Key aide to Mamdani involved in selecting NYC judges is a ‘special adviser’ to a law firm facing serious fraud allegations
A close associate of Mayor Zoran Mamdani, who plays a role in selecting judicial candidates, has been linked to a Manhattan law firm now under scrutiny for alleged involvement in a large-scale insurance fraud operation. Ali Najmi, an election attorney regarded by Mr. Hitzoner as a “brother” and who was instrumental in the Democratic Socialists’ […]
Two men face charges for health insurance fraud, and one is accused of pretending to be a doctor.
Two Men Face Multiple Fraud Charges Authorities report that a primary care physician employed an unlicensed individual at a medical practice in East Hartford, leading to significant fraudulent billing to the state’s Medicaid system. Dr. Sultan Quraishi is accused of filing $3,000 worth of false health insurance claims with the state. He faces several charges, […]
Police Union Leader Claims Democrats Overjoyed That Notable Shootings Have Delayed Somali Fraud Accountability
Concerns Over Immigration Focus in Minnesota Amid Fraud Allegations Leaders of Minnesota’s police unions believe that Democrats are leveraging immigration enforcement as a way to divert attention from significant fraud issues in the state. St. Paul Police Federation President Mark Ross stated that recent high-profile shootings have overshadowed pressing matters related to social services fraud, […]
$1M scam involved pandemic unemployment fraud using 115 stolen identities
The Justice Department revealed on Tuesday that four individuals, including two from Venezuela, were implicated in a scheme that misappropriated $1 million through food stamp and pandemic unemployment fraud, utilizing 115 stolen identities. According to federal prosecutors, the suspects stole identities from various individuals across the country, involving even six children. They used these identities […]
Vacant offices, missing hospital gear: Kazakhstan and Pakistan nationals accused in huge $1 billion medical fraud
Federal prosecutors in Chicago have taken legal action against several foreign nationals who are believed to have orchestrated a significant Medicare and health insurance fraud scheme, resulting in the misappropriation of over $1 billion from U.S. government programs and private insurers. The charges stem from claims made for medical equipment and tests that were never […]
Kiley urges Congress to look into fraud in California
California Lawmakers Request Investigation into Waste and Fraud California legislators are urging a federal oversight body to look into allegations that the state is losing billions due to waste, fraud, and abuse. Representative Kevin Kiley (R-Calif.) sent a letter on Tuesday to the Comptroller General of the United States, which is an independent agency that […]
Banker Confesses to Significant Medicare Fraud Operation Connected to Global Crime Ring
New York Banker Admits to Laundering Medicare Fraud Proceeds A man from New York entered a guilty plea on Tuesday for laundering over $8 million associated with healthcare fraud through a U.S. bank for a transnational criminal organization (TCO), as noted in a Department of Justice (DOJ) announcement. Renat Abramov, 36, took advantage of his […]
Pennsylvania Governor Josh Shapiro reveals efforts to combat Medicaid fraud
Pennsylvania Governor’s New Initiative Against Medicaid Fraud Pennsylvania Governor Josh Shapiro is set to unveil a significant initiative aimed at addressing Medicaid fraud and ensuring that taxpayer dollars are used properly, this Tuesday. Shapiro has been an advocate for combating fraud in social services since serving as attorney general. His focus comes as national scrutiny […]
Todd Blanche claims that a fraud network drove anti-ICE protests in Minneapolis
Deputy Attorney General Todd Blanche has announced that federal investigators are uncovering a significant underground fraud network in Minneapolis, which he believes may have contributed to a coordinated movement aimed at removing ICE from the city. Blanche commented on a recent show, stating, “There was extensive fraud happening throughout Minneapolis and Minnesota. Suddenly, the focus […]
Minnesota Medicaid review finds most enrollees’ claims not examined for fraud.
The Minnesota Department of Human Services (DHS) has launched a new process aimed at identifying potential Medicaid fraud, though, notably, it doesn’t review claims for most Medicaid enrollees in the state. This year, the state is spending over $2 million on services from Optum, part of UnitedHealth Group, to scan claims for 14 programs that […]