The Latest News about fraud

The Southern Poverty Law Center (SPLC) is a “highly profitable scam” that “never lived up to the values it espoused,” according to former SPLC staffer Bob Moser. New York Magazine on Thursday published a scathing essay from Moser, who is now a Rolling Stone reporter, accusing the left-wing non-profit of “ripping off donors” while turning a blind to sexual harassment ...

A citizen of Nigeria residing in Atlanta, and a citizen of Mexico residing in California, were convicted Wednesday after a seven-day trial in the U.S. District Court for the Western District of Tennessee on charges related to the part each played in an international cyber fraud scheme. Olufolajimi Abegunde, 31, of Atlanta, Georgia, and Javier Luis Ramos-Alonso, 29, of Seaside, ...

A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by three years of supervised release today for her role in a $4.65 million health care fraud scheme involving three home health agencies that purported to provide home health services to Medicare patients. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. ...

NEW YORK—Following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in New York with U.S. Citizenship and Immigration Services (USCIS), Andreea Dumitru, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was found guilty Nov. 19 in Manhattan federal court of asylum fraud, making false statements to immigration authorities, and aggravated identity ...

The U.S. Secret Service is attempting to take down those who attempt to steal credit card information at gas stations in a nationwide initiative targeting skimming, which will span 17 states over Labor Day weekend.

A survey released showed how Americans are reacting to the growing threat of gas skimming, where criminals implant devices on or in gas station fuel pumps with the intent of stealing the credit card information of unwitting customers. Gas skimming is a growing threat to consumers at the gas pump — so much so that it has made an impact ...

I’m not sure what color the sky is in the IRS’s little world, but apparently, IRS commissioner John Koskinen isn’t following the rules and he thinks “it’s in everyone’s interest” to let your identity be stolen. One step to curtailing identity fraud (which is a crime), would be to notify the affected individual as soon as suspicious activity is noticed – ...

Despite Obama’s promise of “yes we can”, his administration has made it increasingly impossible to do what was formerly the norm when our nation had liberty and prosperity.  Today American’s citizens believe It’s impossible: To be able to afford healthcare that they once had, prior to Obamacare, For children to get a non-political education, thanks to the liberal Department of ...

A little story about parenting: Imagine: Parents have told their kids that they had better clean their room or they don’t get any ice cream. Instead of cleaning the kids making it messier, thinking that they will PUNISH the parents- that the they parents will break and give in. How dare the parents deny ice cream? Parents still say no. ...

More than 100 government employees and elected officials defrauded the national school lunch program and stole free lunches for their children. A two year investigation of 15 New Jersey school districts has revealed more than 100 government employees and their families lied about their incomes, applied for and received school lunch assistance for their children, and could face prosecution as ...

To say that there was Democrat voter fraud on Tuesday is a gross understatement. Examples of voter fraud: the Means Obama received over 99 percentof the vote in districts where GOP inspectors were illegally removed Obama won Wood County, Ohio with 108 percent voter registration, although there was about 58% total turnout. Obama wondozens of Cleveland districts with 100 percent ...

WASHINGTON, May 18, 2012 /Christian Newswire/ — House Minority Leader Nancy Pelosi (D-San Francisco) apparently deceived reporters today when opposing two religious freedom amendments that would protect military chaplains’ right to free speech and to refuse to facilitate homosexual weddings. Pelosi reportedly called the whole idea a “fraud” and said, “There’s nothing that says that chaplains act against their faith,” and ...

While many Americans are cutting back on household budgets to put $4.00 a gallon gasoline in their vehicles to get back and forth to work, a couple of Obama-appointed government employees have been caught jet-setting to Paris and Tokyo recently. Just like Obama claiming that his current taxpayer-funded reelection campaign blitz and fundraisers are “policy speeches,” when the news about these ...

Is the Illinois GOP Primary election rigged?  We don’t know, here at CDN, but it’s a question that was asked over at SGTReport.com.  They’re reporting that the election results for tonight’s Illinois Primary were posted a full 24 hours early on a Chicago ABC website.  What’s interesting is that these results were pretty detailed.  They included the candidate’s names from ...