Tag: fraud
NY AG Letitia James indicted on federal bank fraud, false claims charges
Letitia James, the Attorney General of New York, found herself facing indictment by a federal grand jury in…
āMinnesota niceā enabled immigration fraud to flourish in Twin Cities for decades, ex-sheriff says: āItās all about votesā
Rich Stanek, a former sheriff in Minneapolis, claims that an excessive dose of āMinnesota niceā has significantly contributed…
24-year-old Venezuelan who posed as a 16-year-old student at an Ohio school for 15 months faces up to 30 years in prison after pleading guilty to fraud and forgery – Gateway Hispanic
In a rather astonishing episode unfolding in Perrysburg, Ohio, a case of identity fraud has emerged that seems…
The Letitia James Effect: Fannie Mae and Freddie Mac Shutter New York Offices Amid Mortgage Fraud Allegations | The Gateway Pundit | by Jim Hį“ft
Guest post by Joel Gilbert In a move that has left New Yorkās financial and political elites reeling,…
Trumpās efforts to bring down Fed Reserveās Lisa Cook over alleged mortgage fraud highlights risks to all homeowners
The ongoing attempts by President Donald Trump to remove Lisa Cook from her position on the Federal Reserve…
Warning: These fraud attacks are wreaking havoc on education
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Multiple People Arrested After Feds Uncover Massive Immigration Fraud Scheme Involving Hundreds in Minnesota
A recent immigration enforcement initiative in the Minneapolis-St. Paul region has uncovered extensive immigration fraud, as reported by…
Americans over 60 are a top target for imposter scammers ā how to guard against 6 common types of this fraud
Have you received an unexpected call from the IRS threatening legal action? Chances are it wasnāt the real…
Michael Cohen Predicts Tish James and Adam Schiff “Will be Held Accountable” for their Alleged Mortgage Fraud (VIDEO) | The Gateway Pundit | by Jim Hoft
This past weekend, the hosts of MSNBC were left in a state of disbelief when Michael Cohen, the…
Feds accuse NYC tax preparer of fraud after 96% of clients get refund: āFabricated and inflated itemsā
A tax preparer from the Bronx has been charged with submitting numerous fraudulent tax returns after an astonishing…
LISTEN: Los Angeles Film School Accused of Massive Student Loan Fraud; Scopely Banks Mobile Gaming Moolah
Tune in to the latest episode of the Daily Variety podcast, where we explore the captivating news, emerging…
Black Lives Matter Activist in Boston Pleads Guilty to Federal Fraud Charges – Scammed Donors to Fund Her Lifestyle | The Gateway Pundit | by Mike LaChance
Monica Cannon-Grant, a once-celebrated Black Lives Matter activist from Boston, recently confessed to a series of federal fraud…