Fraudster Daniel Gordon avoids $59M tax bill in New York, enjoys life in California.
A previously convicted Wall Street fraudster, once recognized as New York’s top tax evader about ten years ago, has been enjoying life in California. He runs a charity that has received accolades from Governor Gavin Newsom and is also selling erectile dysfunction medications—all while evading a tax liability that has surged to $59.1 million, according […]
Peggy Flanagan Selects Noted Fraudster for Minnesota’s Lenient Crime Board
Flanagan’s Controversial Leadership Amid Rising Gang Violence Democratic Senate candidate Peggy Flanagan from Minnesota has come under scrutiny for her role in shaping lenient crime policies, even as gang violence involving Somali groups escalates. In 2021, Flanagan, alongside former Vice Presidential candidate Tim Walz, appointed Trahern Pollard, the founder of We Push for Peace, to […]
FBI: Suspected fraudster came back to the U.S. to confront charges of alleged $600K SNAP fraud after escaping to India
FBI Brings Wanted Fraudster Back to U.S. The FBI has confirmed the return of a high-profile fraud suspect from India to the United States, where he faces charges related to a food stamp fraud operation. 64-year-old Manjit Singh Bedi, previously residing in Kent, Washington, was placed on the FBI’s “Most Wanted Fraudsters” list early in […]
FBI’s Most Wanted fraudster Manjit Singh Bedi sent back to the U.S. from India
Department of Justice Announces Over 1,000 Major Fraud Enforcement Actions Since the creation of the National Fraud Enforcement Division, the Department of Justice has taken significant steps by initiating more than 1,000 major fraud enforcement actions nationwide. These efforts are part of a coordinated plan aimed at safeguarding taxpayer funds from fraudulent operations targeting federal […]
Imprisoned Theranos fraudster Elizabeth Holmes makes a concerning threat from behind bars
Elizabeth Holmes, the jailed former CEO of Theranos, made a vague yet menacing statement aimed at those she believes have compromised her child’s well-being. Her words, filled with intense emotion, were shared on her X account. In her post, she included an AI-created image that shows a woman resembling her, holding a match against the […]
Former Cardinals GM Steve Keim Claims He Was Targeted by Deceased NFL Fraudster
Steve Keim, the former general manager of the Arizona Cardinals, recently disclosed that he fell victim to an alleged investment fraud perpetrated by Mohamed Coulibaly, a 24-year-old businessman who was found dead last month in a New Jersey pool. According to various reports, including ESPN, Keim claimed he lost over $1 million of his own […]
FBI’s Most Wanted Fraudster Herbert Leon Kimble apprehended in the Philippines
Capture of Fugitive in Medicare Fraud Case A fugitive involved in a massive Medicare fraud scheme, reportedly worth $1.2 billion, has been apprehended overseas and brought back to the U.S. This marks the second arrest following the recent launch of the FBI’s “Most Wanted Fraud” list. Herbert Leon Kimble, aged 60, was detained in the […]
Presler: ‘I Talked to You Politely at the Airport’, Cornyn Responds ‘Fraudster’
Sen. Cornyn Responds to Conservative Activist’s Claim Senator John Cornyn (R-Texas) labeled conservative activist Scott Pressler a “fraud” after Pressler mentioned an encounter with him at an airport. Pressler originally tweeted about their interaction, stating he had urged Cornyn to support the SAVE America Act during a brief meeting. “Just spoke to Sen. John Cornyn […]
Trump’s Justice Department seeks to revoke US citizenship from a Jamaican fraudster, an Indian H-1B scammer, a Haitian offender, and 14 others.
Recent Denaturalization Efforts by the Trump Administration Federal officials have noted a total of 305 instances of denaturalization occurring from 1990 to 2017, averaging about 11 cases each year. However, it seems that the second Trump administration is looking to significantly increase those numbers. On Monday, the Trump Justice Department announced it has initiated denaturalization […]
FBI searching for accused fraudster who misused thousands from donations for fake brain cancer treatment to fund vacations
A woman from Pennsylvania, accused of deceiving her friends and family out of substantial sums by claiming to have a terminal brain tumor, has made it onto the FBI’s most wanted list. Authorities allege she misused donations for luxurious trips to Australia instead of seeking medical care. The FBI disclosed on May 23 that they […]