Tag: fraud

Ilhan Omar Blames ‘Accounting Error’ For Financial Disclosure Showing Multimillion-Dollar Wealth

Rep. Ilhan Omar has dramatically revised financial disclosures that previously showed multimillion-dollar assets, now claiming the figures were the result of an “accounting error.”

The far-left Somali Democrat, who regularly demands that lawmakers raise taxes on the super-rich, had reported assets between $6 million and $30 million in a prior filing.

Yet according to The Wall Street Journal, an amended disclosure now places total assets at just $18,004 to $95,000.

The sharp drop follows scrutiny over the sudden jump in reported wealth.

Omar’s office said the earlier figures were incorrect and attributed the discrepancy to reliance on accountants.

“The amended disclosure confirms what we’ve said all along: The congresswoman is not a millionaire,” a spokesperson said.

Businesses linked to Omar’s husband, Tim Mynett, including a venture capital firm and a California winery, had previously been listed in the multimillion-dollar range.

In the amended filing, both are now listed as having no value once liabilities are included.

A letter from Omar’s legal team claimed the “error” was unintentional and said no wrongdoing occurred.

“As the busiest of people, it is very common for members and their spouses to rely on learned professionals,” the letter said.

“While the error is of course unfortunate, there is nothing untoward and nothing illegal has occurred.”

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Whistleblowers Threatened, Fraud Ignored: The Tim Walz Impeachment Begins

A formal call for the impeachment of Minnesota Governor Tim Walz has been presented, citing allegations related to the handling of fraud oversight, executive authority, and the administration’s response to internal warnings.

Mike Wiener outlined the request, pointing to provisions within Minnesota’s Constitution and state statutes governing fiduciary responsibility and fraud prevention. He said the effort is based on what he described as failures in oversight and execution of state law.

“Calling for the impeachment of Governor Tim Walz for failure to faithfully execute the laws of the state of Minnesota, abuse of power and obstruction of oversight under Minnesota article Constitution, Article eight, section one,” Wiener said.

He referenced the constitutional standard for impeachment.

“The governor may be impeached for malfeasance. Non feasants are corrupt conduct,” Wiener said.

Wiener said the threshold for impeachment does not require a criminal conviction.

“These standards do not require a criminal conviction, they require a breach of public trust in a failure to uphold the duties of the office,” he said.

He also cited another constitutional provision related to the execution of laws.

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Two US citizens get combined 16 years in prison for running North Korean laptop farms — fake remote IT work scheme netted DPRK $5 million in around three years

Two individuals from New Jersey pleaded guilty to conspiracy to commit wire fraud and money laundering after their arrest in June 2025 for running laptop farms that allowed North Korean IT workers to pose as American residents and work at U.S. companies. According to the Department of Justice, the two individuals, Kejia Wang and Zhenxing Wang, were sentenced to 9 years and 7 years and 8 months of prison time, respectively, plus another three years of supervised release. Furthermore, they are required to forfeit a total of $600,000 that they were paid for during their service to North Korea, more formally known as the Democratic People’s Republic of Korea (DPRK).

“For years, the defendants enriched themselves by assisting North Korean actors in a fraudulent scheme to gain employment with U.S. companies,” Assistant Attorney General for National Security John A. Eisenberg said in the statement. “The ruse placed North Korean IT workers on the payrolls of unwitting U.S. companies and in U.S. computer systems, thereby harming our national security. NSD will hold accountable those who facilitate North Korea’s illicit revenue generation efforts.”

Records reveal that the two defendants, plus several other co-conspirators, stole the identities of over 80 U.S. persons and used them to illicitly gain positions in over 100 U.S. companies, including several that are listed in the Fortune 500. This resulted in massive expenses for the affected businesses, where they collectively had to spend over $3 million on legal fees, computer network remediation costs, and other damages.

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Dr. Oz on Insane Fraud: After Stopping Payments to 450 Hospices in CA, NOT ONE Has Asked for Reinstatement of Funds

In March, investigative journalist Nick Shirley released video on uncovering $170 million in fraud in California.

“We uncovered over $170,000,000 in fraud as these fraudsters live in luxury with no consequences,” Nick Shirley said.

“California’s version of Medicaid called ‘Medi-Cal’ has more than doubled since 2022 from $108 billion to a proposed $222 billion in 2026. Their population, however, has not grown exponentially. However, their spending has,” Nick Shirley said.

“There has been a 1,000 percent increase in hospice care in Los Angeles County,” Nick Shirley said. It’s estimated that the fraud in California could be in the hundreds of billions of dollars.”

Nick Shirley visited ‘hospices’ in Los Angeles and ‘daycares’ in San Diego.

In early April, California Attorney General Rob Bonta (D) announced his office had charged 21 suspects in a $267 million hospice fraud ring in Southern California.

A Trump administration Fraud Task Force also conducts raids against healthcare fraudsters across the southern part of the state. Eight people were arrested and charged with over $50 MILLION in fraud.

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BUSTED: Gavin Newsom’s New Book is a Best Seller Because His Own Political Action Committee Spent $1.5 Million Buying Thousands of Copies

Everything about California Governor Gavin Newsom is fake. Even the numbers on his book sales.

His new book is being touted by his allies as a best seller, but the main reason it’s selling so well is because his own political action committee has spent upwards of $1.5 million buying thousands of copies of it.

That’s one way to get on the New York Times best seller list. It’s not honest, but it’ll probably work.

Not a single thing about this man is genuine.

FOX News reports:

Newsom PAC bought thousands of memoir copies about his hardships, juicing sales

Democratic California Gov. Gavin Newsom’s political action committee spent more than $1.5 million buying thousands of copies of his new memoir — accounting for about two-thirds of all copies sold nationwide — according to campaign finance filings.

The PAC spending helped propel Newsom’s memoir, “Young Man in a Hurry,” onto the New York Times bestseller list and is raising new scrutiny as his national profile builds ahead of a possible 2028 presidential run.

In November, the Campaign for Democracy Committee launched a book campaign asking donors to contribute any amount to the PAC to receive the memoir when it was released on Feb. 24. Newsom spokesperson Nathan Click told the New York Times that the PAC bought about 67,000 copies—representing a substantial portion of the 97,400 total sold.

“We were thrilled with the response,” Click told the New York Times. “Our goal was to deepen the relationship between him and the millions of folks who have already expressed support for Governor Newsom’s work.”

The PAC made two payments totaling over $1.5 million to Porchlight Book Company, according to a FEC filing posted on Wednesday and reviewed by Fox News Digital.

Newsom probably sees nothing wrong with this. He is a member of the same party that busses in paid supporters for rallies and [rotests, after all.

Will Democrats really nominate this faker in 2028?

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Largest Gift Card Fraud in History: Illegal Chinese Males Biden Imported Bankrolling CCP Troops

A senior Homeland Security Investigations official outlined details of a large-scale fraud case involving gift cards and international criminal activity, while lawmakers raised concerns about the impact on victims and national security.

During an exchange with Rep. Ashley Hinson, Todd Lyons described how HSI identified and dismantled what he said was the largest gift card fraud operation uncovered by the agency, involving networks operating across international borders.

“What we’ve found is that it’s key for HSI to have the ability to work International,” Lyons said. “And that is with our partnership, again, as I spoke earlier about in the Indo Pacific region, that is key right now.”

Lyons said the investigation revealed connections to transnational criminal organizations tied to the Chinese Communist Party, which he described as a significant threat.

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The ‘Minnesota Millionaire’ Exposed A ‘Fully Weaponized’ Welfare Loophole

They call him the “Minnesota Millionaire,” a wealthy retiree who helped expose how a loophole in the food stamp program is being abused and screwing taxpayers out of billions of dollars. 

“I like to say I audited the program. And what better way to audit the program than to be a part of it?” Rob Undersander told The Federalist in a phone interview this week. 

Over the past decade, the retired engineer has been a crusader against the federal Broad-Based Categorical Eligibility (BBCE) policy, a welfare enhancer with roots in the Clinton administration that has incentivized wholesale theft from U.S. taxpayers ever since. Undersander has worked alongside the Foundation for Government Accountability (FGA) to end the BBCE loophole and prevent millionaires like himself from tapping into benefits they have no business receiving. 

In a new video exclusively provided to The Federalist, FGA breaks down the scam that more than 40 states have used to balloon the nation’s welfare rolls. The foundation calls it “fraud by design.”  

“In fact, millions of food stamp recipients exceed the federal asset or income limits,” the video explains. Roughly one in five of those Supplemental Nutrition Assistance Program recipients count assets of $100,000 or more, the FGA notes. 

Undersander began “auditing” the SNAP program in 2016 — by collecting SNAP benefits. 

‘Fully Weaponized the Loophole’

The retiree was volunteering at the Central Minnesota Council on Aging, helping seniors sign up for Medicare plans, when he learned about Broad-Based Categorical Eligibility. The loophole helps states bypass federal food stamp eligibility requirements, specifically income and asset thresholds. The latter limits take into account liquid assets, such as cash on hand or readily available money in bank accounts. Wealth in property, retirement accounts, life insurance, personal goods and other possessions don’t count toward the asset limits.

States get around the limits through the so-called “non-cash benefit” provision. 

“If someone is deemed eligible to receive other welfare benefits, they automatically qualify for food stamps,” FGA explains in the video. “And states have fully weaponized this loophole.” 

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Today Would Be a Great Day to Expel Sheila Cherfilus-McCormick

Happy Tuesday. 

While the rest of the country is already well into the workweek, Congress is just getting started. Must be nice. 

But as they drag their feet on a growing list of priorities that Americans demand, from the SAVE America Act to funding the Department of Homeland Security, there’s at least one thing they could get done quickly. Something simple that shouldn’t drag out any longer than it already has. 

Expelling Sheila Cherfilus-McCormick. 

It’s been nearly six months since the Florida Democrat was charged with stealing $5 million in FEMA disaster relief funds, money prosecutors say she used to bankroll the very campaign that got her into Congress. That primary campaign was won by five votes, and in a seat where that’s effectively the election, it meant the seat and everything that comes with it. The salary, the staff, the offices, the travel, and the power that she’s been enjoying ever since. 

Republicans didn’t wait around when it was one of their own. They expelled George Santos with a razor-thin majority and gave up the seat. 

Now months have passed, and she is still there. 

And during that time, she’s been trying to cover it all up. 

Her official congressional portrait already showed her sporting a roughly $100,000 yellow diamond ring—one prosecutors say she bought with the very FEMA funds at the center of the case. By Christmas, I caught her posting the same image with the ring inconspicuously photoshopped out. 

Not suspicious at all. 

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This Is Why Law Firms Are Telling Asylum Seekers to Pretend They Are Gay

Law firms are helping migrants remain in the United Kingdom by having them pretend to be gay so they can get asylum status.

A BBC News investigation uncovered the scheme, revealing how migrants are claiming to be homosexual so they can convince the authorities that they will be persecuted if they are sent back to their home countries.

In the first part of a major undercover investigation, we reveal how migrants whose visas are due to run out are being given fake cover stories and instructed in how to obtain fabricated evidence, including supporting letters, photographs and medical reports.

They then apply for asylum claiming to be gay and in fear for their lives if they return to Pakistan or Bangladesh.

In response to our findings, the Home Office said: “Anyone found trying to exploit the system will face the full force of the law, including removal from the UK.”

The UK’s asylum process offers protection to people who can’t return to their home countries because they would be in danger, for example in countries like Pakistan and Bangladesh where gay sex is illegal.

But the BBC News investigation reveals the process is being systematically exploited by legal advisers extracting fees from migrants who want to stay in the country.

These are often people whose student, work or tourist visas have expired, rather than those who have just arrived in the country on small boats or through other illegal routes.

This group now makes up 35% of all asylum claims, which topped 100,000 in 2025.

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O’Keefe Media Group: LA Housing Department Financial Officer Admits Witnessing Fraud – Embezzlement Helps Mayor Karen Bass Maintain “Re-Election Funds” 

The O’Keefe Media Group on Tuesday released undercover video of a Finance Development Officer for Los Angeles Housing Department admitting to witnessing multiple instances of fraud.

Donald Byers told the undercover OMG journalist that $10 to $20 million are going into people’s pockets and that homeless developers are embezzling money.

Byers also said that the superiors look the other way to help corrupt Democrat Mayor Karen Bass maintain “re-election funds.”

Per the O’Keefe Media Group:

Donald Byers, a Finance Development Officer from the Los Angeles housing programs, admits on hidden camera that millions of taxpayer money disappear inside the city’s low-income housing system. Byers told our undercover journalist he flagged the fraud internally but was ignored.

“I’ve reported it… nothing happens.”

Accountability is avoided. Despite years-long delays on projects, funding continues to flow even when, by his own admission, officials are failing. Meanwhile, as billions are poured into homelessness programs, the money is “going to people’s pockets.”

Despite years-long project delays, funding continues to flow even as, by his own admission, oversight appears to be failing. After raising red flags, Byers says nothing changed and now he claims, “At this point, I’m just covering myself.”

“I have a couple of developers doing really sketchy stuff,” Donald Byers said.

My project was with a developer called CRCD — Marcella Gardens. We [LA City] can’t figure out where all the money is going… it’s going to people’s pockets,” Donald Byers said.

“If they [LA Housing Department] were to call out the people [Developers] contacting Karen Bass’s office, she might not get enough money for re-election — or for what she needs done,” he said.

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