WHITE HOUSE/DOJ Fraud Division

Gunny46

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NOW: Minnesota fraud chair Rep. Kristin Robbins reveals Somali Rep. Ilhan Omar is ENTANGLED in a WEB of fraud, but Democrats blocked her subpoena DO IT FEDERALLY "She was involved in Generation Hope, and earmarks. She had an earmark for her sister's Medicaid business!" "She has had her fingerprints on this in multiple areas and we need to get to the bottom of it. We are looking for the truth." "We should have had a unanimous vote in committee yesterday to subpoena those documents of communication between representative Omar and the Feeding our Future defendants." "And it's disgraceful that they don't even want to get the information."


 

Gunny46

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Raid them for not following the Grand Jury Subpoena.



Fulton County pushes back on DOJ effort to obtain election workers' names​

The board argues statutes of limitations have expired for any purported 2020 crimes, making prosecution impossible​


Arrest any judge that interferes with the Grand Jury.


The Fulton County Board of Registration and Elections (FBRE) filed a 27-page motion Monday asking the Georgia federal court to quash a grand jury subpoena issued by the DOJ.
 
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Gunny46

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STATEMENT FROM U.S. ATTORNEY DAVID M. TOEPFER: "The Al Zubair brothers shamelessly used the illusion of being successful high rollers to defraud victims, sway a local city official into doing corrupt actions, and engage in massive fraud. We appreciate the work of the FBI and IRS investigators who painstakingly uncovered the layers of lies and deception, including attempts to defraud the Small Business Administration and not pay taxes. These lengthy sentences serve as a warning to others that we will not tolerate actions resulting from greed.”
 

Gunny46

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TODAY: Justice Department filed denaturalization actions in various U.S. district courts against 12 individuals accused of serious offenses including:
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Providing material support to a terrorist group
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Committing war crimes
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Sexually abusing a minor “The Trump administration is taking action to correct these egregious violations of our immigration system. Those who intentionally concealed their criminal histories or misrepresented themselves during the naturalization process will face the fullest extent of the law.” - Acting Attorney General Todd Blanche Read more: https://justice.gov/opa/pr/justice-department-moves-denaturalize-12-individuals-concealing-terrorist-support-war-crimes…
https://x.com/TheJusticeDept/status/2052826007195771266/photo/1
 
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Gunny46

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NOW — JAW-DROPPING BETRAYAL EXPOSED: The Biden admin sent out *HUNDREDS OF BILLIONS* after flipping off the fraud detection switch A BIG anti-fraud announcement is coming this week
🔥
People need to be in prison! White House anti-fraud task force vice chair Andrew Ferguson: "All of these taxpayer agencies just flipped ALL the fraud safeguards off and sent the money out the door — and originally they said they were doing it because of COVID, and then they just kept doing it for four years." "Hundreds of billions of dollars escaped, not just the American taxpayers but escaped our shores because a lot of it was sent...it leaves the country and goes into the pockets of our adversaries!"
 

Gunny46

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HOLY CRAP. Rep. Ilhan Omar's name appeared MULTIPLE times in an email chain with a $250M FRAUDSTER, with one titled "Ilhan's Office" Yet she has REFUSED to turn over documents to the Minnesota fraud committee. We need federal subpoenas! - Received donations from Feeding Out Future defendants - A former STAFFER of Omar pled guilty to fraud - Email chain to Ilhan's Office to "help with USDA food program" involving a fraudster - Text messages between fraudster Aimee Bock and Omar's office - Celebrated her primary win in 2018 at "Safari Restaurant" — a place convicted of stealing $16M WTF IS GOING ON?! Force her to turn over documents NOW.
 
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Gunny46

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Arcadia Mayor Eileen Wang has been charged with violating 18 USC 951, acting in the United States as an illegal agent of the People’s Republic of China. Wang appeared in federal court this afternoon for her arraignment. She agreed to plead guilty and resign from public office. Wang admitted to acting as a foreign agent from at least 2020 through 2022. At the direction of the PRC government, she coordinated with individuals to promote PRC interests by spreading pro-PRC propaganda in the United States. Wang faces a statutory maximum sentence of 10 years in federal prison.
 

Gunny46

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And the Covid Fraud

 
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Gunny46

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It’s been almost two months since President Trump took the bold step of officially forming the Task Force to Eliminate Fraud. We’ve already uncovered tens of billions of dollars in defrauded taxpayer money, prosecuted dozens of fraudsters, and stopped billions in suspicious payments. And we’re just getting started. So why has it taken the federal government until now to finally tackle fraud? Because Andrew Ferguson and I are taking a new approach. Here’s how.


 
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