Eric Swalwell referred to the DOJ for criminal investigation, facing allegations of mortgage fraud
Investigation into Rep. Swalwell by Justice Department The Justice Department has initiated an investigation into California Democratic Representative Eric Swalwell regarding alleged mortgage fraud. This comes during the administration of former President Donald Trump, as confirmed by reports. Swalwell responded, expressing little surprise at becoming a target, given his history as one of Trump’s most […]
Texas Resident Accused of Stealing Child’s Identity to Commit Medicaid Fraud and Secure Seven Jobs
Illegal Immigrant Arrested for Identity Theft An unauthorized immigrant reportedly used a child’s identity for several years, which led to complications in accessing Medicaid insurance for the child. Antonio de Jesús Moreno Escobar, residing in Texas, was apprehended by law enforcement after it was discovered that he had used fraudulent documents to secure employment and […]
Swalwell’s $1.2 million DC home under investigation for mortgage fraud by the DOJ
WASHINGTON—Rep. Eric Swalwell, a Democrat from California, has been indicted on federal mortgage and tax fraud charges linked to his acquisition of a $1.2 million home in Washington, D.C., which he stated was his primary residence, as confirmed by The Post. In a letter addressed to Attorney General Pam Bondi on Wednesday, Bill Pruitt, the […]
Ibraheem Samirah, Virginia Democrat Who Interrupted Trump’s Speech, Sentenced for COVID Fraud Case
A former state representative from Virginia, who gained attention in July 2019 for interrupting President Donald Trump’s address, is now facing charges for allegedly fraudulently obtaining COVID-19 relief funds intended to support struggling business owners during the pandemic. Identified as 34-year-old Ibraheem Samira (D-VA), he is currently serving a three-year suspended sentence and must repay […]
Former Chief of Staff to Gavin Newsom Faces Charges of $225,000 in Fraud and Corruption
Former Newsom Chief of Staff Indicted on Fraud Charges A former chief of staff to Governor Gavin Newsom has been indicted on accusations of plotting to embezzle $225,000 for a friend, as announced by the Justice Department. Dana Williamson faces 23 federal charges, which include conspiracy to commit bank and wire fraud, defrauding the U.S., […]
FBI whistleblower criticizes the agency for supposed serious wrongdoing and fraud in the initial investigation of the January 6 pipe bomb incident.
FBI Allegations Regarding Jan. 6 Pipe Bomb Incident An FBI whistleblower has accused the agency of “grave misconduct and/or fraud” for ceasing surveillance on significant figures connected to the January 6 pipe bomb incident. This claim surfaced in a letter to Congress, highlighting past events where it was revealed that a monitored individual was living […]
Former Newsom aide faces charges in $225,000 fraud case, according to the DOJ.
Former Chief of Staff to California Governor Charged with Fraud On Wednesday, Dana Williamson, who previously served as chief of staff for California Governor Gavin Newsom, was arrested and charged with several fraud offenses for allegedly attempting to embezzle $225,000 intended for a friend, according to the Justice Department. The charges against Williamson, 53, come […]
Zhimin Qian: Chinese ‘cryptoqueen’ with royal ambitions sentenced in the UK for $6.6 billion Bitcoin fraud
Cryptocurrency Fraudster Sentenced in UK A woman from China was sentenced to over 11 years in prison by a British court for defrauding more than 128,000 people through a Ponzi scheme. She was found with £5 billion (approximately $6.6 billion) in Bitcoin. Police disclosed that this was the largest cryptocurrency seizure in the UK, where […]
Virginia Democrat Known for Protesting Trump Found Guilty of COVID Fraud
Former Virginia Lawmaker Pleads Guilty to COVID-19 Relief Fraud A former Democratic lawmaker from Virginia, Ibraheem Samira, gained attention for disrupting President Donald Trump’s speech and has now pleaded guilty to charges related to defrauding federal coronavirus relief programs. On October 30, a judge sentenced the 34-year-old to three years of probation after he admitted […]
The Insurance Fraud Before the ACA That Trump Aims to Reintroduce
‘Buying it yourself’ means buying nothing: The nightmare of pre-ACA insurance, which President Trump is trying to revive There’s a claim floating around that people can “buy their own insurance, which is much better, for much less money.” But that’s misleading. Before the Affordable Care Act (ACA), insurance companies were urging Americans to purchase their […]