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    Home Tags Waste and Fraud

    Tag: Waste and Fraud

    In this Thursday, March 14, 2019, photo, families who crossed the nearby U.S.-Mexico border near McAllen, Texas wait for Border Patrol agents to check names and documents. Immigration authorities say they expect the ongoing surge of Central American families crossing the border to multiply in the coming months.
    Immigration

    DNA tests reveal 30% of suspected fraudulent migrant families were unrelated

    Anna Giaritelli -
    May 18, 2019 1:54 pm
    0
    Rapid DNA testing at border outs migrant who claimed six-month-old baby was his child
    Immigration

    Rapid DNA testing at border outs migrant who claimed six-month-old baby was his child

    Anna Giaritelli -
    May 17, 2019 10:53 pm
    0
    EPA rejects auditor’s call to recoup $124,000 in travel costs from ex-boss Pruitt
    Washington Secrets

    EPA rejects auditor’s call to recoup $124,000 in travel costs from ex-boss Pruitt

    Paul Bedard -
    May 16, 2019 5:53 pm
    0
    FILE - In a Friday, Dec. 4, 2015 file photo, former U.S. Sen. Alfonse D'Amato leaves Manhattan federal court in New York. Former U.S. Sen. Alfonse D'Amato of New York was escorted off a plane Monday night, Jan. 9, 2017, in Fort Lauderdale, Florida for making a commotion after a 6½-hour delay. A witness told the New York Post  that passengers were already cranky when the JetBlue crew asked people who'd paid for extra legroom to switch seats because of weight and balance issues.
    Crime

    Wife accuses former Republican senator of bank fraud

    Daniel Jativa -
    April 13, 2019 3:50 pm
    0
    Attorney Michael Avenatti arrives at federal court Monday, April 1, 2019, in Santa Ana, Calif. Avenatti appeared in federal court on charges he fraudulently obtained $4 million in bank loans and pocketed $1.6 million that belonged to a client.
    News

    Michael Avenatti indicted on 36 charges of theft, tax evasion, and other crimes

    John Gage -
    April 11, 2019 6:30 pm
    0
    New York City Mayor Bill de Blasio testifies during a joint legislative budget hearing on local government Monday, Feb. 11, 2019, in Albany, N.Y.
    News

    De Blasio administration will pay more than $5 million after scamming FEMA with fake Superstorm Sandy claims

    Anna Giaritelli -
    February 21, 2019 7:00 pm
    0
    A sign for the Federal Emergency Management Agency is shown.
    Crime

    Former county official who made Michelle Obama ‘ape in heels’ remark embezzled thousands from FEMA

    Katelyn Caralle -
    February 19, 2019 11:52 pm
    0
    Federal Emergency Management Agency Administrator Brock Long warned Puerto Rico has
    News

    FEMA head resigns after scrutiny of travel expenses

    Claude Thompson -
    February 13, 2019 9:10 pm
    0
    In this photo taken on April 21, 2013, Maria Butina, leader of a pro-gun organization in Russia, speaks to a crowd during a rally in support of legalizing the possession of handguns in Moscow, Russia. Butina, a 29-year-old gun-rights activist, served as a covert Russian agent while living in Washington, gathering intelligence on American officials and political organizations and working to establish back-channel lines of communications for the Kremlin, federal prosecutors charged Monday, July 16, 2018.
    Crime

    Russian spy Maria Butina’s Republican boyfriend indicted for wire fraud and money laundering

    Naomi Lim -
    February 7, 2019 12:59 am
    0
    Former President Bill Clinton wipes his eye as his wife, Democratic presidential candidate Hillary Clinton, concedes her defeat to Republican Donald Trump on Nov. 9, 2016.
    News

    19 indicted for ring that brought ‘thousands’ to give birth in US

    Anna Giaritelli -
    February 1, 2019 4:51 pm
    0
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