Texas GOP doubles down on fraud claims as Trump, Cruz leads shrink
Texas Republicans are stepping up their allegations that Democrats in the state's biggest cities are trying to steal the election as Republican leads in the Senate and presidential races grow ever smaller. State Republican leaders, including Gov. Greg Abbott and Attorney General Ken Paxton, have targeted metropolitan counties, including Harris County, the state's most populous, […]
DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme – The Daily Hodl
The U.S. Department of Justice (DOJ) announced that stablecoin issuer Tether has assisted authorities in recovering funds stolen from victims of a widespread cryptocurrency investment scam. in statement, The Department of Justice announced that it had seized approximately $5 million worth of the stablecoin USDT traced to a wallet allegedly used to launder proceeds from […]
Wannabe pol, crypto booster Michelle Bond busted for campaign finance fraud
A losing candidate for Congress in Long Island was arrested Thursday after prosecutors accused him of illegally funneling $400,000 into his campaign coffers from FTX, the notorious cryptocurrency exchange where his girlfriend worked as a top executive. Michelle Bond, 45, was hired by her boyfriend, Ryan Salameh, an executive at the then-fast-growing Bahamas-based company FTX, […]
Former Rep. George Santos to Plead Guilty to Fraud Charges on Monday
Former New York Republican Rep. George Santos, who has previously maintained his innocence, plans to plead guilty to multiple charges in an ongoing fraud case, people familiar with the matter said. Someone with inside information on this issue said of hill The disgraced former congressman pleaded guilty on Monday, likely avoiding a September trial. 23 […]
Former Rep. George Santos Expected To Plead Guilty In Fraud Related Charges
Congressman George Santos. (Photo by Drew Ungerer/Getty Images) OAN Staff Avril ElfiSaturday, August 17, 2024 2:59 PM Former Republican Congressman George Santos is expected to plead guilty to multiple financial fraud charges. advertisement Less than a month before his trial is scheduled to begin, Santos is expected to plead guilty on Monday to multiple charges […]
Last-minute hearing scheduled in George Santos fraud trial, signaling possible plea deal: report
Lying former Congressman George Santos is reportedly set to plead guilty in federal court on Monday to lining his campaign funds. Victim of former New York Republican congressman He told Talking Points Memo on Friday. Federal prosecutors warned them of a possible plea deal in which Santos would admit to making fraudulent charges to his […]
Michigan city officials allegedly engage in rampant voter fraud, and AG Nessel apparently knows all about it: Project Veritas
Leaders of Hamtramck, Michigan, a Muslim-majority city near Detroit, are accused of running an election fraud scheme for decades. Project VeritasMichigan’s far-left Attorney General Dana Nessel knows all about this but has done almost nothing to stop it. Last week, Project Veritas released a video on social media featuring detailed statements from various individuals familiar […]
Honest small businesses are paying the price for COVID fraud
The promise will be kept. However, Employee Retention Tax Credit. Four years ago, the federal government promised small businesses that they would be compensated if they kept their employees on the payroll during a once-in-a-lifetime global pandemic. But in hundreds of thousands of cases, that promise hasn’t been kept. The IRS has publicly estimated that […]
GOP Demands Answers Over ‘Large Amounts of Fraud’ in Parole Pipeline
Republicans on the House Homeland Security Committee are demanding an explanation from President Joe Biden and Vice President Kamala Harris’ Department of Homeland Security (DHS) over what they say are “massive fraud” in the administration’s immigration parole process. This month, Biden and Harris’ Department of Homeland Security was forced to shut down the parole pipeline, […]
Police ally of scandal-ridden Mayor Tiffany Henyard indicted on bankruptcy fraud charges
A police chief and ally of Dolton, Illinois’ controversial Mayor Tiffany Henyard was indicted Monday by a federal grand jury on bankruptcy fraud charges. Lewis A. Lacey, 61, a former deputy police chief in Dolton, Illinois, is accused of concealing assets and income to avoid paying creditors and settling lawsuits, the U.S. Attorney’s Office for […]