Tag: fraud

MN lawmaker takes action to get answers on Omar’s alleged fraud ties after she skips key hearing: ‘Ghosted us’

A Minnesota Republican lawmaker is demanding answers from Rep. Ilhan Omar, D-Minn., after the Democrat failed to appear at a state hearing examining her potential connections to the sprawling pandemic-era fraud scandal.

State Rep. Kristin Robbins, chair of the House Fraud Prevention and State Agency Oversight Committee, sent a formal letter to Omar on April 22 criticizing her absence from a scheduled committee hearing she was invited to and requesting extensive documentation related to the “Feeding Our Future” investigation that has gained national attention in recent months. 

“Minnesotans and the Members of the House Fraud Prevention & State Oversight Committee were disappointed that you failed to appear before our committee to answer questions,” Robbins wrote in the letter, obtained by Fox News Digital, referring to Omar’s no-show at a hearing focused on the MEALS Act, a federal COVID-19 relief measure passed in 2020 and sponsored by Omar.

Despite Omar’s absence, Robbins said the committee still expects answers and is now formally requesting records from the congresswoman’s office in addition to several questions outlined in the letter.

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Billionaire entrepreneur Justin Sun sues Trump family’s crypto firm

Billionaire entrepreneur Justin Sun has sued the cryptocurrency platform co-founded by US President Donald Trump and his sons, accusing the company of fraud.
Mr Sun, a 35-year-old Chinese-born crypto mogul, filed a lawsuit on Wednesday, US time, accusing World Liberty Financial of blocking him from selling his tokens after they became tradeable last year.

In the filing, Mr Sun claimed to have purchased $45 million worth of WLFI, an electronic currency launched by World Liberty Financial – founded by Donald, Donald Jr. and Eric Trump – in October 2024.

To thank him for the investment, which came at a time when WLFI was generating little initial interest, World Liberty Financial appointed him as an adviser and awarded him an additional one billion WLFI tokens, the lawsuit states.

Sales to investors subsequently accelerated, and in March 2025, World Liberty Financial announced that it had sold $550 million worth of the digital currency.

WLFI became tradeable on September 1, 2025.

Its value has since plummeted from 46 cents per unit to its current price of eight cents.

Mr Sun, the founder of another cryptocurrency platform TRON, claims his WLFI assets were unilaterally frozen by World Liberty Financial and he has been unable to resell any of them to date. He alleges platform executives even threatened to destroy his holdings if he attempted to take legal action.

“I have always been — and remain — an ardent supporter of President Trump and his Administration’s efforts to make America crypto friendly. This lawsuit does not change how I feel about President Trump or the Trump Administration,” he wrote in a post on social media.

“Unfortunately, certain individuals on the World Liberty project team have been operating the project in a manner that goes against President Trump’s values. They wrongfully froze all of my tokens, stripped me of my right to vote on governance proposals, and have threatened to permanently destroy my tokens by “burning” them — all without any proper justification.”

Mr Sun is demanding the unfreezing of his assets as well as compensatory damages for the harm he has suffered.

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‘How do you put a hospice in a burrito stand?’ Watch Congress get stunned by new revelations about astronomical California fraud

The U.S. Congress is being stunned by unnerving revelations about the extent of hospice fraud in California, with alarming testimony indicating phony hospice centers purportedly located in a burrito stand as well as a tire shop.

Sheila Clark, president and CEO of the California Hospice and Palliative Care Association, told lawmakers Tuesday: “How do you put a hospice in a burrito stand in California? How do you put a hospice in a tire store in California? That all had to be vetted through licensure and certification and accreditation.”

“You’d be amazed at how many hospices – the door you can walk up to in California and there is nobody there. There is five months worth of mail that you can see stacked up from CMS and nobody’s there. And that passed a survey. How did that happen?”

The House Ways and Means Committee was so struck by Clark’s disclosure, it shared her testimony on social media, noting: “You heard that right. In Gavin Newsom’s California, a burrito stand masquerading as a hospice care facility was getting accredited and receiving taxpayer dollars.”

While Clark did not name any specific burrito stand, Politics on X explained: “This example illustrates broader federal and state probes into California hospice fraud involving overbilling Medicare, shell companies, identity theft, and improper enrollments, with one recent scheme alone allegedly defrauding Medi-Cal of $267 million.”

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Southern Poverty Law Center indicted on federal fraud charges related to past use of paid informants

The Southern Poverty Law Center has been indicted on federal fraud charges related to its past use of paid informants to infiltrate extremist groups, acting Attorney General Todd Blanche said Tuesday.

The civil rights group faces charges including wire fraud, bank fraud and conspiracy to commit money laundering in the case brought by the Justice Department in Alabama, where the organization is based.

The indictment came shortly after SPLC revealed the existence of a criminal investigation into its program to pay informants to infiltrate extremist groups and gather information on their activities. The group said the program was used to monitor threats of violence and the information was often shared with local and federal law enforcement.

SPLC CEO Bryan Fair said the organization “will vigorously defend ourselves, our staff, and our work.”

Blanche said the SPLC paid at least $3 million between 2014 and 2023 to people affiliated with the Ku Klux Klan, the United Klans of America, the National Socialist Party of America and other extremist groups.

“The SPLC was not dismantling these groups. It was instead manufacturing the extremism it purports to oppose by paying sources to stoke racial hatred,” Blanche said.

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Indicted Democrat Sheila Cherfilus-McCormick to resign from Congress amid expulsion threat

Rep. Sheila Cherfilus-McCormick, D-Fla., announced Tuesday she is resigning from the House of Representatives after Republicans vowed to force a vote to expel her from the chamber.

“Rather than play these political games, I choose to step away so I can devote my time to fighting for my neighbors in Florida’s 20th District,” she wrote on social media Tuesday afternoon. “I hereby resign from the 119th Congress, effective immediately.”

“This fight is far from over,” Cherfilus-McCormick, who was indicted by a grand jury last year for allegedly stealing COVID-19 emergency funds, added in her statement. 

She is facing 53 years in prison as part of a separate criminal indictment.

Cherfilus-McCormick’s abrupt announcement came after Rep. Greg Steube, R-Fla., pledged to file a motion to expel her, teeing up a vote later this week. It takes two-thirds of the House to remove a lawmaker, but a growing number of Democrats have voiced support for the expulsion effort.

It also came just minutes prior to a House Ethics Committee hearing that was slated to recommend sanctions against her for committing a bevy of violations involving financial misconduct. 

House Ethics Chairman Michael Guest, R-Miss., announced the panel lost jurisdiction with Cherfilus-Mccormick’s eleventh-hour decision to quit Congress. 

The committee panel found “clear and convincing evidence” in March that the Florida Democrat misused federal disaster relief money that was improperly paid to her family’s healthcare company, among other misconduct. 

Cherfilus-McCormick has denied any wrongdoing and repeatedly rebuffed speculation she would resign if confronted with an expulsion vote. 

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Georgia Election Workers Charged for Years-Long Healthcare Fraud Scheme

Two Georgia elections workers and other Middle Georgia women have been charged for their role in a healthcare fraud scheme.

Tarshea Fudge-Riley, elections supervisor for Macon County and Lamonica Lakes, election clerk and deputy election registrar allegedly participated in a years-long scheme to commit healthcare fraud.

The women allegedly submitted fraudulent insurance claims for mental health therapy sessions that never even happened.

“Federal prosecutors believe Fudge-Riley, who is the Chief Macon County BOE Supervisor, and Lakes, an elections clerk at the Macon County BOE, as well as Childs, were paid by James Ellis to knowingly create fake therapy session notes that were submitted to health insurance providers for “pre-payment review,”” WGXA reported.

And these are the people we are supposed to trust with elections.

Fudge-Riley and Lakes reportedly still work in the elections office.

The women received millions of dollars after submitting fraudulent claims.

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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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