An investigation into Somali-run daycares in Seattle has revealed potential misuse of over $5 million in taxpayer funds, raising serious concerns about oversight and fraud.
An investigation into Somali-run daycares in Seattle has revealed potential misuse of over $5 million in taxpayer funds, raising serious concerns about oversight and fraud . PULSE POINTS WHAT HAPPENED: An investigation has revealed allegations of large-scale fraud in Somali-run daycare centers in Seattle, Washington, with some facilities receiving tens of thousands of dollars monthly in taxpayer funding while showing no evidence of childcare activity. In total, over $5 million in potential fraud was identified across two neighborhoods. WHEN & WHERE: The investigation focused on neighborhoods in South Seattle, including an area referred to as “Little Mogadishu,” with visits to over 20 daycare locations. KEY QUOTE: “When I knocked on…Open
The stakes of the present contest are existential. The Trump administration’s decision to move decisively against the Southern Poverty Law Center marks one of the most consequential institutional reckonings in our nation’s history. Federal prosecutors have charged the organization with wire fraud, bank fraud, and conspiracy to commit money laundering, alleging that it systematically deceived its own […] The post After the SPLC, The Feds Should Target These Far-Left Terror Fronts appeared first on StoneZone .
The stakes of the present contest are existential. The Trump administration’s decision to move decisively against the Southern Poverty Law Center marks one of the most consequential institutional reckonings in our nation’s history. Federal prosecutors have charged the organization with wire fraud, bank fraud, and conspiracy to commit money laundering, alleging that it systematically deceived its own donors. According to the indictment and statements from senior Justice Department officials, the SPLC funneled more than three million dollars in contributions—raised under the banner of dismantling hate groups—into payments to informants embedded inside Ku Klux Klan and neo-Nazi circles. Shell companies and opaque accounts…Open
Federal prosecutors named Kansas City Chiefs tight end Travis Kelce among 64 victims defrauded in a multi-million-dollar Ponzi scheme, one operated for years by an illegal immigrant living in the United States since 2005. Siddharth Jawahar, a 38-year-old Indian national, was sentenced to 11 years in federal prison by U.S. District Judge Zachary M. Bluestone […] The post Travis Kelce identified as victim in $35 million Ponzi scheme run by illegal immigrant appeared first on American Almanac .
Federal prosecutors named Kansas City Chiefs tight end Travis Kelce among 64 victims defrauded in a multi-million-dollar Ponzi scheme, one operated for years by an illegal immigrant living in the United States since 2005. Siddharth Jawahar, a 38-year-old Indian national, was sentenced to 11 years in federal prison by U.S. District Judge Zachary M. Bluestone in St. Louis after pleading guilty to three counts of wire fraud. Jawahar founded Swiftarc Capital LLC, a Texas-based investment firm that collected more than $35 million from investors between July 2016 and December 2023. He invested roughly $10 million of that total. The rest vanished into his own pockets. Kelce's name surfaced in a St. Louis federal courtroom when prosecutors read…Open
The Department of Justice (DOJ) has charged 12 individuals with wire fraud and money laundering for operating fraudulent daycare centers in San Diego, California.
Twelve naturalized migrants have been accused of stealing approximately $10 million from American taxpayers via a fraudulent daycare center scheme, according to the Department of Justice. PULSE POINTS WHAT HAPPENED: The Department of Justice (DOJ) has charged 12 individuals with wire fraud and money laundering for operating fraudulent daycare centers in San Diego, California. DETAIL: On Tuesday, the DOJ announced that eleven of the accused are naturalized U.S. citizens, while one has a green card. They are reportedly migrants from Afghanistan, Iraq, Somalia, Sudan, and Syria. The accused used their daycare licenses to steal over $10 million in federal subsidies by registering with organizations such as Child Development Associates…Open
An illegal alien from India with an outstanding warrant for wire fraud was issued a commercial driver’s license (CDL) by the sanctuary state of New […] Source
Six men tied to the Black Axe criminal network landed in U.S. custody Friday after spending five years in a South African jail, accused of running online romance scams that drained more than $6 million from over 100 American women. South African police handed the six Nigerian nationals over to FBI and U.S. Secret Service […] The post Six Nigerian nationals extradited to U.S. after allegedly swindling American women out of $6 million in romance scams appeared first on American Almanac .
Six men tied to the Black Axe criminal network landed in U.S. custody Friday after spending five years in a South African jail, accused of running online romance scams that drained more than $6 million from over 100 American women. South African police handed the six Nigerian nationals over to FBI and U.S. Secret Service agents at Cape Town International Airport on September 11, 2026, closing out a lengthy extradition process that began with their arrest in Cape Town in 2021. The men face wire fraud and money laundering charges in the United States, where federal authorities will now prosecute the case. South African police spokesperson Katlego Mogale told CBS News : "Through the coordination of Interpol South Africa, the six will today…Open
Federal authorities charged a 35-year-old man with posing as an NFL player and real estate mogul to swindle more than two dozen women out of over $1 million, but at least one woman says she saw through the con before she lost a dime. Ayana Velasquez met Daejon Love on a dating app in 2021. […] The post Woman who dated alleged 49ers impostor says she spotted the fraud early: "Too good to be true" appeared first on American Almanac .
Federal authorities charged a 35-year-old man with posing as an NFL player and real estate mogul to swindle more than two dozen women out of over $1 million, but at least one woman says she saw through the con before she lost a dime. Ayana Velasquez met Daejon Love on a dating app in 2021. He introduced himself as "Jonathan," claimed his family was "one of the richest families in Switzerland," said they owned property across the United States, and told her he had a private chef. They went on a single date. Velasquez grew skeptical almost immediately. She told CBS News on Monday that the lifestyle Love described never matched what she observed in person. "I remember him saying he had a private chef. But I'm like, it must just be a…Open
In an elaborate scheme, federal prosecutors say 35-year-old Daejon Labrayae Love scammed women by pretending to be an NFL player for the 49ers. Love and his alleged co-conspirator, 18-year-old Taylor Jamie Chan, have been charged with wire fraud and conspiracy to commit wire fraud, according to investigators. Love appeared in court in Boise, Idaho, on August 27, and is being transferred to Oregon for further hearings. Chan has elected to have a preliminary hearing in Oregon.
Two men are facing federal conspiracy and wire fraud charges after allegedly engaging in a scheme where one of them posed as a wealthy NFL player for the San Francisco 49ers in order to bilk several women out of more than $1 million with fake investment opportunities. Daejon Labrayae Love, 35, and Taylor Jamie Chan, 18, were arrested in Boise, Idaho on Monday for their alleged participation in the scheme, which authorities said began in February 2022 and continued up until the day the two were arrested. The Department of Justice said in a news release that Love and Chan’s alleged scheme relied on Love creating "fictitious personas" on social media – including that of a successful 49er and of a wealthy real estate investor – that…
FBI agents with a bullhorn and battering ram arrested Lawrence, Massachusetts, Mayor Brian DePena at his home on federal wire fraud and money laundering charges, alleging he turned a pandemic relief loan into a personal and political slush fund. DePena, 61, appeared in federal court in Boston on Friday afternoon after agents forced their way […] The post Lawrence mayor arrested on federal charges he used $1.5 million Covid loan to fund campaign, pay personal debts appeared first on American Almanac .
FBI agents with a bullhorn and battering ram arrested Lawrence, Massachusetts, Mayor Brian DePena at his home on federal wire fraud and money laundering charges, alleging he turned a pandemic relief loan into a personal and political slush fund. DePena, 61, appeared in federal court in Boston on Friday afternoon after agents forced their way into his residence earlier that day. Prosecutors say the two-term mayor obtained a Small Business Administration disaster loan for his tire shop, Tenares Tire Services Inc., then requested several increases that ballooned the total to roughly $1.5 million, and spent the vast majority of it on expenses that had nothing to do with the business. Only about $150,000 of the loan went toward the tire shop,…Open
