Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Friday, October 23, 2026

OMAR BOMBSHELL: Jeanine Pirro addresses identity allegations

Fox News

Oct 23, 2026  

Jesse Watters questions U.S. Attorney Jeanine Pirro over allegations involving Rep. Ilhan Omar's name, family relationships and immigration history as Pirro discusses federal scrutiny of potential fraud and public corruption without confirming wrongdoing. Pirro also addresses questions about DNA evidence and financial disclosures while declining to reveal investigative details.


Thursday, October 22, 2026

BREAKING: DOJ letter reveals Ilhan Omar has ‘another name’

 

AI-Powered Princes and the Grandparent Trap: An FBI Agent’s Guide to Scams

An FBI agent discusses the latest ways scammers are separating you from your money – and how to avoid getting conned.



MATTHIAS BALK|PICTURE ALLIANCE VIA GETTY IMAGES
An older woman uses a phone.


By Olivier Knox

Oct. 21, 2026

Internet crime is big business. In 2025, the FBI’s Internet Crime Complaint Center tallied more than a million complaints covering losses of nearly $21 billion. Operations that spread across continents are constantly evolving and are using artificial intelligence to get more sophisticated.

To prepare you for the inevitable attempts to make off with your money, we sat down with Supervisory Special Agent Timothy Lynch, unit chief of the FBI’s Cyber-Enabled Fraud and Money Laundering Unit.

Our conversation has been edited for length and clarity.

Decision Points: What is the most common kind of scam that you see, and how does it work?

Lynch: The most common scam right now would be cryptocurrency investment fraud, where people receive cold calls and emails asking them to make some kind of investment in cryptocurrency, where there are claims that are going to be incredible returns on investment. In actuality, the scammers are just taking their funds wholesale. It is by far the most common. It has the highest loss amount. We had about $7.2 billion in reported losses last year.

Why am I getting so many obviously scammy text messages?

Because scam has become global in nature and industrial in scale.

Over the last 10 years or so, we've seen an incredible rise of what are actually known as scam compounds. These are anywhere from 100- to 500-acre mini cities, typically based in Southeast Asia and now Africa. What they're doing is they are buying up cell phone information in bulk, and they are sending out a lot of these cold call solicitations, trying to victimize people.

New BOMBSHELL Docs Just BLEW Ilhan Omar's FRAUD Case WIDE OPEN



🚨New BOMBSHELL Docs Just BLEW Ilhan Omar's FRAUD Case WIDE OPEN—Everything Just Got A LOT Darker...

Tuesday, October 20, 2026

The Curious Case of Ilhan Omar & Her Family | Inside Report


Judicial Watch

Premiered Aug 8, 2019

On this episode of Judicial Watch's "Inside Report," Investigative Journalist and former editor of PJ Media, David Steinberg discusses Representative Ilhan Omar & her family--along with potential fraud she may have committed. 

Read about our ethics complaint against Rep. Omar HERE http://jwatch.us/5famTS

Read David Steinberg's article HERE https://www.powerlineblog.com/archive... 

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Monday, October 19, 2026

Obama Defends Ilhan Omar After Federal Raid on Her Home




18 Oct 2026736

Former President Barack Obama defended Rep. Ilhan Omar (D-MN) after agents with the Department of Homeland Security’s (DHS) Homeland Security Investigations (HSI) unit conducted a raid on her home as part of an immigration fraud investigation.

In a post on X, Obama argued that “it is a basic principle of American democracy that the government can’t selectively target individuals simply because of their political beliefs,” saying that is “exactly” what President Donald Trump’s administration is doing to Omar.

Obama went on to note that Omar came to the United States “with her father when she was 12 years old,” and added that “five years later, her father became a naturalized citizen.”

“If Ilhan had been 18 at the time, she would have had to apply for citizenship separately,” Obama said. “But because she was 17, she became a naturalized citizen automatically.”

The former president went on to highlight how Omar graduated from college, worked “as a community organizer,” and became “the first Somali-American legislator elected to public office in the U.S.”

Saturday, October 17, 2026

Ilhan Omar’s Sister’s Phone Was Seized Before Search of Lawmaker’s Home


A criminal investigation into the lawmaker’s immigration process advanced after federal investigators reviewed family text messages from a seized phone.


A Homeland Security officer carries a box from the Washington residence of Rep. Ilhan Omar, during a search on Monday.
Credit...J. Scott Applewhite/Associated Press

Oct. 16, 2026

Federal investigators have been reviewing family text messages as they aim to build a case implicating Representative Ilhan Omar, a Minnesota Democrat, of conspiring to commit immigration fraud, three people familiar with the matter said this week.

The messages were obtained from a phone that officials seized earlier this year from one of Ms. Omar’s sisters, Sahra Noor, a health care executive and author, according to the three people.

The messages contained information that investigators had used to get a federal judge to authorize homeland security agents to search Ms. Omar’s Washington-area residence on Monday, the three people said. Agents spent hours searching the home of the congresswoman and were seen walking away with several boxes of seized items.

The people familiar with the seizure of Ms. Noor’s phone spoke on condition of anonymity to discuss an open criminal investigation that is before a federal grand jury in Minnesota. Federal officials have issued subpoenas in recent days to Ms. Noor and several other people in Ms. Omar’s orbit.

The investigation seeks to determine whether Ms. Omar and her relatives lied or omitted crucial information in immigration paperwork they filed since moving to the United States in the 1990s. They were admitted as refugees after fleeing Somalia’s civil war.

Markwayne Mullin, the homeland security secretary, suggested last month that the investigation could ultimately result in Ms. Omar’s deportation.

The Justice Department on Friday did not immediately respond to a request for comment about Ms. Noor’s phone. It was not clear when or where her phone was seized.

Ms. Noor, who recently published a memoir about her upbringing and the family’s journey to the United States, did not respond this week to several requests for comment. In recent years she has split her time between the United States and Kenya, and she spoke at events in the Minneapolis area this month to promote her book.

Wednesday, October 14, 2026

The Feds Are Uncovering What Ilhan Omar Did… It’s WAY Worse Than You Think

 

Ilhan Omar’s dad ‘misrepresented himself as a refugee’ and was ‘loyal’ to brutal Somali dictator: source


By Chadwick Moore and Kamal Sultan

Published Oct. 13, 2026
Updated Oct. 13, 2026, 11:08 p.m. ET

Lefty Rep. Ilhan Omar’s DC home raided by DHS as part of ongoing criminal fraud investigation

Rep. Ilhan Omar’s late father, Nur Omar Mohamed, wasn’t who he purported to be, a source told The Post.

The Minnesota congresswoman — whose home was raided by the feds on Monday as part of an ongoing criminal fraud investigation — has long described her father as an “educator” who fled his country’s devastating civil war alongside millions of others and arrived in America with his family as a refugee in 1995.

But, an expert scholar exclusively told The Post that Nur “misrepresented himself as a refugee” to US authorities when he was really a prominent military commander in the Somalia dictatorship that killed as many as 200,000 people.


Rep. Omar pictured with her late father, who went by many aliases.
ilhanmn/Instagram

“He was a full colonel in Siad Barre’s military regime,” historian and Oxford University doctoral researcher Mohamed Haji Ingiriis told The Post. “Ilhan’s father was never an educator.

He added, “Nur Said was a military officer who was loyal to the regime until the end. He was part and parcel of those who caused and created the mayhem they ‘fled’ to live comfortably in the United States.”

Nur, born in the Somali coastal town of Bandarbeyla in the semi-autonomous region of Puntland, joined Somalia’s military in the late 60s, with conflicting reports suggesting he trained in the Soviet Union or Egypt.

He allegedly played a key role in Siad Barre’s army after the bloodthirsty dictator seized power in a Soviet-backed coup in 1969.

Nur, who died from COVID-19 complications in June 2020 at age 67, lived a life worlds away from the civilian teacher portrayed in Omar’s 2020 memoir titled “This Is What America Looks Like: My Journey from Refugee to Congresswoman,” Ingiriis claimed.
 

A portrait shows President Siad Barre, the architect of Somalia’s Scientific Socialism, circa 1970.
Getty Images

Tuesday, September 15, 2026

CHALKBOARD LESSON: This timeline will untangle the wild web of Ilhan Omar's deception

CHALKBOARD LESSON: This timeline will untangle the wild web of Ilhan Omar's deception

Unlisted

Glenn Beck

Jul 25, 2019  The Glenn Beck Program

Watch the full episode here!    • Ilhan Omar: All In The Family   

Three might be a crowd for most but not for Ilhan Omar, her husband and her brother hubby. This timeline will put things into perspective and layout the ongoing deception of Ilhan Omar and the two Ahmed's. Watch this clip and watch Glenn untangle the wild web of her husband and brother hubby and the fraud that ensued. Confused yet?

...

Monday, September 14, 2026

Indian national accused of claiming US citizenship to cast vote


By Shubhangi Chowdhury

September 11, 2026


Credit: https://www.justice.gov/


A federal grand jury in Minnesota has indicted an Indian national for allegedly making a false claim of U.S. citizenship in order to vote in the 2024 general election.

Mukeshkumar Somabhai Chaudhari was charged in a two-count indictment returned in the U.S. District Court for the District of Minnesota. According to the Justice Department, the charges stem from his alleged participation in the Nov. 5, 2024, general election.

Prosecutors allege that Chaudhari signed the voter signature certificate required under Minnesota law on Election Day. The certificate required voters to swear or affirm that they were U.S. citizens.
The indictment alleges that Chaudhari was not a U.S. citizen at the time and knowingly made the false statement about his citizenship in order to cast a ballot.

READ: No more 60 days? DHS targets H-1B, L-1 and other foreign workers (September 10, 2026)

“The right to vote is a sacred privilege of American citizenship, and every lawful voter deserves an election system in which that right is protected,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division.

“The Department will hold accountable those who knowingly make false claims of citizenship in order to vote. The integrity of our elections depends on ensuring that only eligible citizens cast ballots and that every lawful vote is counted.”

Chaudhari faces one count of false information in voting under 52 U.S.C. § 21144(b), incorporating 18 U.S.C. § 1015(f), and one count of making a false claim of citizenship to register to vote or vote under 18 U.S.C. § 1015(f).

READ: DHS changes green card rules for children born to foreign government employees (September 5, 2026)

If convicted, he could face a maximum sentence of five years in federal prison on each count. Any sentence would be determined by a federal district court judge after considering the U.S. Sentencing Guidelines and other statutory factors.

Homeland Security Investigations is investigating the case with assistance from the Fillmore County Sheriff’s Office.

Trial Attorneys Flavio Abreu and William Rubens of the Justice Department’s Civil Rights Division Criminal Section are prosecuting the case.

The Justice Department emphasized that an indictment is only an allegation. Chaudhari is presumed innocent unless and until he is proven guilty beyond a reasonable doubt in court.



Saturday, September 12, 2026

This is Why They Want to Kill Me... My Story | Harvard Speech

 This is Why They Want to Kill Me... My Story | Harvard Speech



Nick Shirley

Sep 11, 2026

This is why they want to kill me. I spoke at Harvard about exposing fraud with a $500 camera — Minnesota daycare scams, California Medicaid fraud, death threats, and the law they nicknamed the Stop Nick Shirley Act. This is my story. From the source. No spin.

Sunday, August 30, 2026

Last-minute doomsday scenarios for the 2026 election

People walk past a polling place at the Martin Luther King Jr. Memorial Library in Washington, DC, during a primary election on June 16. Brendan Smialowski/AFP/Getty Images


Analysis by

Zachary B. Wolf

Imaginations run wild at what President Donald Trump and his allies might yet do to interfere in the coming midterm election. He’s already done quite a bit.


This is the man who alleged widespread voter fraud even in the two elections he won and who tried to overturn the results of the 2020 presidential election he still won’t admit he lost. There’s no evidence of any such fraud.

Asked in recent months about some more extreme possible actions he could take in November or after, Trump has stayed coy while leaving ample room to stoke conspiracy theories, even as his top aides have continued to raise unsubstantiated concerns about voting machines and noncitizens voting.

Some of these extreme possible measures — which have been the subject of either speculation or direct lobbying by Trump allies — include seizing ballot boxes, declaring a national election emergency, or deploying troops or ICE agents to polling places. When Trump in July gave an address to the nation on election integrity, he did not promise to do any of these things. But speculation has persisted, particularly on the political left as it tries to get out the vote in November.
For Trump, teasing an election surprise may be the point

“Trump is throwing stuff out there. People are biting on it, and it makes the country as a whole more nervous, and is a self-perpetuating cycle,” said Ben Ginsberg, a longtime Republican election lawyer.

But he also said the country — and election workers — needs to be ready for the unexpected.

“Because the rhetoric is there and (Trump) has shown a singular ability for asymmetrical warfare starting on January 6. If you’re an election official, you have to be preparing,” he said. But that preparation must come, Ginsberg said, with the knowledge that “the creation of a climate of fear is maybe a goal in and of itself.”


Could Trump declare a national emergency?

When a reporter asked in February, Trump seemed surprised and said he didn’t know anything about a push by election deniers for him to declare a national election emergency and seize broad and unprecedented control over how states run elections.

But this month, when the idea was explained to him by conservative commentator Wayne Root, Trump didn’t reject it, but also didn’t endorse it.

“Let me just say that stranger things have happened, OK? I’ll leave it at that,” Trump said.

Tuesday, June 09, 2026

The Cost of Doing Nothing: How Tim Walz and Keith Ellison Fueled Minnesota’s Fraud Explosion




NOTE:




Press Release

Published: Jun 8, 2026

Oversight Committee Releases Bombshell Report Exposing Rampant Fraud Plaguing Minnesota’s Taxpayer-Funded Social Programs


Chairman Comer urges President Trump’s Anti-Fraud Task Force to conduct a thorough review of Minnesota’s social services program

WASHINGTON—The House Committee on Oversight and Government Reform released a staff report today titled, “The Cost of Doing Nothing: How Tim Walz and Keith Ellison Fueled Minnesota’s Fraud Explosion.” The report exposes how senior Minnesota state officials, including Governor Walz and Attorney General Ellison, were aware of widespread taxpayer fraud in federally funded social programs for years, possessed the authority to stop payments and ban fraudulent providers from participating in these programs, but repeatedly failed to act. As a result, billions of American taxpayer dollars were potentially paid to fraudulent actors. The report includes testimony and documents obtained by the Committee showing that Minnesota state leaders consistently failed to address known fraud concerns and retaliated against state employees who sought to protect taxpayer funds, allowing criminal schemes to flourish and diverting critical resources from vulnerable Americans.

“Minnesota Governor Tim Walz and Attorney General Keith Ellison are responsible for one of the most stunning oversight failures this Committee has ever examined. Today’s report is the culmination of months of investigative work and reveals hard evidence showing how the Walz Administration failed to stop widespread fraud, allowing criminals to enrich themselves at the expense of American taxpayers. Billions of dollars were stolen because Minnesota state leaders turned a blind eye to rampant fraud and retaliated against state employees who dared to raise concerns. It is now clear the Walz Administration chose to protect the system rather than protect the taxpayer. Americans are fed up with fraud and expect action from the government entrusted with their hard-earned money. The House Oversight Committee has now passed over a dozen bills aimed at protecting taxpayer funds and strengthening oversight of federal programs ripe for fraud. This Committee will continue to work alongside President Trump’s anti-fraud task force to have the backs of hardworking Americans,”
said House Committee on Oversight and Government Chairman James Comer (R-Ky.).

Sunday, June 07, 2026

Former head of Iowa school district sentenced to 2 years for falsely claiming to be a US citizen




This photo provided by WOI Local 5 News in September 2025 shows Des Moines schools Superintendent Ian Roberts. (WOI Local 5 News via AP, File)

By HANNAH FINGERHUT
Updated 3:41 PM EDT, May 29, 2026


DES MOINES, Iowa (AP) — The former superintendent of Iowa’s largest school district who was arrested last year in the Trump administration’s immigration crackdown was sentenced Friday to two years in prison.

Attorneys for Ian Roberts said they expect he will likely to be deported to his native Guyana in South America once he serves the sentence. He pleaded guilty in January to falsely claiming to be a U.S. citizen and illegally possessing firearms.

Prosecutors alleged Roberts knowingly lacked employment authorization for nearly all of his two-decade career in urban education and submitted a counterfeit Social Security card when he was hired to lead the Des Moines public school district, which serves 30,000 students.

His September arrest outraged and stunned the Des Moines community as President Donald Trump’s mass deportation campaign was escalating in cities across the country. Roberts was subject to a final removal order issued in 2024.

Roberts, who appeared in the courtroom Friday with his wrists and feet cuffed, spoke to U.S. District Judge Rebecca Goodgame Ebinger for nearly a half hour. He pleaded for leniency as he acknowledged that his dedication to teaching thousands of children and his achievements did not “excuse my poor choice, my ethical lapse,” and he said he knew he had disappointed many people, including children.

Roberts wiped away tears as he described a letter he received from a Des Moines second grader.