Election fraud alert: Steps to safeguard your vote
Wherever you turn, there are online scams. Scammers always target areas of interest, and right now that area is politics and elections. We're giving away a brand new iPhone 16 (value: $1,500). Enter here for a chance to win. Beware of fake donation campaigns Billions of dollars are being spent on the 2024 House, Senate […]
DHS restarts migrant flights from Cuba, Haiti, Nicaragua and Venezuela — weeks after halting program over ‘fraud’ concerns
The Department of Homeland Security announced Thursday that it would resume air transport of migrants from Cuba, Haiti, Nicaragua and Venezuela to the United States, one month after suspending the program due to possible large-scale “fraud.” Under the Harris-Biden administration, the program allowed up to 30,000 migrants from four countries to enter the U.S. each […]
Biden admin may revive asylum program shut down after ‘mass fraud’: report
The Biden administration may reopen an asylum program that fell victim to “massive fraud,” but thousands of possible fraudulent uses of the program are still under investigation. A program that allows migrants from Cuba, Haiti, Nicaragua and Venezuela to apply for entry and temporary work permits could be reinstated as soon as this week by […]
Tom Girardi, ex ‘Real Housewives’ husband, found guilty of wire fraud, embezzling millions from clients
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California jury finds ex-lawyer Tom Girardi guilty in fraud case
A federal jury in Los Angeles on Tuesday found Tom Girardi, a disbarred California attorney, guilty of four counts of wire fraud in which prosecutors accused him of stealing $15 million in settlement money from clients. Girardi, 85, whose pollution lawsuit against a California utility company was the subject of the Oscar-winning film “Erin Brockovich,” […]
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 […]