Keyword: fraud
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Germany’s parliament is debating possible child exploitation of a well known environmental activist. One America’s Kristian Rouz looks into the matter.
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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 26, 2019  Three Plead Guilty to One of Largest Health Care Fraud Schemes Prosecuted Involving Fraudulent Telemedicine Networks Targeting Elderly Patients Nationwide The Justice Department today announced a coordinated health care fraud enforcement action across seven federal districts in the Northeastern United States, involving more than $800 million in loss and the distribution of over 3.25 million pills of opioids in “pill mill†clinics. The takedown includes new charges against 48 defendants for their roles in submitting over $160 million in fraudulent claims, including charges against...
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Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today an expansive health care fraud enforcement operation across the Gulf Coast, involving charges against a total of 11 individuals across four federal districts for their alleged involvement in various schemes to defraud Medicare, Medicaid and TRICARE and to obtain oxycodone and other controlled substances by fraud. The conduct allegedly resulted in more than $515 million in fraudulent billings. Those charged included physicians, licensed social workers, as well as other medical and business professionals. In addition, in the state of Louisiana, 22 defendants, including 19 certified mental...
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The Justice Department announced today a significant health care fraud enforcement operation across Florida and Georgia, involving charges against a total of 67 individuals across four federal districts for their alleged involvement in various schemes to defraud Medicare and Medicaid. The conduct allegedly resulted in more than $160 million in fraudulent billings. Those charged included physicians as well as other medical and business professionals. In addition, in the state of Florida, 16 defendants, including one licensed mental health professionals, have been charged with defrauding the Medicaid program out of over $1.2 million. Florida’s Medicaid Fraud Control Unit (MFCU) investigated these...
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Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Wednesday, September 25, 2019 Two Kazakh Cybercriminals Plead Guilty in Global Digital Advertising Fraud Involving Tens Of Millions of Dollars in Losses Leader of Scheme Will Forfeit Online Domains and More Than Eight Million Dollars Seized From Swiss Bank Accounts Sergey Ovsyannikov and Yevgeniy Timchenko, citizens of the Republic of Kazakhstan, pleaded guilty yesterday and today, respectively, in federal court in Brooklyn to conspiring to commit wire fraud and related charges, for their involvement in a widespread digital advertising fraud. Ovsyannikov was arrested in October 2018...
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Newly uncovered photographs of Rep. Ilhan Omar’s family provide even more evidence that she married her brother as part of an immigration scam. Earlier this month, a tweet resurfaced in which Rep. Omar linked to a now-deleted Instagram post where she referred to her father by the name Nur Said
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A pair of Scandinavian leftists pimp out their Asperger’s-suffering daughter to push global warming, and chaos ensues. Monday was the culmination of a year’s worth of programmatic, propagandistic proselytization, as a 16-year-old Swedish child with a developmental disability took to a podium at the United Nations to harangue and insult the leaders of the free world over the supposed “mass extinction” that is coming as a result of global warming.
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The media had a field day over new hearsay accusations that president Trump was wrong to ask Ukrainian leaders to investigate political corruption related to Joe Biden. Predictably, several several House Democrats have used this news cycle to again demand Trump's impeachment. ... Joe Biden was so proud of the role in the prosecutor's removal from investigating the company paying his son $50,000 per month merely to serve on its board that he actually bragged about it in a speech for the publication Foreign Affairs. In this speech Biden boasts his threat to withhold $1 billion from Ukraine if they...
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Sherikia Hawkins was charged Monday with six felony counts for allegedly altering absentee ballots during the November 2018 election in her capacity as city clerk for the Detroit suburb of Southfield, Mich. Hawkins, a 38-year-old registered Democrat, stands accused of altering 193 absentee ballots. She was arraigned Monday in Southfield on charges including falsifying returns or records, forgery of a public record, misconduct in office, and multiple counts of using a computer to commit a crime. She was released on $15,000 bond. The alleged misconduct was discovered after the Oakland County Clerk’s Office noticed that 193 voter files had been...
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Bridgeport Connecticut September 2019 Democratic Mayoral Race Blatant Voter Fraud
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By now, Shaun King should be used to the drama. After all, the accusations King has faced are legion. People have accused him of not being black, of being a government operative inserted to dismantle the movement, of being an egomaniac who centers himself in the movement, a plagiarist who co-opts the work of black women, a bully who uses his influence and large following to silence those who question him, a fraud who starts multiple activism ventures that never come to fruition—and the biggest most frequent accusation: a thief who benefits financially from the fundraisers he promotes. The activist,...
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**SNIP** People with diabetes can be weakened by dehydration, as it inhibits the absorption of insulin. Dehydration also increases the likelihood of kidney harm or kidney stones, putting those with kidney disease at greater risk of weather-related harm. Plants are producing more pollen because of increased levels of carbon monoxide in the air, prolonging allergy season. Increased carbon dioxide reduces nutrients in the plants we eat. Greenhouse gases chew away at the ozone, leading to an increased risk of skin cancer. **SNIP** In an effort to blunt the impact of heat and smoke this past summer, the city of Seattle...
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NORFOLK, Va. – Six men have been charged in connection with an eastern Virginia gas pump skimming scheme. The Department of Justice said they men are from southern Florida. They are accused of placing skimming devices on gas pumps located in the Eastern District of Virginia. The skimming devices were capable of recording the credit and debit card numbers, along with PINs of the customers that used their cards at the gas pumps, the The Department of Justice said. In April and May 2018, using the stolen card information, the defendants are accused of traveling between Harris Teeter store locations,...
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This is my most concise expose of climate fraud. Please pass it around to everyone you know and your elected officials. The video is short, but cuts right to the heart of the matter.https://youtu.be/8455KEDitpU Tony Heller
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Andrew Yang is widely identified as a “hi tech entrepreneur,†leading many people (including me) to assume that he is worth many millions of dollars, and independently wealthy. That made sense considering his plan to give a thousand bucks a month (borrowed, of course) to everyone (and it’s not clear to me if legal or illegal aliens qualify).But according to information in this column by James Freeman in the Wall Street Journal, he isn’t more than middle class, at least by the standards of Silicon Valley.  Julie Bykowicz reported in the Journal in May: Democratic presidential candidate Andrew Yang, a self-described...
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On the eve of a “global climate strike,” a new report revealed that none of the global warming doomsday predictions of the past 50 years have come true. “Modern doomsayers have been predicting climate and environmental disaster since the 1960s. They continue to do so today,” said the analysis from the Competitive Enterprise Institute shared with Secrets. “None of the apocalyptic predictions with due dates as of today have come true,” it added. The report cites 30 predictions made by experts, government scientists, and global leaders, including former Vice President Al Gore and Britain’s Prince Charles. **SNIP** “While such predictions...
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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today a health care fraud enforcement action in the state of California, involving charges brought against a total of 26 individuals in the Central District of California for their alleged involvement in Medicare and Medicaid fraud schemes resulting in $257 million in billings. Of those charged, 14 were doctors or medical professionals.   In addition, in...
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Back in February I wrote a post entitled "A cancer in the House of Representatives." It documented her anti-Semtism, her hatred of white kids and more. In it we explored the possibility that she had married her brother in order to enter the country illegally. Now I am absolutely certain she did. Rep. Ilhan Omar (D-MN) quietly deleted a six-year-old Father’s Day message from her social media profiles Tuesday morning, tacitly acknowledging critics who highlighted it Monday night to question her marital history. Mohamad Tawhidi, an Islamic reformer who refers to himself as the “Imam of Peace,” revealed a 2013...
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Modern doomsayers have been predicting climate and environmental disaster since the 1960s. They continue to do so today. None of the apocalyptic predictions with due dates as of today have come true. What follows is a collection of notably wild predictions from notable people in government and science. More than merely spotlighting the failed predictions, this collection shows that the makers of failed apocalyptic predictions often are individuals holding respected positions in government and science. While such predictions have been and continue to be enthusiastically reported by a media eager for sensational headlines, the failures are typically not revisited. 1967:...
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Of all the scandals in which Ilhan Omar is enmeshed, one might think the Daily Mail’s revelation this past July of her affair with political consultant Tim Mynett would be the least of them. The news last month of Beth Mynett’s divorce filing, however, has had a slightly awakening effect on a Somali community that has taken Omar at face value. Omar’s denial of the affair is a lie that is both obvious and bald-faced. She has therefore run from the tabloid newspapers and the local media as they sought to report on the scandal. The Star Tribune reported Tim...
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