Fraud Tag

Chicago Man Sentenced for Scheme Using Fake Robberies to Help Others Obtain Immigration Visas

Posted by Mary Chastain on October 27, 2026 5 Comments

The scheme involved staged robberies at businesses across multiple states, with participants paying up to $30,000 to pose as crime victims and fraudulently qualify for U-visas....

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Feds Charge California Father-Son Duo in Alleged $1.6 Billion Rehab Fraud

Posted by Leslie Eastman on October 27, 2026 13 Comments

California’s "Compassion-Industrial Complex" takes another hit with loathsome fraud scheme involving "body brokers" locating drug users with good health insurance plans....

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Ilhan Omar Emerges to Beg for Cash From Supporters

Posted by Mary Chastain on October 21, 2026 74 Comments

"It is going to be a very expensive and challenging time, and so we appreciate whether you're able to send $5, $10, and $20. Thank you."...

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Trump Launches Fraud Whistleblower Program Offering Rewards for Tips

Posted by Mary Chastain on October 20, 2026 7 Comments

Nick Shirley received the first payout for exposing the childcare fraud in Minnesota....

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Report: Ilhan Omar’s Sister Voluntarily Spoke to Feds

Posted by Mary Chastain on October 20, 2026 29 Comments

Federal investigators seized Sahra Noor's phone earlier this year to review family text messages....

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Tafoya Presses Flanagan on Minnesota Fraud in Senate Debate

Posted by Ben Smith on October 17, 2026 13 Comments

Michele Tafoya confronts Lt. Gov. Peggy Flanagan over Minnesota's massive fraud scandals and demands accountability during their Senate debate....

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Report: Massachusetts Recovers Just $2.69 for Every $100 Lost to Fraud

Posted by Mary Chastain on October 14, 2026 12 Comments

“Massachusetts is no different than any state in the country, except that they’re still in denial about the scale and scope of the problem."...

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