White House Jokes Travis Kelce Could Join Fraud Task Force After $35M Scam
After federal court named Travis Kelce as a victim in a $35 million Ponzi scheme, the White House suggested he could be the…
3 MIN READ
Tag: fraud
Sting foils widow’s $700,000 ‘terrorism’ gold scam, courier jailed with ICE detainer
A Michigan coin dealer spotted a Social Security scam aimed at a 79-year-old widow, helped police swap in chocolate coins, and saved nearly…
3 MIN READ
DOJ to investigate Minnesota fraud and whistleblower retaliation
Rep. James Comer says Minnesota’s fraud probe is now headed to the Justice Department after whistleblowers helped flag the case. He says state…
2 MIN READ
First FBI Most Wanted Fraudster arrested in $4 million feeding scam
The FBI says Said Abdullahi Ereg surrendered in Minneapolis and became the first arrest tied to its new Most Wanted Fraudsters list. He…
2 MIN READ
Dr. Oz exposes $2 billion stolen by illegal aliens
CMS Administrator Dr. Mehmet Oz says the agency has identified about $2 billion in fraudulent healthcare payments tied to illegal aliens, with California…
2 MIN READ
Two women busted in $21M Medicaid autism fraud scheme
Federal prosecutors say two Minnesota women helped siphon $21 million from an autism aid program, and the political spin is already working overtime.
2 MIN READ
Loeffler exposes $200 billion fraud Biden tried to hide
Kelly Loeffler says the SBA found $200 billion in fraudulent PPP loans and is now moving to collect and prosecute the cases. She…
2 MIN READ
Ex-CIA Officer David Rush Arrested With $40 Million In Gold
A former CIA manager is accused of stealing public money, hiding gold, cash, and luxury watches at his Virginia home, and falsifying his…
2 MIN READ
Loeffler exposes $200 billion PPP fraud with arrests underway
SBA Administrator Kelly Loeffler says her agency uncovered $200 billion in fraudulent PPP loans, with billions already sent to Treasury and cases heading…
2 MIN READ
This new DOT system finally stops illegal truckers
Transportation Secretary Sean Duffy is rolling out a new federal trucking registration system called Motus, which the department says will use biometrics and…
2 MIN READ