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 […]
California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay
(The Center Square) – California’s unemployment insurance fund is “structurally insolvent” due to $55 billion in fraud and overpayment during COVID-19 crisis, leading to a growing $21 billion unemployment benefits loan from the federal government the state is unable to pay down. While the state seeks loan forgiveness from the Acting United States Secretary of Labor, who […]
Trump cuts deal to keep $175M civil fraud bond — as attorney roasts judge, DA for having ‘no idea’ about finance
Donald Trump’s lawyers on Monday struck a deal with state prosecutors to secure a high $175 million civil fraud bond as he appeals the verdict in the case. This was despite his ongoing criminal trial. State Attorney General Letitia James said the former commander-in-chief is fighting to overturn a massive $454 million judgment handed down […]
NY AG Letitia James asks judge to void Trump’s $175M bond in civil fraud case
New York Attorney General Letitia James has asked the judge in former President Donald Trump’s civil fraud case to vacate the $175 million bail that Trump previously filed to appeal his New York civil suit. I am asking you to do so. In a 26-page filing obtained by Fox News Digital, Ms. James questions whether […]
Brazil Woman Allegedly Uses Corpse To Sign Loan, Charged With Fraud
A woman was arrested Tuesday for attempting to use a deceased man to secure a loan in Rio De Janeiro, Brazil, NBC News reported. Erika Vieira Nunes allegedly wheeled the corpse of a 68-year-old man into the bank as she tried to have him sign for a loan of 17,000 reais ($3,250) according to NBC […]