Tag Archives: fraud
‘Biden DNA’: Ashley Biden’s Nonprofit Failed to Report Donations to IRS, Watchdog Says
Financial questions continue to hover over the Biden family, even with former President Joe Biden three [...]
May
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 [...]
Apr
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 [...]
Apr
Is Al Gore Committing Criminal Climate Fraud?
By now, everyone the world over knows that former U.S. Vice President Al Gore is [...]
Apr
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 [...]
Mar
A New Beltway Intrigue: Follow the Biden EPA Money
When the Biden administration announced $27 billion in environmental grants last April, it set the [...]
Mar
If you’re gonna steal, steal big!
Remember Stacey Abrams? She ran for governor of Georgia in 2018 and lost. And spent [...]
Feb
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 [...]
Feb
What in the name of Heaven is going on?
There have ben a lot of small victories from Trump and Musk in the past [...]
Feb
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 [...]
Feb