Social Media Ideas for Fraud Allegations

Fraud Allegations Over America250 Money and Trump-Aligned Nonprofit ‘Freedom 250’

Remember more money, more money, more money? How about more fraud, more fraud, more fraud, if the democrats are accurate in their allegations which remains to be seen. Get this,…...

Unpacking allegations Trump-backed Freedom 250 misled donors, committed wire fraud

A report from Democratic staff alleges that Freedom 250 diverted donors trying to give to America250, a different, bipartisan organization.

WALZ FRAUD FALLOUT: Oversight Report Alleges Years of Ignored Fraud Warnings in Minnesota

A Republican-led congressional oversight report released Monday accuses Minnesota Gov.

81 percent of claims in $4B s£x abuse settlement may be ‘fraudulent’ - LA County Distri...

 Los Angeles County District Attorney, Nathan Hochman has alleged that 81 perc

Trump International Beach Resort employee accused of fraud scheme, police say

A front desk receptionist at the Trump International Beach Resort in Sunny Isles Beach was arrested Wednesday after police said he altered guest payment records...

Trump v. IRS: 35 Judges Say Court Was Defrauded

Thirty-five retired federal judges filed a stunning motion accusing the Trump administration of using a staged IRS lawsuit to fraudulently justify a $1.776 billion fund — and they'...

Fraudsters abused Biden's lax policies to steal billions, financial watchdog claims

OJ Oleka says fraud became a feature in government programs under Biden, with state treasurers now fighting to reclaim billions for American taxpayers.

Minnesota fraud report accuses state AG of 'incompetence, willful blindness or worse'

A 205-page House report alleges Keith Ellison and Tim Walz knew about Minnesota's massive fraud schemes years earlier than they publicly claimed.

ED files PMLA complaint in alleged visa fraud racket

The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...

‘Fraudster’s paradise’: Feds plan to file election fraud charges in California

Some individuals in California will soon face federal election fraud charges, first assistant U.S. Attorney for the Central District of California Bill Essayli told Blaze Media co-...

How an alleged California fraudster seized a regional bank and swindled a seasoned landlord

Alleged fraudster Mahender Makhijani left a trail of victims, but few more surprising than respected California landlord Gerald Marcil. Federal agents arrested Makhijani last week...

L.A. County D.A. claims four in five cases in $4-billion sex abuse payout may be fraudulent

L.A. County Dist. Atty. Nathan Hochman asks a judge to pause payouts for six months as he investigates 'significant' allegations of fraud in a $4-billion sex abuse settlement.

Feeding the Fraudsters

Vance's task force can find the fraud. The question is whether it can make the state see what it was designed not to.

Off the news: Alleged fraud at Army innovation center

An alleged scheme to divert military money flowing toward the islands’ Hawaii-Pacific Innovation Campus has been uncovered: Two Florida men were charged with forking over $1.25 mil...

Vacating Arbitral Awards for Fraud- Is Actual Fraud on the Rise, or Just Awareness?

Firm Alleges Fraudulent Hijack of Ebonyi RAAMP Project

Folalumi Alaran in Abuja A construction firm, Enegix Construction JV PMCC Ltd, has accused some officials of Ebonyi State Government and a private individual of fraudulently taking...

Vance Refers New Fraud Allegations Against Walz to DOJ

Vice President JD Vance said he has referred new fraud allegations against Minnesota Gov. Tim Walz, a Democrat, to the Justice Department for a criminal investigation. A report of...

Top federal prosecutor calls California a 'fraudster's paradise,' warns state officials could face charges

First Assistant U.S. Attorney for the Central District of California Bill Essayli says federal investigators "will not hesitate" to prosecute officials enabling fraud.

"Fraud on the Court": Even as DOJ Drops $1.8B Settlement Fund, Judge Reopens Case over Collusion

After widespread bipartisan outcry, the Justice Department says it is permanently abandoning plans for a $1.776 billion “anti-weaponization” fund. Widely branded as a “slush fund,”...

Fraud shadows Minnesota Democrats as they head toward midterm elections

Legislative candidates are having to answer for a government fraud crisis during Gov. Tim Walz’s tenure, even as they seek to make the election a referendum on the Trump administra...

District attorney to investigate claims of fraud and forgery at New Mexico Highlands University

District attorney to investigate claims of fraud and forgery at New Mexico Highlands University

District attorney to investigate claims of fraud and forgery at New Mexico Highlands University

District attorney to investigate claims of fraud and forgery at New Mexico Highlands University

Alaska Fraud Unit Uncovers Alleged Medicaid Schemes Designed To Steal Millions From Taxpayers

Across the country, the DOJ charged a total of 455 defendants with over $6.5 billion in alleged health care fraud.

Trump ordered to address fraud claims in IRS case that led to ‘slush fund’ for allies

A federal judge ordered US President Donald Trump to respond to “grievous allegations” that his deal with the government to create a US$1.8 billion fund to resolve his lawsuit agai...