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

Tuesday, January 06, 2026

This corruption didn't begin with the Somalis

Before tracking down "root causes" and supply chain history of the Somali day care fraud, I hope Congress stops and looks at two basics: Head start (turned 60 in 2025 in the failed War on Poverty which we lost ) and the corruption in the nonprofit arena (got really bad during Bush I who wanted to reduce federal employment with "faith-based" solutions).

By any definition and all the studies, Head Start has failed miserably--40 million children, their parents and the tax payers. Not every daycare is a head start model, but it's been ingrained in generations that children will be better off if mom leaves home to work and someone not family takes care of the kids. That's the old south slavery model, isn't it? By 2nd grade all academic gains are lost.
 
The whole nonprofit grants from the federal government model so the money is controlled locally is riddled with corruption, nepotism and graft, The Somali thing is the tip of the iceberg, and it's not just day care. It's good intentions gone bad.


Some think the Head start failure is a result of this year's fraud investigation (60 years), but it was declared a failure at 50 years and 40 years,  It's never passed the smell test. Head Start is in turmoil - The Hechinger Report

Thursday, January 01, 2026

The $9 billion fraud in Minnesota "for the children"

I've heard but not researched that some MSM are complaining that MAGA type citizens are overly concerned about $9 Billion fraud in child learning scandal in Minnesota. But I do know that the investigation began during the Biden administration, that the NYT has had a story about it, that local watchdog groups were investigating and the buck didn't stop at Walz's desk. He says he's been working on it, so why is $9 billion the tip of the iceberg and the learning centers are still open?

Friday, May 27, 2022

Two men on trial, Sussmann and Hale

 

  

In the courtroom of U.S. District Court Judge Christopher Cooper, federal prosecutors have presented a detailed account of the greatest scandal in U.S. political history: the conspiracy of the country’s most powerful interests to fabricate the Trump-Russia collusion hoax in order to sabotage Donald Trump before the 2016 election. . . . 

Unlike Michael Sussmann, who walked free for five years following the commission of his alleged crime, Tim Hale has been in jail under pre-trial detention orders for more than 16 months.

Yet Hale’s alleged offenses were far less damaging to the country than the crimes Sussmann and his accomplices are accused of committing. On January 6, Hale, an Army reservist, drove to Washington after working the night shift at a New Jersey Naval station to hear President Trump speak. Later that afternoon, Hale walked to Capitol Hill. He entered the Capitol building around 2:14 p.m. through a set of open doors; Hale carried no weapon and didn’t assault anyone. On at least two occasions, Hale is seen interacting with police officers, who did not attempt to arrest either him or those around him. . . . 

Stolen Elections: A Tale of Two D.C. Courtrooms › American Greatness (amgreatness.com)

Saturday, June 12, 2021

Criminals have stolen Covid19 assistance money--$400 Billion

According to WSJ referring to an Axios report, criminals have absconded with large amounts of the Covid money. Shock and awe!

"Blake Hall, CEO of ID.me, a service that tries to prevent this kind of fraud, tells Axios that America has lost more than $400 billion to fraudulent claims. As much as 50% of all unemployment monies might have been stolen, he says.

Haywood Talcove, the CEO of LexisNexis Risk Solutions, estimates that at least 70% of the money stolen by impostors ultimately left the country, much of it ending up in the hands of criminal syndicates in China, Nigeria, Russia and elsewhere."

Tuesday, March 16, 2021

The tale of two elections

Election results were questioned in both 2016 and 2020. In 2016, the issue wasn't fraud, it was the Electoral College and many Democrats wanted the Constitution changed, or wanted to try to undo it with state electors colluding. The whole Russia, Russia, Russia thing came about later when they couldn't undo the electoral process.

In 2020 the issue was illegal behavior by states because of Covid and changing voting rules without state legislation, and questions about the voting machines changing results in the middle of the night when Trump was ahead. It became very clear about why Biden didn't appear during the campaign. He didn't need to. It was fixed from the beginning.

Democrats beginning in 2017 continued to march, riot, whine and spill a lot of ink the next 4 years. They even managed to impeach the President over unrelated issues, but which began by trying to undo a valid election.
 
Meanwhile, there were real, actual violations of federal and state voting laws which Republicans and Trump supporters questioned. They were not allowed a few weeks, let alone 4 years to investigate, discuss and bring law suits. The Democrats had massive amounts of help from Big Tech, which not only closed down the President, the man Democrats had been vilifying as Hitler redux and a dictator, but they've shut down other prominent Republicans on Twitter, deplatformed millions of conservatives and even prevented selling their books (aka book burning). Gradually, the truth about the election is dribbling out in PA, KY and other states about deadlines missed, voter registration laws ignored, and fraud in mail in voting. Confidence in our election process is at an all time low; it's at 3rd world trust level.
 
Democrats are rushing to increase the number of states, register illegals, give the franchise to prisoners and underage minors, pack the Supreme Court, and to federalize state elections so they can permanently control the country--a one party system, like the CCP in China. Now how's that for election fraud?

Sunday, October 26, 2014

How many non-citizens are voting? We might have Obamacare because of them!

Study estimates that "6.4% of non-citizens voted in 2008 and 2.2% of non-citizens voted in 2010." 14% of non-citizens are registered to vote, whether or not they actually do is another matter (It’s a crime, by the way). This could conceivably have changed the make up of the Senate in 2010.  Plus, many of those illegals voting actually have fake documents, which throws in question an ID to vote, doesn’t it?

The Monkey Cage blog at the Washington Post, a “data journalism” hub a la Nate Silver’s FiveThirtyEight that prioritizes insights gleaned from number-crunching above left/right argumentation. In fact, the conclusion to the post isn’t that the study’s results necessarily cast a pall over the integrity of some U.S. elections and even the legitimacy of ObamaCare’s passage.

Democrats claim there isn’t massive fraud in our elections, but how much is enough to poison the results, or people’s respect for our system.  Just the school board outcome?  How about the bond issue for the schools?  Or maybe the city council? State legislature? How do you want to steal YOUR vote? Most of this fraud favors Democrats?  If you are a Democrat are you good with that? Are you OK with a win of say, 312, for your guy if there’s a heavy immigrant turn out? And don’t bring up Florida in 2000!  It was insulting to blacks, registered voters, that they couldn’t figure out a ballot, and Democrats were SO SURE of their power in that polling district they needed hanging chads to determine “intention.”

Our data comes from the Cooperative Congressional Election Study (CCES). Its large number of observations (32,800 in 2008 and 55,400 in 2010) provide sufficient samples of the non-immigrant sub-population, with 339 non-citizen respondents in 2008 and 489 in 2010. For the 2008 CCES, we also attempted to match respondents to voter files so that we could verify whether they actually voted.

How many non-citizens participate in U.S. elections? More than 14 percent of non-citizens in both the 2008 and 2010 samples indicated that they were registered to vote. Furthermore, some of these non-citizens voted. Our best guess, based upon extrapolations from the portion of the sample with a verified vote, is that 6.4 percent of non-citizens voted in 2008 and 2.2 percent of non-citizens voted in 2010.

Because non-citizens tended to favor Democrats (Obama won more than 80 percent of the votes of non-citizens in the 2008 CCES sample), we find that this participation was large enough to plausibly account for Democratic victories in a few close elections. Non-citizen votes could have given Senate Democrats the pivotal 60th vote needed to overcome filibusters in order to pass health-care reform and other Obama administration priorities in the 111th Congress. Sen. Al Franken (D-Minn.) won election in 2008 with a victory margin of 312 votes. Votes cast by just 0.65 percent of Minnesota non-citizens could account for this margin. It is also possible that non-citizen votes were responsible for Obama’s 2008 victory in North Carolina. Obama won the state by 14,177 votes, so a turnout by 5.1 percent of North Carolina’s adult non-citizens would have provided this victory margin.

Franken winning a Minnesota seat illegally is a different ballgame. He was the 60th vote for ObamaCare. Replace him in the Senate with Norm Coleman and the law probably never passes.

http://hotair.com/archives/2014/10/24/study-non-citizens-are-voting-in-federal-elections-and-probably-tipped-at-least-one-senate-race-to-democrats/

http://www.washingtonpost.com/blogs/monkey-cage/wp/2014/10/24/could-non-citizens-decide-the-november-election/

http://projects.iq.harvard.edu/cces/home

Thursday, June 07, 2012

I wrote to the Governor of Florida

The state of Florida is under attack by the U.S. Department of Justice because it is trying to clean up the voter rolls and limit voting to citizens who are legal residents of Florida.  Oh. The. Horror!  It’s a Democrat’s nightmare, and our Attorney General Eric Holder is on top of it fast and furiously.  I just wrote a few encouraging sentences, because we’re fighting voter fraud here in Ohio, too, and I’ve signed on to help stop it.  Like Madison, Wisconsin, we have more people voting in some counties than there are adults. 

Here’s what I received from Chris Cate, Communications Director, Florida Department of State, which now that I have a paper/digital trail, the media can’t bamboozle me:

· A letter from Florida Secretary of State Ken Detzner to the U.S. Department of Justice regarding Florida’s continuing commitment to protecting citizen’s voting rights.

· An excerpt from a U.S. Department of Homeland Security (DHS) publication documenting the legal basis for accessing the Systematic Alien Verification for Entitlements (SAVE) database. The document can be found online at http://www.dhs.gov/xlibrary/assets/privacy/privacy_pia_uscis_save.pdf

· An email chain, dating back to September 2011, between the Florida Department of State (DOS) and DHS regarding access DHS information on non-citizens.

· Frequently asked questions about Florida’s continuing commitment to protecting citizen’s voting rights.

· Secretary of State Ken Detzner’s letter sent on May 31, 2012, to DHS Secretary Janet Napolitano regarding access to the citizenship information in DHS’s SAVE database.

· Florida Congressman Jeff Miller’s letter sent on May 9, 2012, to U.S. Department of Homeland Security Secretary Janet Napolitano regarding access to the citizenship information in DHS’s Systematic Alien Verification for Entitlements (SAVE) database.

· Florida Congressman Gus Bilirakis’ letter sent on June 5, 2012, to U.S. Citizenship and Immigration Services Director Alejandro Mayorkas regarding access to the citizenship information in DHS’s Systematic Alien Verification for Entitlements (SAVE) database.

· Florida Congressman Tom Rooney’s letter sent on June 6, 2012, to U.S. Attorney General Eric Holder Florida’s efforts to remove non-citizens from the voter rolls.

Friday, December 18, 2009

What has been accomplished at Hopenchangen?

First, and most importantly, it's another stage for our President who holds the record for a president spending the most time outside the country. I think because he really dislikes America.

Second, an opportunity for Kleptocracies to rattle their sabres.


Third, an excuse to burn fossil fuel and make huge carbon footprints before they outlaw jets, automobiles, and speaking out, all of which emit huge amounts of CO2.

Fourth, a fun time for marxist/socialist/progressive protesters, who all thought their grandparents had all the fun in the 1960s and a free night in jail.

Fifth, Hugo Chavez got a megaphone for Karl Marx.

Sixth, Glenn Beck got to joke about how to pronounce Copenhagen, driving Media Matters crazy because those people are humorless.

Seventh, yet another pulpit for the non-debater, Al "The science is settled" Gore.

Eighth, chance for greenies to attack a polar bear.



Ninth, not to forget why this happened, it showed how bankrupt, silly and meaningless all the climate change hoopla really is, and that it's just another wealth transfer to the pockets of dictators while keeping the poor in desperate poverty in third world countries.

Tenth, and finally, Hopenchangen, by showing the violence and thieving motives of the left really made the tea party people who have been meeting around the country planning to take their country back look even more sensible, well-behaved, strong, intelligent and patriotic.

Saturday, November 07, 2009

Monday, November 02, 2009

H.R. 3926

You can track it, or any legislation, here. Here is the pretty, but distorted and bloated, title: "To provide affordable, quality health care for all Americans and reduce the growth in health care..."

And there's a word of caution at the site: "This bill is very large, and loading it may cause your web browser to perform sluggishly, or even freeze. This is especially true for old and/or bad browsers. As an alternative you can download the PDF of the bill or read the text on THOMAS." And they were right. I clicked. It spun a bit, then sputtered.

If you can get to Washington by Thursday there is a protest being planned. They are ignoring our letters, phone calls and e-mail. Congress just doesn't get it. They should have cleaned up the mess in the government plans we already have wasting millions a year. But no. They wanted something even bigger and messier.

I don't know anyone who has had their health insurance cancelled for going beyond the limits of the policy, or for not disclosing a prior condition. I'm sure it happens. However, I do know several who have waited months or years through numerous appeals, and piles of documentation, waiting for some level of government to act on their case. We also know, that this bill will cut the benefits for seniors, and that will immediately put a burden on the "sandwich" generation who will then need to be doing more hands on care--along with that garden the President wants you to plant in the back yard, and the clothes line you'll need as we become energy starved. Oh, hope and change.

Tuesday, September 29, 2009

Grant fraud to wasting time on porn

If you go to work for the National Science Foundation as an investigative attorney, you never know what you might be called on to do. . .
    "When established by President Harry Truman in 1950, the National Science Foundation's (NSF) budget was $150,000. Congress trusts the NSF with an ever-increasing responsibility to fund the most meritorious programs and initiatives in scientific and technological research and education, keeping the U.S. at the frontier of discovery. With an emphasis on advancing national health, prosperity, and welfare, NSF brings together scientific and education experts to shape the direction of national research and education in science and technology. NSF maintains a creative and collegial atmosphere . . . "[taken from an ad for a full time investigative attorney, Arlington, VA, $61,000 - $113,000] Job Board

    “Employee misconduct investigations, often involving workers accessing pornography from their government computers, grew sixfold last year inside the taxpayer-funded foundation that doles out billions of dollars of scientific research grants, according to budget documents and other records obtained by The Washington Times.” Worker porn.
I called this the ACORN defense--the "retired" worker said he was helping--he frequented the porn sites to provide a living to the poor overseas women. NSF isn't the only government agency with this problem--only the most recent in the news. Very few firings, some brief suspensions.

Wednesday, September 16, 2009

Let's eliminate the fraud and waste now

So writes Cameron Wiley, MD, in today's letters to the WSJ. If that's a problem in a government plan, why would making it bigger automatically eliminate the waste and fraud? Why didn't he start on that on Janaury 21 if he was in such a big rush to reduce costs, save lives, and make Americans healthier?

Because that isn't what this "reform" is all about. It's about power over an industry and control of our lives.

If it weren't, then he would have looked at the 30 million (noticed he reduced that from 47 million in his recent speeches, having apparently figured out the foreign element) and figured something out that didn't change it for the other 90%.

Monday, September 14, 2009

Remembering how we got here

Was it just two years ago we woke up to the damage the sub-prime loans and putting people into mortgage products they couldn't possibly pay was going to do to all of us? Usually, I don't search out Wikipedia for answers, but this little paragraph really sums it up nicely. The numbers refer to its footnotes.
    The Community Reinvestment Act (or CRA, Pub.L. 95-128, title VIII, 91 Stat. 1147, 12 U.S.C. § 2901 et seq.) is a United States federal law designed to encourage commercial banks and savings associations to meet the needs of borrowers in all segments of their communities, including low- and moderate-income neighborhoods.[1][2][3]

    Congress passed the Act in 1977 to reduce discriminatory credit practices against low-income neighborhoods, a practice known as redlining.[4][5] The Act requires the appropriate federal financial supervisory agencies to encourage regulated financial institutions to meet the credit needs of the local communities in which they are chartered, consistent with safe and sound operation. (See full text of Act and current regulations.[1] To enforce the statute, federal regulatory agencies examine banking institutions for CRA compliance, and take this information into consideration when approving applications for new bank branches or for mergers or acquisitions.[6]
Reading through it, you see all the intentions were good--by community activists, the FHA, Fannie and Fred, oh, and lookee here
    Community groups only slowly organized to take advantage of their right under the Act to complain about law enforcement of the regulations."
So soon banks and lending institutions were being threatened and pushed into unwise credit risks by these "community groups," [who were taking their cut from the applicants.] Hmmm. Now those same groups are threatening Americans who are exposing them--like the film maker in the Baltimore ACORN and Glenn Beck and Fox News. [I don't know if they've intimidated NYT and CNN and broadcast news, but they are certainly quiet.] Time to wake up, folks, You've been scammed big time--the intentions of the Democrats 30 years ago were good (I was one so I know). And the Republicans and business CEOs fell in line and were afraid of being called racists if they resisted. Who could not support a welfare mother or a Latina housekeeper with suspect documentation getting her own home?

Interesting that I got to this article through another article on "Centrally Planned Economies" which used the CRA to show how it's done in America.

Sunday, February 22, 2009

Obama’s revolving door--FINRA and SEC

I've written about Mary Shapiro before. There is no hope for change when the fox guards the henhouse. We'll continue to have the Bernie Madoff and "Sir" Allen Stanford scandals and ponzi schemes.
    "Markopolos and the subcommittee members devoted much time to laying out the multitudinous and egregious failures of the SEC with respect to Madoff. During the questioning, Markopolos was asked his opinion of another regulatory entity that is supposed to be overseeing and policing the activities of a segment of the financial services industry—broker/dealers. This one is called the Financial Industry Regulatory Authority (FINRA). It is a non-governmental organization run by the broker/dealers (think: fox watching the henhouse), empowered by the U.S. Congress to do so. Its powers include arbitrating disputes between customers and their broker-dealer members, since aggrieved customers are not usually permitted access to the courts. Supposedly, the U.S. Congress oversees FINRA activities.

    Now, Markopolos was asked to compare the SEC and FINRA. His answer was short and pithy: the SEC is incompetent; FINRA is corrupt.

    President Obama had appointed one Mary Shaprio to be the new head of the SEC, replacing the clueless Christopher Cox. I also knew that Mary Shapiro's previous job was head of FINRA, where she was paid approximately $3 million per year, plus another $5-$25 million reward for her FINRA exit. So, we have here the chief of a corrupt regulatory body, being appointed to clean house at an incompetent regulatory body. She was unanimously confirmed by the U.S. Senate." Bob Gilbert quoted at Maggie’s Notebook

Saturday, December 20, 2008

Year end stories

As an information junkie and recovering librarian, I live for these. Especially the science "break throughs." They almost always confirm my own 6-day creationist beliefs, whether they are micro or macro. "In the beginning God. . ." But here's an interesting sociological "year end" bit of research--about how people might perform to win that end of the year bonus.
    Judi McLean Parks and co-author James W. Hesford had a hunch that compensation packages had something to do with the rising tide in fraud, estimated to total $994 billion annually in the U.S. Specifically, they suspected the type of compensation plans--contingent versus non-contingent--(and the form of that contingency, as a bonus or penalty based on performance), might be related to fraudulent reporting and the misappropriation of assets.

    To test their hypothesis, McLean Parks and Hesford conducted a controlled laboratory study using a random sample of students who were paid for solving anagrams according to one of three different compensation plans, although in all cases the expected value of the compensation--regardless of the form of the compensation--was identical. The students self-scored their work and in half of the cases signed a statement attesting to the veracity of their reported results.

    � Participants receiving a 'flat salary' for their work were the most honest about reporting their scores.

    � Many participants who received a performance based bonus cheated when reporting their results.

    � Participants who were penalized based on low performance not only cheated but also stole the nice pens that were to be returned at the end of the study!

    McLean Parks believes the study's results have implications for CEO compensation plans and the financial difficulties many companies are experiencing today. "All I have to do is look at Enron, Fannie Mae, Freddie Mac to know that this does happen. And now we've demonstrated the causal link to contingent pay." Fraud uncovered at Fannie Mae alone from 1998-2004 has been estimated to be in excess of $10.6 billion."
So a fair salary with no year end bonus, even for the big wigs? Could it stop corruption? From clerk-in-the office to CEO, I suspect no one will buy it. Even the secretaries in Dreier's law firm were making $200,000 a year. That's a huge temptation not to blow the whistle and go back to $40,000.

There's too much common sense in this research. Let me count the ways--they too are all Biblical. Greed, envy, and pride; lying, cheating and stealing; waste, sloth and addictions; anger, hate and licentiousness. Full news release at Science News Daily.

Saturday, November 01, 2008

No one will investigate if he wins

Now we now how he was able to beat the Clinton machine, don't we? Look out Democrats. You're next.
    "On the grubby little racket of his online credit card fraud, Senator Obama merely has to run out the clock now. If it's not exposed before Tuesday, no one is going to have any appetite for investigating it once he's won."
Worse than we thought. Well, it does make us look pretty silly for exporting democracy, doesn't it?
    Two-thirds of the record-breaking haul Obama raised for the final stretch of the campaign comes from a racket set up to facilitate fake names, phony addresses and untraceable cards.
With Obama, the end justifies the means. It always does for marxists.

Watching the movie Face in the Crowd tonight. Very instructive.
    . . .Lonesome Rhodes, small time hick crook, becomes the national TV spokesman for Vitajex, an innocuous dietary supplement. A frenetic montage of Rhodes's hyperbolic ads for Vitajex is one of the film's most memorable sequences, highlighting the presumed gullibility of the American public to a persuasive con-artist. In the tradition of classical tragedy, Rhodes is undone by his thirst for power and by Marcia Jeffries who, despite building his stardom, becomes so fed up that she allows him to expose his contempt for his fans on the air.

    As a "Cracker Barrel" broadcast ends, Rhodes is shown, with sound off and an announcer doing a voiceover, smiling and waving to the camera as he speaks contemptuously of his audience. In the control room, Marcia and the technical staff hear him continue to mock his viewers as "idiots," "morons," "guinea pigs." Fed up with Rhodes's betrayal, aware she helped create the monster, Jeffries pushes slide switches that throw Rhodes's comments on the air. In minutes, furious, betrayed fans who heard the remarks are calling the network. In a symbolic moment, an unaware Rhodes's popularity is shown plummeting as he rides an elevator down following the show. The film ends with a meltdown. . . On the street, Marcia falters when she hears Lonesome screaming for her, but Mel bolsters her by stating that although they were all taken in by Lonesome's allure, their strength lies in the fact that they can now discern fantasy from reality.