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Keyword: fraud

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  • UnitedHealth Under Federal Criminal Investigation as CEO Suddenly Departs: Report

    05/15/2025 9:22:02 PM PDT · by E. Pluribus Unum · 9 replies
    The Western Journal ^ | May 15, 2025 at 3:13pm | Bryan Chai
    Things continue to spiral for the embattled UnitedHealth.UnitedHealth Group, the largest health insurer in the United States, is reportedly the subject of a federal criminal investigation for potential Medicare fraud, according to an exclusive report by the Wall Street Journal.The investigation, led by the U.S. Department of Justice’s health-care fraud unit in New York, has been underway since at least the summer of 2024 and centers on the company’s Medicare Advantage business practices, according to the report.Medicare Advantage, a program that provides private insurance alternatives to traditional Medicare, serves over 8.2 million members through UnitedHealth, making it a significant revenue...
  • Left-wing Swiss billionaire Hansjorg Wyss proposed ‘threesomes’ with female worker and future hubby, wild sex harassment suit claims

    05/15/2025 5:41:49 PM PDT · by george76 · 10 replies
    New York Post ^ | May 15, 2025 | Josh Christenson
    A top financial backer of left-wing causes in the US has been accused of sexually harassing a female employee, pushing for “threesomes” with her and her future husband while they worked at his California winery — and then retaliating against them for calling out his “lewd” conduct. Swiss billionaire Hansjorg Wyss exposed himself, “brazenly groped,” and made other unwanted sexual advances toward Madison Busby before forcing her to resign her job, according to a jaw-dropping lawsuit filed April 25 in San Luis Obispo County Superior Court. ... Wyss, a resident of Teton County, Wyo., purchased the property in 2000 and...
  • UnitedHealth under criminal probe for possible Medicare fraud

    05/15/2025 8:28:25 AM PDT · by EBH · 22 replies
    Reuters ^ | 5/15/25
    The U.S. Department of Justice is carrying out a criminal investigation into UnitedHealth Group (UNH.N), opens new tab for possible Medicare fraud, the Wall Street Journal reported on Wednesday. UnitedHealth said it had not been notified by the DOJ about the "supposed criminal investigation reported," and the company stood by "the integrity of our Medicare Advantage program." The stock fell 8% in after-hours trade following the report. The health insurer has been under pressure for months. On Tuesday, UnitedHealth Group's CEO, Andrew Witty, stepped down unexpectedly, and the company simultaneously suspended its 2025 financial forecast due to rising medical costs....
  • Filing: Smartmatic Hid Meeting With Dem Megadonor Who Financed Its Suit Against 2020 Election Reporting

    05/15/2025 8:15:05 AM PDT · by george76 · 12 replies
    Federalist ^ | May 08, 2025 | Brianna Lyman
    Smartmatic, the electronic tabulator company suing Fox News for alleged defamation following the 2020 election, failed in a February court hearing to disclose a meeting with Democrat megadonor Reid Hoffman, newly unsealed court documents allege. Following the 2020 election, both Fox News and Newsmax “hosted commentators who aired concerns that tabulators were not secure, were vulnerable to voter fraud, and had possibly changed Trump votes to Biden votes,” as described in these pages by Logan Washburn. Smartmatic sued, arguing the comments amounted to defamation. Fox previously settled a suit with Dominion Voting over similar allegations while Newsmax recently settled with...
  • As states grapple with election integrity, two new congressmen aim to outlaw ranked-choice voting

    05/15/2025 6:21:57 AM PDT · by george76 · 9 replies
    Just the News ^ | May 13, 2025 | Charlotte Hazard
    Rep. Abe Hamadeh said ranked-choice voting is pushed by corporate interests and confuses voters.. Rep. Abe Hamadeh, R-Ariz., is joining forces with a fellow freshman lawmaker to renew efforts in Congress to outlaw ranked-choice voting nationwide. Hamadeh and Rep. Nick Begich, R-Alaska, recently introduced the Preventing Ranked Choice Corruption Act that would amend the Help America Vote Act to ban ranked-choice voting. The bill pairs Begich, whose state uses ranked-choice voting, with Hamadeh, whose state has chronically dealt with issues of election integrity, and voter trust in ballot counting. "Ranked-choice voting destroys 'one person, one vote' in our country and...
  • WATCH: Elon Exposes DOGE-Targeted Agency Had “A Contract with a Taliban Member,” Was Deleting Records, and Was “Funneling Money Into a Private Bank Account”

    05/14/2025 5:15:14 AM PDT · by Red Badger · 19 replies
    American Tribune ^ | May 14, 2025 | Staff
    Elon Musk and the DOGE team made a shocking discovery when they set their sights on the U.S. Institute for Peace, with Musk revealing in an interview that the agency had deleted “a terabyte” of records before DOGE’s arrival, along with engaging in even more sketchy behavior, including allegedly maintaining a contract with a former Taliban member. For context, in an interview with Jesse Watters of Fox News on May 2, 2025, Elon Musk and his team shed light on what the Department of Government Efficiency (DOGE) had found when they investigated the U.S. Institute for Peace (USIP), which President...
  • EXCLUSIVE: GOP Lawmakers Make Eleventh-Hour Push To Gut Biden’s ‘Green New Scam’

    05/13/2025 3:09:48 PM PDT · by george76 · 2 replies
    Daily Caller News Foundation. ^ | May 13, 2025 | Adam Pack
    Congressional Republicans are making a last-ditch effort to gut the Biden-era Inflation Reduction Act’s (IRA) green energy subsidies via President Donald Trump’s “one big, beautiful bill.” The House Ways and Means Committee unveiled a draft bill Monday afternoon to repeal several IRA subsidies including those for electric vehicles and so-called clean hydrogen while preserving tax credits for carbon sequestration, biofuels and advanced manufacturing, which primarily benefit solar and battery storage projects. Republican Utah Sen. Mike Lee and Reps. Chip Roy of Texas and Josh Brecheen of Oklahoma’s Energy Freedom Act would take an even more aggressive approach by proposing a...
  • Paternity Fraud Is 'Like a Pandora's Box' and 'One of Society's Last Taboo Subjects'

    05/12/2025 2:58:52 PM PDT · by nickcarraway · 133 replies
    MIRROR (U.K.) ^ | 08 Apr 2025 | Rob Currell
    Campaigners say the true rate of paternity fraud - the intentional misidentification of a child's biological father - remains unknownMen are being left heartbroken after investing time, resources, love and energy into raising children they believed were theirs - only to find out it was all a lie. This breach of trust not only impacts the men who were falsely led to believe they were fathers but also deeply hurts the children involved and others connected to the situation. Paternity fraud refers to the deliberate misidentification of a child's biological father. One of the most shocking aspects of this issue...
  • Trump Energy Sec Hints at Canceling Billions of Dollars of Biden’s Green Energy Loans

    05/12/2025 10:35:20 AM PDT · by DFG · 6 replies
    Washington Free Beacon ^ | 05/12/2025 | Thomas Catenacci
    Energy Secretary Chris Wright hinted that he would soon take action canceling billions of dollars' worth of Biden-era green energy loans that he said do not promote American energy security and are too risky for taxpayers. In an exclusive interview with the Washington Free Beacon, Wright took aim at how the Department of Energy's Loan Programs Office dished out billions of dollars in loans during the final months of the Biden administration. While Wright stopped short of naming particular projects he may cancel loans for, he said the Trump administration would only look to support projects that directly benefit Americans...
  • PBS-featured trans activist pleads guilty to $100k Covid relief fraud in Louisiana

    05/11/2025 8:23:28 PM PDT · by CFW · 8 replies
    The Post Millennial ^ | 5/11/25 | Roberto Wakerell-Cruz
    A biological male trans activist once highlighted by PBS as a “trans woman of color” has pleaded guilty to stealing over $100,000 in federal COVID-19 relief funds through fraudulent business loan applications. Brandon Jarrow, also known as Brandi Jarrow, admitted to submitting false information in applications for two separate pandemic relief programs. He pleaded guilty on May 8 before US District Judge Jane Triche Milazzo in New Orleans, according to the Department of Justice for the Eastern District of Louisiana. Jarrow, 33, submitted a fraudulent Economic Injury Disaster Loan (EIDL) application in June 2020, which resulted in a $95,000 disbursement...
  • USAID Official Charged With COVID Bailout Fraud Using Fake Company

    05/11/2025 6:52:01 PM PDT · by Red Badger · 31 replies
    Daily Fetched ^ | May 11, 2025 | Staff
    A USAID employee has been charged with fraudulently creating a fake company to secure COVID-19 benefits for himself, federal prosecutors said Friday. Yusuf Akoll, who was in charge of managing contracts for the agency, made false statements to obtain Paycheck Protection Program (PPP) loans. “Yusuf Akoll worked as a Senior Procurement Contract Specialist at the U.S. Agency for International Development,” according to a previously unreported court document. “From at least in or around March 2021, and continuing through at least in or around August 2021, Akoll [made] materially false, fictitious, and fraudulent statements…that resulted in Akoll receiving two [Paycheck Protection...
  • Russia "disappointed" in prison sentence for former U.N. official; may request repatriation

    10/13/2007 11:29:26 AM PDT · by Tailgunner Joe · 6 replies · 333+ views
    AP ^ | October 13, 2007
    Russia's Foreign Ministry said Saturday that it was disappointed with a U.S. court decision to sentence a former Russian diplomat to the U.N. to prison for money laundering and fraud. The ministry said in a statement that it would consider demanding Vladimir Kuznetsov be returned to Russia. The former diplomat, who once chaired the United Nations' powerful budget oversight committee, was sentenced Friday to four years and three months in prison by a U.S. district court after being found guilty in March of laundering money from foreign companies seeking U.N. contracts. He was also ordered to pay a $73,000 (€51,500)...
  • Breaking: Elon Musk Reveals DOGE Discovered 100,000 Federal Employees Were Collecting Unemployment Insurance Who Were Active Employees! (VIDEO)

    05/11/2025 8:46:52 AM PDT · by Macho MAGA Man · 39 replies
    Gateway Pundit ^ | May 11, 2025 | Jim Hoft
    Elon Musk joined Lara Trump on her show “My View” Saturday night on FOX News. During their conversation, Elon revealed that the DOGE Team found 100,000 federal employees collected uninsurance benefits while they were still at work. Collecting insurance benefits while still working is considered unemployment insurance fraud. Many states classify unemployment fraud as a misdemeanor or felony. Jail time is a significant risk and can range from several months to several years. Elon Musk says 100,000 government employees have committed this dishonest act. Elon Musk: We’ve actually found there’s a lot of people who are federal government employees. They’re...
  • Biden Admin Sent DHS, HSI Fake Addresses for 300,000 Missing Migrant Children

    05/11/2025 3:45:54 AM PDT · by Red Badger · 24 replies
    RPW Media ^ | May 10, 2025 | Staff
    During the Biden debacle, his administration denied that they had lost 300,000 children who came into the country unaccompanied, and they provided the addresses where these children were, while denying they were being trafficked. There is only one problem with that. The addresses they provided to the Biden’s Department of Homeland Security (DHS) and Homeland Security Investigations (HSI), were fake. They were just made up by Biden’s White House or by those claiming the children whom the Biden administration did not properly vet. And now the Trump administration is working diligently to find these missing and trafficked children. Breanna Morello:...
  • Feds must probe NYC Public Advocate Jumaane Williams for possible mortgage fraud in light of ‘serious’ red flags surrounding Brooklyn home: pol

    05/10/2025 5:09:00 PM PDT · by Libloather · 6 replies
    NY Post ^ | 5/10/25 | Rich Calder
    The feds and the city must probe whether NYC Public Advocate Jumaane Williams committed mortgage fraud and broke other laws in light of “serious” red flags surrounding his troubled ownership of a Brooklyn property that ended in foreclosure, a fellow Democrat demanded this week. Councilman Robert Holden (D-Queens) fired off letters Monday to Federal Housing Finance Director William Pulte and NYC Department of Investigation Commissioner Jocelyn Strauber in the wake of The Post’s exclusive last week revealing how the socialist pol lost a two-family home in Canarsie to Bank of America after he stopped paying the mortgage and racked up...
  • ‘Them White M*****f******’: Racist Agency Framed Its Lawyer After He Discovered Lawbreaking, He Says

    05/09/2025 3:55:40 PM PDT · by CFW · 25 replies
    DailyWire ^ | 5/9/25 | Luke Rosiak
    Editor’s Note: This is the fourth and final part in a series of investigative reports on the African Development Foundation, which gained notoriety for resisting a review by the Department of Government Efficiency. Check out part one, part two, and part three. A small, USAID-like federal agency called the African Development Foundation refused to hire white people, and treated white employees who did slip through so poorly that one soiled herself because she was afraid to leave her desk to use the bathroom, employees told The Daily Wire. The agency violated so many rules and laws that its general counsel...
  • USAID Contracting Officer Charged With Pandemic Bailout Fraud

    05/09/2025 5:42:47 PM PDT · by CFW · 9 replies
    DailyWire ^ | 5/9/25 | Luke Rosiak
    A USAID employee in charge of managing contracts for the agency created a fake company to fraudulently secure coronavirus benefits for himself, federal prosecutors said Friday. “Yusuf Akoll worked as a Senior Procurement Contract Specialist at the U.S. Agency for International Development,” according to a previously unreported court document. “From at least in or around March 2021, and continuing through at least in or around August 2021, Akoll [made] materially false, fictitious, and fraudulent statements…that resulted in Akoll receiving two [Paycheck Protection Program] loans totaling approximately $16,666 that he was not entitled to receive.” Prosecutors said that in November 2020,...
  • Missing Heirs and Mental Illness: The Bizarre Case of Letitia James’s Father’s Estate

    05/09/2025 7:03:27 AM PDT · by dynachrome · 30 replies
    Gateway Pundit ^ | 5-9-25 | Joel Gilbert
    New York Attorney General Letitia James has long portrayed herself as a crusader for justice, particularly when it comes to holding powerful figures accountable for financial misconduct. But a closer examination of the estate of her late father, Robert James, reveals a disturbing and ironic tale of legal manipulation, family dysfunction, and possible fraud – with Letitia James herself at the center. In 1983, three years before Robert James’s death in 1986, Letitia James was just 24 years old and living at her family’s two-bedroom apartment in Brooklyn with seven siblings. She had not yet entered law school. That’s when...
  • AG Letitia James heckled over mortgage fraud case at town hall: ‘Apologize to Donald Trump’

    05/09/2025 3:55:50 AM PDT · by Libloather · 23 replies
    NY Post ^ | 5/08/25 | Hannah Fierick, Shane Galvin
    New York State Attorney General Letitia James was heckled by a Trump supporter at a community hearing where she claimed the freshly opened federal criminal probe into her alleged mortgage fraud is “baseless.” James was interrupted at a community impact hearing in Westchester on Thursday night, just hours after the Trump administration opened a formal criminal probe into James over the alleged mortgage fraud involving her Brooklyn and Virginia properties. “Apologize to Donald Trump for wasting millions of dollars in the state of New York,” the MAGA booster shouted from the audience. The interruption was met with a chorus of...
  • DOGE Provides Update to One of the Biggest Scams Uncovered by Musk’s Team

    05/08/2025 6:52:22 AM PDT · by Red Badger · 30 replies
    Gateway Pundit ^ | May 08, 2025 | Staff
    The Department of Government Efficiency (DOGE) provided an update to one of the biggest scams uncovered by Elon Musk’s team on Wednesday evening. DOGE says it has saved approximately $105 billion in a “combination of asset sales, contract/lease cancellations and renegotiations, fraud and improper payment deletion, grant cancellations, interest savings,” and other workforce reductions. The Democrats are angry that DOGE is saving American taxpayers money, so they devised a scheme to stop Elon Musk and his team. There are currently nearly a dozen lawsuits challenging DOGE over its authority, data access, and privacy laws. There is also a secret resistance...