Tag: fraud

Comer demands release of Ilhan Omar immigration evidence so Congress can weigh expulsion

The chairman of the House Oversight Committee is vowing to pursue a contempt vote against financier Leon Black for refusing testimony in the Jeffrey Epstein probe and calling on the Trump administration to release any evidence showing whether Minnesota Rep. Ilhan Omar broke immigration laws and should be expelled from Congress.

Rep. James Comer, R-Ky., made the comments Monday night after Homeland Security Secretary Markwayne Mullin and White House border czar Tom Homan indicated such evidence involving Omar exists and is under investigation.

“I think they should make it public. Absolutely, make it public,” Comer said during an interview on the Just the News, No Noise television show. “The evidence that I’ve seen would show that they would be privy to a lot more evidence than I would have. Most of the evidence I have is public already, anyway. So I think it should be made public, and I think the members of Congress should be the judge and the jury in this.

“Let us vote as to whether or not she needs to remain in Congress. If you violated the laws to become a citizen, should that make you ineligible to be a member of Congress? I think so. But put it up for a vote in Congress and let the American people see how their member of Congress would vote on that.”

Mullin revealed Thursday there is evidence that Omar, D-Minn., “married her brother” as part of an alleged immigration scheme and there is an “ongoing” investigation.

“We know that she married her brother to try to bring him to the United States,” Mullin told conservative podcaster Benny Johnson, adding that Omar’s ex-husband lives in London. 

Mullin explained that lying about certain things on an immigration application can result in deportation, and there’s no expiration for that. 

The investigation may turn up “illegal activity,” which could result in Omar being deported, Mullin suggested. He cautioned that the case is still being investigated and insisted it’s not politically motivated. 

Omar became a naturalized U.S. citizen in 2000, when she was 17 years old, and she has vehemently denied marrying her brother. 

Homan confirmed Sunday federal officials are looking into the allegations as part of an “ongoing criminal investigation.”

“I know things are going on, but I can’t give specifics of what’s happening,” he said.

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12 Foreign-Born Operators From Syria, Somalia, Afghanistan, Iraq and Sudan Charged in $10 Million San Diego ‘Ghost Daycare’ Scam — Kids Only Showed Up When the Inspector Did

American taxpayers just got another look at how the childcare subsidy machine actually works in Gavin Newsom’s California.

The Department of Justice announced Tuesday that 12 naturalized citizens and lawful permanent residents, originally from Syria, Somalia, Sudan, Afghanistan, and Iraq, have been charged in a more than $10 million home-daycare fraud scheme in San Diego.

Prosecutors say the defendants obtained California licenses to run home childcare, signed up with Child Development Associates and the YMCA to collect federal and county subsidies meant for low-income working families, then knowingly submitted false attendance records claiming they were watching children on days and at times when they were not.

They signed those forms under penalty of perjury. The money still showed up as direct deposits.

More than 250 federal, state, and local officers arrested all 12 defendants in a coordinated Thursday-morning raid and executed search warrants at the San Diego-area homes they claimed were daycare facilities.

U.S. Attorney Adam Gordon put it bluntly: “Today is a bad day for home daycare fraud. These fraudsters may have criminally gamed the system before. But today, the game is over.”

IRS Criminal Investigation Chief Jarod Koopman said investigators “uncovered patterns of deceit that revealed twelve ghost daycare operations billing for children who were never present,” and that proceeds went to luxury homes, overseas wire transfers, and large cash withdrawals.

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Vance: 870K suspected COVID-loan fraudsters barred from future federal assistance

Vice President JD Vance announced Monday that the federal government will suspend roughly 870,000 individuals suspected of defrauding pandemic-era small business programs, permanently barring them from receiving future government-backed loans.

Speaking at an FBI field office in Kansas City, Missouri, Vance described the administrative crackdown as a blunt message of accountability, stating that borrowers who stole from taxpayers would no longer be eligible to borrow money or participate in programs administered by the Small Business Administration (SBA).

The sweeping suspensions stem from a multi-agency operation that flagged an estimated $39 billion in suspected fraudulent activity across 45 states and U.S. territories.

The announcement was made alongside key administration officials, including Attorney General Todd Blanche, FBI Director Kash Patel and SBA Administrator Kelly Loeffler. It accompanied a broader Justice Department campaign targeting fraud in emergency aid initiatives like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) scheme.

Officials revealed that recent enforcement drives have resulted in criminal charges against nearly 80 individuals for schemes involving fake businesses, falsified payrolls, and identity theft, alongside dozens of guilty pleas and sentences connected to hundreds of millions in intended losses.

Authorities emphasized that barring these individuals from federal assistance — including disaster loans and SBA contracting programs — is a crucial first step toward curbing systemic abuse.

The enforcement surge highlights ongoing efforts to claw back billions of dollars distributed during the height of the COVID-19 pandemic under highly relaxed safeguard protocols.

Oversight watchdogs, including the SBA’s Inspector General, have previously estimated that total fraudulent disbursements across pandemic emergency relief channels exceed $200 billion.

Justice Department officials attributed the continued wave of prosecutions years after the programs closed to expanded staffing, increased federal resources and improved cross-agency data sharing, assuring the public that federal investigators will continue pursuing fraudulent networks both domestically and abroad.

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Waste Of The Day: Alleged Data Center Fraud

The Securities and Exchange Commission paid $10.7 million to store its electronic data at a Maryland facility that was allegedly certified by a company that does not exist.

AiNET Corp. and its former CEO Deepak Jain recently agreed to pay $1.8 million to settle allegations that they violated the False Claims Act by knowingly defrauding the government. The settlement does not contain an admission of guilt.

Key facts: When the SEC began looking for a new data center in 2012, it required applicants to have a Tier III certification. That means the data center is fully operational even when undergoing maintenance.

Jain submitted paperwork to the SEC showing that AiNET had been certified by the company Uptime Council. No such company exists.

The Department of Justice later alleged that Jain wrote the certification letters himself, and that nobody had ever inspected AiNET’s data center. Jain allegedly purchased a web domain for Uptime Council to make it appear like a legitimate business.

The name also closely resembled the Uptime Institute, a legitimate company that certifies data center infrastructure.

When SEC employees toured the facility before signing the contract, an AiNET employee allegedly prevented them from viewing infrastructure that would have shown the center did not meet the claimed standards.

The SEC later experienced issues involving security, cooling and power and spent additional money and resources addressing them.

When the SEC requested a new certification in 2017, Jain allegedly drafted another Uptime Council letter stating that the center had been reinspected. Prosecutors claimed no inspection occurred.

The SEC stopped using the facility in 2018. Prosecutors allege that Jain was still advertising the data center’s false certification to private customers as of 2024.

Jain’s attorneys previously maintained that AiNET fulfilled the contract and that no SEC data was lost or compromised.

Summary: An independent certification is not much of a safeguard when the contractor allegedly creates the certifier himself.

The #WasteOfTheDay is brought to you by the forensic auditors at OpenTheBooks.com.

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“Something’s Going to Happen” – DHS Secretary: Ilhan Omar Did Indeed Marry Her Brother and Commit Immigration Fraud and Could Be Deported 

Department of Homeland Security Secretary Markwayne Mullin told conservative media host Benny Johnson on Thursday night that Ilhan Omar did indeed marry her brother and could be deported.

Secretary Mullin confirmed that radical Somali immigrant Omar could be deported during their conversation on the floor of the the RNC National Midterm Convention in Dallas, Texas.

Secretary Markwayne Mullin: “Something’s going to happen… We know that she married her brother to try to bring him into the United States – possibly some illegal activity…”

“It’s not just this case, we’re looking at a number of cases similar to this where we’re looking at there may have been fraud from the get-go.”

Via Eric Daughterty:

The Gateway Pundit has been reporting on Ilhan’s alleged immigration fraud since 2019.

Do Americans know the story on how Ilhan Omar made it into the United States?  In July 2019 we reported on Omar’s father Nur Said. 

Here is what we reported:
David Steinberg published an extensive report on the alleged crimes and history of Rep. Ilhan Omar and the “Omar” family.

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Georgian National Charged for Conspiracy to Launder Proceeds of $1.3 Billion Health Care Fraud Scheme

A Georgian national has been indicted by a federal grand jury in Boston for allegedly conspiring to launder the proceeds of a $1.3 billion health care fraud scheme while he was illegally in the United States.

Erekle Gugava, 33, a Georgian national, was indicted on one count of money laundering conspiracy. Gugava fled the United States in July 2025, after the alleged conduct.

According to court documents, Gugava was a money launderer for the foreign-based organization that spearheaded the largest health care fraud case ever prosecuted by the Department of Justice, dubbed Operation Gold Rush. The organization, based in Russia and elsewhere, orchestrated a multi-billion-dollar health care fraud and money laundering scheme to target, exploit and steal from Medicare and other health insurers.

As alleged in the charging documents, Gugava purportedly owned ND Medical Solutions, LLC (ND Medical), a durable medical equipment company located in Pennsylvania, between February 2025 and July 2025. During the limited five-month span of Gugava’s purported ownership, ND Medical submitted at least $1.3 billion in fraudulent DME claims to Medicare, private health insurance companies that contracted to provide Medicare supplemental insurance policies, private employer-sponsored plans and union health plans. These insurers paid ND Medical approximately $6.5 million.

As part of the scheme, Gugava allegedly facilitated the deposit and transfer of fraud proceeds. Among other things, he allegedly opened several bank accounts in the name of ND Medical – for which he was the sole signatory – and deposited checks from Medicare Supplemental Insurers and other health insurers into the ND Medical bank accounts. The funds were then ultimately transferred to various overseas bank accounts for the benefit of the organization.

As alleged in charging documents, the fraudulent claims relied, in part, on the stolen identities of citizens from Massachusetts, across New England, and throughout the United States to justify the fraudulent billings. Many of these individuals, including elderly and disabled Americans, reported their concerns to Medicare and its contractors after receiving explanation of benefit forms that reflected them purportedly receiving DME that they did not in fact receive, that was purportedly prescribed by doctors whom they had never visited and purportedly delivered from ND Medical—a DME company with which they were unfamiliar.

As further alleged, the organization exploited the United States’ financial system by depositing insurance reimbursement checks from the fraud. The health care fraud proceeds were particularly susceptible to laundering because they originated from legitimate sources. Medicare and established private insurance carriers, giving the funds the initial appearance of legitimacy.

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FBI’s fifth Most Wanted Fraudster captured after alleged SNAP scam suspect arrested in India

The FBI’s Most Wanted Fraudsters initiative notched its fifth arrest in just three months after authorities in India arrested Manjit Singh Bedi Friday, and the bureau is working to return the alleged SNAP benefits fraud suspect to the United States, Fox News Digital has learned.

The FBI worked with Indian authorities to secure Bedi’s arrest and is actively working to return him to the U.S. to face charges, according to the bureau. 

Bedi’s arrest is the fifth through the FBI’s Most Wanted Fraudsters initiative, which targets fugitives accused of major financial crimes.

Launched in June, the initiative has led to the arrests of five fugitives whom the FBI says are collectively accused of more than $2 billion in alleged fraud after spending nearly 4,000 combined days on the run.

FBI officials say the latest arrest underscores the bureau’s effort to pursue alleged fraudsters who fled overseas in an attempt to evade prosecution.

“Five Most Wanted Fraudsters captured in just three months is a historic success for this initiative,” FBI Director Kash Patel told Fox News Digital.

“The days of taking advantage of American taxpayers without consequence are over.”

Federal investigators allege Bedi defrauded the U.S. government out of at least $600,000 through a Supplemental Nutrition Assistance Program (SNAP) fraud scheme between March 2024 and June 2025, while operating an Asian grocery store in Tacoma, Washington.

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Chinese criminals posed as Holocaust victims’ descendants to get German citizenship

A Der Spiegel investigation published Thursday has uncovered an alleged criminal network that helped people, mainly from China, pose as the grandchildren and great-grandchildren of Jews persecuted by the Nazis in order to obtain German citizenship and passports.

According to the report, some of the applicants were Chinese nationals seeking to escape law enforcement in their own country and were able to do so with the help of German authorities that accepted fraudulent family histories linking them to Jewish victims of Nazi persecution.

The adoption of Jewish identities by Germans and others is not new and has sometimes been explained by a desire to distance oneself from the legacy of the nation that committed the Nazi crimes, or to claim moral authority and authenticity when criticizing Israel.

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Muslim Convert Minnesota AG Keith Ellison Forced to Return $12,500 From Somali Fraudsters After Secret Tape Caught Him Promising to “Fight These People” and Unfreeze Their Welfare Cash

Minnesota Attorney General Keith Ellison, the first Muslim elected to statewide office in Minnesota and a convert from Catholicism, has quietly returned at least $12,500 in campaign cash from Somali figures tied to the massive Feeding Our Future welfare fraud after a secret recording surfaced of him huddling with the same crowd to fend off state investigators.

According to the Center of the American Experiment, the five refunded contributions included donations from Gandi Yusuf Mohamed and Liban Alishire, both of whom became defendants in the Feeding Our Future case.

As The Gateway Pundit reported in December, the 54-minute recording, obtained by the Center of the American Experiment and later entered as a trial exhibit, captured Ellison schmoozing with Somali-American operators who would later be charged or convicted in the Feeding Our Future scheme that looted more than $250 million in federal child-nutrition money meant for hungry kids.

The meeting participants complained that state regulators were acting in a “racist, xenophobic, Islamophobic manner” by asking questions about phantom meal sites.

“The only way we can protect what we have is by inserting ourselves into the political arena, putting our votes where it needs to be, but most importantly, putting our dollars in the right place,” Feeding Our Future consultant Abshir Omar said.

“But if you are secure in your donor base, and if you are secure in your power base, you can act the way you want to act,” Omar continued.

“Money is freedom,” Ellison replied with a laugh.

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RFK Jr.’s “Gold-standard Science” Runs Into Another AI Citation Scandal

Robert F. Kennedy Jr. spent years denouncing the federal health establishment. And as Health and Human Services (HHS) secretary, he promised to replace its failures with “gold-standard science.”

Now his department appears to have replaced some of the science with AI hallucinations.

Earlier in August, a federal judge rebuked the Department of Health and Human Services for using scientific citations that either do not exist or do not support the claims attached to them. The citations appeared in official funding notices used to reshape the federal Teen Pregnancy Prevention Program (TPP).

The episode is especially damaging because it is not the first. In 2025, the Kennedy-chaired Make America Healthy Again (MAHA) Commission released a major report on children’s health that contained invented studies, garbled references, and visible fingerprints of artificial intelligence.

Phantom Studies Behind a Real Policy

The latest controversy comes from Hennepin County, Minnesota v. HHS, a lawsuit challenging Kennedy’s overhaul of the TPP.

Congress created the program to fund local initiatives shown to reduce teen pregnancy, along with “promising” approaches that could be tested. HHS took a much narrower approach in 2026.

The department issued new grant notices that pushed recipients toward abstinence, “body literacy,” reproductive-goals counseling and sexual-risk-avoidance education. A separate HHS policy notice barred programs from “encouraging, normalizing, or promoting sexual activity for minors” and required compliance with administration policies against “gender ideology” and DEI.

HHS also terminated virtually all existing TPP awards, according to the court.

That prompted Hennepin County, King County in Washington, Planned Parenthood of the Heartland, and the Sexuality Information and Education Council of the United States to sue.

On August 19, U.S. District Judge Christopher Cooper granted a preliminary injunction against implementation of the new policy and funding notices. He found that the plaintiffs were likely to succeed on their claim that HHS acted arbitrarily and capriciously.

Then came the largely overlooked part that made national news this week.

A “Hallmark of AI-generated Citations”

HHS tried to support its new emphasis on “body literacy,” which it defines as understanding how a healthy body functions, including reproductive anatomy, physiology and hormonal patterns, and interpreting biological signals to make informed health decisions.

The problem was that much of the cited “science” could not be found.

 Cooper wrote:

On the topic of body literacy, the notices (remarkably) reference public health studies that appear either not to exist or not to support the propositions for which they are cited — a hallmark of AI-generated citations.

He continued:

Two out of the seven appear to be completely made up. Three of the seven did not publish in the cited journals but appear to have similar titles to articles published in completely different journals.… And according to the early-stage factual record, there seem to be no pregnancy prevention curricula and programs that “center [on] body literacy” and other newly-imposed TPP requirements.

HHS did not bury the questionable references in a stray litigation brief. They appeared in government notices telling applicants what “science” federal money would follow.

The court found a deeper problem. HHS itself acknowledged a “near absence of body literacy education standards nationwide.” Yet the agency made “body literacy” a central requirement for grantees.

Cooper said HHS offered no adequate explanation for imposing that approach across the program.

HHS funding materials nevertheless tell applicants that eligible programs must reflect “high-quality evidence of effectiveness” and align with its “commitment to gold-standard science.”

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