Haitian pair busted for allegedly using their mini-stores as fronts for $7M SNAP fraud scheme
Two Haitian men have been accused of using their small Boston-based retail stores as a front…
Tag: scheme
‘Beachhead of criminality’: Trump admin urges Walz to resign in light of ‘ghost students’ fraud scheme
Minnesota appears to be a magnet for fraudsters, particularly from Somalia.While the problem…
Warlord, terror, and taxpayer theft: Somali scheme allegedly bilks millions from Maine Medicaid to fund foreign army
Minnesota is not the only state facing large-scale fraud allegations involving the Somali…
Politico Hypes Steve Schmidt’s New $100M Dem-Cash Scheme, Ignores Self-Dealing
They call their newsletter "Politico Pro," but it can sound more like "Politico…
Trump administration announces investigation into massive COVID fraud scheme by Somali community, accuses Walz of obstruction
The Trump administration is investigating allegations of massive fraud by members of the…
Letitia James Lied To Bank, Insurer In Alleged Fraud Scheme
New York Attorney General Letitia James, D-N.Y., allegedly lied to her lending bank, the…
A payout scheme for senators deepens the gap between DC and the rest of us
During the final hours of the shutdown fight earlier this month, Senate Majority Leader John…
Dick Durbin pans Chuy García for retirement succession scheme
Senate Minority Whip Dick Durbin (D-IL) admonished a home-state Democratic lawmaker, Rep. Jesús…
Democrat ex-lawmaker who heckled Trump convicted in COVID fraud scheme
A leftist former lawmaker was sentenced last month after being convicted of fraudulently…
Newsom’s Ex-Chief Of Staff Indicted For Fraud Scheme
Democrat operative Dana Williamson, after years of leading a luxury lifestyle, now faces…
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