Archive | Corruption

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.

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.