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WebExclusive—Jenny Beth Martin: Trump Takes on Fraud
1+ mon, 3+ week ago (524+ words) President Donald Trump’s decision to tackle fraud against taxpayers is both good policy and good...large majority of voters sees a strong link between fraud and the cost of living and believe that cutting government fraud is the most…...
Democrats accuse Trump-linked fundraisers of fraud over diverted donations for America’s anniversary
2+ week, 6+ day ago (829+ words) WASHINGTON — Consultants tied to President Donald Trump may have engaged in financial fraud, tricking donors who wanted to support the nation’s...that Freedom 250 was set up under the auspices of Trump’s Republican administration to be “a vehicle for...such…...
'Clear Fraud': Trump Admin Cuts Funds to LA Homeless Agency,
1+ mon, 1+ week ago (410+ words) Home – Trump Presidency News – ‘Gross Misuse of Federal Funding’: Trump Admin Blocks Payments to ‘Obviously Fraudulent’...Housing and Urban Development under President Donald Trump announced an “immediate suspension” on all funding...Homeless Services Authority, citing a “clear pattern of fraud…...
DOJ Says Alleged Charity Drive Sent $116K To Hamas, Tried To Move $382K More – 100PercentFedUp.com
1+ mon, 5+ day ago (25+ words) Diego man raised about $600,000 through purported charity campaigns, allegedly sending funds to Hamas and...
Trump crackdown uncovers $6.5B in fraud — and your taxes were wasted on diamonds, Ferraris
4+ week, 1+ day ago (243+ words) combined federal and state effort combating health care fraud in history.” In total, 455 people were netted —...after the doctor who was part of an $89 million fraud scheme signed off on his cardiovascular test after...
Andrew Weissmann: Trump's Slush Fund Isn't Just Corrupt—It's a Crime
2+ mon, 3+ day ago (125+ words) Kingdom'—but first they discuss why Weissmann calls Trump's $1.776 billion "anti-weaponization fund" an outright fraud on taxpayers. Pre-order Sarah’s book, How to Eat...
Trump's "Unprecedentedly Fraudulent Scheme"
1+ mon, 3+ week ago (267+ words) What You Missed This Week From The Bulwark Trump's "Unprecedentedly Fraudulent Scheme"...
Trump’s Slush Fund Is Based on a Lie
1+ mon, 4+ week ago (441+ words) Even more than usual with Trump, this foul fund represents a total inversion of reality. It’s...trying to create a handy shorthand for projection. Trump, after more than a year of subjecting his critics...January 6th should be eligible for taxpayer…...
8 Million in Federal Charity Fraud, Abortion Funding through the CCHD by the U.S. Conference
1+ week, 3+ day ago (250+ words) what may amount to the serious federal crime of charity fraud. The Lepanto Institute has documented that between...
Scammers exploit the president's name in 'Trump Bucks’ scheme
2+ mon, 1+ week ago (392+ words) in a scheme that allegedly used President Donald Trump’s name and brand to sell fake legal tender dubbed “Trump Bucks,” defrauding Americans — particularly senior...Kristina Janeva, 39, with conspiracy to commit wire fraud and wire fraud offenses that each carry…...