Tag: fraud

Elon Musk Drops Bombshell — Says Arrest Is Imminent ‘Today’ in Massive Social Security Theft Involving 400,000 Stolen Identities and Financial Fraud Scheme

In a stunning revelation Monday night during a tele-town hall with Wisconsin voters, Elon Musk warned that an arrest is “imminent” in a massive Social Security fraud scheme involving the stolen identities of over 400,000 Americans.

The theft, Musk claimed, is part of a sophisticated financial theft operation tied not only to illegal immigrants defrauding U.S. social welfare systems—but also to widespread voter fraud enabled by the Democrat Party’s open-borders agenda.

Speaking directly to voters in the Badger State, Musk painted a grim picture of a government drowning in incompetence and corruption.

“The government has got the thorniest computer problem I’ve ever seen,” he said.

“Thousands of systems—many of them are very, very old systems. Some of the software is older than me.”

He slammed decades-long boondoggles like the IRS modernization project, started in 1995, which bureaucrats perpetually claim is “five years away” from completion. “These projects are just ridiculous,” Musk said.

Keep reading

Slimy congressman is hit by multiple shocking scandals including one that involving a stillborn baby

A scandal-prone Tennessee lawmaker is facing fresh scrutiny over his campaign finances years after he fundraised $25,000 for a playground in memory of his stillborn baby that was never built.

Congressman Andy Ogles raised the cash to create a tribute to his late son Lincoln which could be used by other bereaved parents shortly after the baby’s death in 2014.

But more than a decade on and the garden has yet to materialize at the proposed spot at at Mount Hope Cemetery in Franklin.

Ogles insisted he has not spent the cash and blamed ‘government bureaucracy’ for the lack of progress when approached by the the Tennessean the year after his fundraiser launched.

Now the Maury County Republican is facing renewed questions over his campaign spending after News Channel 5 uncovered evidence he has been misrepresenting payments to various companies.

Among the findings, were tens of thousands of dollars of spending which was attributed to companies providing different services to those claimed by Ogles, the outlet reports. 

Ogles, who lives in a $1 million mansion on eight acres of land, reported a $14,000 expenditure with JL Tech Sales for 2022 and 2024 ostensibly for ‘office supplies, internet and TV services’.

However, when News Channel 5 investigated they found that the Virginia address Ogles listed for the business belonged to USA Custom Solutions, according to a man who told their reporter he works there.

Keep reading

Biden-Appointed U.S. Attorney Who Was Found Dead Led High-Profile Investigations Into CIA Leaks and Russian Fraud Cases

Jessica Aber, a Biden-appointed U.S. Attorney who was found dead in her Virginia home this past weekend, was known for spearheading high-profile investigations into CIA intelligence leaks, war crime allegations tied to individuals linked with Russia, and suspects involved in transferring sensitive U.S. technology to Moscow.

Jessica Aber, 43, was found unresponsive on Saturday morning.

“This morning, at approximately 9:18 a.m., Alexandria Police responded to the 900 block of Beverley Drive for the report of an unresponsive woman. Officers located a deceased woman. Following notification of family members, the Alexandria Police Department can confirm the identity of the woman as Ms. Jessica Aber, age 43, former U.S. Attorney for the Eastern District of Virginia,” police said.

Alexandria Police responded to a call about an unresponsive woman at Aber’s residence on Beverley Drive, Alexandria, Virginia.

Officers found her dead, and the department initiated an investigation as a matter of protocol, with the Office of the Chief Medical Examiner of Virginia tasked with determining the cause and manner of death.

A family friend told CBS News that her death is believed to be the result of a longstanding medical issue, and two former senior Justice Department officials informed NBC News that authorities have found no reason to suspect foul play.

Keep reading

Cori Bush’s Husband Indicted for Wire Fraud, Allegedly Submitted False Applications To Obtain COVID Relief Funds

Former left-wing congresswoman Cori Bush’s husband was charged on Thursday with defrauding the federal government to illegally collect tens of thousands of dollars in loans under COVID-era small business relief programs.

Cortney Merritts, who secretly married Bush in 2023, falsified details about his purported businesses in order to obtain more than $20,000 in loans from the Small Business Administration in 2020 and 2021 under the Paycheck Protection Program and Economic Injury Disaster Loan Program, the Department of Justice said in a statement.

Bush represented St. Louis before suffering a primary loss last year that she blamed on the Jews. She was a member of the far-left “Squad” that includes Reps. Alexandria Ocasio-Cortez (D., N.Y.) and Rashida Tlaib (D., Mich.). She refused to call Hamas a terrorist group and was one of two House members to vote against a resolution to ban Hamas terrorists from entering the United States.

The indictment comes roughly one year after the DOJ launched an investigation into Bush over a separate ordeal: Bush’s campaign payments to Merritts.

Bush used her congressional campaign budget to pay for more than $812,000 on questionable private security services. She paid more than $150,000 to her husband.

Keep reading

Non-Citizen Former USPS Worker Convicted in $1.7 Million Mail Theft and Bank Fraud Scheme, Lying on Citizenship Papers

A former U.S. Postal Service (USPS) employee, Hachikosela Muchimba, has been convicted of masterminding a $1.7 million mail theft and bank fraud scheme and falsifying his citizenship application.

Muchimba, 44, worked as a letter carrier at the Friendship Post Office in D.C.

During his tenure, Muchimba stole 98 checks, primarily from the U.S. Treasury, valued at over $1.6 million, by altering payee names or forging endorsements to deposit them into seven bank accounts he controlled.

Surveillance footage from banks showed him often making transactions in his USPS uniform.

“Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs,” the Department of Justice said in a press release.

The press release added, “During the scheme, Muchimba applied to become a naturalized U.S. citizen and provided false information to U.S. Citizenship and Immigration Services officers by telling them that he had not committed any crimes for which he had not been arrested. That offense carries a maximum penalty of ten years of incarceration and possible administrative denaturalization.”

In September 2023, Muchimba was arrested at Dulles International Airport. He was carrying $2,000 in cash, a Zambian passport, and a ticket to Zambia.

Keep reading

Mortgage Fraud Alert: Did Letitia James Marry Her Father?

My recent revelations in The Gateway Pundit demonstrated that New York Attorney General Letitia James obtained a federal government HAMP loan in 2011 to refinance her apartment building based on false unit information and a highly questionable hardship claim.

In her loan documents, James claimed her multi-family apartment building at Lafayette Avenue in Brooklyn had only four units, even though the official Certificate of Occupancy indicates five apartments.

This may seem a minor point, but James’s false claim helped her obtain a 2.7% government-backed HAMP loan unavailable to landlords with more than four apartments in a given building. James also claimed financial hardship to qualify for the loan, despite an income of over $126,390 in 2011.

There seems to be a pattern of possible mortgage fraud in regard to Letitia James. New questions have now arisen about a home Letitia James purchased with her father, Robert James.

In the Spring of 1983, Letitia James was 24 and living in Brooklyn with her parents. She had graduated from CUNY’s Lehman College in 1981. She would not begin law school at Howard University in Washington, DC, until the fall of 1984.

According to New York City Department of Finance records, on May 20, 1983, Letitia James and her father, Robert James, took out a real estate loan from Kadilac Funding Ltd. for $30,300 as “husband and wife.” For the record, Letitia James’ mother is Nellie James.

Keep reading

Big Development: Is Letitia James Guilty of Mortgage Fraud?

For over two decades, Letitia James repeatedly claimed her Brooklyn apartment building was a four-unit property on mortgage applications—despite official records proving it had five.

This may seem a minor discrepancy, but misrepresenting the unit count enabled her to secure more favorable loans, including a 2011 Home Affordable Modification Program (HAMP) loan that saved her tens of thousands of dollars annually.

Now, the same legal principles she used to prosecute others may be turning against her.

It all began in 2001 when Letitia James purchased a four-story multi-family apartment building with five apartments in Brooklyn for $550,000.

In 2005, James refinanced the building with an adjustable loan from Aegis that started at an interest rate of 7.2% with a ceiling of 10.2%.

For the next two decades, James took out refinancing mortgages and always listed the number of units as four.

Keep reading

Conservative Republican Rep. Harriet Hageman on Waste Uncovered by DOGE at Education Department: ‘Money Laundering at its Absolute Best’

Conservative Republican Rep. Harriet Hageman of Wyoming recently appeared on Winston Marshall’s podcast and talked about the waste, fraud and abuse that’s being uncovered by DOGE.

Using the Education Department as one example, Hageman pointed out that while the department gets billions in tax dollars, very little of that money actually goes towards educating students. Where does the rest of it go?

Hageman suggests that it goes to consultants and then gets funneled back to politicians. She comes right out and calls this a form of money-laundering.

From Real Clear Politics:

WINSTON MARSHALL: So, is the DOGE program targeted at these bureaucrats? And so, how — what can you expect?

REP. HARRIET HAGEMAN: Well, let’s look at the Department of Education. The Federal Department of Education spends — has a budget of about $280 billion a year. Less than 25% goes to educating our students.

So where does the other $220 billion go? It goes to a bureaucracy. It goes to a consultant, and that consultant then donates money back to the Democrats. And then it goes to a different consultant, and then it goes to an NGO, and then it goes to—I mean, it is money laundering and money churning at its absolute best. And you can look at almost every single agency, and you will find it.

So, the brilliance of DOGE isn’t that he’s going in and cutting spending—he doesn’t have the authority to do that. We’re the ones that have the authority to do that. What I want him to do is come up with a report, go through agency by agency by agency, identify every single program that we should not be funding, put a number attached to it.

Keep reading

Texas Lawmaker Introduces Bill to Criminalize ‘Gender Identity Fraud’

A Texas lawmaker is taking new steps to regulate “gender identity” policies, proposing a bill that would make it a felony to misrepresent biological sex on official documents.

The legislation, introduced by Rep. Tom Oliverson (R-Conroe), is part of the state’s broader effort to define gender recognition strictly by biological sex. House Bill 3817 seeks to create a new criminal offense called “gender identity fraud.” 

Under the measure, knowingly providing false gender information to a government agency or employer—if it contradicts biological sex—could result in up to two years in jail and a $10,000 fine.

The bill comes as Texas continues to battle over gender markers on state-issued IDs. Last year, the Texas Department of Public Safety (DPS) implemented a policy barring gender marker changes that do not align with biological sex, according to Just the News. 

Keep reading

$312 Million In COVID Loans Went To Children As Oversight Failures Mount

A major federal audit has revealed that government mismanagement during the pandemic led to thousands of loans being granted to ineligible recipients. The Department of Government Efficiency (DOGE) confirmed that 5,593 loans totaling $312 million were approved for applicants younger than 12 years old.

The loans, issued under the Small Business Administration’s (SBA) pandemic relief programs, were all found to have been processed using incorrect Social Security numbers. DOGE officials stated that the scale of these mismatches indicates widespread fraud, as children do not typically own or operate small businesses.

Further investigation revealed that another $333 million in loans was distributed to individuals listed as being at least 115 years old. One applicant recorded as 157 years old received a $36,000 loan, despite their age making them ineligible for any type of business relief assistance.

Keep reading