Two Admit Guilt in Scheme to Defraud Minnesota Taxpayers with Unique Approach
Pleas of Guilty in AI Fraud Case Two men from Pennsylvania entered guilty pleas on Tuesday for their involvement in a scheme that exploited artificial intelligence (AI) to defraud Minnesota’s Housing Stability Services program, as announced by the Department of Justice (DOJ). Anthony Waddell Jefferson, aged 37, and Lester Brown, 53, reportedly made numerous trips […]
Old Video Reveals How Somali Scammers Exploited Day Care Centers to Defraud the State
Minnesota Daycare Fraud Allegations Resurface A 2018 video, shared once again by a television station in the Minneapolis area, appears to show scammers from the Somali community allegedly swindling millions from the state of Minnesota for services that were never actually provided. Independent journalist Nick Shirley sparked significant discussion on social media recently after posting […]
New York man charged with using ‘gold bar scam’ to defraud Pennsylvania resident of $555,892
Lancaster County, Pennsylvania – A man from New York has been accused of swindling over $500,000 from residents in Lancaster County through a con that authorities are noticing more frequently across the nation. The victim, an elderly woman from Ephrata, reported to the police in April that a gold stick valued at $555,892 had been […]
Chinese Migrant Pretended to be Federal Marshal to Defraud Elderly Victim of $400K
An Alabama resident, originally from China, has been arrested for allegedly scamming an elderly American out of her life savings. Xiahezhati Xiaokelaiti, a 23-year-old who was reportedly in the U.S. on an expired student visa, was taken into custody on Friday. Authorities allege that he swindled nearly $400,000 from the victim in just three weeks. […]
Chinese Man Detained for Pretending to Be US Marshal to Defraud Woman
Arrests Made in $98,000 Fraud Scheme Authorities took action on Wednesday in Flushing, New York, arresting individuals involved in a scam targeting a local woman. The operation unfolded when she received a call from people impersonating a former U.S. man, who claimed she owed them money. The sheriff’s office reported that 29-year-old Liqing Chi was […]
Steven Bannon pleads guilty to scheme to defraud in border wall fundraiser
President Donald Trump's longtime ally Steve Bannon was guilty on Tuesday to accusations of fraudulent donors who gave money to private campaigns to build walls along the borders of the US southern United States. I admitted. Bannon was sentenced to three years of conditional discharge but avoids prison time as part of a judicial agreement. […]
Tax Preparers Charged in Scheme to Defraud Covid Relief of $65 Million – The New York Times
Two Mississippi tax officials used multiple schemes to defraud $65 million from a program designed to help businesses survive during the coronavirus pandemic, federal prosecutors announced this week. The authors, Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Michigan, are charged with 50 counts of wire fraud, money laundering, filing false tax […]
Missouri Woman Charged in Plot to Defraud Elvis Presley’s Graceland of Millions
A Missouri woman has been arrested and indicted in connection with a scheme to defraud Elvis Presley’s family out of “millions of dollars” and “attempt to steal the family’s ownership interests,” according to the Department of Justice (DOJ). Department of Justice Announced In a press release on Friday, the report said Lisa Janine Findley was […]
Kamala Harris Helped Defraud The Republican Party And America By Covering Up Joe Biden’s Senility And Health Woes
Estimated Reading Time: 2 minutes By Paul Ingrassia, AMAC Kamala Harris has been an active participant in a conspiracy to cover up Joe Biden’s health maladies for years, which came to a head on Sunday with a shocking resignation letter that was posted on X (formerly known as Twitter), where Biden declared that he would […]
FBI agents and U.S. Marshals took them away in handcuffs for a scheme to defraud taxpayers of $435 billion.
Estimated Reading Time: 3 minutes TUCSON – As part of a nationwide federal sting operation named “Bring Social Justice”, deans and top administrators from the Tucson-based University of Arizona were arrested at their homes last night and taken away in handcuffs by FBI agents and U.S. Marshals for what could be the biggest fraud in […]