Mail Fraud

Estimated Reading Time: 3 minutes A recent cover of The Week magazine proclaimed “Undermining Democracy. The GOP’s blueprint for nullifying Democratic votes in 2024“. The article was another installment of the concentrated effort on the Left to convince Americans that voter fraud is essentially nonexistent, just a hoax used by Republicans as an excuse to […]
How criminals are exploiting personal information to target vulnerable seniors in elder fraud

Scammers are using leaked personal information to rob older Americans of their hard-earned money. According to the FBI’s IC3 report, people over the age of 60 will lose $3.4 billion to fraud in 2023, a 10.6% increase from 2022. Tech support scams are the most common, affect the most people and cause the most financial […]
Alzheimer’s Researcher Indicted for $16 Million NIH Funding Fraud

A federal grand jury has reportedly indicted Hoau-Yan Wang, 67, a professor of medicine at the City University of New York, on charges of falsifying data to fraudulently obtain $16 million in federal research funding from the National Institutes of Health (NIH) for the development of a controversial Alzheimer’s disease drug and diagnostic test. Ars […]
Short seller Hindenburg banked just $4M from $150B market rout after accusing India giant of fraud

Short seller Hindenburg Research acknowledged that it made just $4 million in profits after making a massive claim that wiped $150 billion out of the value of a major Indian conglomerate owned by one of the world’s richest men. Hindenburg denied allegations by India’s securities regulator last year that it conspired with a U.S. asset […]
Medicare pushes new payment rule after alleged $3 billion fraud scheme – The Washington Post

Federal regulators are calling for an overhaul of how Medicare pays health care providers after a $3 billion scheme to defraud the agency became one of the largest in history. Over the course of more than a year, about a dozen companies used the personal information of Medicare recipients and doctors to submit bills to […]
Indian American Physician, 51, Pleads Guilty To Healthcare Fraud – NDTV

Washington: A 51-year-old Indian-American doctor from the Chicago area has pleaded guilty to federal health care fraud for billing Medicaid and private insurers for services that did not exist. Mona Ghosh, who owns and operates Progressive Women’s Healthcare, which specializes in obstetrics and gynecology services, pleaded guilty to two counts of health care fraud. Each […]
Despite Obvious Fraud, Katie Hobbs Sworn In as AZ Governor

Estimated Reading Time: 2 minutes The election steal is complete. Democrat Katie Hobbs took office on Jan. 2 as governor of Arizona, the first Democrat governor of the state since 2009. The private ceremony Monday at the State Capitol will be followed by a public inauguration on Thursday [Jan. 4], the Associated Press said. Meanwhile, […]
DOJ to offer Boeing plea agreement amid potential fraud charges — crash victims’ families slam ‘sweetheart’ deal

The Justice Department is preparing to propose a plea deal that would require Boeing to plead guilty to conspiring to defraud the Federal Aviation Administration in connection with two 737 Max crashes in 2018 and 2019 that killed 346 people. Reuters report. The Justice Department is alleging that Boeing violated a 2021 deferred prosecution agreement […]
US wants Boeing to plead guilty to fraud over fatal crashes, lawyers say

The U.S. Department of Justice plans to propose that Boeing plead guilty to fraud charges related to two fatal crashes involving its 737 Max jetliners, according to two people who heard federal prosecutors detail the proposal on Sunday. Boeing has until the end of next week to decide whether to accept or reject the proposal, […]
Republicans Demand Audits for ‘Astonishing Level’ of Potential Obamacare Enrollment Fraud

House Republican committee chairs on Saturday called for an audit of the “alarming levels” of Obamacare enrollment fraud. Judiciary Committee Chairman Jim Jordan (R-Ohio), Ways and Means Committee Chairman Jason Smith (R-Missouri), and Energy and Commerce Committee Chairman Cathy McMorris Rodgers (R-Wash.). It is called Citing the Paragon Health Institute report, the report said the […]