Letitia James faces criminal referral by Trump administration for alleged mortgage fraud #shorts
washingtonexaminer #letitiajames #trump #pambondi The Federal Housing Finance Agency has referred New York Attorney … source
DOGE Worker ‘Big Balls’ Claims Federal Government Is A Major Source of Fraud, Waste, and Abuse
Elon Musk, a senior White House adviser, is seen walking to the White House after a landing with President Trump on March 9, 2025. (Photo: Samuel Corum/Getty Images) OAN Staff Break Wolf4:01pm – Friday, May 2, 2025 An employee from a government efficiency department, nicknamed “Big Balls,” recently shared insights during an initial interview, revealing […]
Walmart takes drastic action to curb growing fraud problem at self-checkout
Walmart is making major changes to its self-checkout machines. The retailer installed bright yellow rims around the machine's pin pads after a surge in card skimming. Reddit user Matteo360 shared photos Of the machines on the Walmart Subreddit page, I wrote, “My manager called it the “chastity belt” on the pin pad.” This move takes […]
‘Cut down on billions of fraud ‘
The USDA requires that states ensure that illegal immigrants are not using food stamps. The department hopes states will comply with President Donald Trump’s executive orders starting in February, and calls for improved ways to ensure that people across the country do not illegally receive federal benefits, including the Supplemental Nutrition Assistance Program (SNAP). The […]
Ousted Rep. George Santos faces sentencing in federal fraud case
Former New York GOP MP George Santos received an 87-month ruling in federal court on Friday in connection with his wire fraud and identity theft case. The 36-year-old former representative served in Congress for nearly a year before being expelled in 2023 by a colleague of his family. Santos had not yet been convicted of […]
Ex-Rep. George Santos gets maximum penalty for federal fraud charges
Former Congressman George Santos (RN.Y.) did so. Judgment To 87 months in prison on Friday for federal charges of worsening identity theft and wire fraud related to his 2022 campaign. The prison sentence for more than seven years was the largest prosecutor sought, and he presented evidence that the 36-year-old had not only stolen money […]
Former Rep. George Santos Sentenced for Federal Fraud Charges
Former New York Rep. George Santos pleaded guilty to felony fraud in August 2024 and was sentenced to more than seven years in prison after being expelled from Congress in December 2023. The disgraced former lawmaker was sentenced to 87 months in a New York court on Friday by US District Judge Joanna Sabert. New […]
NY AG’s office hires Hunter Biden’s lawyer to defend Letitia James against mortgage fraud accusations
New York Attorney General Letitia James tapped criminal defense attorney Abbe Lowell – previously defended by Hunter Biden against federal tax and gun charges – she was fighting mortgage fraud allegations. According to The Times Union, Lowell, a partner at the law firm of Winston & Strawn LLP, was hired by the New York State […]
NY AG’s office hires lawyer that repped Hunter Biden to defend Letitia James against fraud claims
The New York Attorney General’s Office has hired a powerful attorney, Abbe Lowell, to defend Attorney General Leticia James against the fraud charges imposed on her. The office confirmed that it had hired Lowell, who represents famous politicians on both sides of the aisle, including Hunter Biden, Jared Kushner, Ivanka Trump, and former Senators Bob […]
Trump pardons Michele Fiore, Las Vegas GOP firebrand convicted of fraud
President Trump signed the “complete and unconditional pardon” of conservative fire truck and former Las Vegas City Council member Michele Fiore on Wednesday. The ry judge found that he committed six wire fraud and one conspiracy charges for using money intended to go towards the construction of a statue honoring a fallen police officer in […]