Podcasts about fraud investigation

President Donald Trump addressed the World Economic Forum (WEF) in Davos, Switzerland, on Wednesday, speaking to an audience of the globe's wealthiest and most influential leaders. Tensions with European allies over Greenland have taken center stage at this year's gathering in the Alpine village.YouTube creator Nick Shirley will testify on Wednesday at the U.S. Capitol about his findings, during a House Judiciary Hearing named "When Public Funds Are Abused: Addressing Fraud and the Theft of Taxpayer Dollars."

What happens when investigators try to follow the money — and are met by a hostile mob instead of answers? ⚠️ In this episode, Tara breaks down explosive accounts involving Medicaid fraud allegations, empty storefront “businesses,” and violent intimidation aimed at stopping scrutiny. From viral investigator Nick Shirley's footage to a shocking confrontation involving top federal health officials, this episode explores how alleged fraud, political protection, and street-level intimidation collide — and what it could mean for the future of public safety and accountability in America.

Democrats lose their minds over investigating potentially fraudulent daycare centers. Washington could face consequences from the Trump Administration for being a sanctuary state. // Seattle Mayor Katie Wilson was hit with a campaign fine. A machete-wielding man was arrested near a Seattle church yesterday. // Minneapolis Mayor Jacob Frey tried urged ICE to leave his city in a new interview with Fox News.

In this episode, we sit down with House Majority Whip Tom Emmer, who sheds light on the alarming federal fraud case unfolding in Minnesota, which may be one of the largest in U.S. history. Emmer discusses the implications of systemic fraud and the alleged inaction of Democratic leaders, including Governor Tim Walz, who he claims ignored whistleblower reports and retaliated against those who spoke out.We delve into the staggering estimates of fraud, with figures reaching as high as $9 billion, and the troubling connections to the Somali community. Emmer emphasizes that calling out crime is not racist, as he addresses the significant number of convictions related to fraud cases within this community. He also highlights the ongoing issues with Medicaid and housing fraud perpetrated under the current administration.The conversation takes a serious turn as we explore the implications of cash couriers operating out of Minneapolis-St. Paul Airport, moving large sums of money overseas, potentially linked to Al Shabaab. Emmer calls for accountability and thorough investigations into these financial transactions, urging that those who exploit the system should face severe consequences, including deportation.Finally, we touch on the recent decision to end temporary protected status for Somali immigrants, with Emmer advocating for stricter immigration policies to deter fraud and protect American citizens. This episode is a powerful reminder of the challenges facing Minnesota and the urgent need for reform.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Tim Walz may resign from office over Somali fraud scandal according to insider reports ,Gavin Newsom crashes out over our visit to California to expose fraud, Byron Donalds, Rep. Chip Roy and Steve Hilton  join the show. DAILY WIRE: https://www.pendragonseries.com MASA CHIPS: Go to http://www.masachips.com/BENNY and use code BENNY for 25% off your first order Patriot Mobile: Go to https://www.PatriotMobile.com/Benny and get A FREE MONTH Advantage Gold: TEXT BENNY to 85545 Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode, we tackle the alarming situation unfolding in Minnesota surrounding a staggering $700 million fraud case linked to airport operations. Congressman Pete Stauber joins us to shed light on the implications of this fraud, the investigations underway, and the challenges faced by whistleblowers. Next, we delve into the recent hearings surrounding a major scandal in Minneapolis that has led to billions of dollars being siphoned from American taxpayers to Somali immigrants. Congressman Andy Biggs joins us to discuss the implications of these hearings, the role of key political figures, and the alarming extent of fraud in social welfare programs across the nation. Finally, Lora Ries of the Heritage Foundation reveals the differences between political parties regarding law enforcement, sanctuary cities, and the motives behind mass immigration policies.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Trump speaks at Republican conference, JD Vance attacker revealed as trans, Chief Steven Sund and the Lectern Guy Adam Johnson  joins the show Check out our partners: Head to https://paleovalley.com/BENNY for 15% off your first purchase. Blackout Coffee: http://www.blackoutcoffee.com/benny and use coupon code BENNY for 20% OFF your first order Advantage Gold: Get your FREE wealth protection kit https://www.abjv1trk.com/F6XL22/4MQCFX/?sub1=Youtube Pre Born: Go to https://www.preborn.com/benny to help save a baby Learn more about your ad choices. Visit podcastchoices.com/adchoices

Preparations ramp up across the country as millions of Americans get set for their New Year's Eve celebrations. Also, the Trump administration says it's freezing child care funds to Minnesota. Plus, remembering the life and legacy of Tatiana Schlossberg, who passed away just over a month after announcing her cancer diagnosis. And, a closer look at weight loss industry changes for the new year, including the GLP-1 pills expected to hit the market. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

5pm: Phone Guest – Cam Higby Investigates Potential Washington Daycare fraud // Federal fraud investigation in Minnesota sparks backlash in Seattle's Somali community // The Bucky’s Greatest Hits Collection // Letters

THE TIM JONES AND CHRIS ARPS SHOW 0:00 SEG 1 Pentagon orders $8.6 billion in jets made in St. Louis 16:22 SEG 2 DAVID STOKES, Director of Municipal Policy at the Show-Me Institute || 1) Minnesota fraud investigation: David can discuss why these programs can be vulnerable to fraud and the importance of oversight and transparency. 2) Chiefs stadium deal and public subsidies 3) Feds award St. Louis Development Corp. $80 million in tax credits:: SLDC has received its largest-ever allocation of New Markets Tax Credits. showmeinstitute.orgx.com/DavidCStokes 36:40 SEG 3 Chris’ Corner is about PPP fraud and the Congresswoman from Florida https://newstalkstl.com/ FOLLOW TIM - https://twitter.com/SpeakerTimJones FOLLOW CHRIS - https://twitter.com/chris_arps 24/7 LIVESTREAM - http://bit.ly/NEWSTALKSTLSTREAMS RUMBLE - https://rumble.com/NewsTalkSTL See omnystudio.com/listener for privacy information.

THE TIM JONES AND CHRIS ARPS SHOW 0:00 SEG 1 Pentagon orders $8.6 billion in jets made in St. Louis 16:22 SEG 2 DAVID STOKES, Director of Municipal Policy at the Show-Me Institute || 1) Minnesota fraud investigation: David can discuss why these programs can be vulnerable to fraud and the importance of oversight and transparency. 2) Chiefs stadium deal and public subsidies 3) Feds award St. Louis Development Corp. $80 million in tax credits:: SLDC has received its largest-ever allocation of New Markets Tax Credits. showmeinstitute.orgx.com/DavidCStokes 36:40 SEG 3 Chris’ Corner is about PPP fraud and the Congresswoman from Florida https://newstalkstl.com/ FOLLOW TIM - https://twitter.com/SpeakerTimJones FOLLOW CHRIS - https://twitter.com/chris_arps 24/7 LIVESTREAM - http://bit.ly/NEWSTALKSTLSTREAMS RUMBLE - https://rumble.com/NewsTalkSTL See omnystudio.com/listener for privacy information.

Today on America in the MorningTrump Talks Gaza & Iran With Netanyahu One day after hosting Ukrainian President Volodymyr Zelenskyy at Mar-a-Lago, President Trump met with Israeli Prime Minister Benjamin Netanyahu for talks on the next phase of the Middle East peace plan currently in place.  John Stolnis has the latest from Washington.   Latest On Russia & Ukraine Russia is threatening to toughen its stance on Ukraine after Vladimir Putin claimed one of his residences outside of Moscow was attacked by drones, an allegation that Kyiv denies.  Lisa Dwyer reports on possible security guarantees for Ukraine that Volodymyr Zelenskyy discussed with President Trump, who insists that Putin wants the war to end, and says the Russian government will help Ukraine, saying the Kremlin wants the best for Kyiv.   US Strikes Venezuelan Port On a day when the US struck another boat allegedly carrying drugs in the Pacific, President Trump announced a military strike by U.S. forces at a Venezuelan port.  Correspondent Ed Donahue reports.   Trump's China Reaction President Trump is reacting to recent Chinese live-fire military exercises around Taiwan.  Correspondent Clayton Neville reports.   Second Pilot Dies In NJ Copter Collision A second pilot has died after two helicopters on Sunday collided midair over Southern New Jersey.  Correspondent Julie Walker reports.   Trump Threatens Fed Chair Lawsuit President Trump on Monday said he might sue Federal Reserve Chair Jerome Powell for what the president called “gross incompetence.”   Investigating Alleged Minnesota Fraud The FBI has deployed additional investigative resources to Minnesota to dismantle what members of the Trump administration are calling "large-scale fraud schemes exploiting federal programs."  Correspondent Clayton Neville reports.    Bracing For The Storm A powerful winter storm is on the move from the Midwest to the Northeast, with some areas getting blizzard conditions, while others states will deal with ice, freezing rain, snow, and strong winds.  Correspondent Julie Walker reports airlines are getting walled in by the weather – Airport audio courtesy of WCVB-TV Boston.   $2 Billion For The UN The United States announced it will pledge $2 billion dollars for humanitarian aid to the United Nations, but it comes with strings attached.  Correspondent Ed Donahue reports on what is a new model of UN assistance.   Latest On Robinson Trial A Utah judge ruled that 246 words of an 80 page court transcript must be redacted, but it can be released.  Joan Jones has the latest details regarding the case against the man alleged to have killed Charlie Kirk – audio courtesy of KSL-TV Salt Lake City.  Vegas Tourism Down Sin City continues to deal with a large slump in tourism.    Finally  Music star Beyonce has joined an exclusive club that now only has five members, including her husband.  Kevin Carr reports Beyonce has joined the billionaire's club.   One of golf's greatest players is about to reach the half-century mark. Correspondent Gethin Coolbaugh reports. Learn more about your ad choices. Visit podcastchoices.com/adchoices

The news to know for Monday, December 29, 2025! We'll tell you how winter weather is putting millions of Americans on alert, including those trying to get home for the holidays. And why President Trump says peace in Ukraine could be closer than ever. Also, we're explaining a new FBI investigation into what could be a massive fraud scheme in Minnesota. Plus: how stores are changing the rules for gift returns, how common "AI slop" really is, and why the Times Square ball is dropping twice this New Year's Eve. Those stories and even more news to know in about 10 minutes!    Join us every Mon-Fri for more daily news roundups!  See sources: https://www.theNewsWorthy.com/shownotes Become an INSIDER to get AD-FREE episodes here: https://www.theNewsWorthy.com/insider Get The NewsWorthy MERCH here: https://thenewsworthy.dashery.com/ Sponsors: Find gifts so good you'll want to keep them with Quince. Go to Quince.com/newsworthy for free shipping on your order and 365-day returns. To advertise on our podcast, please reach out to ad-sales@libsyn.com    

In part two of Red Eye Radio with Gary McNamara and Eric Harley, Federal prosecutors announced new indictments Thursday in the widening Minnesota fraud scandal, this time involving two Philadelphia-based men accused of traveling to Minneapolis after a friend told them the taxpayer-funded programs there presented "a good opportunity to make money." Anthony Waddell Jefferson and Lester Brown are accused of siphoning millions from federally funded programs administered by Minnesota officials that were meant to help people with disabilities and those suffering from addiction. Also a jury found Milwaukee County Judge Hannah Dugan guilty of obstructing federal immigration agents during an attempt to serve a warrant at a courthouse earlier this year. She faces up to five years in prison on the felony obstruction count. For more talk on the issues that matter to you, listen on radio stations across America Monday-Friday 12am-5am CT (1am-6am ET and 10pm-3am PT), download the RED EYE RADIO SHOW app, asking your smart speaker, or listening at RedEyeRadioShow.com. Learn more about your ad choices. Visit podcastchoices.com/adchoices

A shocking double revelation unfolds as the Brown and MIT shooting cases collide into one bizarre truth—despite early denials from authorities. As the Internet once again races ahead of investigators, Tara breaks down how online sleuths connected the dots days before law enforcement. Then, the conversation turns explosive: billions of taxpayer dollars, alleged fraud in Minnesota, Somali-linked charities, Medicaid looting, and a system critics say enabled corruption at a historic scale. This isn't ordinary fraud—this is about power, control, and what happens when government becomes the weapon.

Kimchi One from Brightcore – Health Starts in the GutGet 25% Off – Use Code: LARRY at https://www.mybrightcore.com/larryOr call (888) 462-4779 for up to 50% OFF your order and Free Shipping! Watch LARRY with Larry O'Connor LIVE — Monday-Friday at 12PM Eastern on YouTube, Facebook, & Rumble! Listen to LARRY with Larry O'Connor wherever you get your podcasts! SPOTIFY: https://open.spotify.com/show/7i8F7K4fqIDmqZSIHJNhMh?si=814ce2f8478944c0&nd=1&dlsi=e799ca22e81b456f APPLE: https://podcasts.apple.com/us/podcast/larry/id1730596733 On this full episode of LARRY, we discuss the BREAKING NEWS that the investigation into Somalian fraud under the watch of Minnesota Governor Tim Walz is HEATING UP and they're CRACKING under the pressure, Chuck Schumer getting HUMILIATED after trying to act tough with Secretary of War Pete Hegseth, Jasmine Crockett CRUMBLING when confronted with a very simple question, and MUCH, much more! SHOP OUR MERCH: https://store.townhallmedia.com/ BUY A LARRY MUG: https://store.townhallmedia.com/products/larry-mug Become a Townhall VIP Member today and use promo code LARRY for 50% off: https://townhall.com/subscribe?tpcc=poddescription https://townhall.com/ https://rumble.com/c/c-5769468 https://www.facebook.com/townhallcom/ https://www.instagram.com/townhallmedia/ https://twitter.com/townhallcomBecome a Townhall VIP member with promo code "LARRY": https://townhall.com/subscribeSee omnystudio.com/listener for privacy information.

Kimchi One from Brightcore – Health Starts in the GutGet 25% Off – Use Code: LARRY at https://www.mybrightcore.com/larryOr call (888) 462-4779 for up to 50% OFF your order and Free Shipping! Watch LARRY with Larry O'Connor LIVE — Monday-Friday at 12PM Eastern on YouTube, Facebook, & Rumble! Listen to LARRY with Larry O'Connor wherever you get your podcasts! SPOTIFY: https://open.spotify.com/show/7i8F7K4fqIDmqZSIHJNhMh?si=814ce2f8478944c0&nd=1&dlsi=e799ca22e81b456f APPLE: https://podcasts.apple.com/us/podcast/larry/id1730596733 On this full episode of LARRY, we discuss the BREAKING NEWS that an investigation has been launched into the highest levels of leadership in Minnesota as the Somalian fraud scandal gets EVEN BIGGER, Ilhan Omar FALLS APART on CNN while trying to explain and deflect from the scandal, and MUCH, much more! SHOP OUR MERCH: https://store.townhallmedia.com/ BUY A LARRY MUG: https://store.townhallmedia.com/products/larry-mug Become a Townhall VIP Member today and use promo code LARRY for 50% off: https://townhall.com/subscribe?tpcc=poddescription https://townhall.com/ https://rumble.com/c/c-5769468 https://www.facebook.com/townhallcom/ https://www.instagram.com/townhallmedia/ https://twitter.com/townhallcomBecome a Townhall VIP member with promo code "LARRY": https://townhall.com/subscribeSee omnystudio.com/listener for privacy information.

5pm: Video Guest – King County Councilmember Regan Dunn // King County fraud investigation shifts to independent office // The current state and future of King County’s Budget woes // Guest – Dr. Stern, John’s Plastic Surgeon // Preparing for a facelift and recovery // Letters

Blue Owl blocks investor redemptions as its private credit fund faces mounting pressure, sparking fears of a wider shadow banking problem. The panel breaks down sloppy underwriting, fake receivables, liquidity stress, and why this could echo early 2008 style warning signs.

President Trump has directed mortgage fraud investigations into several prominent Democrats and the latest is East Bay Congressman Eric Swalwell. KCBS News anchor Steve Scott spoke with KCBS Insider Phil Matier

It began as a charity event that brought together some well-known faces, including a government minister. That same fundraiser is now part of a garda inquiry into how it was organised and where the money raised went. Heather Humphreys has revealed she was the minister in question. Although the Fine Gael presidential candidate is not accused of wrongdoing, the controversy risks casting a shadow over her campaign for the Áras. Host: Tessa Fleming    Guest: Fionnán Sheehan See omnystudio.com/listener for privacy information.

A federal investigation into subprime auto lender Tricolor Holdings was confirmed as court proceedings began last week.  In a court hearing on Oct. 3, Tricolor's lawyers confirmed that federal law enforcement and regulatory agencies are investigating the buy here, pay here dealer and subprime lender for alleged misconduct and alleged systemic fraud. Since Texas-based Tricolor's Chapter's 7 bankruptcy filing on Sept. 10, the company's bond prices have plummeted, signaling that investors believe there is an increased risk of losses, particularly in riskier tranches. Meanwhile, third-quarter sales among auto makers climbed as OEMs pushed incentives and consumers pulled ahead their EV sales prior to elimination of the $7,500 federal tax credit on Sept. 30. In regulatory news, powersports lenders and dealers are in an interesting position amid the shifting compliance landscape. The powersports industry has long been overlooked by regulators, with a fraction of complaints the Consumer Financial Protection Bureau received since 2011 directed at the powersports industry.  But with the pullback at the CFPB and state regulators and other agencies like the FTC ramping up enforcement, it's imperative that lenders and dealers don't do anything to garner enforcement actions.  In this episode of the “Weekly Wrap,” Auto Finance News Editor Amanda Harris, Senior Associate Editor Truth Headlam and Associate Editor Aidan Bush discuss Tricolor proceedings, OEM third-quarter sales and powersports compliance for the week ended Oct. 3. Auto Finance Summit, the premier industry event for auto lending and leasing, returns Oct. 15-17 at the Bellagio Las Vegas. Learn more about the 2025 event and register here. This episode is sponsored by The Work Number by Equifax.  Editor's note: This transcript has been generated by software and is being presented as is. Some transcription errors may remain. 

Federal Housing Finance Agency Director Bill Pulte discusses the investigation into Federal Reserve Governor Lisa Cook and what the mortgage fraud allegations mean for the future of the Fed. He is joined by Bloomberg's Romaine Bostick and Scarlet Fu.See omnystudio.com/listener for privacy information.

In this episode of the SMSF Experts Podcast, Shelley chats with Sharlene Anderson, Director of Veritas Forensics and registered company auditor, to expose the uncomfortable truth about SMSF fraud. From Melissa Caddick's doctored CommSec statements to Trio Capital's sophisticated $180 million heist, Sharlene reveals why the real problem isn't how clever fraudsters are—it's how trusting Australians are.Sharlene shares insights from over 15 years of experience as they discuss everything from AI-generated documents to crypto scams and referral networks that look legitimate until you dig deeper. Shelley and Sharlene explain why SMSFs are particularly vulnerable targets and how professional scepticism across auditors, accountants, and advisors is crucial for protection.(01:24) From Audit to Forensics - Sharlene's Journey into Fraud Investigation(02:48) Why "It Happens to Other People" is Dangerous in SMSFs(04:12) Australian Trust Culture - Why We're Perfect Targets for Fraudsters(05:12) The Professional Gap - When Trustees Act Without Consulting Experts(07:24) The Psychology of Victims - Why Intelligent People Fall for Scams(10:24) Red Flags and Professional Scepticism - What to Look For(13:12) Sophisticated vs Simple Scams - Caddick, Trio Capital and Storm Financial(16:00) How Trio Capital Exploited Regulatory Loopholes(18:24) The Demographics Problem - Why SMSF Members Are Vulnerable(20:12) The Ponzi Playbook - How Small Investments Become Big Losses(23:24) The Insurance Gap - Why SMSFs Don't Have Safety Nets(25:12) AI and Technology - The New Frontier of Fraud(28:00) Professional Obligations - Auditors vs Accountants in Fraud Detection(30:24) Trustee Behaviour Red Flags - Timing and Document Anomalies(35:24) The Litigation Reality - Who Pays When Fraud Happens(37:24) Fee Pressure vs Quality - The Dangerous Race to the Bottom(40:48) The Future of SMSF Fraud in an AI World(43:00) War Story - The $300,000 Family Betrayal Follow Shelley: LinkedinFor more episodes and to sign up for the ASF Audits newsletter, please visit asfaudits.com.au

Jason talks to KARE 11 investigative reporter AJ Lagoe about their look at the housing stabilization program that the State decided to shut down when serious fraud was exposed.

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key red flags accountants and firm owners need to watch for. Our AI hosts, Fin and Ally, break down the details and share practical tips for safeguarding your finances and staying compliant with tax laws. Don't miss these crucial insights to protect your practice and clients.00:00 Introduction to Today's Episode00:29 The Florida Tax Fraud Case Unveiled01:17 The Mechanics of the Fraud Scheme02:32 The IRS Investigation and Legal Consequences03:44 Key Takeaways for Accountants05:30 Final Thoughts and Closing Remarks

Memphis Tigers: NCAA penalties handed down after 16 month academic fraud investigation--Jason & John Show

Pastor Mark Rice spent his career as a fraud investigator, uncovering scams and exposing the truth. But when his son had a near-death experience, his entire life changed. In this episode, Pastor Mark shares how that experience shaped his faith, how he found forgiveness for his past, and why he believes in breaking generational patterns. He also reflects on memorable moments from his career in fraud investigation and the lessons he's carried into his life as a pastor. #FaithAndRedemption #FraudInvestigator #NearDeathExperience #PastorStory #BreakingGenerationalCurses #TrueCrimePodcast #LifeChangingMoments #LockedInPodcast Thank you to RIDGE for sponsoring today's episode: Upgrade your wallet today! Get 10% Off @Ridge with code LOCKEDIN at https://www.Ridge.com/LOCKEDIN #Ridgepod #sponsored Connect with Pastor Mark Rice: https://significantrevelation.com/ Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://convictclothing.net/collections/convict-clothing-x-ian-bick Timestamps: 00:00:00 Transformation and Redemption: Mark Rice's Journey to Faith 00:05:56 Early Childhood Influences and Faith Journey 00:12:21 Encountering Unseen Entities in Church 00:18:43 Experiencing a Supernatural Encounter 00:24:51 Influence of Family History on Behavior 00:31:28 Exploring Lesser-Known Addictions 00:36:33 Overcoming Trauma with Forgiveness 00:42:53 Overcoming Past Mistakes for Future Success 00:48:49 Embracing Truth and Letting Go of the Past 00:54:42 The Dilemma of Materialism and Morality 01:01:55 Journey into Fraud Investigation 01:07:18 Understanding Work Comp and Liability Investigations 01:13:22 Uncovering a Fraudulent Scheme in State Fundings 01:19:26 Healing from Childhood Trauma 01:26:11 Overcoming Past Mistakes Through Faith 01:31:59 Unresolved Issues Leading to Incarceration 01:37:18 Breaking the Cycle of Spiritual Imprisonment Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

It’s happening. The grand lury investigation into Letitia James and her alleged mortgage fraud has officially begun. Today, Trish Regan reports that subpoenas have been issued by the Eastern District of Virginia in the case targeting Leticia James’ real estate dealings. If convicted of trying to defraud the federal government, Tish James could face up to 30 years in federal prison, reports Trish Regan. The media isn’t covering the story but, that should come as no surprise. They refused to cover Biden’s decline. One reporter, Jake Tapper from CNN, is acknowledging that in a new book being released today. Isn’t that rich? Trish Regan slams Jake Tapper accusing him of being part of the very problem he’s now trying to ‘expose’. Those stories and more in today’s Trish Regan Show — Join Trish LIVE! Become a TEAM MEMBER to get special access and perks: ▶️ https://www.youtube.com/channel/UCBlMo25WDUKJNQ7G8sAk4Zw/join

Operation Bargain Brides: Analysis of USCIS-ICE Marriage Fraud Investigation. The USCIS-ICE investigation into a national marriage fraud ring represents a strong stance against immigration fraud. Through strategic inter-agency cooperation and diligent investigation, authorities dismantled a complex criminal enterprise. Future enforcement efforts will likely build upon such cases to ensure that marriage-based immigration remains a credible and lawful path for genuine couples.Other topics:Is NYS 50/50 Divorce? Dividing assets in a divorce is one of the most contentious aspects of dissolving a marriage. Many people assume that a divorce settlement means a 50/50 split of all assets, but this is not necessarily the case in New York State. Can I Sue a Government Entity for My Injury?If you were injured on public property, hit by a city vehicle, or harmed due to the negligence of a government employee, you may be wondering: Can I sue the government? The answer is yes—but suing a government agency in New York is different from filing a claim against a private individual or business.Warning for Non-Citizens – the Alien Registration Act. The deadline is May 10, 2025.Contact Figeroux & Associates for expert legal guidance on these and other matters in New York.

Today I'm joined by Teddy Pierce, author of Dethrone Davos: Save America, to discuss the shocking waste, fraud, and abuse that the Department of Government Efficiency (DOGE) has been uncovering. From reckless spending to blatant money laundering, we're breaking down how our government has been misusing our hard-earned tax dollars—and why this corruption must be stopped. Transparency and accountability aren't just buzzwords; they're essential for restoring actual integrity to our system. Tune in as we expose what's really going on behind the scenes and why this fight matters for all of us.—Buy Teddy's book, Dethrone Davos: https://www.amazon.com/Dethrone-Davos-America-Theodore-Pierce-ebook/dp/B0D5NKGGNC—https://www.thebrandsunday.com/collections/all

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams versus outsourced investigations, the evolving skill sets required in today's complex fraud landscape and the critical balance between case volume and team efficiency.

Dive into Episode #127 of the Psych Health and Safety USA Podcast, featuring host Dr. I. David Daniels, PhD, CSD, VPS, and special guest Juliette Gust, a forensic accountant, experienced fraud investigator, rCo-Founder & President of Ethics Suite, a Hotline Reporting Intake & Case Management System. Reporting misconduct can be quite challenging due to a variety of factors: · Fear of Retaliation: Whistleblowers often worry about losing their jobs, facing demotion, or experiencing harassment from colleagues or superiors. · Isolation: Speaking out against wrongdoing can lead to social isolation within the workplace, as peers may distance themselves to avoid association with the whistleblower. · Psychological Stress: The process of whistleblowing can be emotionally draining, causing anxiety, stress, and mental health issues. · Lack of Protection: Not all organizations or countries have strong legal protections for whistleblowers, making it risky. · Doubts About Impact: Whistleblowers may fear that their efforts will not lead to meaningful change or that their concerns will be ignored or dismissed. Ethics Suite is a system that allow misconduct reporting to go through a third party to help not only collet and record reporting, but to help build trust in the orgazantion's willness to address issues.

The Menendez Brothers, who killed their parents in their Beverly Hills mansion 35 years ago, may soon walk free. An NBC7 Investigation has revealed that thieves robbed multiple post offices in the North County, and the USPS never alerted the public. Retired soccer star Alex Morgan has been presented with the key to the City of San Diego.   What You Need To Know To Start Your Friday.  

We sit down with Muhamad Aly Rifai, a practicing internist and psychiatrist, to explore the complexities of health care fraud investigations and the profound impact these cases have on physicians' lives and careers. Muhamad shares his firsthand experience of enduring a seven-year federal investigation that ultimately resulted in a "not guilty" verdict, highlighting the flawed legal system that targets dedicated health care professionals. We delve into the systemic issues within the justice system, the role of jury trials, and the urgent need for reforms to protect physicians from overzealous prosecutions. Muhamad Aly Rifai is a practicing internist and psychiatrist in the Greater Lehigh Valley, Pennsylvania. He is the CEO, chief psychiatrist and internist of Blue Mountain Psychiatry. He discussed the KevinMD article, "The continued unjust prosecution of physicians." Our presenting sponsor is DAX Copilot by Microsoft. DAX Copilot, by Microsoft, is your AI assistant for automated clinical documentation and workflows. DAX Copilot allows physicians to do more with less and turn their words into a powerful productivity tool. DAX Copilot automates clinical documentation—making it available in the EHR within minutes—and clinical workflows, including referral letters, after-visit summaries, style and formatting customizations, and more. 70 percent of physicians who use DAX Copilot say it improves their work-life balance while reducing feelings of burnout and fatigue. Patients love it too! 93 percent of patients say their physician is more personable and conversational, and 75 percent of physicians say it improves patient experiences. Discover AI-powered solutions for clinical documentation and workflows. Click here to see a 12-minute DAX Copilot demo. VISIT SPONSOR → https://aka.ms/kevinmd SUBSCRIBE TO THE PODCAST → https://www.kevinmd.com/podcast RECOMMENDED BY KEVINMD → https://www.kevinmd.com/recommended GET CME FOR THIS EPISODE → https://www.kevinmd.com/cme I'm partnering with Learner+ to offer clinicians access to an AI-powered reflective portfolio that rewards CME/CE credits from meaningful reflections. Find out more: https://www.kevinmd.com/learnerplus

Orange County Supervisor Andrew Do, the central figure in an unfolding corruption scandal that saw his home searched by FBI and IRS agents last week, has for months declined to comment to English-language news outlets. Last week, he spoke out on Vietnamese-language radio, according to a recording of the remarks that LAist had translated. The broadcast took place a few hours after LAist broke the news on Aug. 15 that county officials filed a fraud lawsuit against his daughter, Rhiannon Do, and others involved in a nonprofit she helped lead, according to two people who said they spoke with others who heard the broadcast live. Supervisor Do directed more than $10 million in public funds to the nonprofit, Viet America Society (VAS), that have gone unaccounted for, despite O.C. officials' repeated demands for answers about what happened to the money since February. LAist reached out to Supervisor Do on Friday and Saturday and did not get a response. A county spokesperson declined to comment on the broadcast. Today, we get the latest on the story with LAist senior reporter Nick Gerda and also talk with Orange County Supervisor Vicente Sarmiento, who represents its 2nd district.   With files from LAist. Read more here   LAist reached out to Supervisor Andrew Do's office for comment but did not hear back by the time of our broadcast.

We speak with reporter Nick Gerda on the raids on multiple properties connected to OC Supervisor Andrew Do and a fraud investigation. California agencies want to improve the state's response to heatwaves. An Angeleno wins a swimming race at 102. Plus, more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

How a change in federal policy removes barriers for disabled veterans to get housing. The latest in on ongoing fraud investigation into an L.A. homeless service provider. How to see this weekend's Perseid meteor shower. It'll be the best one of the year. Plus, more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

A fraud investigation looks into a homeless service provider for LA's inside safe program. A former L-A county supervisor has been vindicated in a state investigation. And a Culver City resident will finally get her Olympic gold medal 12 years later. Plus more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

Welcome to another episode of our Learning from Financial Fraud Series. In this twelfth episode, we'll explore what can be learned from a recent payment flows assessment that led to discovering a fraudulent loss in another area. Craig Jeffery walks us through the attack method, the loss, and the key takeaways. Listen in to learn more.    More from this series: https://strategictreasurer.com/learning-from-financial-fraud-series/?utm_source=TUP312

In 1990 Assistant Commissioner Ray Shuey called Chief Inspector Rob Bailey to his office, as Rob had already managed one force-wide project called TRIM (the tape recording of formal interviews) in the 80”sRob was asked to select a group of selected people to investigate the potential to introduce Computer Aided Dispatch to the Victoria Police.Ultimately in 1996 Rob decommissioned D24 at Russell Street and a combined EMS was implemented at the Police Centre (in what was a car park) and at Tally Ho at Burwood.Rob was initially the Project Manager and at the end the project, after 6 years, was co-ordinator for the estimated cost of around $360m project;Rob talks about the great team & environment which was created & shares some stories about the evolution including the fact;· He was offered a bribe· he WITNESSED CORRUPTION· the difficulties in POLICE COMMAND NOT UNDERSTANDING THE CONCEPT;· THE EVALUATION PROCESS AND POLITICAL INTERFERENCE;· BUSINESS CONTINUITY PLANS AND INTERRUPTIONS· FALSE ACCUSATION OF INTERGRAPH CAUSING DEATHS· FALSE INFORMATION PROVIDED TO THE CORONER· DEATH OF A WOMAN AND BABY· PERJURY AT THE CORONERS COURT· CORRUPTION AT TALLY HO CENTRE· The waste of time & resources into a ROYAL COMMISSION· MISINFORMATION BY THE MEDIA, PARTICULARLY 3AW Hosted on Acast. See acast.com/privacy for more information.

Welcome to another episode of our Learning from Financial Fraud Series. In this episode, we'll look at a case of payment server and network compromise. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.  More from this series:  Payment Server Breach  Understanding “Pig Butchering”  Unpacking the Bernie Madoff Ponzi Scheme  Uncovering the Enron Accounting Scandal  Unmasking the FTX Fraud & Safeguarding Your Assets  Unraveling the Wirecard Fraud – Safeguarding Your Business  Understanding the Satyam Scandal and Its Consequences  Unveiling the Parmalat Fraud Scandal and Bankruptcy 

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Trump appeals the decision in Maine barring him from the primary ballot, and is also expected to appeal the same decision in Colorado, following the 14th Amendment insurrectionist ruling against him. Plus, Democratic Sen. Robert Menendez is charged with receiving gifts from Qatar in new allegations in a corrupt scheme. And, Ken Block, an expert hired by the Trump campaign in 2020 to find voter fraud joins to talk about what he discovered. Also tonight, Chicago Mayor Brandon Johnson speaks out after 300 migrants are flown from Texas to Illinois, Harvard President Claudine Gay resigns after intense outside pressure, and, how 379 people narrowly escaped a burning plane in 90 seconds. Learn more about your ad choices. Visit megaphone.fm/adchoices

Trump appeals the decision in Maine barring him from the primary ballot, and is also expected to appeal the same decision in Colorado, following the 14th Amendment insurrectionist ruling against him. Plus, Democratic Sen. Robert Menendez is charged with receiving gifts from Qatar in new allegations in a corrupt scheme. And, Ken Block, an expert hired by the Trump campaign in 2020 to find voter fraud joins to talk about what he discovered. Also tonight, Chicago Mayor Brandon Johnson speaks out after 300 migrants are flown from Texas to Illinois, Harvard President Claudine Gay resigns after intense outside pressure, and, how 379 people narrowly escaped a burning plane in 90 seconds. Learn more about your ad choices. Visit megaphone.fm/adchoices

Rob was a specialist Forensic Fraud Investigator and did an aggregate of 11 years with the VicPol Fraud Squad at 3 ranks. Today he takes us into a complicated, what he describes as a “basically uninvestigable” messy file he was handed and asked to have a look at, which contained a plethora of fraudulent insurance claims, false personal injury claims, kickbacks and many more twists and turns. Hosted on Acast. See acast.com/privacy for more information.

Rob was a specialist Forensic Fraud Investigator and did an aggregate of 11 years with the VicPol Fraud Squad at 3 ranks. Today he takes us into a complicated, what he describes as a “basically uninvestigable” messy file he was handed and asked to have a look at, which contained a plethora of fraudulent insurance claims, false personal injury claims, kickbacks and many more twists and turns. Hosted on Acast. See acast.com/privacy for more information.

Blaze Media editor in chief Matt Peterson and Glenn Beck's chief researcher Jason Buttrill join the show to discuss Congressman James Comer and the House Oversight Committee's latest attempt to catch the Biden Crime Family in action. Comer demanded that the National Archives provide his committee unrestricted, unredacted special access to a series of records reportedly relating to the Office of the Vice President colluding with Hunter Biden's business associates during Joe Biden's tenure. Allegedly, the FBI leaked false information to the New York Times, claiming that allegations against Hunter Biden came from Rudy Giuliani. That false information was then forwarded to Delaware U.S. Attorney David Weiss to throw off his investigation into Hunter Biden's tax fraud. Citizens for Responsibility and Ethics in Washington, a Washington-based watchdog group, filed a lawsuit to keep former President Donald Trump off the 2024 Colorado ballot. The United States Supreme Court is set to hear later this month a case that would decide whether Trump will be kicked off the ballot. Liberty Safe, one of the largest gun safe manufacturers in the country, is taking heat after giving a private citizen's access code to the FBI during a raid on the citizen's home. Today's Sponsors: Keep American farming going by signing up at http://www.MoinkBox.com/news RIGHT NOW, and listeners of this show get FREE filet mignon in every order a year.  Right now, you can SAVE $200 on three Thunderstorms for whole home protection! That's three units for UNDER $200! Just go to http://www.edenpuredeals.com and enter discount code SARA. Plus, you get FREE shipping! Relief Factor isn't a drug, but it was developed by doctors to fight inflammation. Try it today. The 3-Week QuickStart is only $19.95. Go to http://www.relieffactor.com or call 800-4Relief to get your QuickStart today. Learn more about your ad choices. Visit megaphone.fm/adchoices

Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany's financial system. 

Frank is Back! This update episode is loaded with new allegations and never-before-told capers. Like the time Frank Abagnale: Impersonated a cop with a paper badge and a toy gun. Posed as a pilot to work at a preschool Took a group of teachers on an "all-expense paid" trip to Puerto Rico Ababnale's true life story is featured in the New York Post. Frank Abagnale is getting national attention. Just this month, the New York Post published an article citing an 87-page file of old newspaper clippings, court documents, and letters — from airlines, university officials, government sources, and others. Here's a link to the article written by Abby Ellin. ACFE - Emerging Trends in Fraud Investigation and Prevention Conference | event link Plus, there's a huge announcement at the end. Abagnale was featured as the keynote speaker at an upcoming fraud ACFE conference in Ohio. The ACFE organizers contacted me and asked if I could speak after Abagnale. So, of course, I said yes! Stick around till the end of the episode to get an update on the event. Abagnale featured in STR8DADVIBES We end the episode with a song inspired by my 'Real Catch Me If You Can' Series. STR8 DAD VIBES by KENDONTCRY Follow Pretend on social media: Twitter TikTok YouTube PRETEND is consistently in the top True Crime Podcasts about con artists in U.S., UK, Canada, and Australia. It has been featured in the New York Times, the BBC, & Netflix. To advertise on our podcast, please reach out to sales@advertisecast.com or visit https://www.advertisecast.com/Pretend  and https://www.advertisecast.com/CriminalConduct Learn more about your ad choices. Visit podcastchoices.com/adchoices