Biden’s labor secretary could be forcing taxpayers to foot $32B in unemployment fraud she caused in California: GOP senators
President Biden’s Labor Secretary will make U.S. taxpayers pay for nearly $32 billion in unemployment fraud he caused during the coronavirus pandemic while serving as California’s top labor official Possibly, the Republican senators wrote. Wednesday’s letter. Sens. Bill Cassidy and Mike Crapo expressed their concerns in a letter to Labor Secretary Julie Su. Department of […]
Shohei Ohtani’s former interpreter Ippei Mizuhara agrees to plead guilty to federal bank, tax fraud charges
Ippei Mizuhara, a former interpreter for Los Angeles Dodgers star Shohei Ohtani, will enter guilty pleas to one count of bank fraud and one count of filing a false tax return, according to the U.S. Attorney’s Office for the Central District of California. That’s what he said. . Mizuhara is suspected of embezzling millions of […]
Feds rip Hunter Biden over ‘stunt’ California tax fraud appeal
Federal prosecutors in eldest son Hunter Biden’s California tax fraud case have accused him of a “plot to delay trial” by filing frivolous appeals, according to new court documents. President Biden’s 54-year-old son is trying to appeal his unsuccessful lawsuit to dismiss a lawsuit accusing him of failing to pay at least $1.4 million in […]
US Tesla Autopilot probe focusing on securities, wire fraud
U.S. prosecutors are investigating whether Tesla committed securities and wire fraud by misleading investors and consumers about its electric cars’ self-driving features, three people familiar with the matter told Reuters. are doing. Tesla’s Autopilot and fully self-driving systems help with steering, braking, and lane changes, but they are not fully self-driving. Tesla warns drivers to […]
Milwaukee mayor ousts election commission executive director a week after former deputy director sentenced for election fraud
The executive director of the Milwaukee Board of Elections is currently out of office, just one week after one of his former colleagues on the board was found guilty of election fraud. On Monday, Milwaukee Mayor Cavalier Johnson (D) announced the firing of Claire Woodall, also known as Claire Woodall-Vogg, as the commission’s executive director. […]
Trump Media auditor BF Borgers charged with ‘massive fraud’
Auditor BF Borgers, whose clients include Trump Media, and its owner Benjamin Borgers are charged by the Securities and Exchange Commission with “massive fraud” that affected more than 1,500 SEC filings. The agency announced Friday. To resolve the SEC charges, BF Borgers agreed to pay a $12 million civil penalty and Benjamin Borgers agreed to […]
Surge in fraud for those 60 or older costs them billions, FBI says
The Chairman and CEO of C3.ai says in Cavuto: Coast to Coast that AI is being used in a big way by the bad guys. New report by Federal Bureau of Investigation (FBI) A fraud scheme targeting elderly Americans was found to have cost victims more than $3 billion in 2023. F.B.I. elderly fraud The […]
Missouri Police Officer Who Ran Anti-Crime Charity Indicted In $300,000 Fraud, Laundering Scheme
A Missouri police officer, Aaron Wayne McKie, 46, was indicted Tuesday for allegedly diverting over $300,000 in charitable donations he oversaw for personal use, Fox 4 reported. A federal grand jury indicted McKie with 14 counts of wire fraud and two counts of money laundering in an initially sealed case revealed after his arrest Friday, […]
Former Cipriani bosses got kickbacks from $3M in fraud charges: suit
Italian hospitality company Cipriani is accusing two executives and a vendor of embezzling $3 million in kickbacks during a 10-year fake invoice scheme, according to a lawsuit. The A-List chain claims former operations director Andrew Heaton has made an estimated $5 million worth of falsehoods, inflated and duplicate payments from Fulton Supply Hardware Co. to […]
A shocking number of voters are open to election fraud
More than one in four potential voters say they would violate election laws in the 2024 election “if given the chance,” according to a new study from the Heartland Institute and Rasmussen Reports. ing. The results raise serious questions not only about America’s political polarization but also about whether the country’s election laws are secure […]