Archive | Corruption

Somali woman claims she is not committing fraud.

USCIS suspects Biden green-card policy was rife with fraud.

Black Florida congresswoman accused of laundering millions.

Democrats want to make investigating fraud illegal.

Pretending to be gay is a popular strategy.

Ten Patels too many.

He says the fraud is in the "hundreds of billions of dollars."

Only a year in jail due to his cooperation with the government.

Black Florida Democrat allegedly stole millions in federal relief funds.

She's an Illinois Democrat who hired a sex offender as a code enforcement officer.

The Azerbaijani man is charged with 14 counts of fraud and money laundering.

Haitian made 40 fake loan applications.

A "glitch" put some 100,000 noncitizens on the voter rolls in purple Pennsylvania.

Nick Shirley investigates hospice care and adult day care in the Golden State.

U Visas are available to victims of crimes who help law enforcement in an investigation.

They committed H-1B visa fraud, healthcare fraud, tax fraud, and more.

Surely he's a staunch Republican.

Fani was disqualified due to a "relationship" with a special prosecutor who was on the case.

More than $6 million seized in cash, cars, and homes.

Least corrupt black mayor.

"Abdulkarim Farah . . . will spend almost five years behind bars."

Of the fraudsters, Walz says, "Their ethnicity is not my concern."

Biden admin relaxed rules requiring states to provide attendance records for funding.

Most of the victims were 12 years old.

Naturalized Haitian used a fake passport when he first entered the U.S.

Its subdivisions were allegedly being run by Mexican drug cartels.

Who said only Somalis could commit fraud in Minnesota?

That's nearly half of total outlays.

Never question a black man and his expensive SUV.

More Somali corruption?

Fraudulent language certificates were sold for between €2,500 and €6,000.

Man in viral exposé testifies before Congress.

"A Minnesota woman convicted in the scheme alleged that Gov. Tim Walz and Ellison were aware of the widespread fraud."

He claimed he was out of a job while he was employed by the Georgia General Assembly.

The state estimates that approximately $20 billion has been lost due to fraud.

She's accused of stealing money from elderly and incapacitated people.

Trump: “Time will tell all.”

She and her husband "went from nearly broke to being worth up to $30 million in just a year."

The Somali lawmaker is now a millionaire.

Black leadership.

They're accused of providing armed escorts to an FBI agent posing as a cartel member.

They're under investigation for the “commercial and organised” smuggling of foreign nationals.

He's the borough's first Bengali mayor.

By the beginning of March, more than 33,000 Afghans had entered Germany under the scheme.

Lisa Cook is the first black woman to sit on the board.

LaToya Cantrell used more than $70,000 of city funds on trips with her lover.

Arab laughed about stealing money from white Australians.

Diversity, equity, inclusion, and corruption.

She made history as Boston's first Muslim city councilor.

Tulip Siddiq is accused of embezzlement in Bangladesh.

"Taxpayers should be outraged by how this office was run into the ground."

She's the first Muslim elected to the city council.

He raked in $844,000 in PPP and EID funds

Indictment accuses Chokwe Antar Lumumba of accepting a $50,000 bribe.

Not enough!

A criminal investigation into her wild spending isn't stopping her.

He is accused of conspiring with a foreign government.

The scammers ripped off children and bums.

Why are federal grants paying for trips to Disney World?

The prosecutor allegedly exchanged legal representation for nude photos.

AfD leader: "Thousands of migrants were smuggled into Germany in deliberate circumvention of the law."

The judge "presents a substantial threat of serious harm to the public.”

Lori Lightfoot is responsible for sniffing out the corruption.

The left-wing government brings in migrants by hook or by crook.

Black police chief struggled with the truth.

A case study in black public service.

Somalis bilked feds for millions. Now trying to bribe jurors to get out of it.

The Toronto Police Service wants only to demote her.

The investigation is sure to be thorough.

Exemplary black leadership.

"Fani Willis is the avatar of DMV America—the combination of racial caste system and kakistocracy that the American regime is determined to erect."

"You all [are] sitting up here beating and attacking a black woman that’s in power.”

She wouldn't elaborate on one question because she didn't want to "emasculate a black man."

She paid $60,000 to her now-husband for "security services."

The best defense against corruption charges.