Charges Announced in Historic Healthcare Fraud Case by Trump Administration
DOJ Charges Hundreds in Major Health Fraud Case The Department of Justice (DOJ) revealed during a press conference on Monday that it is filing charges against hundreds of individuals in what is being dubbed the largest national health fraud case ever recorded. In total, DOJ is targeting 324 individuals, which includes 96 healthcare professionals, allegedly […]
Fraud Alert: DMV scams increasing throughout Alabama
When you’re sitting in line at the grocery store or waiting at a traffic light, your phone might buzz with an alarming message. You read it: “Emergency: Your driver’s license has been suspended. Click here to resolve it immediately.” It might mention an unpaid ticket or a toll violation, complete with case numbers and links […]
Scottsdale Woman Charged with PTA Fraud Now Indicted for School Theft in Yuma County
Former Superintendent Charged in Fraud Scheme Nubia Gonzalez, the former superintendent of the Haider Elementary School District in Yuma County, faces several serious charges including theft, misuse of public funds, and forgery. These accusations come in connection with a significant fraud scheme targeting the Association of Parents and Teachers (APT) at Cocopa Middle School. This […]
Fraud Alert: DMV scams increasing in Alabama
You’re standing in line at the grocery store or stuck at a red light, and suddenly a text message pops up on your phone. It reads: “Emergency: Your driver’s license has been suspended. Click here to resolve it immediately.” Your heart races. Is this real? Did you forget something important? Unpaid tickets? Suddenly, you feel […]
Tish James Calls Mortgage Fraud Allegations ‘Baseless’ Retaliation — But Documents Suggest Otherwise
Democrat New York Attorney General Letitia James said Thursday that allegations of fraud and fraud are facing are “basic” and political retaliation, but official documents suggest that it is not. Federal Housing Financial Institutions (FHFA) reference James to the Department of Justice (DOJ) for potential prosecution allegedly forged real estate documents in connection with property […]
‘These Documents Are Quite Damning’: Jonathan Turley Says Of Allegations Letitia James Committed Mortgage Fraud
Jonathan Turley, a law professor at George Washington University, told Fox News Tuesday evening that mortgage fraud allegations against Democrat New York Attorney General Leticia James were “very bad.” US Federal Housing Financial Institutions (FHFA) announcement On Thursday, they referred James to the Department of Justice (DOJ) for alleged mortgage fraud. In “Ingraham’s Angle,” host […]
Letitia James Referred To DOJ For Potential Mortgage Fraud
Democrat New York Attorney General Letitia James has been featured in the Department of Justice (DOJ) for potential prosecutions allegedly for forged mortgage documents, according to a letter that the Federal Housing Director (FHFA) sent the DOJ on Monday. According to FHFA, the FHFA introduced James to DOJ for a prosecution that could have allegedly […]
FACT CHECK: Is The US Marine Corps Investigating Susan Crawford For Election Fraud?
Heading images Share on Facebook The USM Corps (USMC) claims it is investigating Judge Susan Crawford for election fraud. Verdict: False The claim is false and originally derived from an April 2nd article published on satirical site Real Raw News. Fact check: Crawford recently defeated Republican challenger Brad Simel to win a 10-year seat on […]
Guess How Many Democratic Party State AGs Are Now Fighting Trump’s Executive Order To Stop Voter Fraud
The 19-man Democratic-led state filed a lawsuit on Thursday demanding evidence of votes against President Donald Trump’s executive order. in Litigation19 state attorney generals called for the president to block the provisions of Trump’s executive order, claiming that he is attempting to “take control of the election” in an unconstitutional way. The lawsuit was filed […]
Yuma County Launches Fraud Notification Service to Protect Residents
Yuma, Arizona – Yuma County recorder David Lara has announced the launch of the Fraud Notify Alert, designed to help residents notify them of document recordings and protect them from title fraud and other fraudulent applications. This service allows users to monitor recorded documents linked to their name or business name. If a document is […]