Tag Archive for: fraud

EXCLUSIVE: Tom Emmer Says More Blue States ‘On Notice’ In Trump’s War On Fraud

House Majority Whip Tom Emmer said Minnesota’s fellow blue states will be the next fronts in the Trump administration’s war on fraud.

As much as $9 billion in taxpayer funds may have been stolen from Minnesota’s social programs in schemes where the vast majority of those charged were of Somali descent, federal officials say. Emmer, who represents Minnesota’s 6th congressional district, spoke to the Daily Caller News Foundation after joining House Oversight Committee members Wednesday to grill Minnesota Gov. Tim Walz and Attorney General Keith Ellison about their role in presiding over the theft of taxpayer funds intended for those in need.

“This should be a good message to every other state that has this type of failed leadership. The day is coming. You’re all going to be held accountable,” Emmer told the DCNF. “At the end of the day, these programs, they need to be viable for the people they were intended for, not the fraudsters.”

Just a week ahead of the hearing, Trump declared a “war on fraud” in his State of the Union address. He specifically singled out California, Massachusetts and Maine as having “even worse” rates of fraud than Minnesota, and appointed Vice President JD Vance to lead the effort. Maine, like Minnesota, also has a significant Somali population.

Vance quickly jumped into action and halted $259 million in Medicaid funds over fraud concerns, saying the government’s job is “to shut the border and shut off the fraud.” Minnesota state leaders, including Walz, have called the move politically motivated “retribution.”

Emmer called Vance’s appointment an “excellent decision,” adding he has “full confidence in our vice president.”

“[Vance is] going to go from Minnesota to places like California to Illinois to New York. They know where the fraud is currently, and they know where they need to look,” Emmer told the DCNF. “I have no doubt that when the president says this, he’s gonna find it, and they’re gonna root these people out.”

The Minnesota Republican has began sounding the alarm on fraud in his home state for years. The Walz administration was first notified of the rampant abuses as early as 2019, shortly after the fraud was said to have began, according to the assistant commissioner for the Minnesota Department of Education who  under oath.

“I guarantee they’re going to find the same thing when people go to California, for instance. Minnesota is only 5.7 million people and we’re talking as much as nine billion in fraud. California’s got 40 million people,” Emmer told the DCNF. “I think these states are now on notice.”

Republican California Rep. Young Kim called California the “fraud capital of the world” during a February hearing with Treasury Secretary Scott Bessent. She underscored the $32 million in unemployment fraud throughout the state as well as significant fraud linked to artificial intelligence in community colleges.

Three individuals were arrested and another charged after the Department of Justice found over $1 million was stolen in a fraud scheme in Massachusetts that targeted the Supplemental Nutrition Assistance Program (SNAP) and Pandemic Unemployment Assistance.

The Health and Human Services Office of Inspector General also recently released an audit report from Maine revealing $45.6 million in improper Medicaid payments for children diagnosed with autism.

Individuals tied to the Minnesota’s fraud cases started facing charges in 2022 under the Biden administration, with the Department of Justice charging 48 people with stealing $240 million for exploiting a child nutrition program during the COVID-19 pandemic. However, there was no further action to fix the program’s vulnerabilities that allowed for fraud to go unnoticed.

“I’m just grateful [the Trump administration] started in Minnesota,” Emmer told the DCNF. “We’ve been screaming about this for years. Nobody would listen.”

All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.

AUTHOR

Andi Shae Napier

Congressional Reporter

RELATED ARTICLE: Somali ‘Autism’ Center Chief Pleads Guilty To $6 Million Fraud Scheme

EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.

White House Creates DOJ Anti-Fraud Task Force to Protect Taxpayer Dollars

Decades of lax immigration policy have resulted in widespread welfare fraud in the U.S., robbing taxpayers of billions of dollars, but President Donald Trump is equipping the Justice Department to target abuse and protect Americans’ investments in state and federal programs. Vice President J.D. Vance announced Thursday that the White House is creating a new role in the U.S. Department of Justice (DOJ), an assistant attorney general (AAG) responsible for investigating and prosecuting fraud across the country, answering directly to the president and vice president.

“We are creating a new assistant attorney general position who will have nationwide jurisdiction over the issue of fraud,” Vance shared in a press conference. “That person’s efforts will start and focus primarily in Minnesota, but it is going to be a nationwide effort, because, unfortunately, the American people have been defrauded in a very nationwide way.”

“If you’re a young parent struggling to afford child care in the United States of America, there are programs that we have to make it easier for your kids to get in day care, for your kids to get in preschool,” Vance explained. “Those programs should go to American citizens, not be defrauded by Somali immigrants and others, making it hard for you to get the access to the resources you need,” he continued.

Minnesota’s large Somali immigrant community has become the focal point for fraud investigations in recent months, but the vice president noted that bad actors across the nation have defrauded the federal government and various state governments of billions of dollars through abuse of welfare programs. “We know that the fraud isn’t just happening in Minneapolis. It’s also happening in states like Ohio, it’s happening in states like California.”

In a recent example, Rep. Michael Baumgartner (R-Wash.) sent a letter to Health and Human Services Secretary Robert F. Kennedy Jr. and Agriculture Secretary Brooke Rollins warning of potential fraud affecting child care and nutrition programs in his state. “Washington families deserve to know their tax dollars are paying for real meals and real care, not padding the pockets of scammers,” Baumgartner wrote.

“Minnesota is a cautionary tale for every state: when state authorities fast-track welfare payments with weak front-end controls and lax enforcement, fraudsters will pounce,” he continued. The congressman clarified that he is not alleging wrongdoing on the part of Washington’s state government, but is seeking “independent confirmation that Washington’s safeguards are working, and if they are not, fix the problems now rather than after a headline-grabbing scandal.”

In comments to The Washington Stand, former federal prosecutor Joe Teirab, who was involved in prosecuting the Feeding Our Future fraud cases in Minnesota, lauded the creation of a new fraud division as “a great idea.” He added, “It’s sad that it’s necessary, but I applaud President Trump and his administration for coming up with that idea.” He continued, “It’s really a shame that hard-earned taxpayer money was just wasted on these fraudsters who just spent millions and millions of dollars to support their lavish lifestyles and took money that was meant to go to feed hungry kids and support people finding housing and such.”

“The fraud in Minnesota was widespread. It was a deep rot. It is a deep rot,” Teirab observed, relying on his four years of experience as an assistant U.S. attorney in Minnesota. “The checks and balances in these programs didn’t work. They were designed to be based on the honor system, and a lot of folks had no virtue and so [they] just stole money. It has to stop, so it’s good that there’s now this new anti-fraud unit,” he continued.

Teirab pointed to the Feeding Our Future case as an example of the rampant fraud committed in Minnesota. “That was the big investigation and prosecution of — now it’s over 70 individuals who stole money from the federal child nutrition program, basically said that they were feeding kids, and it was all a lie. They stole over $250 million,” he recounted. “Now we know that was really just the tip of the iceberg. Now, there [are] all other kinds of fraud that the federal government has charged individuals for.”

A White House fact sheet released Thursday detailed the purpose and responsibilities of the DOJ’s new anti-fraud division. “To combat the rampant and pervasive problem of fraud in the United States, the DOJ’s new division for national fraud enforcement will enforce the Federal criminal and civil laws against fraud targeting Federal government programs, Federally funded benefits, businesses, nonprofits, and private citizens nationwide,” the White House clarified. “The Assistant Attorney General for this new division will be responsible for leading the Department’s efforts to investigate, prosecute, and remedy fraud affecting the Federal government, Federally funded programs, and private citizens.”

The anti-fraud AAG will be responsible for managing multi-district and multi-district fraud investigations, aiding other federal prosecutors with fraud cases, and working with multiple law enforcement agencies and federal entities “to identify, disrupt, and dismantle organized and sophisticated fraud schemes across jurisdictions.”

“They’re going to investigate fraud where it should be investigated. So you’re going to have wrongdoers being held accountable and, hopefully, taxpayer money going back into public coffers. That’s a good thing,” Teirab commented of the anti-fraud division’s responsibilities. He also noted that the resources available to the anti-fraud division will effectively supercharge fraud investigations and prosecutions nationwide. “This is way more ability for the federal government to investigate and prosecute widespread fraud and other kinds of crimes,” Teirab noted. “I was a state prosecutor for a while and then a federal prosecutor, and there’s just a big difference in the amount of resources that you can bring to bear in these investigations and prosecutions. So you’re going to deter crime and fraud.”

Minnesota Governor Tim Walz (D) and state Attorney General Keith Ellison (D) have both been implicated in the Somali immigrant-run fraud schemes fleecing Minnesota’s welfare programs and federal tax dollars. Numerous reports and witnesses have charged Walz and other Minnesota Democrats with knowingly and willingly turning a blind eye to fraud, refusing to investigate or prosecute fraud, and even silencing and threatening whistleblowers, auditors, and investigators.

Teirab expressed his hope that the federal anti-fraud unit is “going to incentivize state actors to get off their butts and actually do something to stop fraud.” He continued, “So now Tim Walz and Keith Ellison, instead of sitting on their hands, they might have a little bit more of an incentive, hopefully politically and literally, to actually do something if they know that the federal government might come in and make them look bad for not getting the job done.” Teirab added, “That’s clearly what’s happened here. I mean, they don’t look good because they didn’t do a good job.”

AUTHOR

S.A. McCarthy

S.A. McCarthy serves as a news writer at The Washington Stand.

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EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2026 Family Research Council.


The Washington Stand is Family Research Council’s outlet for news and commentary from a biblical worldview. The Washington Stand is based in Washington, D.C. and is published by FRC, whose mission is to advance faith, family, and freedom in public policy and the culture from a biblical worldview. We invite you to stand with us by partnering with FRC.

HHS Says Somalia’s UN Ambassador Tied To Company Accused Of Medicaid Fraud

The Department of Health and Human Services (HHS) said Monday that Somalia’s top diplomat to the United Nations has ties to a U.S.-based health care company previously targeted by federal authorities over Medicaid fraud.

In December, Deputy HHS Secretary Jim O’Neill announced a nationwide fraud crackdown, warning that Minnesota routed millions in taxpayer funds to fraudulent daycares and saying HHS moved to tighten federal payments. Writing on X, O’Neill said he could confirm public reports that Abukar Dahir Osman, Somalia’s permanent representative to the U.N. and current president of the Security Council, is associated with Progressive Health Care Services, a home health agency operating in Cincinnati.

“I can confirm public speculation that Ambassador Abukar Dahir Osman, Permanent Representative of Somalia to the UN and President of the Security Council, is in fact associated with Progressive Health Care Services, a home health agency in Cincinnati,” O’Neill wrote. “HHS has previously taken action against Progressive in response to a conviction for Medicaid fraud.”

The investigation followed after YouTuber Nick Shirley published a video showing multiple purported Somali-run daycare centers in Minnesota that appeared empty during his visits, despite reportedly receiving state funds. His 43-minute video documents repeated stops at subsidized centers with no children on site, while KSTP-TV reported that the Quality “Lerning” Center accumulated 95 violations cited by a state agency between 2019 and 2023.

Several state employees accused Democratic Minnesota Gov. Tim Walz of retaliating against whistleblowers who raised alarms as federal prosecutors pursued multiple cases.

“Tim Walz is 100% responsible for massive fraud in Minnesota,” they wrote. “We let Tim Walz know of fraud early on, hoping for a partnership in stopping fraud but no, we got the opposite response.”

Walz later said on “Meet the Press” on NBC News on Nov. 30 that Minnesota “attracts criminals.”

AUTHOR

Mariane Angela

News Reporter

RELATED ARTICLE: Trump Expands Child Care Funding Freeze Beyond Minnesota

EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.


All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.

Is Somali Welfare Fraud Endemic?

Just weeks after a bombshell report exposed billions of dollars of welfare fraud committed by Somali immigrants in deep-blue Minnesota, a new study is sounding the alarm on Somali overreliance on taxpayer-funded benefits.

According to the Center for Immigration Studies (CIS), nearly 90% of Somali households with children in Minnesota receive welfare benefits. Over 80% of Somali immigrant households overall receive some form of welfare, including 54% on food stamps and nearly three-quarters (73%) on Medicaid, while 78% of Somali immigrant households who have been in the U.S. over 10 years receive welfare, compared to only 21% of native-born households.

Additionally, the CIS study found that while less than 20% of native-born adults live “in or near poverty,” over two-thirds (66.1%) of Somali immigrant adults live “in or near poverty,” as do over 80% of Somali immigrant children. Only 5% of native-born working-age adults hold no high school diploma, compared to over one third (39%) of Somali immigrant working-age adults, and while less than one percent (0.7%) of native-born working-age adults were categorized as speaking English “less than very well,” nearly 60% of Somali immigrant working-age adults fell into the category, as did nearly half (49%) of Somali immigrant working-age adults who have been in the U.S. at least 10 years.

“Among the strongest predictors of poverty are low education and lack of English-language ability,” wrote the study’s author, CIS Resident Scholar Jason Richwine. “Somali immigrants experience both of these problems at dramatically higher rates than native Minnesotans. Virtually all native Minnesotans speak English very well, for example, but 58.2 percent of working-age Somalis do not. Meanwhile, 39 percent of working-age Somalis have no high school diploma, compared to just 5 percent of natives,” he continued. “The U.S. has an extensive welfare system targeted at low-income families. Somalis in Minnesota are therefore likely to be major consumers of means-tested anti-poverty benefits…”

“Recently, some Somalis in Minnesota have been implicated in welfare fraud,” Richwine observed. “Over $1 billion has been reported stolen so far, but the scandal goes beyond money,” he added. “Minnesota’s social services have roots in the Scandinavian model, which assumes that civic-minded residents will treat aid as a safety net, not as money free for the taking. With fraud cases like these, it cannot be surprising when researchers find that culture clashes tend to degrade social trust,” Richwine pointed out. “That said, Somali welfare use would still be high even without fraud. Any population with poverty rates as high as theirs will legally qualify for extensive means-tested aid, either directly for themselves or indirectly through their U.S.-born dependents” (emphasis in original).

“The way to reduce immigrant consumption of welfare is not simply to crack down on fraud, but to reduce the number of new arrivals who have the low earnings power characteristic of Somalis,” Richwine suggested. “One of the main critiques of post-1965 immigration to the U.S. is that it has worsened the problems of poverty, school dropout, and welfare dependency. Allowing in immigrants who struggle with these problems adds to the social burden and makes helping impoverished Americans more difficult.”

The CIS report comes on the heels of an investigation by Christopher F. Rufo and Ryan Thorpe, published in City Journal, detailing widespread fraud and abuse of Minnesota’s “generous” welfare system by the state’s relatively large Somali population. Of the over $1 billion stolen through fraud schemes, several million dollars wound up being given to the Somalia-based terrorist group Al-Shabaab. “Our investigation shows what happens when a tribal mindset meets a bleeding-heart bureaucracy, when imported clan loyalties collide with a political class too timid to offend, and when accusations of racism are cynically deployed to shield criminal behavior,” Rufo and Thorpe wrote. “The predictable result is graft, with taxpayers left to foot the bill.”

According to the City Journal report, Somali immigrants in Minnesota set up fake businesses and organizations in order to collect welfare payments from housing, medical, and education programs. One Somali-run organization, the Feeding Our Future nonprofit, defrauded the Federal Child Nutrition Program of over $250 million, falsifying meal counts, doctoring attendance records, and fabricating invoices. Another Somali group would falsify autism diagnoses for Somali children in order to rob Minnesota’s Early Intensive Developmental and Behavioral Intervention program of over $14 million. In the end, one in 16 Somali children in Minnesota was diagnosed (mostly fraudulently) with autism, rising to more than triple the state average. “What we see are schemes stacked upon schemes, draining resources meant for those in need. It feels never-ending,” said then-Acting U.S. Attorney for the District of Minnesota Joe Thompson. “I have spent my career as a fraud prosecutor, and the depth of the fraud in Minnesota takes my breath away.”

Perhaps unsurprisingly, the fraud has not been relegated to Minnesota. Maine also hosts a relatively sizable Somali population and, according to an immigration nonprofit whistleblower, Somali immigrants have been defrauding the government there, too. Christopher Bernardini, former program coordinator of Gateway Community Services until April of this year, reported this week that Gateway Community Services, which describes itself as a “trusted resource for immigrant, refugee, and asylee communities across Greater Portland and Lewiston-Auburn” and largely serves Somali immigrants, charged taxpayers for field staff visits to low-income and disabled clients. Only those visits never occurred, Bernardini alleged.

“I just couldn’t fathom it — I thought we were helping people; I thought this was all on the up-and-up. I have a passion for helping people, and I thought that we were doing the right thing this whole time,” Bernardini said, adding that he was disheartened “when I saw how they were swindling people, when I had clients calling me to tell me their staff hadn’t shown up and I was told to bill those hours anyway. It just got worse and worse, until I started really putting up a stink.”

Gateway Community Services was founded by Abdullah Ali, a Somali immigrant who acts as the organization’s CEO and ran for president of the Somali state of Jubaland. According to the Maine Wire, Ali also raised funds for the Jubaland-Somali army, a Somali paramilitary organization.

In comments to The Washington Stand, CIS Director of Policy Studies Jessica Vaughan asserted, “This exposure of the massive fraud perpetrated by Somali immigrants in Minnesota has been shocking to many Americans. There have been reports of similar problems in Maine, which also has taken in a disproportionate number of Somali and other African immigrants.” She continued, “These incidents reveal a significant threat to not only loss of taxpayer-funded resources meant to assist needy Americans, but also to the integrity of our immigration programs, to public governance, and potentially to our national security.”

“Much of the millions of dollars lost in this fraud can never be recovered, as the funds were spent on luxury lifestyles, campaign contributions, and even sent abroad,” Vaughan averred. “It sucked away funding that could have been used to help real people who are struggling to support their families, instead of phantom clients of the bogus NGOs created for the scheme.” She noted that state officials in Minnesota also “stymied” investigations into the fraud, accusing those reporting the fraud and demanding accountability of racism. “This borders on outright corruption, and could signal a real erosion of ethical standards that are the hallmark of a civil and democratic society.”

“It should go without saying that American taxpayers do not want their hard-earned tax dollars earmarked for local poverty programs to become cash cows for the exploits of Third World war lords,” Vaughan added. “This episode should cause Americans to think twice about allowing mass flows of largely un-vettable immigrants from unstable, hostile, and corrupt parts of the world to enter our country and establish ethnic enclaves where they are resistant to engaging with or assimilating into the host community,” she elucidated. “Our legal immigration programs need to be updated to reflect the realities of our modern world, and to focus on admitting only those immigrants who will be self-sufficient and contribute to our country.”

Lora Ries, director of the Heritage Foundation’s Border Security and Immigration Center, told TWS, “Americans have lived the consequences of Milton Friedman’s warning that a country ‘cannot have open borders and a welfare state.’ It is why Americans voted for President Trump last year — to bring an end to the Biden administration’s madness.” She charged, “American taxpayers deserve to have all that stolen money clawed back.”

“In addition to the billions in welfare fraud discovered in Minnesota, U.S. Citizenship and Immigration Services have investigated and uncovered significant immigration benefit fraud in the Minneapolis area, including marriage fraud, sponsor fraud, and fraudulent documentation,” Ries continued, noting that she “encountered Somali asylum fraud in immigration court” during her time in the U.S. Department of Justice’s Board of Immigration Appeals and the Immigration and Naturalization Service. “Benefit fraud — whether it is welfare or immigration — makes an alien deportable. Every alien who has committed fraud should be deported.”

Multiple reports over the years have warned that Somali immigrants were likely to defraud U.S. government programs, including the immigration system itself. In November of 2008, shortly before then-President George W. Bush left office, the U.S. State Department confirmed that “refugees” from Somalia, Ethiopia, and Liberia were obtaining refugee status and residence in the U.S. fraudulently. The “P-3” refugee program, which allows refugees to seek refugee status for their spouses, unmarried children, and parents, began requiring DNA tests to ensure blood relation between refugees in the U.S. and dependents being brought into the country via the program. The State Department was “only able to confirm all claimed biological relationships in fewer than 20% of cases…” Between 2003 and 2008, when Bush halted the program due to widespread fraud and abuse, over 95% of refugees in the program came from Somalia, Ethiopia, and Liberia. The P-3 program was restarted in 2012 under then-President Barack Obama.

Former U.S. Immigration and Customs Enforcement (ICE) legal advisor Charles Thaddeus Fillinger wrote a 30-page brief in 2018 characterizing the P-3 program as “the greatest refugee fraud crisis in modern times” and “possibly the biggest blunder in immigration history.” Although Fillinger admitted that the Obama-era restart improved screening in the program, he warned, “Left unresolved was the issue of thousands of fraudulent refugees who were admitted to the United States before the suspension. In contravention of clear principle, solid evidence, and direct experience, U.S. Citizenship and Immigration Services (USCIS) continued to use the wrong screening strategy to process the pre-suspension P-3 caseload.” He continued, “Yesterday’s fraudulent refugees became today’s green card holders,

international travelers using refugee travel documents, and U.S. citizens.”

“There were other follow-on consequences,” Fillinger noted. “First, fraud of this magnitude multiplies the chances of terror. Second, significant numbers of human trafficking victims, mostly women and children, were not identified because of deficient screening. Third, legions of fraudulently-admitted refugees took full advantage of public assistance benefits.”

A more recent report, penned by Somali immigrant Ayaan Hirsi Ali, explained the widespread fraud as a product of Somali culture. “I grew up in a Somali clan-based society [where] [l]oyalty to kin was absolute. Loyalty to the nation was theoretical at best,” Ali wrote. “Anyone who knows Somali culture has long known where this would lead.” She continued:

“Amoral familism is a cultural blueprint. It assumes that resources are scarce, the world is dangerous, and survival depends on extracting maximum benefit for one’s own family. Nation-building makes no sense from that perspective. If a road is built, the question is not ‘How will this help the community?’ but ‘Which family will control access to it?’ If foreign aid arrives, the question is not how to distribute it fairly, but which family will claim control. This mindset explains why Somalia collapsed. It explains the dysfunction in Afghanistan, Haiti, and parts of North and West Africa. It explains why Minnesota now faces problems it can’t make sense of, let alone solve.”

President Donald Trump “grasps the central problem. The left does not. The moderate right refuses to,” Ali wrote. “If Minnesota wants a future that resembles Minnesota, it must make a choice. Assimilation or fracture. Cultural cohesion or cultural evasion.”

AUTHOR

S.A. McCarthy

S.A. McCarthy serves as a news writer at The Washington Stand.

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EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2025 Family Research Council.


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Ernst Exposes Federal Workers Simultaneously Getting Paychecks from Multiple Agencies

Senator Joni Ernst (R-Iowa) recently announced that she is not seeking re-election in 2026, but her exposure Tuesday of federal workers illegally drawing paychecks from multiple agencies shows the Iowa Republican isn’t backing off the anti-waste and fraud crusade that she has led since coming to the Senate in 2015.

“As you know, federal employees are prohibited from being paid for more than one full-time position for the government at the same time, with some limited exceptions,” Ernst told U.S. Office of Personnel Management (OPM) Director Scott Kupor in a September 22 letter made available to The Washington Stand. “Yet, I’ve identified numerous examples of full-time federal employees moonlighting for other agencies or government contractors without approval or knowledge of their managers.”

As an example, Ernst told Kupor that “from 2021 to 2024, a Department of Housing and Urban Development (HUD) employee held multiple other full-time government contractor jobs, frequently billing taxpayers for more than 24 hours of work in a single day. In addition to HUD, she was paid by AmeriCorps and the National Institutes of Health (NIH). Since she teleworked in all three positions, she was able to hide her overlapping jobs and get away with billing taxpayers $225,866 for hours she never worked. She claimed she worked 26 hours on 13 of the 21 workdays in a single month.”

The former HUD employee — Crissy Monique Baker of Fairfax, Virginia — pleaded guilty June 26 and will be sentenced September 30 in federal District Court.

“The investigation that led to her guilty plea required work by investigators in Offices of the Inspector General for the following agencies: AmeriCorps; Housing and Urban Development; the Department of Energy; the Federal Deposit Insurance Corporation; the Department of Homeland Security; the General Services Administration; the Department of Health and Human Services; and the Department of Treasury (Treasury Inspector General for Tax Administration), the Department of Defense (Defense Criminal Investigate Service), and the Pension Benefit Guaranty Corporation, along with the FBI Washington Field Office,” according to the HUD Inspector-General.

In another illustration of the problem, Ernst told Kupor that “beginning in 2023, a senior human resources official at the Peace Corps was also employed as a contractor for two other government agencies, the Federal Housing and Finance Agency [FHFA] and the Nuclear Regulatory Commission [NRC]. He falsified timecards submitted to the different agencies and double billed taxpayers for tens of thousands of dollars. According to his LinkedIn profile, he was ‘key in the development’ of the Peace Corps’ remote work policy, which he presumably took advantage of to get away with his job juggling.”

Ernst further pointed to examples of federal workers at OPM and NSA double-billing taxpayers for work they were not performing.

“A full-time contractor for OPM was simultaneously employed full-time for NSA. While required to work on-site at both jobs, he wasn’t showing up at either. He got away with it for four months, during which time he double billed taxpayers for $70,646. A full-time contractor at the NSA headquarters was actually working for another DOD contractor for nearly a year. She submitted 79 fraudulent timesheets for the NSA job, costing taxpayers $65,265 for hours she never worked,” Ernst told Kupor.

A decision in 2022 by an unknown official of the Biden administration resulted in the redaction of names and related information for more than 350,000 federal workers and the worksites of 281,000. The names had been requested in a Freedom of Information Act (FOIA) request filed by the non-profit government watchdog Open the Books. The redactions seriously hampered Ernst’s efforts, and she worked with the non-profit to understand how double and triple paychecks going to one federal worker could continue for months and even years without being detected.

“Each of these cases demonstrates how easy it is for corrupt public employees to pull down a pair of paychecks without actually earning either, sometimes for years or even a decade or more. While some government managers do not know, or even care, where their employees are, I tried tracking down the exact locations of the federal workforce with the help of the non-profit transparency group Open the Books. The quest turned into a game of bureaucrat hide-and-seek with the Biden administration redacting the names of 350,861 rank-and-file employees and the worksites of over 281,000 bureaucrats,” Ernst explained.

Ernst gave her “September 2025 Squeal Award to the double-dealing bureaucrats bringing home two or more paychecks but doing nothing.” She is also introducing legislation — the Dismantling Double Dippers Act of 2025 — to mandate that federal personnel officials develop the capability of cross-checking government payrolls to prevent employees from drawing paychecks from more than one department or agency.

Kupor, as OPM Director, is the chief human resource manager for all civilian federal employees, and his agency maintains the most comprehensive database about career and non-career government workers. Ernst, who is co-chairman of the Senate DOGE Caucus and a member of the Senate Homeland Security and Governmental Affairs Committee, wonders if OPM can do the data cross-checks that should catch employees drawing paychecks from more than one department or agency.

Mclaurine Pinover, OPM spokesman, told The Washington Stand that the personnel agency “supports reviewing the available data to ensure federal workers are not working multiple jobs within the government. Unfortunately, some bad actors are taking advantage of the fact there are over 100 HR systems in the federal government that don’t communicate with one another. OPM is working to tackle this issue and others in order to root out fraud and abuse.”

AUTHOR

Mark Tapscott

Mark Tapscott is senior congressional analyst at The Washington Stand.

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EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2025 Family Research Council.


The Washington Stand is Family Research Council’s outlet for news and commentary from a biblical worldview. The Washington Stand is based in Washington, D.C. and is published by FRC, whose mission is to advance faith, family, and freedom in public policy and the culture from a biblical worldview. We invite you to stand with us by partnering with FRC.

EXCLUSIVE: Social Security Fraud Just Tip Of The Iceberg, Trump’s New Commissioner Says

Social Security Administration (SSA) Commissioner Frank Bisignano said Social Security numbers are vulnerable to exploitation and fraud across multiple government agencies, from the DMV to Medicare.

The former Wall Street executive, confirmed earlier this month after the agency cycled through five leadership changes in five months, said the problem extends far beyond Social Security benefit fraud to encompass the entire federal system where the numbers are used for identification.

“Fraud can happen in many ways. It doesn’t just have to be through Social Security,” Bisignano said in an exclusive interview with the Daily Caller News Foundation. “It could be on the many ways people use a Social Security number to get access …  the Social Security number needs to be a lockdown number.”

Bisignano also warned that because social security numbers are used by multiple federal agencies, fraud risks can balloon beyond the social security system. He said he would be trying to find coordinated solutions to head off fraud.

“The job is about building the largest level of integrity, the highest accuracy rate,” he said.

The commissioner said he is implementing artificial intelligence systems and operational overhauls to address these vulnerabilities across the agency’s 500 million annual interactions with Americans. He said current systems fall short of acceptable security standards.

The agency currently operates with a 1% error rate, he said, but Bisignano aims for “five nines” accuracy — 99.999% — comparable to private sector standards.

“If you’re running at something below that, it will give way to mediocrity at best, and will give way to failure and opportunity for bad things to happen,” he said.

Bisignano has been visiting field offices nationwide to assess operations firsthand, including recent trips to New Jersey locations. He emphasized the importance of understanding ground-level operations before implementing changes.

“I always believed that I need to go see the word to understand the work,” he said. “My job is to help them do their job better and bring the tools.”

In addition, Bisignano rejected Democratic criticism that the Trump administration seeks to cut Social Security benefits, citing his personal background as the son of a World War II veteran and federal agent.

“The idea that I’d be doing anything other than trying to bolster it up is just crazy,” he said.

The commissioner also announced the agency expects to complete Fairness Act payments by the end of June, delivering benefits to 3.2 million Americans ahead of the initially projected timeline of one year.

“This organization will learn how to execute with excellence,” Bisignano told the DCNF.

AUTHOR

Thomas English

DCNF Technology Reporter.

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U.S. Government Lost $1 Trillion in COVID Relief Funds to Fraud

The U.S. government loses nearly $1 trillion in emergency relief funds annually, according to experts. In a “60 Minutes” interview Monday night, Audient Group founder and former Government Accountability Office executive Linda Miller alleged that international crime rings defraud American taxpayers of billions of dollars every year.

“I believe the government is losing between $550 billion and about $750 billion a year — we’re coming up close to the $1 trillion amount — [that’s] lost every year to fraud,” Miller stated. She explained, “What we’re really talking about is nation-state actors, we’re talking about organized crime rings, we’re talking about using vast amounts of stolen American identities to monetize them for criminal activity.”

Fraud was rampant during the COVID-19 era, Miller explained. “I mean, it was like they threw money in the air and just let people run around and grab it. The most egregious part is that a lot of the people who stole that money were foreign, adversarial nation-states,” she said, estimating that over $1 trillion in COVID-19 relief funding was stolen through fraud.

However, she warned that security measures need to be increased even though the COVID-19 era has ended. “One of the things I found really disheartening is, since then, I’ve talked to some folks who said, ‘Well, that was just the pandemic. We don’t have to worry about it anymore.’ Was it? No,” Miller said. She added, “It’s whack-a-mole and these guys are paying close attention. They’re seeing where better controls are being put in place, and then they’re going to where the controls still haven’t been improved.”

Miller identified disaster relief funds as a top target for fraudsters. “When a disaster happens in the country, the fraud actors see where it’s coming, they look at the zip codes and they begin buying stolen identities so that they can begin applying for disaster loans, disaster grants on behalf of stolen identities,” she explained. FBI Cyber Division Assistant Director Bryan Vorndran confirmed, “All of our personally identifiable information — name, date of birth, former address, and social security number — is available on the dark net and can likely be purchased.”

Vorndran explained that much of the fraud being committed against the U.S. is sponsored by China and other nations hostile to America. He cited one case last year where the U.S. identified a $6 billion loss in COVID-era unemployment funds. The FBI agent confirmed that, unfortunately, “very little” of the money lost to fraud will ever be recovered. “These are arguably digital gangs in the 21st century that are built off of having safe haven status, meaning their governments are not going to interrupt their activity even if it’s illegal,” he said, pointing to foreign governments that sponsor or allow large-scale fraud operations in an effort to cripple the U.S. He added, “I believe that there are sustained campaigns across this globe that are very well resourced, with a goal of causing damage to the United States.”

Miller noted the fact that billionaire Elon Musk and the Department of Government Efficiency (DOGE) are doing more than other agencies have to combat and prevent fraud. “Elon Musk coming out and saying there is a huge amount of fraud — I welcome that message completely because finally someone is actually saying this,” she quipped. “When I watch DOGE today, I do see some hints that they are addressing the right issues,” she added. However, she advised the bloat-slashing agency not to conflate fraud with wasteful spending. “Fraud is willful deception,” Miller said.

She continued, “Often, you may not agree with what USAID does. You may not want to be investing American dollars in foreign fertilizer, for example. You may think that’s the wrong thing to be spending money on, but that’s not fraud.” She continued, “I really think fraud is not a political issue. This is mom and apple pie stuff, we all agree that bad actors should not be stealing American taxpayer dollars. … We see the adversary not as Republicans or Democrats, but as foreign adversarial nation states and organized crime rings.” Miller added, “I believe that there [are] opportunities for DOGE to save a lot of significant money if they focus on the right things, if they focus on real fraud.”

According to the Government Accountability Office and the FBI, up to $135 billion in unemployment insurance, at least $135 billion in economic injury disaster loans, and nearly $65 billion in paycheck protection program funds were stolen through fraud during the COVID-19 era. Thousands of individuals have been charged by the Department of Justice with fraud-related crimes over the past several years.

“I think it’s safe to say future historians will make entire careers on writing about the failures of the government response to the COVID-19 pandemic,” FRC Action Director Matt Carpenter told The Washington Stand. “More than five years removed from the start of the pandemic, we now know masking, closures, social distancing, and vaccinations did little to nothing to stop the spread of COVID-19. Now, we know the government’s prescription to prevent the economy from collapsing during COVID-19 not only did not work but led to the largest instance of fraud in American history, that we know of at least. We are a country $36 trillion in debt. We cannot afford to have a trillion dollars lost to fraud and abuse.”

AUTHOR

S.A. McCarthy

S.A. McCarthy serves as a news writer at The Washington Stand.

EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2025 Family Research Council,


The Washington Stand is Family Research Council’s outlet for news and commentary from a biblical worldview. The Washington Stand is based in Washington, D.C. and is published by FRC, whose mission is to advance faith, family, and freedom in public policy and the culture from a biblical worldview. We invite you to stand with us by partnering with FRC.

DOGE Exposes Millions in Blue-State Unemployment Fraud

The Department of Government Efficiency (DOGE) has revealed that it has found close to $400 million worth of fraudulent unemployment claims that have been paid out by the federal government since 2020. The revelation comes as the overall cost-cutting goals of the Trump administration initiative have become much more modest, but experts say that the effort is still vitally important in order to help reverse the trend of massive federal deficits year after year.

In a post on X last week, DOGE announced that it had uncovered over 24,000 claims from people purporting to be over 115 years old, for a total of $59 million in unemployment benefits. Another 28,000 people between the ages of one and five claimed $254 million, and another 9,700 people “with birth dates over 15 years in the future” claimed $69 million. “In one case,” DOGE reported, “someone with a birthday in 2154 claimed $41k.”

In a follow-up post on April 10, DOGE noted that “California, New York, and Massachusetts accounted for most of these improper claims, totaling $305M in unemployment benefits. Additionally, California accounted for 68% of the unemployment benefits paid to parolees identified by CBP on the terrorist watchlist or with criminal records.”

Notably, the three states are almost entirely controlled by the Democratic Party, with the governorship and both state legislative chambers led by Democrats in all three states. “There’s a reason for the mass exodus from Democrat-run states that have mismanaged their economies and driven residents to the nearest Republican-led state,” White House spokesperson Harrison Fields told Fox News. “High taxes, poor stewardship of taxpayer dollars and progressive policies continue to yield negative results, which is why Americans overwhelmingly support the work of DOGE.”

A February poll indeed showed that over three-quarters of Americans supported the work of DOGE. But by March, polls showed that enthusiasm for the cost-cutting efforts had cooled off substantially, with 47% saying they had a negative view of the Elon Musk-led effort and 41% saying they had a positive view of it. Still, the polls indicated that a majority of Americans support the idea that the federal government should be downsized.

This widely popular sentiment helped energize DOGE’s initial flurry of activity after President Trump’s inauguration in January, with Musk predicting that the department could start cutting roughly $4 billion per day in order to reach the goal of $1 trillion in cuts by the end of the current fiscal year on September 30. But over the weekend, The New York Times reported that Musk predicted during a Cabinet meeting on April 10 that DOGE’s cuts would only total about $150 billion by September, 85% less than their original goal.

Nevertheless, DOGE has uncovered a significant amount of fraud that has eaten up millions of taxpayer dollars in addition to the false unemployment claims. Last week, the department revealed that under the Biden administration, almost four million noncitizens were assigned Social Security numbers, with 1.3 million of those individuals receiving Medicaid benefits.

In wide-ranging comments to The Washington Stand, Quena González, senior director of Government Affairs at Family Research Council, expressed great appreciation for the effort that DOGE is undertaking.

“DOGE is to be commended for scrutinizing the scope and size of government to look for waste, fraud, and abuse,” he remarked. “No administration has attempted to move at the speed and scale with which President Trump has.”

“Cutting government waste is always difficult, for three principal reasons,” he explained. “First, no government entity voluntarily resigns; government bureaucracies, by definition, are self-perpetuating. As President Ronald Reagan said, ‘No government ever voluntarily reduces itself in size. Government programs, once launched, never disappear. Actually, a government bureau is the nearest thing to eternal life we’ll ever see on this earth!’”

González continued, “Second, when the government starts spending taxpayer money on something, a whole cottage industry springs up around facilitating that government funding, lobbying to make sure that taxpayer dollars continue to flow, and coaching the recipients to continue to request and receive more and more funding every year. Quoting Reagan again, ‘The first rule of a bureaucracy is to protect the bureaucracy.’ Third, those who would discipline government spending have to locate and stop the actual funding streams that have been set up. This is technical work that takes time and often requires congressional action in order to be effective.”

González went on to acknowledge that DOGE has had some missteps and will likely commit more in the future. “Cutting government spending of taxpayer dollars will meet so many entrenched interests that to be successful DOGE has had to move very, very quickly and at times act bluntly,” he noted. “Disciplining the size and scope of government is probably the fastest way to create political enemies in Washington. President Trump understands this; remember, this ain’t his first rodeo, and he saw how the entrenched interests in Washington blocked his efforts to ‘drain the swamp’ during his first administration.”

González concluded by applauding DOGE for its efforts to end taxpayer-funded abortion. “Christians, in particular, should cheer the fact that, from the very beginning, DOGE put taxpayer funding for abortion providers in its sights, and now it appears Congress may follow suit by defunding big abortion in the budget reconciliation process, making DOGE’s aspirations statutory.”

“Let’s not lose sight of what a reasonable goal this is,” he contended. “Taxpayers should never have been forced to subsidize big abortion in the first place; Planned Parenthood alone receives nearly $700 million a year from taxpayers, then raises and spends tens of millions of dollars — nearly $70 million in the past presidential election alone — painting even the most benign pro-life protections as ‘extreme.’ If Planned Parenthood and its ilk want to not only snuff out a million unborn lives a year, then turn around and tithe to the politics of Molech, they should at the very least be required to do their blood-soaked work on their own dime and stop forcing pro-life taxpayers to participate.”

AUTHOR

Dan Hart

Dan Hart is senior editor at The Washington Stand.

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EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2025 Family Research Council.


The Washington Stand is Family Research Council’s outlet for news and commentary from a biblical worldview. The Washington Stand is based in Washington, D.C. and is published by FRC, whose mission is to advance faith, family, and freedom in public policy and the culture from a biblical worldview. We invite you to stand with us by partnering with FRC.

DOGE NEWS: $300 Million in Business Loans for Kids Under 11

Last week, the Department of Government Efficiency (DOGE) uncovered a government agency called the Inter-American Foundation (IAF) with an annual budget of $61 million that operates in Latin America in a similar way to USAID but separately. 

On Tuesday, it was announced that all grants to the agency had been canceled and all but one IAF employee had been laid off (they can’t all be fired because closing the agency entirely would be beyond the executive branch’s authority, since the agency was created by an act of Congress).

Examples of cancelled grants: 

  • $904,811 for raising alpacas in Peru,
  • $364,500 to prevent social discrimination against recyclers in Bolivia,
  • $813,210 for vegetable gardens in El Salvador,
  • $323,633 to encourage cultural understanding of Venezuelan immigrants in Brazil,
  • $731,105 to improve sales of mushrooms and peas in Guatemala,
  • $677,342 to expand fruit and jam sales in Honduras,
  • $483,345 to improve production of fine table salt in Ecuador, and
  • $39,250 to beekeepers in Brazil.

DOGE also claims that they found thousands of cases where more than $300 million in loans were granted to children.

It was revealed today that last year, 45% of IAF spending was on salaries and administrative costs for the agency, with only 55% going to grants.

Other examples of canceled grants have been released:

  • $523,000 for avocado marketing in Honduras,
  • $770,550 for cocoa farming in Peru,
  • $1,509,200 for seed banks in Haiti and the Caribbean, and more.

The National Institutes of Health (NIH) has canceled seven grants for animal sex-change therapy trials, including $532,000 for testosterone injections into female rats and $33,000 for female hormones injections into male mice.

President Trump mentioned this finding in his address to Congress last week.

U.S. Department of Government Efficiency:

Weekly Credit Card Update! Pilot program with 16 agencies to audit unused/unneeded credit cards. After 3 weeks, >200,000 cards have been de-activated. Great progress this past week by @HHSGov  @Interior.

As a reminder, at the start of the audit, there were ~4.6M active cards/accounts, so still more work to do.

RELATED ARTICLE: Who was running the White House while Biden was asleep?

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EDITORS NOTE: This Newsrael News Desk column is republished with permission. ©All righs reserved.

Mail-In Ballot Fraud Study Finds Trump ‘Almost Certainly’ Won In 2020

Never forget what the Democrat party of treason did.

Mail-In Ballot Fraud Study Finds Trump ‘Almost Certainly’ Won In 2020

By Tom Ozimek, via The Epoch Times,

A new study examining the likely impact that fraudulent mail-in ballots had in the 2020 election concludes that the outcome would “almost certainly” have been different without the massive expansion of voting by mail.

The Heartland Institute study tried to gauge the probable impact that fraudulent mail-in ballots cast for both then-candidate Joe Biden and his opponent, President Donald Trump, would have had on the overall 2020 election results.

The study was based on data obtained from a Heartland/Rasmussen survey in December that revealed that roughly one in five mail-in voters admitted to potentially fraudulent actions in the presidential election.

After the researchers carried out additional analyses of the data, they concluded that mail-in ballot fraud “significantly” impacted the 2020 presidential election.

They also found that, absent the huge expansion of mail-in ballots during the pandemic, which was often done without legislative approval, President Trump would most likely have won.

“Had the 2020 election been conducted like every national election has been over the past two centuries, wherein the vast majority of voters cast ballots in-person rather than by mail, Donald Trump would have almost certainly been re-elected,” the report’s authors wrote.

Over 43 percent of 2020 votes were cast by mail, the highest percentage in U.S. history.

‘Biggest Story of the Year’

The new study examined raw data from the December survey carried out jointly between Heartland Institute and Rasmussen Reports, which tried to assess the level of fraudulent voting that took place in 2020.

The December survey, which President Trump called “the biggest story of the year,” suggested that roughly 20 percent of mail-in voters engaged in at least one potentially fraudulent action in the 2020 election, such as voting in a state where they’re no longer permanent residents.

In the new study, Heartland analysts say that, after reviewing the raw survey data, subjecting it to additional statistical treatment and more thorough analysis, they now believe they can conclude that 28.2 percent of respondents who voted by mail committed at least one type of behavior that is “under most circumstances, illegal” and so potentially amounts to voter fraud.

This means that more than one-in-four ballots cast by mail in 2020 were likely cast fraudulently, and thus should not have been counted,” the researchers wrote.

A Heartland Institute research editor and research fellow who was involved in the study explained to The Epoch Times in a telephone interview that there are narrow exceptions where a surveyed behavior may be legal, like filling out a mail-in ballot on behalf of another voter if that person is blind, illiterate, or disabled, and requests assistance.

However, the research fellow, Jack McPherrin, said such cases were within the margin of error and not statistically significant.

What Are the Implications?

In addition to reassessing the likely overall degree of fraudulent mail-in ballots in the 2020 election, Heartland analysts calculated the potential impact that fraudulent mail-in ballots might have produced in the six key swing states that President Trump officially lost.

This, then, was used to determine the impact of potentially fraudulent mail-in ballots on the overall 2020 election result.

First, the researchers analyzed the electoral results for the six swing states—Arizona, Georgia, Michigan, Nevada, Pennsylvania, and Wisconsin—under the 28.2 percent fraudulent mail-in ballot scenario that they estimated based on the raw survey data.

Then they calculated the electoral results in the six states under the different scenarios, each with a lower assumed percentage of fraudulent ballots, ranging from 28.2 percent all the way down to 1 percent.

For each of the 29 scenarios that they assesses, the researchers calculated the estimated number of fraudulent ballots, which were then subtracted from overall 2020 vote totals to generate a new estimate for vote totals.

Overall, of the 29 different scenarios presented in the study, the researchers concluded that President Trump would have won the 2020 election in all but three.

Specifically, they calculated that the only scenarios that would affirm the official 2020 election result, namely that candidate Biden won, were mail-in ballot fraud levels between 1 and 3 percent of ballots cast.

Mail-in ballot fraud rates higher than 3 percent would, according to the study, mean more fraudulent Biden votes that should be subtracted from the total, putting President Trump ahead.

For example, the adjustment to the vote tallies under fraud percentage rates between 13 and 6 percent would mean President Trump would have won Arizona, Georgia, Pennsylvania, and Wisconsin, though he would have still lost in Michigan and Nevada.

Under such a scenario, President Trump would have won 289 Electoral College votes compared to candidate Biden’s 249.

In scenarios of 5–4 percent fraud, each candidate would have received 269 Electoral College votes, but President Trump would likely still have won because Republicans controlled more state delegations and, under a tie scenario, Congress would have voted based on the number of delegates.

However, the researchers expressed confidence in their overall assessment that the level of mail-in ballot fraud was over 25 percent, indicative of an actual Trump win.

“We have no reason to believe that our survey overstated voter fraud by more than 25 percentage points, and thus, we must conclude that the best available evidence suggests that mail-in ballot fraud significantly impacted the 2020 presidential election, in favor of Joe Biden,” the paper’s authors wrote.

Continue reading.

AUTHOR

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EDITORS NOTE: This Geller Report is republished with permission. ©All rights reserved.

Biden Education Department Spent Over $1 Billion on DEI Grants, $489,883,797 for Racist Hiring’s

The greatness that made America great was indiviudalism, a meritocracy. The vile racist, hate filled DEI policies have destroyed our greatest institutions.

Billions to turn over our education system to Nazis. Imagine the spectacular things that could have been done with that money.

The DoE is irretrievably broken. End it.

Biden Education Department spent over $1 billion on DEI grants: report

By: Kristine Parks, FOX News, December 12, 2024:

The U.S. Department of Education spent at least $1 billion on grants advancing diversity, equity and inclusion (DEI) in hiring, programming and mental health training in America’s schools since 2021, according to a new report.

Parents Defending Education “PDE”, a right-leaning organization that pledges to “reclaim our schools from activists imposing harmful agendas,” shared its new report exclusively with Fox News Digital.

Researchers at the organization pored through nearly four years of publicly available data from the Department of Education to determine the number of grants and the dollar amount awarded to students and school districts for grants that had a clear DEI “motive.”

From 2021 to present, they found the Biden administration awarded 229 grants across 42 states and Washington, D.C. that met that criteria.

Continue reading.

AUTHOR

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EDITORS NOTE: This Geller Report is republished with permission. ©All rights reserved.

Judicial Watch Sues for Records on $27M Grants to ‘Miscellaneous Foreign Awardees’ for Use in Gaza

Washington, D.C. – Judicial Watch announced today that it filed a Freedom of Information Act (FOIA) lawsuit against the United States Agency for International Development (USAID) for records about to the $27 million in U.S. grants awarded to “Miscellaneous Foreign Awardees” that have been designated for use in Gaza (Judicial Watch v. U.S. Agency for International Development (No. 1:24-cv-02159)).

On April 2, 2024, Judicial Watch filed a FOIA request with the USAID for:

  1. All records identifying the recipients of USAID funding under the $7,000,000 grant allocation awarded on or about November 15, 2023, and associated with Federal Award Identification Number 720BHA24GR00005.
  2. 2. All proposals, applications, scope of work documents, or similar records related to any grant award or sub-award associated with Federal Award Identification Number 720BHA24GR00005.

Recently USAID produced records in this case but is refusing to disclose what organizations received the money. Judicial Watch is challenging that withholding.

On October 7, 2023, Hamas—a U.S.-designated terrorist organization—invaded southwest Israel, killing over a thousand people and kidnapping hundreds of others.

On November 15, 2023, the Bureau for Humanitarian Assistance, a component of the USAID, issued a $7 million grant for “multisectoral response in Gaza.” The grant was awarded to “Miscellaneous Foreign Awardees.” The same day a “continuation” grant of $20 million was also issued for “multisectoral response.”

“The involvement of employees of a U.S. backed multinational organization in the October 7 attack on Israel underscores the importance of transparency in who receives U.S. taxpayer dollars and how they are spent,” said Judicial Watch President Tom Fitton. “This is critical to protecting the national security of the U.S. and Israel.”

USAID reports that over $282 million was obligated to the West Bank and Gaza in fiscal year 2023.

EDITORS NOTE: This Judicial Watch column is republished with permission. ©All rights reserved.

The Global Scam Network: A Deep Dive into International Fraud

In the age of digital globalization, scams have become a widespread problem, often orchestrated from across the globe. While scam stories are far from new, the evolving nature of fraud, the countries from which they originate, and the staggering financial losses for the United States require fresh analysis.

Key Scam Originating Countries

Several nations have been linked to high levels of fraud targeting American citizens and businesses, ranging from phishing and romance fraud to business email compromise (BEC). Here’s a breakdown of the most prominent ones:

  • Nigeria: Nigeria has long been associated with various forms of fraud, especially email scams, commonly known as “Nigerian Prince” scams. In recent years, sophisticated fraud networks have emerged, often involving cybercrime syndicates. These groups use social engineering tactics, romance scams, and fake business proposals to siphon billions from unsuspecting victims worldwide. The FBI estimates that Nigerian BEC scams alone result in losses of over $1.8 billion annually globally.
  • India: India has seen a rise in fraudulent call centers that target American consumers. These scams often involve tech support fraud, IRS impersonation scams, or fake credit card services. Criminal networks run many operations in cities like Delhi and Mumbai, where scammers impersonate IRS or Microsoft representatives. In 2022, it was estimated that tech support fraud originating from India led to losses exceeding $347 million in the U.S.
  • China: Chinese scammers are often linked to counterfeit goods, intellectual property theft, and fraudulent online marketplaces. China’s rise as a global e-commerce powerhouse has also enabled fraudsters to use platforms to sell fake products, affecting the fashion and pharmaceutical industries. The U.S. Chamber of Commerce reported that Chinese counterfeit scams cost the U.S. economy upwards of $600 billion annually.
  • Russia: Russian cybercriminals have become some of the most notorious worldwide. They are frequently linked to sophisticated hacking schemes and ransomware attacks. Russian crime groups target American corporations, government institutions, and critical infrastructure. The Colonial Pipeline ransomware attack in 2021, for instance, which was attributed to Russian hackers, resulted in a payout of $4.4 million in Bitcoin.
  • The Philippines: Call center scams, especially related to online dating, romance fraud, and fake investments, often originate from the Philippines. Scammers build elaborate counterfeit profiles, usually targeting emotionally vulnerable Americans. In 2023 alone, the FBI reported that romance scams from the Philippines resulted in over $700 million in losses.

The Growing Threat of gift cards scams

A significant and growing portion of the fraud ecosystem revolves around gift card scams. Scammers increasingly prefer gift cards to defraud people, as they are easy to purchase, widely available, and provide minimal protection for the buyer.

According to the Federal Trade Commission (FTC), one in four people who report losing money to fraud have fallen victim to gift card scams. Typically, these scams begin with a phone call from someone posing as a well-known – demanding the numbers on the back of gift cards to resolve a “security issue” or prevent arrest.

Popular Targets for Gift Card Scams

Target gift cards have become the most frequently reported brand for scams, followed by Google Play, Apple, eBay, and Walmart.

Scammers often instruct victims to purchase cards from retailers like Target, Walmart, Best Buy, CVS, and Walgreens, ensuring anonymity and complicating law enforcement efforts.

Scammers typically coach victims to purchase multiple gift cards across various locations and to remain on the phone with the scammer to prevent interference from store employees.

Between 2018 and 2021, gift card scams increased yearly, with total losses reaching $148 million in just the first nine months of 2021. The median loss for victims of these scams rose from $700 to $1,000 during this period, with Target gift cards accounting for a median loss of $2,500 – 30% of victims reported losing $5,000 or more on a single Target card.

If someone demands payment via gift card, it is unequivocally a scam. Gift cards should be used for gifts, not payments. Victims are encouraged to report fraud to the card issuer and file a complaint with the FTC.

Fresh Insights: Emerging Scam Hubs

While the countries above remain at the forefront, newer countries are joining the ranks of global scam hubs driven by economic inequality, weak regulatory oversight, and internet access.

  • Eastern Europe: Countries like Ukraine, Romania, and Bulgaria are becoming hotbeds for digital fraud and cybercrime. These nations host many fraudulent websites, phishing networks, and money laundering operations. Losses attributed to Eastern European fraud networks are challenging to quantify, but they are believed to contribute significantly to global BEC losses, estimated to cost the U.S. $43 billion since 2016.
  • Ghana: Known as “the new Nigeria” regarding online romance scams, Ghana is becoming a significant player in defrauding American citizens. Many Ghanaian scammers pose as U.S. military personnel stationed abroad, developing relationships with their targets before requesting money. In 2022, U.S. losses from romance scams tied to Ghana reached over $300 million.

Quantifying the Financial Impact

Quantifying the amount of money lost to scams is challenging, as many victims are reluctant to report their losses. However, estimates suggest that the annual cost to the United States alone is staggering. According to the Federal Trade Commission (FTC),

The FBI’s Internet Crime Complaint Center (IC3) recorded over 800,000 complaints in 2022 alone, with reported losses exceeding $10 billion – a 60% increase from the previous year

Yes, Americans lost billions of dollars to scams in recent years. Here’s a snapshot of the financial toll on the U.S. from scams in just the last few years:

  • Business Email Compromise (BEC): $2.4 billion in 2021 losses
  • Phishing schemes: $1 billion in 2022 losses
  • Romance scams: $1.3 billion in 2022 losses: Victims are lured into romantic relationships with scammers who ultimately exploit them financially.
  • Tech support fraud: $347 million in 2022 losses: Scammers pose as technical support representatives to gain access to victims’ computers and steal personal information.
  • Investment scams: Victims are promised high returns on investments that are ultimately fraudulent.
  • Phishing scams: Scammers send emails or messages to trick victims into revealing sensitive information.
  • Ransomware attacks: Roughly $20 billion in global economic damages in 2022, much of it targeting U.S. institutions

Beyond the Numbers

The financial toll of scams extends far beyond monetary losses. Victims often suffer emotional distress, damaged credit, and a loss of trust in others. In some cases, the psychological impact can be severe, leading to depression and even suicide.

Why America is a Primary Target

  • High Disposable Income: Scammers target the U.S. because of its vast population of individuals with higher disposable incomes. Americans are more likely to have access to credit, savings, and online banking.
  • Advanced Technology Infrastructure: While the U.S. leads in technology adoption, it is more vulnerable to cyber-attacks and online scams, exploiting the systems designed to offer convenience.
  • Weak International Coordination: Despite efforts, international law enforcement needs help to keep up with cybercrime’s ever-evolving nature. The lack of cohesive international regulations and jurisdictional challenges enables scammers in foreign nations to operate with impunity.

Combating the Global Scam Epidemic and the Road Ahead

Addressing the global scam epidemic requires a multifaceted approach. Governments, law enforcement agencies, and technology companies must work together to:

  • Enhance law enforcement cooperation: Strengthen international collaboration to track and prosecute scammers.
  • Improve consumer education: Raise awareness about common scams and provide tips on how to protect oneself.
  • Strengthen cybersecurity measures: Develop and implement robust security protocols to prevent scammers from exploiting vulnerabilities.
  • Support victim recovery: Offer resources and support to victims of scams.

As fraudsters continue to adapt and exploit new vulnerabilities, international coalitions must focus on intelligence sharing, cybersecurity investment, and policy enforcement. Another critical strategy is to empower consumers with better education about emerging scam tactics.

In the age of hypoconnectivity, the battle against scams has indeed become a global one. However, with innovative approaches to cybersecurity and international cooperation, there’s hope that the financial hemorrhaging from the U.S. to global scam hubs can be curtailed.

By understanding the origins of global scams and their devastating impact on individuals and communities, we can take steps to combat this growing threat and protect ourselves from becoming victims.

©2024. Amil Imani. All rights reserved.

Are You Sick and Tired of Sending Your Tax Dollars to a Federal Government that Doesn’t Give Damn about You?

As we the tax paying citizens of America approach the 2024 tax season, we are witnessing a growing anger against the federal government.

Washington, D.C. doesn’t give a damn about you, they just want your money to spend on everything and anything that keeps them in power.

All three branches of government are wasting our money in different ways.

Big Government Writ Large

Let us look at a list of our top criticisms and recommendations of the Big Federal Government spending troika.

Truths and recommendations (a short list):

  1. They tax us more and more and then spend furiously on things that do nothing for the American citizen. BTW, when was the last time you saw a tax cut?
  2. The growing national debt, now reaching $34+ trillion. Printing money isn’t the answer, cutting government spending, except for mandatory items like Social Security, Medicare, and Medicaid, is.
  3. Spending more and more money to support illegal aliens, a.k.a. illegal migrants/drug cartel members/foreign terrorists/child traffickers/drug traffickers, who are coming across our borders by the thousand each and every week.
  4. Spending billions on foreign wars, with the exception of fully supporting the state of Israel. It’s time to defund foreign wars and use that money to build up our own prosperity.
  5. Buying foreign oil and natural gas when we have abundant amounts right under the ground and off the shores of America.
  6. Investing in private green companies that waste our tax dollars and then go broke.
  7. Bailing out students who took out federal government loans to go to college or university. What are we teaching our children about taking responsibility for their own debts? We need to return student loans back to the private sector.
  8. Using our tax dollars to fund foreign entities, e.g. the PLO, and even terrorists organizations, like Hamas, via our monetary support of the United Nations and U.N.R.W.A.
  9. Funding federal department that are unconstitutional, e.g. the Department of Education.
  10. Stop over paying our federal elected officials, their staff, appointed members of the various departments and their staffs and the growing numbers of federal employees, e.g. the IRS armed agents. Cut the pay at every level.
  11. Wasting our tax payer dollars to attack we the people, via a two-tiered and militarized justice system, that seeks to destroy our Constutional Republican form of government.
  12. Finally, making us taxpayer fund a bloated Executive Branch, Congressional and Supreme Court staff. Cut each branch in half and you will see half the damage done to we the people.

The Bottom Line

Many today are addicted to a bloated, corrupt, and wasteful big government.

It’s past time to cut government and with it government spending.

Time to implement the Fair Tax and get rid of the federal income tax.

We live in the free state of Florida. Florida gets its income from a state 6% sales tax. Florida has a multi-billion dollar surplus.

Get the idea?

Time to defund, defang and damn the federal government to hell.

©2024. Dr. Rich Swier. All rights reserved.

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Newly Surfaced E-mail Helps Prove Bidens in Business with Beijing Chinese State-Linked Company

What’s it going to take to oust this criminal family from the White House?

Newly surfaced e-mail allegedly helps prove Bidens in biz with Beijing-linked firm while Joe was still VP

By: Steven Nelson, NY Post, Feb. 13, 2024:

A newly surfaced document allegedly helps prove Hunter Biden was working with Chinese state-linked CEFC China Energy while his dad was still vice president — as suspected by Republicans leading the impeachment inquiry into reputed corruption by the president.

President Biden has repeatedly claimed his family never got money from China​ — despite his own alleged direct involvement in relations with two different Chinese government-backed ventures.​

“We anticipate working together on a number of opportunities in the US and abroad,” says the potentially damning March 22, 2016, letter that surfaced Tuesday and was addressed to CEFC Executive Director Jianjun Zang on Hunter’s letterhead about 10 months before his dad Joe left office as vice president.

“I believe we have presented a collection of projects that parallel the interests of you and your team and we look forward to discussing them in detail,” says the draft letter to Zang, which was distributed among Hunter and his partners Rob Walker and James Gilliar as an e-mail attachment.

“As we await your next visit to the United States, please continue to coordinate all matters with my confidant and trusted advisor, James Gilliar,” the letter says.

Read more.

AUTHOR

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EDITORS NOTE: This Geller Report is republished with permission. All rights reserved.