Washington Post Accidentally Reveals More Evidence Implicating Ilhan Omar In Fraud
The Post’s new revelation regarding Elmi’s petition to remove conditions on his residency adds a compelling new piece of evidence to this po...Read More
Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
Fauci Senior Advisor, David Morens, Pleads Guilty to “Conspiracy to Defraud the United States”
Conservative Treehouse Dr. David Morens, 78, served as a senior adviser to Anthony Fauci (Director of the National Institute of Allergy an...Read More
DOJ Announces Charges Against 11 Defendants in Chinese “Fake Marriage” Fraud Scheme
Yesterday the Dept of Justice announced charges against 11 defendants in a fraudulent marriage scheme to obtain U.S. green cards. The defen...Read More
'Not Above the Law': Vance Smacks Walz, Ellison With DOJ Criminal Fraud Referral
RedState The epic scale of the social services fraud in Gov. Tim Walz’s Minnesota has been under the microscope for months, and now the v...Read More
Federal Fraud Taskforce & DOJ Announce First 14 Indictments in Major Fraud Action in Ohio, Many More to Follow
Acting Attorney General Todd Blanche announced a major, coordinated federal and state crackdown on massive fraud schemes across Ohio. AAG Bl...Read More
DOJ, FBI and HHS Officials Announce Federal Fraud Charges for 15 Minnesota Individuals Who Stole $90 Million – 3,300 Investigations Ongoing
USAO Colin McDonald, assistant attorney general for the DOJ’s National Fraud Enforcement Division, announced the initial fraud indictments f...Read More
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