Fraud Watch
Trump Administration Launches H-1B Visa Fraud Investigation, Issues Dozens of Subpoenas
The Trump Administration is opening a new front in its immigration crackdown, launching what Labor Department Inspector General Anthony D’Esposito described as its first major investigation into alleged H-1B and PERM visa fraud. Speaking…
FBI Adds Two International Fugitives To Most Wanted Fraudsters List As DOJ Announces Record $6.5 Billion Healthcare Fraud Bust
FBI Director Kash Patel announced Tuesday that two international fugitives have been added to the bureau’s new “Most Wanted Fraudsters” list as federal authorities unveiled a sweeping healthcare fraud crackdown that resulted in charges against…
Trump HUD Suspends Funding To Los Angeles Homeless Agency Amid Fraud Probe
The Trump administration is freezing federal funding to Los Angeles Homeless Services Authority after accusing the agency of “obvious fraud,” rampant financial mismanagement and repeated failures to protect taxpayer dollars. The Department of…
JD Vance Refers Minnesota Fraud Allegations To DOJ Over Walz Administration Programs
Vice President JD Vance announced Monday that he has referred allegations involving Minnesota state officials to the Department of Justice’s new Fraud Division for possible criminal investigation, escalating a growing political and legal fight…
House Oversight Report Accuses Tim Walz Administration of Ignoring Minnesota Fraud Warnings
A Republican-led congressional oversight report released Monday accuses Minnesota Gov. Tim Walz’s administration of repeatedly ignoring warnings about fraud in state social service programs, allowing hundreds of millions of dollars in confirmed…
JD Vance Vows Crackdown After DOJ Charges 15 In Massive Minnesota Medicaid Fraud Cases
Vice President JD Vance vowed Thursday that the Trump administration will aggressively pursue fraudsters accused of stealing taxpayer money through government welfare programs. Vance’s warning came shortly after the Justice Department charged 15…
Trump Administration Withholds $1.3 Billion In California Medicaid Funds Amid Hospice Fraud Probe
The Trump Administration is turning up the heat on California, freezing a staggering $1.3 billion in Medicaid funding as federal officials intensify a sweeping fraud crackdown targeting the state’s hospice and home health industry. The move,…
Read Nick Shirley’s Response to Gavin Newsom After the Gov Offers Reward for Crime Tips
Big payday for Shirley. Golden State Gov. Gavin Newsom posted on X this week, offering a $50,000 reward to anyone who can provide information that helps crack unsolved crimes in California. “If you know something, it is your duty to come forward…
FBI Raid Leaves Minneapolis “Quality Learing Center” Abandoned Amid Massive Minnesota Fraud Investigation
An empty building. A misspelled sign. And now, a federal investigation that could reach into the billions. According to an exclusive New York Post report, the so-called “Quality Learing Center” in Minneapolis sat abandoned Wednesday, just one…
Tim Walz clashes with FBI Director Kash Patel over credit for Minnesota fraud raids
A credit grab turned into a public clash. Minnesota Gov. Tim Walz faced swift backlash Tuesday after suggesting state agencies helped trigger a sweeping federal fraud crackdown — a claim quickly shot down by FBI Director Kash Patel. “Come…