Tag: fraud

Lawyer’s daughter who proudly identified as con artist gets sentenced for bank fraud after using taxpayer cash to rent Miami mega-mansion

A former social media influencer who once proudly called herself a ‘con artist’ after scamming the federal government out of $1.5 million in COVID-related disaster loans will now be locked up for even longer.

Danielle Miller, the daughter of lawyer and former New York State Bar Association president Michael Miller, was sentenced Monday to 16 years in Florida state prison, after pleading guilty to 38 counts of fraudulently using personal identification information.

Prosecutors have said Miller came to Florida during the COVID pandemic, traveling to Sarasota with her was Ciera Blas, whom she met while locked up at New York City‘s infamous Rikers Island for using stolen credit card information to book appointments at a luxurious spa in the Upper West Side.

Miller then used others’ identification information to defraud banks throughout the Sunshine State.

The scam finally unraveled when an alert manager notified the Sarasota County Sheriff’s Office, who arrested her.

But this was not the first time Miller faced jail for bank fraud in the state, even going as far as proudly characterizing herself as a ‘con artist’ in a 2022 New York Magazine article.

That year, she was sentenced to five years in a Florida prison, after she attempted to use a California woman’s passport to obtain more than $8,000 at a Chase bank drive-through window in 2020, according to the Bradenton Herald.

By 2023, federal authorities accused Miller of stealing the identities of more than 10 people to set up bank accounts and obtain loans – which she then used for travel and for lavish purchases, including $27,000-a-month rent at a waterside villa in Miami.

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Court orders Kentucky to release records in driver’s license fraud investigation

A court ruled the Kentucky Transportation Cabinet violated the state’s open records laws by withholding documents tied to an investigation into immigrants illegally obtaining Kentucky driver’s licenses in Louisville, ordering more than 2,300 records released to WDRB.

The ruling marks a major development in WDRB’s ongoing investigation into claims that non-citizens were able to buy Kentucky driver’s licenses under the table, often without proper documentation, Homeland Security screening or required driving tests.

For former licensing clerk Melissa Moorman, the court order brings both validation and frustration.

“I would just like this to be resolved and over so this dark cloud can be removed from my head,” Moorman said.

Moorman said she reported what she believed was widespread fraud at the Nia Center driver’s license branch in west Louisville, only to lose her job after sounding the alarm. She worked as a clerk at the branch through Quantum Solutions, a staffing service contracted by the commonwealth to supplement personnel at regional offices.

She said she was training for a supervisor position, which would have made her a state employee.

“It really did destroy my life,” she said.

Moorman told investigators and WDRB fraudulent documents were accepted, required screenings — including the drivers’ tests — were bypassed, and customers paid about $200 in cash per license under the table.

“There were documents that were being provided that weren’t legit,” Moorman said. “There were employees that were using my login as part of this scam.”

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Dem lawmaker moves to conceal WA state daycare provider info amid Somali fraud allegations

As independent journalists continue digging into alleged fraud inside Washington’s daycare subsidy system, Democratic State Senator Lisa Wellman has pre-filed legislation that critics say could make it significantly harder for the public to verify whether taxpayer-funded childcare operations even exist.

The proposal, Senate Bill 5926, was pre-filed on December 22 and expands public records exemptions for childcare providers, shielding a broad range of identifying information from disclosure. Supporters frame the measure as a safety tool designed to protect providers from harassment or threats. Opponents argue it is arriving just as journalists are using public data to uncover suspicious daycare listings tied to large sums of taxpayer funding.

SB 5926 comes as independent journalists, inspired by Nick Shirley’s exposure of daycare fraud in Minnesota, have been scouring government websites to find similar fraud across the US. Additionally, Wellman was one of the primary sponsors of the Keep Washington Working Act, the bill that made Washington a so-called “sanctuary state,” and critics of the bill suggest her new legislation is an attempt to shield illegal immigrants from federal authorities.

In the bill’s legislative findings, lawmakers acknowledge that existing confidentiality provisions apply most clearly to licensed family home childcare providers but argue that the same risks now extend to childcare workers in centers and other settings. The bill seeks to widen protections statewide by restricting the disclosure of “personal information” for anyone licensed or certified by the Department of Children, Youth, and Families to provide childcare.

Under the legislation, exempt information would include a wide range of details that could identify a provider or location, such as a person’s name, home address, GPS coordinates, personal phone number, personal email address, date of birth, emergency contact information, and other personally identifying information. It also covers sensitive identifiers like Social Security and taxpayer identification numbers, driver’s license numbers, and financial information such as bank account and direct deposit details. The bill does not limit these protections to home daycare operators; instead, it extends them to licensed family home providers, licensed childcare centers, school-age or out-of-school-time programs, and essentially any location licensed or certified through DCYF.

The bill contains language specifying that certain program-level information must remain public, such as business addresses, program capacity, licensing status, inspection results, and public safety findings required by state or federal law. Yet critics say this limitation provides little comfort, because the current dispute centers on whether state records and publicly available listings are reliable enough to begin with. Watchdogs argue that if the government database contains discrepancies, missing location details, or inconsistent licensing information, the only way for journalists and taxpayers to validate the entries is through independent verification, and restricting identifying information could make those efforts far more difficult.

The bill is also landing amid an intensifying political confrontation between Washington officials and independent journalists who say they are uncovering early warning signs of a subsidy scandal similar to one previously exposed in Minnesota. This week, Washington Attorney General Nick Brown issued a warning aimed squarely at independent journalists, accusing them of harassing daycare providers and engaging in unsafe conduct. Brown said his office had received outreach from members of the Somali community after reports of home-based daycare providers being “harassed and accused of fraud with little to no fact-checking.” He said his office is coordinating with DCYF to evaluate the fraud claims circulating online as well as the reported harassment, and urged anyone contacted by journalists to contact local law enforcement or report incidents to state hotlines and reporting websites.

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Newsom’s Massive Fraud Scandal No One Is Talking About

Everybody’s buzzing about that Minnesota Medicaid mess with Gov. Tim Walz. Some are even calling it the largest fraud scandal ever. If only.

Blue-state fraud is undoubtedly a problem, and Walz should be held accountable if he did indeed look the other way. But what happened in the land of 10,000 lakes is tiny compared to the fraud in California under Gavin Newsom.

Heck, it makes Minnesota look like pocket change.

A fresh 92-page bombshell from the California State Auditor lays it all out.

“This latest report was issued by the state auditor, and that’s a nonpartisan position; that state auditor now puts eight state agencies on the high-risk list of agencies to watch out for, for things like fraud and mismanagement as well as waste,” Newsmax correspondent Heather Myers revealed last week.

“Here’s a look at that 92-page report. Newly added to the high-risk list is California’s food stamp program. If the state doesn’t get the improper payments under control, it could cost an extra $2.5 billion. Also on there is the Department of Finance, which was tasked with giving out COVID relief funds. Critics say $32 billion of that was taken by fraudsters. Then there are infrastructure issues like California’s deteriorating dams, and also the high-speed train that’s already cost taxpayers 18 billion without a single section of track complete.”

But wait, there’s more!

“Other reports cite $24 billion spent on the homeless issue that critics claim the state lost track of. More recently, there’s a report that says California cell phone users paid a surcharge for years to upgrade the state’s 911 system,” she added.

Tallied all up, California taxpayers lost $70 billion to fraud.

But here’s where things get really interesting. While pressure is on in Minnesota to get to the bottom of the state’s fraud, California seems to be under the radar.

Now get this. Right in the middle of the fraud apocalypse, a new ballot initiative seeks to impose a one-time 10% wealth tax on billionaires’ assets.

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Biden Housing Scandal EXPLODES: HUD Report Reveals Over $5 Billion in Questionable Rental Aid, Including Payments to Dead People and Non-Citizens

A bombshell federal report has blown the lid off yet another massive Biden-era taxpayer scandal — this time inside the U.S. Department of Housing and Urban Development.

According to HUD’s own Fiscal Year 2025 Agency Financial Report, more than $5 billion in rental assistance payments during the final year of the Biden regime were flagged as “questionable” or improper, exposing systemic failures, nonexistent oversight, and breathtaking incompetence at the federal level.

Among the most jaw-dropping revelations: tens of thousands of payments were made to people who were already DEAD, and thousands more went to recipients who may not have even been eligible to receive taxpayer-funded housing assistance at all, the New York Post first reported.

Buried in the HUD report is a stunning admission that federal systems failed to stop payments to 30,054 deceased individuals who were either still listed as active tenants or continued receiving rental assistance after their deaths.

HUD officials acknowledged that only after cross-checking Treasury databases did they finally identify the scope of the problem — meaning for years, taxpayers were unknowingly footing the bill for people who no longer exist.

“[Over] 30,000 dead people receiving housing isn’t an accident — it was systematic fraud by Biden and the left. HUD will hold those who defrauded the American taxpayers accountable,” HUD Secretary Scott Turner wrote on X.

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Citizen Journalist Descends On Ohio, Immediately Finds ‘First Signs Of Potentially Massive Somali Fraud’

The “Nick Shirley Effect” has begun, with Muckraker founder Anthony Rubin on the ground in Columbus, Ohio, home to the second-largest Somali community in the U.S., investigating daycare centers. This development comes less than a day after Ohio attorney Mehek Cooke said federal investigators are examining allegations that elements within Ohio’s Somali community defrauded millions of dollars from the state’s Medicaid system.

“The first Somali-affiliated daycare facility that we knocked on after landing in Columbus, Ohio, today did not answer,” Rubin wrote on X, alongside a video showing the daycare center, Great Minds Learning Academy.

Rubin continued, “A neighbor across the street told us, ‘I’ve never seen anybody come out of the building or go into the building.'”

On Sunday, Breitbart News published an interview with Ohio attorney Mehek Cooke, who alleges that members of the Somali community in Ohio have defrauded millions of dollars from the state’s Medicaid program. She said that authorities at the highest levels are investigating “what is happening in Ohio.”

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Jennings: “Until Somebody In POWER Goes To JAIL,” Blue State Fraud Won’t Stop

In a heated CNN clash, conservative commentator Scott Jennings called out the lack of real accountability in Democrat-run states, demanding elected officials face consequences for enabling billion-dollar scams.

Jennings addressed the rot in blue states where massive fraud schemes have flourished under lax oversight. Facing pushback from host Abby Phillip, Jennings insisted that prosecuting small-time operators isn’t enough—real change demands jailing those at the top who allowed it all to happen.

The discussion centred on the sprawling welfare fraud in Minnesota, but Jennings expanded it to a nationwide indictment of blue state governance. When Phillip defended ongoing probes, saying, “This idea that nothing is being done, that no one is being held accountable, that this was just left to run rampant, is completely false,” Jennings countered sharply.

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Guess Who Finally Showed Up at Minneapolis ‘Quality Learing Center’ This Week

YouTuber Nick Shirley did what no one in the legacy media bothered to do: he exposed the rampant fraud being perpetrated by Somali-run daycares in Minnesota by going to these “daycares” with a camera and asking questions. That’s it. That’s how easy it was for Shirley to amass more than 120 million views of his 42-minute story on X, and blow wide open the ongoing fraud scandal in the Land of 10,000 Lakes.

Shirley’s exposé was so damning that Governor Tim Walz was forced to respond, even though his statement — issued through a spokesperson — was “weak sauce,” as our Matt Vespa put it. 

“The governor has worked for years to crack down on fraud and ask the state legislature for more authority to take aggressive action,” the spokesperson said. “He has strengthened oversight — including launching investigations into these specific facilities, one of which was already closed.”

Sure.

One of the daycares, with the misspelled name, “Quality Learing Center,” supposedly cares for 99 children. When Shirley showed up, the building appeared empty.

Now, The New York Post is reporting that the owners are getting short-tempered with reporters and apparently trucking in those missing kids.

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Luxury cars and private villas: See how Minnesota fraudsters spent millions intended for hungry kids

Luxury cars, private villas and overseas wire transfers: CBS News obtained dozens of files and photos that reveal how Minnesota fraudsters blew through hundreds of millions in taxpayer dollars as part of one of the biggest COVID-era fraud schemes.

The files document a spending spree in which defendants, many of Somali descent, took taxpayer money meant to feed hungry children and used it to buy cars, property and jewelry. Videos show them popping champagne at an opulent Maldives resort. In a text message, one defendant boasts: “You are gonna be the richest 25 year old InshaAllah [God willing].”

The documents feature exhibits from a recent federal trial, many of which are being made public by CBS News for the first time. The exhibits include:

  • A confirmation email for a stay in an overwater villa with a private pool at Radisson Blu Resort Maldives
  • Lakefront property in Minnesota
  • Receipts showing wire transfers to China and East Africa
  • First class tickets to Istanbul and Amsterdam
  • A 2021 Porsche Macan
  • Stacks of cash, texted between defendants

At the sentencing of a defendant who used taxpayer funds for cars and the Maldives vacation, 24-year-old Abdimajid Mohamed Nur, U.S. District Judge Nancy E. Brasel admonished him, saying: “Where others saw a crisis and rushed to help, you saw money and rushed to steal.” He was sentenced to 10 years in prison and ordered to pay nearly $48 million in restitution for his role in the fraud scheme.

Nur is one of dozens who siphoned hundreds of millions in stolen taxpayer funds — with questions still swirling about where all the money went. The crime has drawn renewed attention in recent weeks: House Republicans last week launched a probe into Minnesota Democratic Gov. Tim Walz’s handling of the cases, and the Treasury Department said it will investigate whether money made its way to al Qaeda affiliate al Shabaab, which is based in Somalia. 

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Tim Walz Attacks President Trump After HHS Department Freezes Childcare Payments to Minnesota Amid Widespread Somali Fraud

Minnesota Governor Tim Walz attacked President Trump in his latest statement in response to allegations of rampant fraud in the Somali community.

Somali healthcare and daycare scammers may have stolen more than $9 billion in taxpayer money in Minnesota.

Walz lashed out at President Trump and accused him of letting fraudsters out of prison.

“We’ve spent years cracking down on fraud – referring cases to law enforcement, shutting down and auditing high-risk programs,” Walz said.

“Trump keeps letting fraudsters out of prison,” Walz said.

Later Tuesday, the Health and Human Services Department announced it is freezing all childcare payments to Minnesota amid allegations of widespread fraud.

“We have turned off the money spigot,” HHS Deputy Secretary Jim O’Neill said.

The HHS took three actions against the rampant fraud in Minnesota: All payments across the country will require justification and photo evidence before money is sent to a state.

All individuals in Nick Shirley’s video have been identified and audits have been demanded.

The HHS has also launched a fraud reporting hotline.

Walz lashed out at President Trump again.

“This is Trump’s long game,” Walz.

“We’ve spent years cracking down on fraudsters. It’s a serious issue – but this has been his plan all along,” Walz said.

“He’s politicizing the issue to defund programs that help Minnesotans,” Walz added.

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