Showing posts with label Whistleblowers. Show all posts
Showing posts with label Whistleblowers. Show all posts

Tuesday, March 31, 2026

Time To Expose The Fraud...

Scott Bessent Drops The Hammer

New Rule Could Pay Tipsters 10-30% to Expose Fraud and Drain the Taxpayer Swamp

On March 30, 2026, Treasury Secretary Scott Bessent delivered another powerful blow against the federal fraud machine — and this time, he’s turning everyday Americans into paid fraud fighters.

FinCEN — the Financial Crimes Enforcement Network — proposed a new rule that will reward whistleblowers with 10% to 30% of penalties collected in successful enforcement actions, provided those penalties exceed $1 million. The targets are clear: Bank Secrecy Act violations, sanctions evasion, and large-scale fraud schemes that have been looting taxpayer dollars for far too long.

And here’s the best part for every working American: these rewards will come directly from the fines and penalties recovered — not from new taxes on honest citizens. The fraudsters and money launderers get to foot the bill for their own exposure.

Tips can be submitted confidentially through the dedicated whistleblower portal at fincen.gov/whistleblower. No need to go public, no risk of retaliation — just deliver the facts and let FinCEN investigators take it from there.

The response has already been overwhelming. Since the whistleblower portal launched, over 700 leads have poured in. Banks are stepping up too, filing 20% more suspicious activity reports as scrutiny intensifies.

Read more...

Thursday, October 30, 2025

Jack Smith targeted Senators and Tech companies linked to the Republican Party

Grassley: Biden’s DOJ Issued 197 Subpoenas Targeting Conservative Groups Like TPUSA

Subpoenas obtained through whistleblowers show wide-ranging surveillance of GOP officials.

WASHINGTON — Sen. Chuck Grassley (R-IA) revealed Wednesday that the FBI and former Special Counsel Jack Smith subpoenaed records on hundreds of Republican lawmakers, staffers, and conservative groups — including Turning Point USA and the Republican Attorneys General Association (RAGA) — as part of a sweeping 2022 investigation known as “Arctic Frost.”

At a Capitol Hill press conference, Grassley announced that 197 subpoenas, recently made public, expose a Justice Department probe that extended far beyond its publicly stated scope. The documents show requests for information on over 430 individuals and entities — all reportedly linked to the Republican Party.

Among the organizations named were Turning Point USA and RAGA, along with current and former staff to President Donald Trump, such as Dan Scavino and Peter Navarro.

Video from Grassley’s briefing showed that subpoenas were issued to financial institutions and Apple, seeking communications and metadata tied to Trump and even the “January 6th Prison Choir.”

See viceo on X

Tuesday, July 23, 2024

Whistleblowers coming forward about the building where Shooter fired

One officer WAS assigned to roof at Trump rally, but abandoned post because of hot weather

Tucker Carlson: 'Things are totally out of control – they can do ANYTHING, and nobody can do anything about it'

Tucker Carlson further stated that "At this point government should be presumed guilty until proven innocent"

"Contrary to Director Cheatle's public statements about the 'safety' of the sloped roof of the American Glass Research Building 6, one whistleblower with direct knowledge of Secret Service planning for the event alleges that there was supposed to be law enforcement presence on the roof that day.

"In fact, the whistleblower alleges that at least one individual was specifically assigned to the roof for the duration of the rally, but this person abandoned his or her post due to the hot weather.

The whistleblower further alleges that concerns over the heat prompted law enforcement to forego patrolling Building 6 and instead to station personnel inside the building."

Josh Hawley's letter to Alejandro Mayorkas--Click to read.

Saturday, July 22, 2023

Most Corrupt President in History

After Whistleblowers Expose the Bidens – Republicans Finally Make Their Move Against Joe

As much as Democrats want to pin Donald Trump to the wall, they should be more worried about old Joe.

More and more evidence seems to be piling up against Biden and his crooked family — IRS agents appeared before Congress to testify about how the DOJ potentially violated the law to hide Joe and Hunter’s crimes.

It seems impossible to think that Joe and his son aren’t guilty of something, even if the D.C. swamp is going out of its way to protect them.

The walls are starting to crack, though, as people come forward with the truth. And now, two Republicans are wasting no time to shut down this corrupt administration.

Read about corrupt Joe

Thursday, July 20, 2023

Democrats were begging her to stop

Marjorie Taylor Greene pulled out graphic Hunter Biden receipts

Prostitution over state lines

Monday, July 17, 2023

Whistleblowers to testify before Oversight Committee

IRS whistleblowers will testify on alleged Biden influence peddling this week

Both worked extensively on the Hunter Biden case for years and have stated that they repeatedly attempted to address their concerns about the case internally, but that their warnings went unheeded.

The Oversight Committee announced their testimony on Wednesday, which is scheduled for 1:00 p.m. EST on July 19. Chairman James Comer has led the panel in investigating numerous alleged corruption allegations involving the Biden family as part of a broader GOP inquiry into the first family's dealings.

"From the thousands of financial records we’ve obtained, we know the Biden family set up over a 20 shell companies, engaged in intentionally complicated financial transactions with foreign adversaries, and made a concerted effort to hide the payments and avoid scrutiny," said James Comer

Read about it...

Wednesday, June 28, 2023

Recommendation to Criminally charge Hunter per Whistleblowers

9 Allegations About Bidens, DOJ in IRS Whistleblowers’ Testimonies

The White House won’t respond and Attorney General Merrick Garland is playing defense after the release of sworn testimony from two IRS whistleblowers alleging special treatment in the agency’s investigation of the president’s son, Hunter Biden.

The House Ways and Means Committee voted Thursday to make public the transcripts of the IRS agents’ testimonies—two days after the Justice Department announced a plea agreement with Hunter Biden that would result in no prison time for failing to file income taxes and lying on a background check for a gun purchase.

According to whistleblowers, IRS officials recommended that Hunter Biden be criminally charged with attempting to evade taxes, committing fraud, making false statements, willfully failing to file returns, and failing to provide information on over $8.3 million in income.

Read more...

The vote to submit documents to the House of Representatives protected under Internal Revenue Code 6103--All Democrats voted NOT to release transcripts:

Thursday, May 25, 2023

Matt Gaetz Unveils Deposition Footage of FBI Whistleblowers

FBI Confirms Infiltrators at J6 Protest

The testimony given by FBI whistleblowers at the Congressional hearing was utterly devastating to the organization and its Democratic Party managers.

Matt Gaetz revealed that “the Washington D.C. FBI Field Office confirmed that undercover officers, confidential informants, and FBI assets were present at the U.S. Capitol on January 6th” as part of his stunning testimony, which was possibly the hearing’s high point.

He claims that the testimony of FBI Director Chris Wray is squarely in conflict with this.

The Washington, D.C. FBI Field Office CONFIRMED that undercover officers, confidential informants, and FBI assets were present at the U.S. Capitol on January 6th, despite FBI Director Wray testifying to the contrary! — Rep. Matt Gaetz (@RepMattGaetz) May 18, 2023

Friday, May 19, 2023

House Judiciary hearing on FBI Whistleblower retaliation

Jim Jordan slams alleged FBI political bias during whistleblower testimony 😂

House Judiciary Chairman Jim Jordan, R-Ohio, detailed the reports in a Thursday morning news conference just minutes before three FBI whistleblowers were scheduled to testify before the committee.

Jordan described allegations from the whistleblowers that the FBI's Washington, D.C., office pressured the rest of the organization toward a political agenda.

Tuesday, March 28, 2023

Anti-Chinese Communist party protesters file suit

Anti-CCP Protesters File $10 Million Lawsuit Against University of Maryland Over Drone Harassment

It continues to get worse with outfits affiliated with the Chinese Communist Party.

Why we must support the Chinese Whistleblowers

A group of New Federal State of China (NFSC) dissidents reported being harassed by a “mysterious drone” at a lawful protest at the University of Maryland, Baltimore (UMBC) during a series of events last December that protesters say interfered with the exercise of their constitutionally protected rights on public property, enacted by university officials in a “symbiotic relationship” with the CCP.

The University took a huge donation according to a source. The source has provided that the CCP-linked billionaire Shan Weijian, whose daughter attends UMBC, has allegedly donated tens of millions of dollars to UMBC for the school’s effort to remove NFSC protesters. It will be interesting to see if this alleged secret donation took place as we follow through the course of this new legal action by NFSC protesters.

Obviously, the university was influenced by all that money. Protesters were told to discontinue holding signs, handing out flyers, and running livestreams, and to move to a less visible area, on threat of forced removal.

Read about it...

Our country can be sold down the river when it involves money.

Sunday, October 23, 2022

New York Times Denies Free Speech

Two Ex-NYT Employees Call Out Paper For Denying Free Speech And Playing Politics

On Fox News The “Outnumbered” panel discusses two former New York Times employees, calling out the legacy paper, for shutting out conservative voices and playing politics.

Former New York Editor, James Bennett, blasted the paper for what he describes as mistreatment. On June 3, of 2020 he allowed an op-ed by Tom Cotton (R-AK), who wrote in his opinion piece, in the wake of the violence after the murder of George Floyd, “Send In The Troops” – a reference to the fact that the nation” must restore order” and the military stood ready to help.

Sunday, July 31, 2022

Alleged Cover-ups, Corruption and Collusion

FBI agent who quashed Hunter evidence behind Trump probe

Whistleblowers allege double standard in bureau's investigations

FBI whistleblowers allege the agent in charge of the Washington field office not only helped cover up derogatory information on the Biden family's influence peddling operation, he also was "deeply involved" in the decision to open the investigation against President Trump of so-called "fake electors."

The agent, Timothy Thibault, is named in the letter Monday to Attorney General Merrick Garland and FBI Director Christopher Wray from Sen. Charles Grassley, R-Iowa, presenting evidence of a double standard in how the DOJ and the FBI pursue cases. The senator wrote that whistleblowers allege Thibault and analyst Brian Auten opened an assessment that was used by an FBI headquarters team "to improperly discredit negative Hunter Biden information as disinformation and caused investigative activity to cease."

Thibault was removed from decision making but he should have been fired.

Click here to read the 4 page letter  Sen. Chuck Grassley sent the letter to the FBI and the Department of Justice. Below is page one.

Tuesday, July 13, 2021

Whistleblowers with sworn affidavits being investigated in Georgia

Whistleblowers being investigated in Georgia

"A breaking report by CD Media on Friday has revealed that Georgia Secretary of State Brad Raffensperger has been quietly investigating the whistle blowers who sounded the alarm on potential fraud during the 2020 presidential election.

That’s right. The corrupt Secretary of State has sent his thugs at the Inspector General’s office after Americans who have provided sworn testimony that they witnessed fraudulent activity during the last presidential election."

And this guy is an anti-Trumper Republican!

Read about it...

Sunday, May 9, 2021

Project Veritas ad

As New York City is quickly removing lockdown restrictions, foot traffic at Times Square is increasing. Hundreds of thousands are expected to see this latest Insider advertisement.

The ad is located on the corner of 1500 Broadway Avenue and 43rd Street. New York Times’ headquarters is also located just a few blocks away from the ad.

Project Veritas seeks to inspire whistleblowers working within corrupt public and private institutions to come forward and inform the public of the wrongdoing they are witnessing.

Friday, October 4, 2019

"Whistleblower" complaint not legit

Ex-CIA Officer & 1996 Whistleblower Exposes Big Inconsistencies with Ukraine Whistleblower’s Report

When is a whistleblower report not a whistleblower report? To former CIA officer John Kiriakou, when it reads more like a legal document.

“It looks like a legal document. It doesn’t look like a whistleblower complaint. And that leads me to believe that this whistleblower we keep talking about is just the face of an entire group that’s at the CIA that’s pushing this thing forward.”

Read more...

The Complaint

Wednesday, October 2, 2019

Whistleblower Complaint Form Altered

Make up your mind, whistleblower!

First he says he didn't. Now he says he did.

The inspector general for the intelligence community now says the whistleblower whose complaint ignited an impeachment inquiry claimed to have firsthand knowledge of misconduct by the president.

But that claim appears to conflict with documents sent to Congress and the director of national intelligence.

Did he or didn't he have first-hand knowledge? Make up your mind, whistleblower -- because there's a lot at stake. [WND]

Read about the Farce

Saturday, September 28, 2019

Sue Gordon, likely Whistleblower

A CIA Whitehouse plant--


The Swamp Creatures pulled a Fast-One

The intelligence community secretly eliminated a requirement that whistleblowers provide direct, first-hand knowledge of alleged wrongdoings.

"The internal properties of the newly revised “Disclosure of Urgent Concern” form, which the intelligence community inspector general (ICIG) requires to be submitted under the Intelligence Community Whistleblower Protection Act (ICWPA), show that the document was uploaded on September 24, 2019, at 4:25 p.m., just days before the anti-Trump complaint was declassified and released to the public. The markings on the document state that it was revised in August 2019, but no specific date of revision is disclosed."

And this is why Shifty Schiff who had knowledge of the Whistleblower's complaint a month before it came out, did not reveal it. They were working hard behind the scenes to make this whistleblower complaint legit.

Whistleblower Report form

Read the article... from the Federalist

No High Crime or Misdemeanor

Andy McCarthy doesn't believe Ukraine call rises to level of high crimes and misdemeanors

"In my view, Chairman Schiff’s claim, based on IGIC Atkinson’s interpretation of the statute, is wrong. Section 3033 does not apply to a president’s negotiations with or commitments to foreign powers, or to a president’s sharing of classified information with foreign powers.

To repeat, the statute applies to intelligence activities by government officials acting under the authority of the DNI. If I am right, the Trump administration should not be accused of law-breaking for declining to follow Section 3033, even if the whistleblower had an “urgent concern” in the ordinary understanding of that term."

~ Andrew C. McCarthy
Andrew C. McCarthy III (born 1959)[1] is an American columnist for National Review. He served as an Assistant United States Attorney for the Southern District of New York[ Wikipedia]