Fake Records May Have Put Untrained Drivers On America’s Roads

Fake training records can move an unprepared driver one step closer to a commercial license.

Transportation Secretary Sean Duffy and Homeland Security Secretary Markwayne Mullin are now investigating about 75 entry-level driver training schools suspected of doing exactly that.

Federal Motor Carrier Safety Administration (FMCSA) has identified approximately 75 entry-level driving training schools suspected of fraudulent activities, including using improper driver certifications, falsifying training records, and failing to properly train drivers applying for CDLs, among other violations. USDOT will engage DHS’s Homeland Security Investigations (HSI) in its investigations of these schools.

“USDOT has spent the last year rooting out bad actors from our trucking industry,” said U.S. Transportation Secretary Sean P. Duffy. “We’ve knocked over 24,000 drivers off our roads for failing to speak English, forced states to cancel over 28,000 licenses illegally issued to foreign drivers, and purged over 9,500 unqualified training schools from our FMCSA registry. DHS will be a force multiplier of our efforts to clean up America’s roads. President Trump is using every lever at his disposal to ensure the safety of American families.”

“Too many American lives have been lost in completely avoidable accidents because illegal aliens have been granted commercial driver’s licenses to drive trucks and 18-wheelers on America’s roadways,” said DHS Secretary Markwayne Mullin“DHS law enforcement is partnering with the Department of Transportation to eliminate CDL fraud, strengthen the integrity of the CDL system, and investigate commercial driver’s license schools throughout the country. This is a whole of government approach, to keep America’s roads safe.”

This is part of the administration’s ongoing efforts to root out fraud from American trucking and restore integrity to the industry.

Federal officials say the schools may have used improper certifications, falsified training records, or failed to train CDL applicants properly. Homeland Security Investigations will work with the Federal Motor Carrier Safety Administration to determine whether poor instruction crossed into criminal fraud.

The licensing system gives training schools enormous power. Federal rules require many first-time applicants to complete approved instruction before taking a CDL skills test.

Registered schools then submit completion records electronically, and state licensing agencies use those records to decide whether an applicant may test.

Providers also self-certify that they meet federal standards when joining the registry. A dishonest school damages the first major checkpoint before an applicant ever sits for the road test. Fraud at that stage reaches far beyond paperwork.

Duffy’s department had already found deep problems. In February, more than 300 investigators conducted 1,426 on-site inspections across all 50 states. They issued 448 proposed removal notices, while 109 providers removed themselves after learning investigators were coming. Another 97 remained under investigation.

The violations were not harmless technical errors. Investigators found instructors without the proper licenses, schools using the wrong vehicles, incomplete student assessments, and providers that failed to meet their state requirements. One school had even trained bus drivers.

Nearly 10,000 training locations have now been removed from the federal registry. The department also says more than 24,000 drivers were taken out of service for failing English proficiency requirements, while states canceled more than 28,000 licenses illegally issued to foreign drivers.

Those numbers expose a system that went too long without firm inspection. The new joint probe adds criminal investigators who can follow records, payments, identities, and possible coordination between schools and applicants.

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Minneapolis Daycare Owner Fahima Egeh Mahamud Pleads Guilty to $5.45M Fraud in Child Care and Feeding Our Future Schemes

Fahima Egeh Mahamud, former CEO of Future Leaders Early Learning Center in Minneapolis, pleaded guilty in federal court to one count of wire fraud and one count of conspiracy to defraud the United States. She admitted to schemes that fraudulently obtained more than $4.6 million from Minnesota’s Child Care Assistance Program (CCAP) through false claims and approximately $850,000 by falsely claiming to serve thousands of meals daily (at times up to 60,000 per month) through the federal Feeding Our Future nutrition program.

Prosecutors noted that her center received the highest amount of CCAP funding in Minnesota in 2025 (around $3.7 million that year alone, with over $10 million across recent years). Much of the money was allegedly used for personal gain, including real estate purchases, while minimal or no services were provided. Mahamud reportedly attempted to flee the country, booking a flight to London on the same day she notified the state of the center’s closure.

The daycare, located near George Floyd Square at 36th and Chicago Avenue, gained national attention after appearing in a viral December 2025 video by independent YouTuber Nick Shirley. His investigation into apparently empty or minimally operational taxpayer-funded facilities prompted intensified state and federal scrutiny across Minnesota. The center closed in January 2026.

Under her plea agreement, Mahamud faces a recommended sentence of 27–33 months in prison. She has been released on conditional bond pending sentencing, which has not yet been scheduled.

Mahamud’s case is part of the massive Feeding Our Future scandal, one of the largest pandemic-era fraud schemes in the U.S., involving roughly $250–350 million in alleged losses from federal child nutrition programs. By mid-2026, dozens of defendants had been convicted or pleaded guilty. The nonprofit claimed to serve millions of meals that were never provided.

Minnesota has seen multiple related probes into child care and social service fraud. In May 2026, federal authorities charged 15 defendants in a broader health care and benefits fraud takedown involving over $90 million, including additional child care cases. Earlier investigations revealed overbilling and weak oversight in CCAP, with critics pointing to insufficient verification of attendance and services.

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Treasury Secretary Scott Bessent reveals up to 10% of US budget stolen each year

Hundreds of billions of taxpayer dollars are being squandered on waste, fraud, and abuse each year, Treasury Secretary Scott Bessent shockingly claimed in a recent interview.

Somewhere between 5-10% of the total federal budget gets gobbled up by wrongdoers each year, Bessent said, citing data from the Government Accountability Office (GAO).

“If we can narrow that number, President Trump asked for a $500 billion increase in the defense budget to fortify the 10 to 20 years of neglect,” Bessent told journalist Christopher Rufo in a recent interview.

“If we need to flex up our military budget, if we can get rid of this waste, fraud, and abuse, we can finance a safer, sounder US with that, without taking on more debt. Sounds like a pretty good outcome to me.”

A GAO analysis found that between $233 billion and $521 billion was lost annually due to fraud during fiscal years 2018 through 2022.

Since fiscal year 2003, improper payments — separate from fraud — have likely cost taxpayers about $2.8 trillion, the GAO also found.

Federal spending has jumped dramatically in the time since the GAO study was conducted, meaning fraudulent expenditures could’ve shot up in the time since as well. 

Washington spent about $7.01 trillion in fiscal year 2025 and ran a deficit of about $1.8 trillion. Interest payments on the $38 trillion national debt totaled about $970 billion, more than what the US spends on its military.

Last week, Trump declared that he would like Congress to prepare a $1.5 trillion military budget due to “troubled and dangerous times” on the global stage.

Trump had tapped tech tycoon Elon Musk to helm the Department of Government Efficiency (DOGE), which was tasked with tackling wasteful government spending.

Musk departed that role this past spring, and DOGE has since wound down.

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One Million On Obamacare Without A Social Security Number

How can someone be on the Affordable Care Act (Obamacare) without a Social Security Number?

Great question and clearly no one cared until President Trump was back in office.

Illegal Aliens are not allowed to have Social Security Numbers.

However – the reading of the Social Security Administration flyer shows the easy, end around the Biden Team was using to get Illegal Aliens onto Obamacare:

“Lawfully admitted noncitizens can get certain benefits and services without an SSN. You don’t need an SSN to get a driver’s license, register for school, get private health insurance, or apply for school lunch programs or subsidized housing. “

The Biden Team was simply treating everyone crossing the border and/or filling in the Biden era CBP-1 Application as lawfully admitted.

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New Heavily Redacted FBI Records Obtained by Judicial Watch Reveal Hillary’s Late Brother Tony Rodham Was Under Federal Investigation for Wire and Mail Fraud While Hillary Clinton was First Lady

Judicial Watch has dropped another bombshell.

After years of stonewalling and a FOIA lawsuit, the conservative watchdog obtained 77 pages of heavily redacted FBI records confirming that the late Tony Rodham, Hillary Clinton’s brother, was the subject of a 1996 FBI criminal investigation into potential wire and mail fraud.

The probe, opened by the FBI’s Miami Field Office under case number 196D-MM-79121 (the “196” designation is reserved for wire fraud cases), focused on Rodham’s involvement with East European Imports, Inc. (EEI) in Coral Gables, Florida.

According to the documents, associates operating through East European Imports, Inc. (EEI) in Coral Gables, Florida, claimed exclusive U.S. rights to import Romanian ARO four-wheel-drive vehicles. They aggressively solicited $30,000+ deposits from auto dealers across the country for “exclusive franchises” and “Parts, Special Tools and Sign Packages,” with the balance due upon acceptance.

No vehicles were ever imported. The FBI concluded there was “very little likelihood” any ARO vehicles would ever arrive in America from EEI.

Worse, the subjects had already run a nearly identical scam years earlier (1986–1987) under the name Roman Motors Corporation. This was happening while Hillary Clinton was First Lady of the United States.

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Albanian Prosecutors Accuse Businessman Of Forgery In €110 Million Land Deal Backed By Jared Kushner

Albanian authorities have accused prominent businessman Artur Shehu of using forged property deeds to sell coastal land worth around €110 million ($126 million) for a luxury resort project backed by Jared Kushner, the son-in-law of former U.S. President Donald Trump.

Prosecutors allege that Shehu employed counterfeit documents to assert ownership of the prime seaside property, which was acquired by developers linked to Kushner’s investment firm for the high-end resort development. In addition to the alleged forgery, Shehu faces charges of money laundering, drug trafficking, and building a real estate empire with proceeds from criminal activities, according to the authorities.

As part of the investigation, officials have frozen the proceeds from the land sale, blocking Shehu from accessing the funds.

Shehu has strongly denied the accusations. His lawyer stated that his client rejects all the allegations made against him.

The developers involved in the project said they believe the land purchase was conducted lawfully and expressed willingness to fully cooperate with any legal proceedings.

The case has drawn international attention due to its connection to Kushner’s business interests in the Balkans and raises fresh questions about due diligence in high-value foreign real estate investments.

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Renowned Feminist Historian Loses Professorship as Experts Tear Apart Her So-Called Historical Findings

A black feminist historian whose work is being labeled as misleading — and who may have lost her cushy academic job — says it all comes down to an attack on black women.

The New York Times tells the tale of Kerri Greenidge, whose 2022 book “The Grimkes” was hailed for its narrative about a slaveholding family and its work in the abolitionist movement.

Publishers Weekly put the book on its list of that year’s top books, while the American Historical Association handed Greenidge the Joan Kelly Memorial Prize, which honors scholars in women’s history and feminist theory.

But the glow has dimmed as the furor over her flimsy factual foundation is being linked to the end of her gig as a tenured associate professor in the Department of Studies in Race, Colonialism, and Diaspora at Tufts University — and the loss of a book deal.

Myra Glenn, a retired professor of American history at Elmira College, was among the first to question what she was reading in 2024 when she was reviewing the book for a journal.

“I said, ‘Where is she getting this?’” she said. “Boy, it became a major problem.”

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Report: Indian Businessman Poses as CIA Agent to Land Billion-Dollar ‘Defense’ Deal with Indonesia

An Indian businessman named Gaurav Srivastava allegedly passed himself off as an operative of the American Central Intelligence Agency (CIA) to close a multi-billion dollar defense deal with the Indonesian government, according to civil suits filed in the United States by his former business partner.

report from a U.S.-based non-governmental organization (NGO) called the Organized Crime and Corruption Reporting Project (OCCRP) quoted the lawsuits filed in New York and California by Srivastava’s former business partner, Niels Troost.

According to the lawsuits, Srivastava somehow persuaded then-Indonesian Defense Minister Prabowo Subianto, currently the president of the country, that he was a CIA agent when the two attended high-level military procurement meetings in Washington and Jakarta in 2020.

By the end of that year, the faux CIA agent had alleged secured three “letters of intention to purchase” jet fighters and other defense items from the Indonesian government. He scored two more defense procurement commitments in 2021 and 2022. Products mentioned in the deals included big-ticket items like F-15 jet fighters, UH-60 Black Hawk helicopters, and C-130 transport aircraft.

Troost said Srivastava grew quite close to Subianto, becoming a frequent guest at his home and developing ties with his brother, a prominent Indonesian businessman. Subianto went on to become the president of Indonesia in October 2024.

The Indonesian Defense Ministry told Tempo, the OCCRP’s Indonesian partner, that all of the agreements secured by Srivastava were “preliminary,” none were binding contracts, and none led to a purchase by the Indonesian government.

“The entire process of Indonesian defense cooperation and procurement is always carried out with utmost caution, prioritizing the principles of good governance, national interest, and compliance with applicable mechanisms and regulations,” a defense ministry spokesperson insisted.

However, OCCRP noted that Subianto was photographed with Srivastava at signing ceremonies, Srivastava held press conferences to announce purchase agreements, and the U.S. government even issued formal approval for the sale of 36 F-15s in 2022 – the exact number of fighter jets mentioned in the agreements with Srivastava.

According to Troost, the reason he brought all of this up in a pair of U.S. lawsuits is that he was convinced Srivastava was a CIA agent. On that basis, he gave Srivastava a 50 percent share of his own company, believing the CIA man could help him win lucrative contracts with customers like Indonesia.

Srivastava allegedly proceeded to loot $51 million from Troost’s company and “loan” it to the Arsari Group, a company headed by Subianto’s brother. Srivastava then convinced the Arsari Group to give the loan money to him. He was able to wheedle the Indonesian company into giving him half, and proceeded to blow the money on a $25 million mansion in Los Angeles.

Srivastara allegedly presented himself as a mogul who controlled four firms of his own, but all four turned out to be shell companies that were eventually deregistered for not paying their taxes. None of those companies were named in the U.S. government approval for the F-15 sales to Indonesia. Boeing, which was involved in the process, gave up trying to sell F-15s to Indonesia four years later because Jakarta never finalized the deal. Subianto’s government is now shopping for Turkish-built KAAN jet fighters.

Indonesian authorities say they are investigating these transactions for possible corruption charges. Meanwhile, Troost went after Srivastava in New York and California on racketeering charges. In one of these filings, Troost referred to Srivastava as a “brazen con man of remarkable skill.”

Niels Troost is himself an interesting character, a Dutch commodities trader based out of Switzerland who was sanctioned by the European Union, and several individual European governments, for allegedly buying banned Russian oil after the invasion of Ukraine in 2022.

The EU and Switzerland lifted their sanctions against Troost this year. Troost has claimed the sanctions were partly a result of his massive international business feud with Srivastava and has said he would not buy Russian oil because he supports Ukraine.

Srivastava, in turn, denies all wrongdoing and claims Troost’s allegations against him are part of an “aggressive scorched-earth disinformation campaign.”

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Nick Shirley Drops New Bombshell Video Exposing New York Fraud: Over $190 Million in Personal Home Care Scams

Investigative reporter Nick Shirley on Friday released his latest video uncovering over $190 million in fraud in New York.

The fraudsters used the needy and elderly to steal more than $190 million in home care scams.

“Here is the full 53 minutes of my crew and I exposing New York fraud, we uncovered over $190,000,000 in fraud as these fraudsters use the elderly and needy to commit fraud through adult and personal home care scams in NYC,” Nick Shirley said.

“Your tax dollars are paying for elderly Koreans and Chinese to play ping pong and do tai chi, while the fraudsters give $ kickbacks to those who enroll. Like it and share this video, the fraud must STOP,” Nick Shirley said.

“We ALL work way too hard and pay too much in taxes for fraudsters to steal from our pockets. These fraudsters have been able to defraud American taxpayers for years without any pushback from the public and politicians. Time is up,” he said.

“Nobody speaks English here. Our tax dollars are going to places like these. Straight from NY Medicaid! No one can answer any questions!” Nick Shirley said.

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These YouTubers Helped Bring Down a $65 Million Multinational Fraud Ring – And We Should Commend Them

I hate scammers. I absolutely do.

You’ve probably seen them trying to take action against those who don’t know any better. Conniving types both here in the U.S. and overseas (mainly in India) are using personal information to try to scam older citizens out of hundreds of thousands of dollars. And they’re still at it, sending fake emails and placing phone calls in the hopes of snagging one more victim.

But guess who’s doing something about it. You won’t believe this.

YouTubers.

Usually, people run YouTube channels to discuss controversial topics or simply try to do stupid things in an effort to build an audience. However, there are two that have done something remarkable here – they’ve teamed up with government agencies to bring down a fraud ring that has been responsible for over $65 million in fraud.

The YouTubers in question are Scammer Payback and Trilogy Media. Most of the time, they keep an eye open for scammers and try to catch them in the act. And they’ve inspired other YouTube channels to do the same, stopping these fraudsters before they can hurt actual people.

But according to the United States Attorney’s Office, these two uncovered the scheme, which has since led to convictions across the board. The report reveals that, with the information from these two, 28 alleged members of a Chinese organized crime ring have been charged in four federal grand jury indictments.

And these guys didn’t hold back against their victims. One was even a 97-year-old San Diego widow of a Holocaust survivor who, because of them, lost her entire life savings. (Hopefully she’ll find a way to recover it now that this ring has been busted wide open.)

With the help of these two YouTubers, Homeland Security Investigations, the Federal Bureau of Investigation (FBI), and the IRS-Criminal Investigations carried out the search and seizure warrants, later resulting in the arrests. A number of assets were seized because of this, including luxury vehicles like a 2025 GMC Yukon Denali.

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