Browsing: Fraud

Following the recent Somali fraud incidents in Minnesota, the US Treasury Department has introduced a new portal for reporting suspected…

Via Remix News,Authorities in Germany have discovered an elaborate fraud network that used paid individuals to take language and naturalization…

Allegations of welfare fraud involving Minneapolis daycare centers tied to Somali operators have been circulating in the news cycle for…

Authored by Jonathan Turley,This past week saw a significant development in the ongoing controversy surrounding Rep. Ilhan Omar (D., Minn.)…

Both properties, located just north of Mar-a-Lago, were initially purchased as rental investments, contradicting the current administration’s stance on fraudulent…

GAO Review Requested by Senators Reveals Controversy Surrounding Pulte’s Actions As any work at the Government Accountability Office (GAO) begins,…

Peter Schweizer, the president of the Government Accountability Institute and the investigative journalist known for breaking the Clinton Cash corruption…

Concerns Surrounding Fraudulent Listings When it comes to fraudulent listings in the real estate market, the issue of liability remains…

Authored by Tom Ozimek via The Epoch Times,White House press secretary Karoline Leavitt has announced that an executive order is…

Federal Reserve Governor Lisa Cook has filed a lawsuit against the Trump administration, Federal Reserve Chair Jerome Powell, and the…