Settlement of $1.7M in Medicaid Fraud Case with Former Indiana Doctor
news release INDIANAPOLIS — The U.S. Department of Justice has reached a settlement of $1.7 million with a former Indiana physician, addressing allegations that he submitted thousands of fraudulent claims to the state’s Medicaid program, as federal officials reported. The settlement involves Don Wagoner from Burlington, who previously ran Wagoner Medical Center LLC. The U.S. […]
Trump says Minnesota fraud is over $19 billion and blames the Biden administration.
Trump Criticizes Minnesota Leaders Amid Welfare Fraud Scandal President Donald Trump took aim at Democratic leaders on Saturday regarding a significant welfare and child care fraud scandal in Minnesota, reigniting a feud with Representative Ilhan Omar and Governor Tim Walz. Omar has previously accused him of being a “con artist,” while Walz has called Trump […]
Ilhan Omar Should Face Jail Time for Minnesota’s Billions in Fraud
Trump Challenges Minnesota Officials Over Fraud Allegations On Saturday, President Donald Trump reached out to Minnesota’s Democratic leaders with a strong message, suggesting that the scale of fraud in the state is far worse than anyone initially thought. In a post for Truth Social, he zeroed in on Representative Ilhan Omar and Governor Tim Walz. […]
Trump criticizes Rep Ilhan Omar and Gov Tim Walz regarding Minnesota fraud scandal
Trump Criticizes Minnesota Democrats Over Fraud Allegations President Donald Trump took aim at Democratic leaders on Saturday regarding a significant fraud scandal in Minnesota related to welfare and child care. This incident further fueled his ongoing feud with Representative Ilhan Omar, who has labeled him a “con artist,” and Governor Tim Walz, whom he has […]
State Financial Officers Celebrate Trump’s New ‘Fraud Czar’ Colin McDonald
Trump Nominates Colin McDonald as First Assistant Attorney General for Fraud Enforcement Finance officials across the country expressed their approval of President Donald Trump’s nomination of Colin McDonald to serve as the inaugural assistant attorney general for state fraud enforcement. On Thursday, the President selected Deputy Attorney General Colin McDonald to head this newly established […]
NYC judge connected to Democratic party leader accused of fraud and steps down: ‘Worrying accusations’
Brooklyn Judge Resigns Amid Fraud Allegations A judge from Brooklyn is facing serious accusations of playing the role of an escrow lawyer, contributing to the defrauding of investors and major banks out of more than $11 million. This revelation comes from a lawsuit filed before he resigned as authorities began looking into his actions. Judge […]
Dr. Oz discusses the $3.5 billion hospice fraud issue in Los Angeles.
Investigating Hospice Fraud in Los Angeles Ghost patients, fraudulent companies, and corrupt doctors—these are just a few aspects of the alarming hospice fraud situation in Los Angeles. Auditors and prosecutors have highlighted how healthcare providers are swindling taxpayers out of billions for patients who either don’t exist or are poorly cared for. “Hospice is out […]
Trafigura secures $500 million in nickel fraud lawsuit against Prateek Gupta
Trafigura Secures Legal Win Against Prateek Gupta After a lengthy series of legal disputes, Trafigura has achieved a significant legal victory. A judge held businessman Prateek Gupta accountable for a fraudulent nickel cargo scheme, ordering the Swiss trading firm to receive $500 million in damages. The judgment from the London High Court stated, “Trafigura was […]
The Trump administration should allocate recovered fraud funds for a lottery system.
Recently, I’ve been reflecting on ways to support the poorest individuals in our country, especially those affected by financial exploitation in predominantly Democratic states. One article highlights the massive taxpayer fraud occurring in states like Minnesota, California, and New York, with estimates suggesting losses could exceed $100 billion. It’s astonishing—one could say an entire nation’s […]
Boston BLM leader Monica Cannon Grant sentenced to probation for pandemic fraud
A notable Boston community activist, who founded a nonprofit aimed at reducing violence, has managed to avoid prison time following a federal fraud case, according to an announcement from the Justice Department on Thursday. Monica Cannon Grant, aged 44, entered a guilty plea in September 2025 for 18 out of 27 charges, including wire fraud, […]