Andrew Cuomo Says Trump Civil Fraud Case ‘Should Have Never Been Brought’
Former Democratic Gov. Andrew Cuomo of New York said on Friday that Democratic Attorney General Letitia James of New York never should have brought the civil fraud case against former President Donald Trump. New York Judge Arthur Engoron ordered Trump to pay a fine of $354 million in February, after ruling that Trump was liable […]
Trump demands recusal of NY civil fraud judge over chat with outside lawyer
Lawyers for former President Trump on Thursday requested that the judge presiding over his civil fraud trial recuse himself from the case, citing allegations that he improperly discussed the case with outside parties. “Allegations have arisen that this Supreme Court may have acted in a manner fundamentally incompatible with its responsibilities to sit in black […]
I.R.S. Extends Freeze of Pandemic-Era Tax Credit Amid Widespread Fraud – The New York Times
The Internal Revenue Service is expanding efforts to crack down on fraud in pandemic-era tax credit programs following an internal analysis that found a large proportion of outstanding claims were improper. The IRS said Thursday it was extending a freeze on new claims for the Employee Retention Tax Credit, which was created at the height […]
House Judiciary Committee investigates Biden’s ‘refugee’ sponsorship program: ‘Vulnerable to fraud and exploitation’
The House Judiciary Committee on Thursday began investigating the Biden administration’s program that allows U.S. citizens and lawful permanent residents to sponsor so-called refugees. letter Obtained by Federalist. The letter, addressed to the U.S. Department of State’s Bureau of Population, Refugees, and Migration, was written by Chairman Jim Jordan (R-Ohio) and Rep. Tom McClintock (R-Calif.), […]
Trump motions to have judge in New York civil fraud case recused
Lawyers for former President Donald Trump have filed new motions in a New York civil fraud lawsuit alleging that the judge engaged in “prohibited communications” and should recuse himself. In a motion filed with the New York Supreme Court, Trump’s lawyers accused Judge Arthur Engoron of acting in a manner “fundamentally incompatible with the responsibilities […]
Nature’s Proximal Origin [Covid] Paper Was a Work of ‘Fraud and Scientific Misconduct,’ Say Scientists Demanding a Retraction
Estimated Reading Time: 5 minutes A trove of recently published documents reveals that authors of the Proximal Origin paper believed that the lab leak scenario was not just possible, but likely. A growing number of people, including prominent scientists, are calling for a full retraction of a high-profile study published in the journal Nature in March 2020 […]
Fraud in the Arizona Election: There’s No Evidence!!
Estimated Reading Time: 2 minutes A lot has been said about election integrity in the past few years. It’s been a divisive topic because the people who challenge election results are often the losers. The winner’s “side” can’t reconcile the fact that maybe, just maybe, their candidate didn’t win, so they embark on a quest […]
US charges executives at ADHD startup in $100 million Adderall fraud
Johan Hari, author of “The Magic Pill: The Surprising Benefits and Disturbing Risks of the New Weight-Loss Drug,” talks on “The Big Money Show” about the side effects of drugs like Ozempic and Wegovy. The founder and top doctor of a San Francisco-based telemedicine startup U.S. Department of Justice He was arrested Thursday on charges […]
4 Connecticut Democrat Campaign Officials Charged with Ballot Fraud
Prosecutors announced that four Democratic campaign associates have been indicted in a voter fraud case connected to the 2019 Bridgeport, Connecticut mayoral primary. City Clerk and Bridgeport Democratic Town Committee Vice Chair Wanda Gater Pataky and City Councilman Alfredo Castillo were indicted on the fraud charges Tuesday, along with Nilsa Heredia and Josephine Edmonds. The […]
FBI warns of Mexican cartels targeting Americans in timeshare fraud schemes
The FBI has warned that there has been a surge in scams targeting timeshare owners, with the majority of these scams being perpetrated by Mexican drug cartels. In this scheme, criminals target part-time property owners, often older Americans, and convince them to hand over large amounts of cash under false pretenses related to timeshare properties. […]