Tag: fraud

Former NY DEI Director and Hochul Aide Linda Sun CHARGED in Multimillion-Dollar PPE Fraud and Kickback Scheme

While New Yorkers were gasping for N-95 masks and latex gloves in the dark spring of 2020, the woman once tasked with “diversity, equity & inclusion” inside the Hochul-Cuomo political machine was allegedly busy funneling state contracts to her own relatives—and pocketing the profits.

The Gateway Pundit reported last year that the FBI conducted a pre-dawn raid on the $3.5 million Long Island home.

The lavish five-bedroom home, located in a gated community called Stone Hill in Long Island, was searched thoroughly by agents, though it remains undisclosed whether any items were seized during the operation.

A federal grand jury has returned a second superseding indictment against Linda Sun, former Director of Diversity, Equity & Inclusion for New York and later Deputy Chief of Staff to Gov. Kathy Hochul, along with her husband Christopher “Chris” Hu.

Prosecutors say the pair raked in more than $8 million in kickbacks, bribes and laundered cash by steering COVID-19 personal-protective-equipment (PPE) contracts to companies run by Sun’s cousin and Hu’s business partner.

The new counts include honest-services wire fraud, conspiracy, bribery, money-laundering, and—just for good measure—tax evasion for Hu. Arraignment is set for Monday, June 30 in U.S. District Court for the Eastern District of New York.

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AOC’s ‘Bronx Girl’ Act Exposed as a TOTAL FRAUD by Republican Sharing School Yearbook Photo

New York leftist Alexandria Ocasio-Cortez loves to present herself as someone who grew up in the hood. A person who knows the streets, is tough, and faced a hard life. None of that is true.

She grew up in an affluent area, went to Boston University where the tuition is currently more than $60K a year, and interned at the office of the late Senator Ted Kennedy.

The Gateway Pundit ran an exclusive report about this back in 2019, exposing AOC’s true past when she was known as “Sandy.”

During one of her recent and stupid quips on Twitter/X, she called herself a Bronx girl. That’s pure fantasy, and Republican New York Assemblyman Matt Slater just exposed her for the fraud she is.

FOX News reports:

GOP assemblyman calls out AOC’s suburban roots with yearbook proof after Trump spat

A New York state lawmaker called out Rep. Alexandria Ocasio-Cortez, D-N.Y., over her upbringing after she referred to herself as a tough “Bronx girl” during an internet spat in which she traded jabs with President Donald Trump.

State Assemblyman Matt Slater, a Republican, called out the progressive firebrand, who represents portions of the Bronx and Queens, and shared an image of her during her freshman year in suburban Yorktown High School, almost an hour north of the Bronx.

“If you’re a BX girl then why are you in my Yorktown yearbook? Give it up already,” Slater tweeted.

Slater’s move came after Ocasio-Cortez got into a social media spat with Trump after she called for his impeachment for ordering strikes over the weekend that targeted Iranian nuclear sites.

In a lengthy post on Truth Social, Trump criticized the congresswoman, calling her “stupid” and “one of the ‘dumbest’ people in Congress.”

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As Congress struggles to cut spending, states expose Medicaid fraud on steroids

Medicaid for millionaires. Jaw-dropping swindles. Bureaucrats who aren’t checking patients’ eligibility.

As Congress struggles to find spending cuts in a bloated federal budget, a growing number of states are exposing the breathtaking extent of fraud, waste and abuse inside the government’s primary medical welfare program for the poor. 

Arizona became the latest state to unveil failures, as Senate Majority Leader Janae Shamp, House Majority Leader Michael Carbone, and other GOP lawmakers released a report showing that 130,000 of the 388,000 state residents who applied for Medicaid last year were not verified, suggesting up to $6 billion a year in Medicaid fraud.

“When we’re talking about cutting fraud, waste and abuse, that is exactly where we start,” Shamp told Just the News.

The report showed only 24% of Arizonans who applied for the assistance were vetted, and of those people who did get vetted properly, 34% weren’t supposed to be accepted, but they got the Medicaid benefits anyway.

When asked if she believes that Arizona’s Democratic Governor Katie Hobbs would consult the Republicans who led the effort to investigate, Shamp told Just The News, “I always want to believe in the good that, yes, we can work across party lines, and we can figure out how to do this collectively together, because it’s the citizens of Arizona, the taxpayers of Arizona, that are bearing the brunt of this fraud.”

“I have sent a letter to her office, and I’m asking for a bunch of questions to be answered and to find out what it is that the governor’s office is prepared to do with her agency that is directionless, leaderless…no transparency [and] totally unaccountable,” she continued. 

Arizona’s Medicaid problems follow similar issues found in states like Ohio where a Bloomberg Law investigation revealed that state health departments and Medicaid contractors often fail to detect or ignore blatant fraud, costing taxpayers billions annually. 

Congressional leaders are targeting an estimated $50 billion in yearly Medicaid waste, as states and contractors prioritize approving claims over scrutinizing questionable expenditures. 

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EU hits Greece with record fine over farmers subsidy fraud

The European Union has imposed a 392.2 million-euro ($451.9 million) fine on Greece over a major scandal involving the mismanagement of agricultural subsidies by a government agency between 2016 and 2022.

The bloc’s Executive Commission decided to reduce the subsidies Greece will receive in the next years by 5%, it said on Friday, reflecting the view that there has been no proper supervision and operation of the subsidy management model for years.

Greece expected to receive about 1.9 billion euros in direct EU subsidies next year.

The fine comes months after European prosecutors charged dozens of Greek livestock farmers who received EU financial aid through the Greek government paying agency OPEKEPE with making false declarations of ownership or leasing of pastureland.

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Feds bust fraud ring accused of stealing $47M in COVID, small business loans

For the second week in a row, the Department of Homeland Security carried out a dramatic, early-morning raid in Los Angeles targeting transnational organized crime rings. This week’s bust netted fourteen arrests from an Armenian fraud ring that investigators say stole $30 million in COVID relief and Small Business loans meant to help taxpaying Americans.

“If you are taking money from the government that doesn’t belong to you, your door could be the next one that we’re hitting,” said U.S. Attorney for California’s Central District, Bill Essayli.

Fox News was exclusively embedded with DHS in the multi-agency sting that included the IRS and the Small Business Administration.

Thirteen of the suspects are Armenian-born but have become naturalized. At least one of the suspects faces deportation.

“This is the police. We have a warrant. Come out with your hands up!” one officer’s voice echoed on a loudspeaker attached to an armored vehicle with agents inside. The special unit inside the armored vehicle first cut the chain on a gated driveway and then demanded one of the targeted suspects come out of his L.A.-area home in a sunrise bust.

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Trump agency uncovers ‘one of the largest’ food stamp fraud, bribery schemes

A U.S. Department of Agriculture (USDA) employee and five others are under arrest as of Friday morning, after allegedly misappropriating tens of millions of dollars in taxpayer food stamp funds.

“At [the] USDA, we are hyper-focused… on rooting out that waste, fraud and abuse, and… yesterday was, if not the largest, one of [the] largest stings,” Secretary of Agriculture Brooke Rollins said Friday on “Mornings with Maria.”

“This is a new day, and President Trump promised, as he was traveling across the country over the last few years,” she continued, “that it would not be the government that we know.”

With the assistance of the FBI and U.S. attorney’s office, six individuals have been criminally charged with a bribe and fraud scheme that generated more than $66 million in unauthorized transactions under the Supplemental Nutrition Assistance Program (SNAP), otherwise known as food stamps.

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Trump’s chief of staff is caught in sinister impersonation plot exposing America’s most powerful players… until fatal slip reveals truth

Donald Trump‘s top advisor has fallen victim to a sinister scheme by hackers who infiltrated her phone and used artificial intelligence to impersonate her voice.

The nefarious plot involved stolen data from the personal cellphone of White House chief of staff Susie Wiles that was then used to call some of American’s most powerful people. 

Over the course of several weeks, high profile senators, governors and American business executives have received voicemails or messages from an unknown number claiming to be Wiles, Wall Street Journal reported. 

The hackers came undone when they made the fatal mistake of asking questions that the president’s closest aide would already know the answer to. 

Wiles – who has been nicknamed ‘Ice Maiden’ – has been contacting associates urging them to disregard any unusual messages or calls from unknown numbers purporting to be her.

In a terrifying twist, some of the phone calls used a voice that mimicked Wiles. Authorities suspect the impersonator used artificial intelligence to replicate it.

The FBI is now investigating the unusual situation, but do not believe that a foreign nation is behind it, sources told the publication.

‘The FBI takes all threats against the president, his staff, and our cybersecurity with the utmost seriousness,’ FBI Director Kash Patel said in a statement. 

‘Safeguarding our administration officials’ ability to securely communicate to accomplish the president’s mission is a top priority.’ 

Authorities are reportedly scrambling to figure out what the goal of the plot is.

In at least one case the impersonator asked for a cash transfer, while in another they asked a lawmaker for a list of people who the president could consider pardoning.

But many of the texts which came through appeared to be legitimate and fooled some of Wiles’ contacts. There are allegedly no suggestions that any sensitive information was handed over.

Some of her associates became suspicious when the impersonator began asking questions – sometimes about Trump – that Wiles as his closest advisor would have known the answers to.

Others said some messages were sent with poor grammar, and in a more formal manner than Wiles generally communicates. 

These messages were not sent from Wiles’ phone number.

Her personal cellphone contacts list was reportedly hacked, giving the impersonator access to a long list of numbers she has amassed over the years as one of Washington’s most formidable political players.

The breach comes after a series of embarrassing data leaks during Trump’s second term.

In one instance, the editor-in-chief of The Atlantic, Jeffrey Goldberg, was accidentally included in a Signal group chat where Secretary of Defense Pete Hegseth discussed planned military strikes in Yemen. 

Trump’s former national security adviser, Mike Waltz, took responsibility for the error and was reassigned to a different role. 

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Education Department Finds $90 Million in Improper Student Aid Payments

The Department of Education has uncovered nearly $90 million in federal student aid that was disbursed to people who were not eligible, including thousands of deceased individuals, it said on May 28.

The agency released the findings on May 28 as part of a broader effort to restore oversight tools and reduce fraud in federal student aid programs. Officials said the improper payments occurred over the past three years and were tied in part to lapses in verification systems that had been paused.

“From start to finish—filling out the [Free Application for Federal Student Aid] form to loan repayment—the American taxpayer underwrites federal student aid programs,” Education Secretary Linda McMahon said in a statement. “We are committed to protecting and responsibly investing their hard-earned dollars.”

According to the department, more than $30 million of the improper payments went to recipients who were listed as deceased. A cross-check with the Social Security Death Index flagged the error. Officials said they have strengthened real-time data-sharing with the Social Security Administration to help prevent similar mistakes in the future.

Other cases involved identity fraud and immigration-related ineligibility. In March, the department resumed flagging suspicious Free Application for Federal Student Aid applications using data models designed to catch inconsistencies or signs of identity misuse. A recent review found that nearly $40 million in Direct Loans and $6 million in Pell Grants had been issued to people who did not qualify.

Officials said individuals granted immigration parole status—temporary permission to remain in the country—are not immediately eligible for aid. To better identify these cases, the department said it has received updated data from the Department of Homeland Security.

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Fannie Mae Partners With Palantir For AI Mortgage Fraud Effort As Trump Works To Take Housing Giants Public

Fannie Mae, the quasi-government financial firm overseen by the Federal Housing Finance Agency (FHFA), announced a partnership with defense tech company Palantir to detect mortgage fraud using the firm’s proprietary technology, which includes some elements of artificial intelligence (just in case they didn’t have all of your info…)

Under the agreement, new mortgage applications would be run through Palantir’s technology suite to uncover fraud before they reach Fannie Mae, according to the housing giant’s president and CEO, Priscilla Almodovar, who added that the tech will allow the organization “to see patterns quicker.”

“We’re going to be able to identify fraud more proactively, as opposed to reactively,” she said during a Wednesday press conference in Washington D.C. “We’re going to be able to understand the fraud and stop it in its tracks. And I think over time, this really becomes a deterrent for bad actors, because we’re creating friction in the system when they do bad things.”

She recalled an exercise where Palantir’s technology was given four actual loan packages to assess, which scoured “reams of paper” and identified instances of fraud within 10 seconds – something that would take a human roughly two months.

FHFA Director Bill Pulte – who’s also chairman of the Fannie Mae board, said that the financial crimes division that monitors both Fannie and Freddie Mac “is only able to root out crime that it gets made aware of,” while Palantir’s red-flag approach would tip off investigators to conduct probes they would otherwise not have known to launch.

Fannie Mae has roughly $4.3 trillion in assets – making it a huge target for fraud.

“Why defraud America when you can go somewhere else that won’t buy or implement actual technology that works?” said Palantir CEO and co-founder Alex Carp, who added that the technology’s approach is a ‘forward-looking’ one in which “unique patterns of fraud that heretofore have not been detected” are highlighted “while simultaneously making sure the data is not being used in a way that customers would not want.”

“That is a transformational difference between how these things were done in the past or could be done [versus] how they can be done now,” Karp continued, according to Fedscoop.

Pulte suggested on Wednesday that this could be the first of many industry collaborations with Palantir.

“There’s a lot of things that are going on with title insurance, with mortgage insurance, with mortgages in general, in terms of AI,” said Pulte. “And so I think we have really scratched the surface with Palantir on mortgage fraud, but I wouldn’t be surprised to see us … enter into [other] partnerships with Palantir. We’re also talking with [Musk’s] xAI about some different AI stuff.”

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American Backlash: Why the Letitia James Mortgage Fraud Investigation Resonates with Americans

“We’re going to definitely sue him. We’re going to be a real pain in the ass. He’s going to know my name personally,” Letitia James said during her 2018 campaign for New York attorney general.

James campaigned openly on her intention to target President Donald Trump, describing him as an “illegitimate president” and an “embarrassment,” while pledging to pursue all legal avenues to scrutinize his finances and real estate transactions. After being elected, she said, “I look forward to seeing him in court when I assume my new position.”

Upon taking office in 2019, James promptly followed through, filing a lawsuit that ultimately led to a $454 million civil judgment against Trump and his organization for allegedly “overvaluing assets” on mortgage applications – despite industry-standard disclaimers advising lenders to conduct their own valuations.

But despite all of James’ efforts to harm him politically, Donald Trump won the presidency in a landslide in 2024. What happened?

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