Search:

Tag: fraud

Page 1 of 15 1 2 3 4

Search: Search took 0.01 seconds.

  1. Whistleblowers Earn Millions Turning in Medicare/Medicaid Scammers

    Started by Beezer, 03-12-2020 10:59 AM
    diversicare, fraud, guardian elder care, tennessee, whistleblowers earn millions turning in medicare
    • Replies: 0
    • Views: 219
    Last Post: 03-12-2020 10:59 AM
    by Beezer  Go to last post

    Forum:
    Other Topics News and Issues

  2. States Can Prosecute Illegal Aliens For Identity Theft, Supreme Court Rules

    Started by Scott-in-FL, 03-03-2020 08:49 PM
    dale wilcox, donald morales, fraud, guadalupe ochoa lara, i-9, identity theft, illegal immigrants, illegal immigration, immigration reform law institute, kansas, kansas supreme court, ramiro garcia, social security numbers, supreme court
    • Replies: 1
    • Views: 202
    Last Post: 03-04-2020 12:11 AM
    by GeorgiaPeach  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Ohio Somalis Charged in $10 Million Food Stamp Fraud Bust

    Started by Beezer, 02-24-2020 04:18 PM
    food stamps, fraud, ohio, somalia, somalis
    • Replies: 0
    • Views: 226
    Last Post: 02-24-2020 04:18 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  4. Judge Who Ruled Against Trump in Case Involving Afghans and Iraqis Has a Complicated

    Started by Beezer, 02-14-2020 12:06 PM
    awan brothers, debbie wasserman schultz, fraud, hina alvi, imran awan, judge tanya chutkan, obama
    • Replies: 1
    • Views: 618
    Last Post: 02-14-2020 12:10 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  5. Detroit Area 'New American' Doctors Guilty in $150 Million Rip-off of Medicare Progra

    Started by Beezer, 02-08-2020 09:27 AM
    doctors, fraud, joseph betro, michigan, new american, spilios pappas
    • Replies: 0
    • Views: 480
    Last Post: 02-08-2020 09:27 AM
    by Beezer  Go to last post

    Forum:
    General Discussion

  6. Unlicensed NY 'New American' Docs Busted for Bilking Insurance Companies

    Started by Beezer, 02-04-2020 02:12 PM
    doctor, fraud, long valley, medicate, new american, new jersey, paramjit singh, private health insurance, sandhu
    • Replies: 1
    • Views: 307
    Last Post: 02-04-2020 02:15 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  7. Illegal Alien Raped Toddler in Florida, Girl Now Listed in Critical Condition

    Started by Beezer, 01-21-2020 03:42 PM
    battery, collier county, domestic violence, dui, florida, fraud, illegal alien, illegal immigration, rape, roberto lopez
    • Replies: 2
    • Views: 404
    Last Post: 01-21-2020 08:43 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. New Jersey: Guilty Food Stamp Scammers, Turks, Say they Do Not Have to Pay Restitutio

    Started by Beezer, 01-14-2020 01:44 PM
    fraud, medicaid, mustafa ozturk, scam, snap
    • Replies: 0
    • Views: 493
    Last Post: 01-14-2020 01:44 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  9. First Muslim Woman Elected to Pennsylvania Legislature Resigns

    Started by Beezer, 12-26-2019 01:16 PM
    fraud, muslim, representatives
    • Replies: 2
    • Views: 479
    Last Post: 12-26-2019 01:25 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  10. Help or Fraud? This is How USAID Money Flows for Venezuelan Migrants

    Started by GeorgiaPeach, 10-31-2019 02:48 PM
    fraud, migration, ngo, refugees, unhcr, usaid, venezuela
    • Replies: 1
    • Views: 284
    Last Post: 10-31-2019 04:02 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. MAJORITY OF FEDERAL ARRESTEES ARE FOREIGNERS, THOUSANDS OF “UNKNOWN CITIZENSHIP”

    Started by Jean, 08-29-2019 10:43 PM
    alien smuggling, dhs, doj, drugs, federal arrestees, fraud, immigrants, immigration violations, u.s.-mexico border, unknown citizenship, visa abuse
    • Replies: 0
    • Views: 319
    Last Post: 08-29-2019 10:43 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. U.S. indictment charges 80 in Nigerian fraud schemes and money laundering

    Started by JohnDoe2, 08-22-2019 02:32 PM
    fraud, fraud schemes, money laundering
    • Replies: 0
    • Views: 255
    Last Post: 08-22-2019 02:32 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. "Maryland Men" Indicted for Stealing $8 Million from FEMA, Money Meant for Disaster V

    Started by Beezer, 08-08-2019 12:38 PM
    california, doj, fema, fraud, green dot, justice department, maryland, nigeria, nigerian, odinaka ekeocha, prepaid cards, scam, secret service, tare stanley okirika
    • Replies: 0
    • Views: 486
    Last Post: 08-08-2019 12:38 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  14. Fraud: Judicial Watch Has Filed an Ethics Complaint Against Ilhan Omar

    Started by Airbornesapper07, 07-23-2019 11:56 PM
    ethics complaint, fraud, ilhan omar, judicial watch
    • Replies: 3
    • Views: 600
    Last Post: 07-24-2019 11:51 AM
    by Captainron  Go to last post

    Forum:
    General Discussion

  15. Climate change hoax COLLAPSES as new science finds human activity has virtually zero

    Started by Airbornesapper07, 07-13-2019 06:01 AM
    badscience, climate, climate change, deception, fraud, global warming, hoax, junk science, lies, real science, science clowns
    • Replies: 2
    • Views: 248
    Last Post: 07-13-2019 01:43 PM
    by Beezer  Go to last post

    Forum:
    Other Topics News and Issues

  16. The Humanitarian Hoax: Getting to the Core of the Fraud Against Us

    Started by Beezer, 06-09-2019 10:34 AM
    ann corcoran, dr. peter hammond, fraud, goudsmit, hoax, islam, israpundit, judeo christian, muslims, settlement, sharia, syrian refugees
    • Replies: 0
    • Views: 496
    Last Post: 06-09-2019 10:34 AM
    by Beezer  Go to last post

    Forum:
    General Discussion

  17. Somalis have Changed Minneapolis | Everyone not lying to themselves predicted it.

    Started by Airbornesapper07, 06-03-2019 11:55 AM
    arson, catholic charities, corruption, female oppression, fraud, isis, islam, islamic supremacy, minneapolis, murder, somalis, terrorism, terrorist organizations, violent crime, world relief minnesota
    • Replies: 3
    • Views: 486
    Last Post: 06-03-2019 01:06 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  18. Update: Islamist Somali War Criminal Into US After Marrying Somali Woman Guilty of Na

    Started by GeorgiaPeach, 05-16-2019 03:31 PM
    colonel tukeh, fraud, immigration, lyft, pamela geller, somalia, uber, yusuf abdi ali
    • Replies: 2
    • Views: 259
    Last Post: 05-16-2019 04:08 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. Donald Trump Revives National Program to Exclude Illegals from Jobs

    Started by GeorgiaPeach, 05-05-2019 12:22 AM
    center for immigration studies, cis, coalition for humane immigrant rights, employees, employers, fraud, illegal immigration, jessica vaughn, no match letters, obama, president trump, social security number, stolen identities, the naacp, the service employees international union, united food and commercial
    • Replies: 5
    • Views: 386
    Last Post: 05-06-2019 07:55 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. California Fraudsters Going to Prison for Complex Arson/Insurance Scheme

    Started by Beezer, 05-04-2019 10:25 AM
    arson, california, fraud, jamal shehadeh, judge england, spencer stone, tong fang huang
    • Replies: 0
    • Views: 803
    Last Post: 05-04-2019 10:25 AM
    by Beezer  Go to last post

    Forum:
    General Discussion

  21. Southern Poverty Law Center is imploding as Left-wing hate factory’s cash-hoarding

    Started by Airbornesapper07, 03-28-2019 11:16 PM
    cayman islands, fraud, fundraising juggernaut, hate crimes, hate factory, hate map, hypocrisy, intolerance, left cult, left-wing, money, morris dees, offshore accounts, propaganda, racism, scam, sexual misconduct, southern poverty law center, splc
    • Replies: 0
    • Views: 183
    Last Post: 03-28-2019 11:16 PM
    by Airbornesapper07  Go to last post

    Forum:
    Other Topics News and Issues

  22. Do Not Miss Tucker Carlson on Remittances!

    Started by GeorgiaPeach, 03-21-2019 03:29 PM
    border security, china, el salvador, fox news, fraud, guatemala, honduras, ice, illegal immigration, immigration, immigration crisis, india, latin america, mexico, remittance tax, remittances, russia, social services, stolen id, taxes, tucker carlson, undocumented aliens, undocumented immigrants
    • Replies: 4
    • Views: 296
    Last Post: 03-21-2019 06:41 PM
    by stoptheinvaders  Go to last post

    Forum:
    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  23. Does Minnesota Represent the Tip of the Iceburg for Day Care Assistance Fraud?

    Started by Beezer, 03-16-2019 09:10 AM
    ann corcoran, baraka child care center, ccap program, dhs, fraud, minnesota, minnesota child care assistance program, ola, refugee resettlement watch, secret service, senator mary kiffmeyer, somali immigrants, somalia, steve hanson, u. s. department of health and human services, welfare fraud
    • Replies: 2
    • Views: 1,160
    Last Post: 03-19-2019 09:11 AM
    by Beezer  Go to last post

    Forum:
    General Discussion

  24. Paul Manafort sentenced to 47 months in prison

    Started by JohnDoe2, 03-07-2019 08:17 PM
    bank fraud, fraud, manafort, paul manafort, prison, tax fraud
    • Replies: 0
    • Views: 257
    Last Post: 03-07-2019 08:17 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  25. Ex-Grocery store owner heads to prison for food stamp scheme

    Started by JohnDoe2, 02-21-2019 05:06 PM
    food stamp fraud, food stamps, fraud, grocery store owner, jenny’s deli, newark, prison
    • Replies: 1
    • Views: 257
    Last Post: 02-21-2019 05:08 PM
    by Beezer  Go to last post

    Forum:
    Other Topics News and Issues

Results 1 to 25 of 374
Page 1 of 15 1 2 3 4