Fraud

Democrat Senator under Federal Investigation for Corruption AGAIN

Democrat Senator under Federal Investigation for Corruption AGAIN

A Democrat senator is under federal investigation for corruption for a second time, according to reports. Sen. Robert Menendez (D-NJ) faces a new investigation after he was previously charged with corruption by federal authorities. In his previous case, Menendez managed to avoid prosecution by getting a mistrial. “Prosecutors in the…
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Department of Justice Charges 5 IRS Employees with Fraud

Department of Justice Charges 5 IRS Employees with Fraud

The U.S. Department of Justice (DOJ) has charged five current or former Internal Revenue Service (IRS) employees with fraud, prosecutors have revealed. The IRS staffers were caught defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program. PPP and EIDL are taxpayer-funded federal stimulus programs authorized as…
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Feds Bust Massive $250 Million Pandemic Fraud Ring in Minnesota Somali Community

Feds Bust Massive $250 Million Pandemic Fraud Ring in Minnesota Somali Community

Federal authorities have busted a massive $250 million pandemic-related fraud ring in Minnesota's Somali community. The U.S. Attorney’s Office for the District of Minnesota announced federal criminal charges against 47 defendants for their alleged roles in the fraud scheme. The scam exploited a federally-funded child nutrition program during the COVID-19…
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