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 […]
Tiffany Henyard’s cop ally indicted on bankruptcy fraud charges
The head of an Illinois village police force and a close aide to “Dolton Dictator” Mayor Tiffany Henyard was indicted on federal charges Monday, but his lawyer argued the new criminal charges were merely filed in hopes of turning his client against the embattled mayor. Dolton Police Deputy Chief Lewis Lacey was indicted on nine […]
Florida Law Enforcement Investigating Possible Election Fraud
Florida law enforcement officials are investigating possible election fraud after false voting guidelines were released ahead of the state’s primary election. The fake voter guide lists candidates not endorsed by the St. Johns County Republican Party and was described by St. Johns County Republican Party Chairman Denver Cook as a “very close imitation.” According to […]
FTX ordered to pay $12.7M to customers, fraud victims
Now-defunct cryptocurrency exchange FTX and its sister company Alameda Research Ordered to pay $12.7 million The Commodity Futures Trading Commission (CFTC) announced the measures on Thursday to customers and victims of fraud. FTX will pay $8.7 million in damages and an additional $4 million to compensate victims of a “massive fraud scheme” orchestrated by Sam […]
FTX ordered to pay $12.7B to customers after SBF’s massive fraud
A U.S. court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in relief to customers, the Commodity Futures Trading Commission announced in a statement on Thursday. In March, FTX founder Sam Bankman Freed was sentenced to 25 years in prison for stealing $8 billion from clients. “The order requires FTX to pay $8.7 […]