Growing evidence of a massive pattern of fraud in the USA

Mercy Flush ^ | 5/21/2021 | Mercy Flush

[MercyFlush]

This is my personal observation of a pattern of suspicious activities and behaviors going on in the government of a certain West Coast Democrat-operated state that will remain nameless (but it's just south of Oregon).

Approximately ten years ago I observed a massive increase in turnover in the accounting departments and HR departments of state agencies responsible for making grants of state and Federal money to the public. This phenomenon did not seem to impact any agencies that do not issue payments to the public.

In prior years the pattern within state government was that accounting staff would frequently spend an entire 30-40 year career with one agency. This meant they had significant experience and understanding of the financial operations of the agency and this led to efficiency. The same applied to Personnel/HR staff.

Then starting around ten years ago the pattern abruptly flipped. New managers were hired into most accounting and HR offices and they ruthlessly purged or isolated older, experienced staff. These people were replaced with younger, less experienced people who were typically recent college graduates.

The typical tenure of more than half of these new accounting and HR staff at a particular agency is less than one year. For whatever reason they frequently fail probation and are then removed from their jobs. Some of them face inexplicable acts of retaliation by their managers and numerous lawsuits have resulted as affected individuals have fought back.

This phenomenon impacting accounting and HR staff did not exist prior to 2010.

The advent of this staffing issue coincides with the rise in a specific indicator of fraud: Multiple recipients of fraudulent payments listed at the same real or fictional addresses.

This indicator of criminal fraud doesn't seem to exist prior to 2010 and I can find no example of this indicator of fraud in a detailed Google search with a time frame of 1/1/2005 to 1/1/2011.

Because of the persistent instances of high turnover and retaliatory acts by a broad spectrum of managers after 2010 it is not a small logical leap to assume that this phenomenon is tacitly sanctioned by the people who own and operate state government.

Based on my own informal observations I've concluded that the fraudulent acts of likely embezzlement includes a database of approximately 600,000 to as many as 900,000 fictional persons. The purpose of the fraud is quite possibly to move Federal funds from certain accounts transferring them to non-Federal accounts. This amounts to likely tens if not hundreds of billions of dollars being siphoned off from Federal programs over an eleven year period.

Some of these funds are likely being redirected to state government accounts.

A recent case in point: the over $31 billion dollars in fraudulent unemployment claims issued by California's Employment Development Department (EDD). A relative handful of criminals have been arrested for this fraud and that accounts for less than .5% of the total amount of the estimated fraud. Note that some estimates of the fraud are as high as $80 billion.

No one at EDD has been arrested, demoted, prosecuted, reprimanded, or kicked out of the office coffee club over this fraud. Why? Because I don't think any of the front line staff for EDD were involved. These hard working folks are backlogged trying to clear a massive number of legitimate unemployment claims.

I believe the fraud was automated and that a very few individuals were directly involved in the actual crime. I believe the fraud was automated for the very simple reason that legitimate claims are still backlogged. The fraud was quickly processed because there was no actual review of the claim involved.

Okay, now this goes to the next step.

Someone created a database of up to 900,000 fictional persons. Some of those fictional persons are listed as living at the same real or sometimes fictional addresses.

And starting in 2016 someone got the bright idea to use this list of fictional persons to commit vote fraud. I believe this fraud recurred in 2020.

Here's the Google results that would substantiate my underlying premise:

https://www.google.com/search?q=california+fraud+multiple+recipients+same+address&source=hp&ei=9e6nYIOKFsaT0PEP3u21oAI&iflsig=AINFCbYAAAAAYKf9Bf61SeOyfg2Yygzb9HZNbufKRy1e&oq=california+fraud+multiple+recipients+same+address&gs_lcp=Cgdnd3Mtd2l6EAMyBQghEKsCULwKWLwKYKEVaABwAHgAgAGNAYgBjQGSAQMwLjGYAQCgAQKgAQGqAQdnd3Mtd2l6&sclient=gws-wiz&ved=0ahUKEwjD2N2vp9vwAhXGCTQIHd52DSQQ4dUDCAk&uact=5

I am not an investigator but I also suspect that an inquiry into vote fraud and into fraud relating to payments from government agencies will inevitably demonstrate a concurrence of fictional individuals and multiple fictional individuals listed at the same real or fictional addresses.

I have no reason to believe that this criminal enterprise has ceased their activities. I also would not be the least bit surprised to see a concurrence between payment fraud and voter fraud in other states.

Remember how Obama was supposedly creating a massive database of his supporters? What if that story was to cover for the creation of a massive database of fictional persons who would be used to finance and influence future elections?

I know some of you reading this are in law enforcement. Please check your records and see if you find a concurrence between vote fraud and payment fraud lists.

That is all.

[GOPJ]

Hey Liz - any chance democrats are involved in corruption? This could be the next ‘pattern’ in blue states...

[kiryandil]

If you would just "get the jab", all this paranoia and these suspicions would evaporate like a morning mist in the noonday sun.      

[blueunicorn6]

They got to pay for those condos in Kauai somehow.

[kiryandil]

I believe the fraud was automated and that a very few individuals were directly involved in the actual crime. I believe the fraud was automated for the very simple reason that legitimate claims are still backlogged. The fraud was quickly processed because there was no actual review of the claim involved.

Interesting observation.

VERY interesting.

[copaliscrossing]

This all sounds VERY plausible. It would take someone that has nerves of steel and the patience of Job to unravel. Like you said, hopefully someone already in law enforcement in conjunction with a very good lawyer and deep pockets. Something like this would take quite a few years to figure out.

[pas]

A lot of speculation but not much actual evidence presented by this blog.

[MercyFlush]

I see the unemployment fraud having a similarity to last year’s vote fraud where hundreds of thousands of fake votes were added to the various counts with a keystroke.

[MercyFlush]

It’s not a blog. “Blog” being a virtual epithet on FR these days.

[cherry]

I have figured that something is not right when ordinary, honest citizens can not get ahead.....some people are very successful on their merits, but so many others are rich through fraud......

[Noumenon]

It’s worth noting that much of the change in corporate America coincided with the change of what used to be called “Personnel” to “Human Resources.” Ponder that.

[Grampa Dave]

Thanks for posting this reality re voter fraud.

As I was reading this, the voter fraud in California for the last couple of decades was walking through my old mind.

[one guy in new jersey]

You’d be a great election law judge.

[rdcbn1]

This guy has it figured out.

The fraud is massive.

The California state assembly has outlawed any attempts to track transfer payment recipients in general and especially welfare, workers comp disability and Medicaid recipients using photo or finger print recognition because the number of people receiving government benefits fraudulently or under multiple false identities is rampant.

Government employees and their cronies are major beneficiaries of the fraud and an astounding number of the recipients are phantoms who do not exist except to get government checks and to vote.

One of the more amazing things coming out of the Arizona Election audit is the existence of these phantom identities and the fact that many of the phantom voters may very likely also be phantom identities for welfare, social security, worker comp disability and other government transfer payment payment fraud schemes. Many of the recipients are the government employees and politicians who control the system.

This may explain the freaked out and desperate resistance to the audit we are seeing by Democrat and Republican election officials in Maricopa county

[Rurudyne]

(Music sting)

Voting by Mail thanks the Covid
The first box I marked was for President
But when I took it down to the drop box
They were loading it up from out of a truck

Fraud in the USA
There was fraud in the USA
There was fraud in the USA
Fraud in the USA

Watched the returns very closely
At 2AM they jumped curiously
Suddenly Biden’s ahead everywhere
I wonder if it’s a conspiracy?

Fraud in the USA
There was fraud in the USA
There was fraud in the USA
Fraud in the USA

[4Liberty]

I worked at a college in Los Angeles for 25 years. The union bosses would joke during campus budget meetings about keeping “two sets of books” and laugh.

[Rurudyne]

Hey, those rising tuitions are going somewhere.

[goodnesswins]

Interesting...several years ago it was found that a house in Portland Oregon had over 200 registered voters using it as their address

[MercyFlush]

I agree. We went from being people to just being office equipment with legs.

It’s no small irony that the term “Human Resources” is dehumanizing.

[GOPJ]

Words matter... great point.