Free Republic

A Florida man pleaded guilty for his role in a COVID-era healthcare fraud scheme, the U.S. Attorney’s Office for the Eastern District of Michigan announced Thursday. Hasan “Lucas” Seyhun, 45, of Miami, Florida, admitted guilt Wednesday to conspiracy to commit healthcare fraud for his part in documenting more than $500 million in fake claims to government-backed health programs, according to the Department of Justice’s (DOJ) news release. Seyhun previously served as the chief operating officer of New York-based Fast Lab Technologies (Fast Lab), which provided “no cost” COVID-19 tests during the pandemic that customers could purchase online via the company’s...

Another citizen journalist exposes people defrauding the US taxpayer. This time it's the Jewish Hasidic community.

Minnesota Lt. Gov. and Democratic Senate candidate Peggy Flanagan is set to attend a fundraiser hosted by an individual who has served as the state’s Medicaid medical director during a time period where Medicaid fraud exploded onto the national scene. Dr. Nathan Chomilo has served as Minnesota’s Medicaid medical director since January 2020 and is listed as one of the hosts of an October 1 fundraiser supporting Flanagan, first reported by Townhall’s Dustin Grage. Much of Minnesota’s broader fraud scandal has centered on Medicaid-funded programs, including autism services and Housing Stabilization Services, and although Chomilo was not the official responsible...

A medical watchdog group is asking the Department of Health and Human Services to investigate Planned Parenthood’s medical coding practices, which they say could point to fraud. Do No Harm says Planned Parenthood affiliates may have used improper billing codes when prescribing cross-sex hormones to gender-confused young people, according to a new investigation. “Planned Parenthood affiliates may be deliberately miscoding services to mask their true purpose and to facilitate the improper reimbursement of cross-sex hormone treatments,” Do No Harm wrote in a letter to HHS Inspector General Thomas Bell that was exclusively reviewed by The Daily Wire. The watchdog group...

Gaza terrorists joked about the October 2023 invasion of Israel as the attack was taking place, according to contemporaneous phone calls released in a US federal investigation on Tuesday that gave an inside view of terrorists’ immediate reaction to the Hamas attack and their preparations to join the invasion. The call logs were released in the case against Mahmoud Amin Ya’qub al-Muhtadi, who allegedly assembled a team of armed terrorists and crossed into Israel to join the attack, and later lied on his visa application to enter the US. He was arrested in Louisiana last year. Al-Muhtadi was allegedly a...

You can take the Somali out of Somalia, but can you take the Somalia out of the Somali? Such eternal questions leap forefront to mind after the umpteenth investigation into suspected fraud and taxpayer abuse raises disturbing issues. This time, the story comes via the Post Millennial’s Katie Daviscourt, and we’re no longer talking about Minnesota, but Seattle. Some Seattle-area home daycares are facing questions over millions of dollars in taxpayer funding after an investigation found apparently empty facilities, uncooperative operators and one neighbor who flat-out called a nearby daycare a "scam." And when a reporter started asking questions at...

(The Center Square) - Medicare Part D sponsors made $587.7 million in ineligible payments to pharmacies for five drugs carrying obsolete prescription-only labeling more than a year after the corresponding brand-name drugs switched to over-the-counter status, a federal watchdog found. The money won't be recovered, because the payments complied with Medicare guidance in place at the time, according to the U.S. Department of Health and Human Services' Office of Inspector General, which made the finding in an audit covering calendar years 2021 through 2023. Medicare Part D, the federal prescription drug benefit, is delivered through private "sponsors," including Medicare Advantage...

Since the Trump Justice Department warned state and local election officials that they could be charged with allowing fraudulent voting activities, more than 200 arrests and indictments have been secured in a crackdown on election fraud and noncitizen voting, and that number could double soon, a top official revealed to Just the News. "I think there are a lot of nervous election officials because I think some of them know that they've been looking the other way when this is happening, and we're catching it all over the country," Assistant Attorney General Harmeet Dhillon said Monday night in an interview...

WASHINGTON — Vice President JD Vance will make an announcement on Obamacare fraud Tuesday morning at the White House, The Post has learned — after launching crackdowns that restricted funding for other federal healthcare programs. Vance has focused heavily on alleged theft of taxpayer money in multibillion-dollar medical programs in his role as Trump’s fraud czar — generally coupling allegations with action to block the distribution of funds deemed at-risk for misappropriation. The announcement comes as the Trump administration turns up the heat on President Barack Obama’s namesake health insurance overhaul, with President Trump vowing earlier this month to “stop...

Housing and Urban Development (HUD) Secretary Scott Turner announced Sept. 16 that his agency had identified approximately $75 million laundered through homeless services, mostly in California. States and cities receiving federal taxpayer dollars to support homeless people funneled that money into nonprofit and non-governmental organizations, where the taxpayer dollars were spent on lavish vacations, private jets, luxury automobiles, opening nightclubs, and other personal ventures, according to the announcement. The “homeless industrial complex,” as Turner called it, involves nonprofits and non-governmental organizations that take federal taxpayer dollars, administered by states, and register non-existent identities as “homeless people” receiving aid, when no...

WASHINGTON, D.C. — Today, the U.S. Department of Agriculture’s Food and Nutrition Administration (FNA) announced a sweeping crackdown on fraudulent SNAP retailers—bodegas, convenience stores, and grocery stores—across New York’s five boroughs. This investigation, dubbed Operation SNAP Back, included hundreds of undercover investigations leading to action against 170 retailers. “This is just the latest action in the Trump Administration's fight against fraud. The message is clear, if you accept any portion of an annual $100 billion taxpayer program, you must follow the rules or face the consequences,” said U.S. Secretary of Agriculture Brooke L. Rollins. “We owe it to every American...

This is big. Through this executive order President Trump is defining fraud, corruption and abuse within the H1B visa system as a “national security threat.” That designation gives DHS and State Dept officials an elevated power-set to immediately introduce corrective action.

Federal authorities arrested an illegal migrant Friday for repeatedly lying about her citizenship to land a job at an aerospace manufacturer and US military contractor where she worked for three decades. Mexican national Alma Patricia Contreras Villafana, 54, of South Los Angeles, was taken into custody by Homeland Security officers after a standoff at the Torrance factory operated by Howmet Aerospace, where she worked as a machinist. ... Court papers say Contreras Villafana first secured employment at a Howmet subsidiary in 1996 by attesting on her Form I-9 that she was a US citizen. In fact, she had been ordered...

NEW YORK (AP) — A Florida woman who was paid $750,000 by a fund for people sexually abused by Jeffrey Epstein has pleaded guilty to falsifying records she used in her application for the money. Jennifer Percival, a scholar who has written books on autism, entered the plea in federal court in New York on Monday, the same day that she was charged in the case. A transcript of the proceeding was entered in the court record Wednesday. During her brief court appearance, Percival didn’t speak about Epstein and prosecutors didn’t say whether they had reached a conclusion about whether...

ATLANTA — A member of the Georgia House of Representatives is facing federal charges after prosecutors accused him of fraudulently collecting thousands of dollars in COVID-19 unemployment benefits while continuing to work and earn income. Federal prosecutors announced that Dexter L. Sharper, 54, of Valdosta, was charged with making false statements to obtain unemployment assistance funds administered by the U.S. Department of Labor. According to the criminal information, Sharper allegedly applied for pandemic unemployment benefits between April 2020 and May 2021 while serving as the state representative for House District 177, which includes portions of Lowndes County. Prosecutors say Sharper...

A Nigerian woman living in the United States as a permanent resident in Massachusetts illegally voted in at least two elections after lying about her citizenship, authorities said.Gladys Adaeze Okafor, 56, has been charged by the Justice Department with unlawfully voting as an alien for allegedly casting ballots in the 2024 presidential primary election and the 2022 midterm elections despite not being a US citizen. Okafor repeatedly falsified her citizenship status on official documents under penalty of perjury to gain access to the ballot, federal prosecutors allege. In July 2022, she submitted a voter registration card and signed her name...

The House Judiciary Committee, along with the House Administration Committee and the House Oversight and Government Reform Committee, released an interim staff report on ActBlue, the Democratic fundraising platform. In that report, the Committees found that ActBlue failed to prevent illegal foreign political contributions, and it's being called an "explosive" insight into the organization's practices. Two years ago, the Committees began investigating ActBlue's fraud-prevention practices. In 2024, ActBlue changed its fraud policy twice during the presidential campaign, reportedly implementing "more lenient" standards that let foreign donors and other suspicious donor money flow into U.S. campaigns. Earlier this year, The New...

🚨 BREAKING: The Trump DOJ has charged 12 IMMIGRANTS from Somalia, Syria, Afghanistan, Sudan, and Iraq for running $10 MILLION-worth of FAKE daycare fraud schemes in California 9 of them came into the country as "ASYLUM SEEKERS" or TPS NEWSOM IS COMPLICIT by working to COVER ALL OF THIS UP, and should face charges HIMSELF. Per @AAGMcDonald: "These 12 ghost daycares billed the taxpayer more than $10 million. Money that should have gone to feeding, protecting, and supporting our children." One man, Mohamad Alawad, received over $1.2 MILLION for purportedly providing daycare services. Yet, Alawad WASN'T EVEN IN AMERICA for...

WOAH 🚨 An addiction recovery center in Minnesota accused of stealing millions with fake Medicaid billing has just been exposed to have another account with $25 MILLION They’ve used our stolen tax money to buy: - 3 Minnesota homes - $10.4 million in charges - $3.5 million on leather goods and luggage - $380k jewelry and watches - $150k clothing and shoes - One month of LV charges alone was $440,000 June 2024 spending alone included - $35k at Fendi - $57k at LV - $13k at Hermès - $64k private jet - $41k Airbnb And now a $25 million...

Image for article: Thousands of Michigan residents receive licenses with random dude's photo Imagine if there was a random guy in the corner of your new driver's license and you had zero explanation for it. Well, that happened to 8,000 Michiganders! A whole batch of IDs was printed with the face, along with the birthdate Jan. 12, 1967, and the actual words "last name," "first name," and "middle" printed on the back of the card. Michigan resident Lenita Nelson was one of the people who received a driver's license containing the error, but she didn't notice it at first, telling...