Fraud

Key Takeaways Major Corruption Allegations: Federal prosecutors say Rep. Sheila Cherfilus-McCormick and her brother stole a $5 million FEMA overpayment, routing it through multiple accounts to hide where the money came from. Campaign Finance Scheme Exposed: DOJ claims portions of the stolen funds...

Key Takeaways Ballot Box Scandal: Surveillance footage shows Hamtramck City Councilman Abu Musa passing stacks of ballots to a driver, who then dumped them into an election drop box just days before Musa’s re-election victory. Absentee Ballot Surge: Of Musa’s 1,129...

Key Takeaways: Major Financial Penalties – Assurance IQ and MediaAlpha will pay a combined $145 million for misleading consumers about health insurance and flooding them with robocalls. Misleading Health Coverage Claims – The companies allegedly provided false information about plan benefits, including coverage...

Key Takeaways: George Santos begins a 7-year sentence for fraud and identity theft tied to his 2022 campaign. He threw a farewell party on X, calling prison an “upgrade” and blaming political enemies. A judge denied leniency, citing zero remorse; Trump clemency...

Trump accuses Adam Schiff of a “sustained pattern of possible Mortgage Fraud” in fiery Truth Social post. Claims Schiff falsely listed a Maryland home as his primary residence to get cheaper rates, despite being a California congressman. Trump says fraud began...