Luxury cars, mansions, and rare collectables - that's what fraudsters are buying with your tax dollars. It's disgusting, and we are fighting every day to end fraud like this once and for all.
KABOOM 💥
The FBI just RAIDED a $35M Mansion and arrested California tech CEO Jamshid Ghomi for supplying U.S. equipment to Iran's nuclear and military establishment
Ghomi moved over $15 million from Iran into his U.S. bank accounts and a separate escrow account, falsely reporting the money to the IRS as a foreign inheritance, according to the DOJ.
His federal tax returns reported almost no income with his highest reported income in any year being $20,684. He allegedly claimed the tax break intended for low- to moderate-income working individuals and families, in seven different tax years while reporting more than $1.7 million in mortgage interest. 🐸
https://t.co/JJ2EMUaCYn
BREAKING: Police Bodycam footage was released from the murder of Henry Nowak.
Despite Henry telling officers “I’ve been stabbed” and “I can’t breathe”, they’re more worried about handcuffing him and telling him he wasn’t stabbed.
Insane.
Dylan Harper is mature years beyond his age.
Castle was about to snap, and a tech or ejection changes everything.
For a rookie to have this kind of presence of mind to play peacemaker and protect his teammate like this is insane.
🚨🇺🇸 Another massive Minnesota Medicaid fraud arrest, fitting the exact pattern we've been warning about...
Federal authorities just arrested Shamso Ahmed Hassan and Hanaan Mursal Yusuf for allegedly stealing over $21 million from taxpayers through a four-year Medicaid scheme run via Smart Therapy Center LLC and Star Autism Center LLC.
Same playbook we've covered: Somali-American operators allegedly exploiting Medicaid programs that lack basic oversight.
The bigger question federal authorities still haven't addressed is where the money goes.
American taxpayers deserve a full accounting of where this money ended up.
Source: @DHSgov
Currently DHS has only 7 forensic analysts dedicated to finding trafficked children.
My provision would allocate funds to hire 200 child exploitation investigators and forensic analysts
Let’s save these kids