Judge rules Mahmoud Khalil must be deported due to green card fraud
Lighting up the Greenlights Deportation incident against Mahmoud Khalil A federal immigration judge has ordered Mahmoud Khalil to be deported to either Algeria or Syria after it was found that he misrepresented information on his U.S. green card application. Judge Jamie Comans made her ruling on September 12 in Louisiana, stating that Khalil failed to […]
Medicare fraud will amount to $54 billion in 2024, here’s how to safeguard yourself.
Medicare Scams Targeting Seniors Scammers see Medicare as a lucrative opportunity, and it’s not hard to see why. With billions in taxpayer dollars flowing through the program, the potential for exploitation is huge—improper payments alone reached about $54 billion in 2024. Some fraudsters create fake companies and submit false claims, while others go directly after […]
Steve Milloy: Republicans Need to End the Wind Fraud
President Trump is notably against wind turbines and has even canceled several projects. The One Big Beautiful Bill Act appears to funnel about $500 billion into green initiatives, but recent executive orders have tightened regulations on wind and solar projects, making it difficult to access remaining green subsidies. This raises a question: why are some […]
Church leaders in Georgia charged with fraud scheme of $22 million aimed at veterans
Federal authorities have charged the founders of the American House of Prayer and some leaders from the Christian Church of Prayer, alleging that this Georgia-based organization ran a scheme that defrauded U.S. military members and veterans out of about $22 million over several years. Following these serious allegations, the FBI executed a raid near Augusta, […]
New York Attorney General Letitia James issued a summons for an illegal fence near her Brooklyn brownstone involved in a federal mortgage fraud investigation.
New York Attorney General Letitia James is facing a potential fine related to a fence at her multi-family residence in Clinton Hill, which stands at 5 feet, 6 inches—well above the legal limit of 4 feet. She’s set to appear before an administrative law judge on October 8th, where she could be fined up to […]
Lawsuit Against Berkshire Bank Regarding M. Burton Marshall’s Fraud
Syracuse, NY – Lawsuit Against Berkshire Bank in Ponzi Scheme A significant lawsuit has been initiated against Berkshire Bank, which is allegedly tied to a nearly $100 million Ponzi scheme orchestrated by Miles Burton Marshall of upstate New York. Many individuals, reportedly hundreds, have lost their savings due to this scheme and are now part […]
Court Prevents Trump From Dismissing Fed Governor Lisa Cook Due to Mortgage Fraud Claims
Federal Judge Sides with Federal Reserve Governor in Legal Dispute A federal judge recently decided that efforts by former President Donald Trump to remove Lisa Cook from the Federal Reserve’s Board could breach federal law and her constitutional rights. Judge Jia Cobb, based in Washington, granted Cook an injunction, allowing her to stay on the […]
Why retirees are vulnerable to identity theft and credit fraud
Protecting Your Credit Score in Retirement After working hard and saving up, retirement should be a time to relax. However, there’s a catch. Even if you’re no longer applying for loans or credit cards, your credit score still matters. This is especially true because many scammers target older individuals, knowing they often don’t track their […]
Cocoa Beach resident loses almost $2.5 million in serious cryptocurrency investment fraud.
Cocoa Beach, Florida A man from Cocoa Beach found himself swindled out of $2.5 million due to an investment scam that started with friend requests on Facebook. Richard Dunlap mentioned that he didn’t recognize the woman who sent him a friend request, but seeing mutual friends prompted him to accept. Soon after, they began messaging […]
Packages with QR codes could lead to significant fraud, FBI cautions
Once seen as a quick and easy way to check menus or settle bills, QR codes are now being exploited for fraudulent activities. There’s been a rise in scams involving fake shipping texts, counterfeit payment links, and even harmful code disguised in legitimate-looking materials. Recent alerts from federal authorities highlight the extent of this issue. […]