A sixth family member admits guilt in a large Minnesota fraud case
A Sixth Family from Minnesota’s Somali Community Set to Plead Guilty in Fraud Scandal A sixth family member from Minnesota’s Somali community is likely to plead guilty in the extensive “Feeding Our Future” fraud case that has gained nationwide attention. Ghandi Mohamed is reportedly now facing charges as part of a broader investigation that began […]
California AG Rob Bonta reports $267M hospice fraud case cheated Medi-Cal.
California Arrests Five in Hospice Fraud Scheme Authorities in California announced on Thursday the arrest of five individuals connected to a multimillion-dollar hospice fraud operation. California Attorney General Rob Bonta informed the public that this scheme defrauded the state of over $267 million by submitting fraudulent claims to Medi-Cal, California’s Medicaid program. In total, 21 […]
How a criminal in California carried out $178 million in health care fraud within a single year
California Man Admits to Major Prescription Drug Fraud A man from California has confessed to illegally taking millions of taxpayer dollars through a fraudulent prescription drug scheme. Paul Richard Randall, 66, hailing from Orange County, acknowledged that he submitted around $270 million in false claims to California’s Medicaid program, Medi-Cal, between May 2022 and April […]
LA’s leading prosecutor criticizes Attorney General Rob Bonta regarding California fraud
A leading federal prosecutor in Los Angeles has taken issue with California Attorney General Rob Bonta amid reports of widespread fraud across the state. Bill Ezeiri, who serves as the first assistant U.S. attorney for the Central District of California, has voiced criticism of Bonta’s defense of his actions. Bonta reportedly stated that California has […]
Another family member admits guilt in $14 million Minnesota food fraud case
Another individual from Minnesota’s Somali community is expected to plead guilty in a high-profile fraud case that has drawn national scrutiny, raising concerns about Attorney General Keith Ellison’s handling of the matter. Court documents indicate that Ghandi Mohamed, aged 45, is likely to either enter a guilty plea at a hearing scheduled for Thursday or […]
Newsom alleged to be in charge of up to $280 billion in fraud in California, according to a report
A journalist claims that California has incurred losses exceeding $180 billion due to fraud and appeared on “Will Kane Country” to discuss findings from an investigation titled “Gavin Newsom’s Fraud Empire.” Chris Rufo, who co-authored this piece for City Journal, highlighted that the fraud originates from three primary areas: medical, unemployment, and general welfare fraud. […]
Acting AG Blanche reports that the DOJ is investigating 8,000 fraud cases totaling $1 trillion.
New Fraud Investigation Efforts Announced Acting U.S. Attorney Todd Blanche has revealed that the Justice Department is currently looking into over 8,000 cases of fraud, which could mean the loss of more than $1 trillion in taxpayer funds annually. He characterized the perpetrators as “increasingly sophisticated and opportunistic fraudsters.” Since stepping in after former Attorney […]
83% Believe Government Fraud Increases Household Expenses
Concerns Over Fraud and Spending As Midterms Approach As the Trump administration intensifies its anti-fraud initiatives ahead of the 2026 midterm elections, a recent national survey reveals that many voters view fraud and mismanagement of taxpayer money as significant factors contributing to their rising expenses. A March poll involving 1,000 registered voters, conducted by the […]
Doctor’s Medicare billing canceled due to fraud concerns in LA hospice
As allegations of significant hospice fraud escalate in Los Angeles County, a doctor is under close examination due to connections with Medicare claims for thousands of patients across numerous hospices. Dr. Rajiv Bouba reportedly managed Medicare claims for around 2,800 patients at 126 hospices throughout California in 2024, as reported by CBS News, referencing data […]
New York lawyer operated large insurance fraud scheme by faking car accidents to increase payouts: lawsuit
A new lawsuit claims that a personal injury lawyer from Brooklyn masterminded an extensive scheme to stage car accidents in order to boost insurance payouts, coinciding with Governor Kathy Hochul’s increasing efforts to tackle such frauds. On Tuesday, FedEx filed a 92-page lawsuit against the Ikilov Law Firm and its founder, attorney Zorik “Eric” Ikilov. […]