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Tag: Taxpayer Funds

House Report Alleges Walz Administration Ignored Billions in Fraud Losses
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Just The News, Approved, National

House Report Alleges Walz Administration Ignored Billions in Fraud Losses

By John Solomon | Just the News Vance announced criminal referral in a social media post in which he raised concerns that Walz's administration tried to retaliate against whistleblowers. Vice President JD Vance has referred evidence gathered by Congress that Minnesota Gov. Tim Walz and Attorney General Keith Ellison failed to act against mass welfare fraud in their state to the Justice Department for possible criminal investigate. Vance announced the criminal referral in a social media post late Monday in which he raised concerns that Walz's administration also tried to retaliate against state workers who blew the whistle on the welfare fraud scams in Minnesota, estimated by the House Oversight Committee to have cost taxpayers more than $9 billion. "...
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Colorado Probes Claims of Cash Incentives Linked to Medicaid Services for Homeless Residents
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Colorado Politics, Approved, Local

Colorado Probes Claims of Cash Incentives Linked to Medicaid Services for Homeless Residents

By: David Migoya | Colorado Politics Editor’s Note: This story is part of a series. Read about how home health in Colorado is a complex setupand about the group On Going HHC. They call it “the program.” For the past four years, dozens of homeless people in the Denver metro area have been recruited to live rent-free in suburban houses sprinkled across Aurora — not the stereotypical homeless shelter-type housing one might think, but rather neat homes in middle-class communities with mortgages. But living there comes with a hitch: a requirement that participants be on Medicaid and have at least one prescribed medication — all must first visit the same doctor to get a cursory exam and a prescription — administered by a home health company for which the doctor ...
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Denver $178M Homeless Initiative Faces Scrutiny Over Missing Funds
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DENVER7, Approved, Local

Denver $178M Homeless Initiative Faces Scrutiny Over Missing Funds

By Tyler Melito | Denver7 In a report released Thursday, the City of Denver's auditor's office said the initiative by the mayor had underreported expenses and was "insufficiently planned." DENVER - The Denver mayor’s office and the city auditor’s office are in sharp disagreement over the findings of the latest audit on All In Mile High, the city’s homelessness initiative. Mayor Mike Johnston launched All In Mile High in 2024 with the ambitious goal of ending unsheltered homelessness in Denver by the end of 2026. The report released Thursday by City Auditor Timothy O'Brien's office credits the program with reducing unsheltered homelessness by 45% since 2023 — but that same report sharply criticizes the initiative’s financial transparency, planning and equi...
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Colorado Wolf Compensation Claims Top $700K In 2025 Far Exceeding State Fund
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The Denver Gazette, Approved, State

Colorado Wolf Compensation Claims Top $700K In 2025 Far Exceeding State Fund

By Marianne Goodland | The Denver Gazette The Colorado Parks and Wildlife Commission approved more than $706,000 in wolf depredation claims for 2025 during its March meeting last week, an amount that exceeds the state’s annual wolf compensation fund by more than double. The commission also rejected another $53,611 in claims. But more claims are expected, based on comments from Colorado Parks and Wildlife staff in January.  Of the claims approved last week, $615,000 was listed on the commission’s consent agenda; another claim for $125,265 was split, with $91,170 approved for payment and the rest denied. There were several other claims recommended for denial by CPW staff, which the commission affirmed. A CPW official told a joint meeting of the House and Sena...
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Denver Audit Questions Spending On Alcohol And Meals For Taxpayer Supported Nonprofit
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kdvr.com, Approved, Local

Denver Audit Questions Spending On Alcohol And Meals For Taxpayer Supported Nonprofit

By Shaul Turner | KDVR FOX31 DENVER (KDVR) —  A Denver addiction and mental health foundation spent thousands of taxpayers’ money on alcohol and food, according to a city audit. The city and county of Denver tells FOX31 the nonprofit Caring For Denver Foundation issued funds to organizations that submitted falsified and misleading information. The foundation refutes the claims but is now making some changes. Created in 2018, the Caring For Denver Foundation has awarded more than $185 million in grants to 270 different organizations.  Executive Director Lorez Meinhold issued a statement to FOX31 saying the Foundation “has helped make a meaningful difference in the lives of hundreds of thousands of Denverites suffering from addiction and ment...
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NGOs And The Rise Of An Unelected Shadow Government
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Defender of the Republic., Approved, Commentary, National

NGOs And The Rise Of An Unelected Shadow Government

By: Defender of the Republic | Defender of the Republic How Nonprofits Can Exacerbate Fraud, Launder Public Money and How Citizens Can Stop It. For years, Americans have been told that NGOs (Non-Governmental Organizations) are benevolent, independent charities doing work the government “can’t.” The truth is more complicated and more dangerous. Many NGOs today function as unelected extensions of government power, funded by taxpayer money, shielded from transparency, and largely immune from voter accountability. When abused, this structure can exacerbate fraud, enable money laundering, and distort public policy all while appearing charitable on paper. Now before you start questioning my reporting…isn’t about attacking char...
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Denver Audit Finds Office of Social Equity and Innovation Still Falling Short on Financial Oversight
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The Denver Gazette, Approved, Local

Denver Audit Finds Office of Social Equity and Innovation Still Falling Short on Financial Oversight

By Deborah Grigsby | The Denver Gazette Denver’s Office of Social Equity and Innovation has yet to implement half of the 14 recommendations made by auditors in 2024, leaving the city and the Colorado Youth Detention Continuum Program at risk of misusing small-dollar funds. A follow-up report released by City Auditor Tim O’Brien on Thursday noted that, while the office has made progress, gaps involving policies and procedures, inconsistent financial records and insufficient monitoring of grant-related expenses remain. Denver’s Chief Equity Officer Ben Sanders told The Denver Gazette that much of what is in the auditor’s report about the youth detention program is “fair.” “The auditor is auditing a program that transitioned, starting in the summer of 2024, from th...
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Walz Called to Answer as House Oversight Probes Massive Minnesota Fraud
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The Western Journal, Approved, National

Walz Called to Answer as House Oversight Probes Massive Minnesota Fraud

By Bryan Chai | The Western Journal The hits just keep on coming against Democratic Minnesota Gov. Tim Walz. The same day reports first surfaced that Walz was facing a formal criminal complaint for his alleged role in the fraud scandal that has engulfed his state, it appears Congress wants some answers, too. On Wednesday, the House Oversight Committee came out with a blistering announcement that it plans to hold a hearing titled, “Oversight of Fraud and Misuse of Federal Funds in Minnesota: Part I.” And they’ve invited Walz and Democratic state Attorney General Keith Ellison to explain how this rampant fraud exploded under their watch. READ THE FULL ARTICLE AT THE WESTERN JOURNAL
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Federal audit finds housing benefits paid to 221 deceased recipients in Colorado
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New York Post, Approved, State

Federal audit finds housing benefits paid to 221 deceased recipients in Colorado

By Ryan King | New York Post The Department of Housing and Urban Development (HUD) is investigating whether Colorado providers helped nearly 3,000 people swindle taxpayer money from Uncle Sam, The Post has learned. The investigation comes after an internal HUD audit found that benefits were granted to 221 dead people, while another 87 were otherwise ineligible. The department also said that another 2,519 beneficiaries will need to undergo additional verification. “From deceased tenants to individuals receiving HUD housing benefits who were never supposed to, the Department has questions for HUD-supported housing providers in Colorado, and we expect prompt answers and enforcement action,” a HUD spokesperson told The Post. READ THE FULL STORY AT T...
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Colorado Federal IT Worker Stole $1 Million From Federal Agency Through Fake Invoices
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CBS Colorado, Approved, State

Colorado Federal IT Worker Stole $1 Million From Federal Agency Through Fake Invoices

By Logan Smith | CBS Colorado A 55-year-old Colorado man who worked for the federal government was sentenced to prison this week for fraudulently diverting approximately $1 million from his employer for personal use. James Montoya, of Lakewood, was sentenced Tuesday to 41 months behind bars. He was also ordered to repay $1,122,009.47. Montoya was employed as an information technology specialist for the United States Geological Survey, which has offices in Lakewood. He was hired by the agency in 1996 and started working in an IT position in 2002.  A year later, Montoya began falsifying expense reports in order to shift money to personal PayPal accounts, per case documents. The activity wasn't noticed until 15 years later. Then, in 2023, an examination of employe...
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