Tag Archives: fraud

DOJ refers New York attorney general for prosecution for mortgage fraud

The Trump administration is weighing potential federal criminal charges against New York Attorney General Leticia [...]

White House prepares to go after noncitizens who defraud entitlement programs

The White House announced Tuesday plans to help protect Social Security benefits from noncitizens and [...]

Is Al Gore Committing Criminal Climate Fraud?

By now, everyone the world over knows that former U.S. Vice President Al Gore is [...]

Waste of the Day: $651 Million of EPA Grants are Untraceable

March 17, 2025 Topline: The Environmental Protection Agency is unable to track $651 million in [...]

A New Beltway Intrigue: Follow the Biden EPA Money

When the Biden administration announced $27 billion in environmental grants last April, it set the [...]

If you’re gonna steal, steal big!

Remember Stacey Abrams?  She ran for governor of Georgia in 2018 and lost.  And spent [...]

FOLLOW THE MONEY: James Comer’s Plan to Fight the Left’s Infrastructure

NATIONAL HARBOR, MARYLAND—Rep. James Comer, R-Ky., chairman of the House Oversight Committee, laid out a [...]

What in the name of Heaven is going on?

There have ben a lot of small victories from Trump and Musk in the past [...]

GAO Estimated $233 Billion To $521 Billion Fraud Annually in 2024 As Court Clarifies Treasury Can Access Its Own Systems. Trump Should Just Publish Everything.

U.S. District Judge Jeannette Vargas of the Southern District of New York on Feb. 11 clarified that [...]

DOGE Uncovers $50B Annually Sent to People Without SSNs—Why Didn’t Congress Reveal This?

$50 to $100 billion a year, that is how much has already been identified by [...]