Archive | Corruption

She allegedly oversaw payments to an Imperial Wizard of the KKK.

"You definitely see patterns where certain communities."

No "fireside chat" with the plagiarist.

The son missed his targets.

The list of things he did not lie about may be shorter.

"What is abundantly clear is that Arday's claims about his charitable prowess have routinely been false."

Journalist was accused of an “apparent attack” that may have been "racially motivated."

“We have no record of an employee by that name.”

She resigned from the Washington State Bar and shuttered her law firm.

Africans deny responsibility for the misery they bring on themselves.

Suraj Raj Singh's practice primarily represents Indians seeking asylum.

Black Cambridge "scholar" lied about his life and his work.

Black PPP fraud was its own epidemic.

After three years on the run, Khalid Satary was caught in the Middle East.

Twenty-two year old black man is mayor of a city of 36,000 people.

But good news: "Fewer than 400 people who were registered because of the error actually voted."

She got frisky with an illegal alien accused of sexual assault.

"Supporters of Mr. Eidleh in Somalia took to the streets to protest his arrest."

DHS wants the states to work with it to verify identities.

From the city that passed “ICE Out” legislation.

Chokwe Antar Lumumba wanted to make Jackson "the most radical city on the planet."

He may be living in Somalia.

Dozens of subpoenas are out the door.

Another thing that never happens happened.

Company supplies 80 percent of South Africa's electricity.

At least 90 were doctors or other medical professionals.

Part of nationwide enforcement action that resulted in charges against 455 defendants.

He's facing a $250,000 fine.

Second high-profile Medicare fraud arrest in a week.

More "accounting mistakes" from Rep. Omar.

Feds say they charged roughly $63 million in alleged fraud losses over the last seven months.

In 2017, a member of the group plead guilty to a voter fraud operation.

She recuses herself from case involving corrupt DA Fani Willis.

Agnecy rife with conflicts of interest, financial mismanagement, fraud, and lack of oversight.

House committee says they were aware of the fraud for years.

"Most were registered as Democrats."

Dominicans ship their food-stamp purchases back home for resale.

Both Somali.

Spanish-language radio advertises that participants don't need legal status.

Minnesota's cooperation in combatting fraud has "fallen significantly short."

He was helping his (real) countrymen.

" 'I struggle to believe that she wouldn’t have known,' Bock said of Omar."

The Walz admin "ignored and consciously downplayed" shocking levels of fraud.

Vice President Vance is leading an anti-fraud task force.

The company "engineered a non-functional recruitment process" to dupe the feds.

She could face 10 years in prison.

"Republican Gov. Mike DeWine's office disagreed with the notion of a broader systemic issue."

DOJ investigating whether he discriminated against citizens.

She played a big role in the now-failed Virginia redistricting effort.

Somalis get tax dollars to take care of their relatives . . . or at least pretend to.

The DOJ is now investigating CAIR-CA.

"Nearly every owner of home health care companies in Columbus appears to be foreign."

Investigators will determine if data manipulation was intentional.

Prosecutors said he "betrayed his country." What did they expect?

Ilhan Omar and the founder of Feeding Our Future corresponded.

Alleged book-cookers include "captains, commanders, and assistant chiefs."

She "never worked for the United States."

He assures everyone that California elections are completely safe and secure.

More than 20 locations were raided today.

Jim Jordan investigating how the SPLC may have shaped Biden-era policy.

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.