Tag: fraud

“Something’s Going to Happen” – DHS Secretary: Ilhan Omar Did Indeed Marry Her Brother and Commit Immigration Fraud and Could Be Deported 

Department of Homeland Security Secretary Markwayne Mullin told conservative media host Benny Johnson on Thursday night that Ilhan Omar did indeed marry her brother and could be deported.

Secretary Mullin confirmed that radical Somali immigrant Omar could be deported during their conversation on the floor of the the RNC National Midterm Convention in Dallas, Texas.

Secretary Markwayne Mullin: “Something’s going to happen… We know that she married her brother to try to bring him into the United States – possibly some illegal activity…”

“It’s not just this case, we’re looking at a number of cases similar to this where we’re looking at there may have been fraud from the get-go.”

Via Eric Daughterty:

The Gateway Pundit has been reporting on Ilhan’s alleged immigration fraud since 2019.

Do Americans know the story on how Ilhan Omar made it into the United States?  In July 2019 we reported on Omar’s father Nur Said. 

Here is what we reported:
David Steinberg published an extensive report on the alleged crimes and history of Rep. Ilhan Omar and the “Omar” family.

Keep reading

Georgian National Charged for Conspiracy to Launder Proceeds of $1.3 Billion Health Care Fraud Scheme

A Georgian national has been indicted by a federal grand jury in Boston for allegedly conspiring to launder the proceeds of a $1.3 billion health care fraud scheme while he was illegally in the United States.

Erekle Gugava, 33, a Georgian national, was indicted on one count of money laundering conspiracy. Gugava fled the United States in July 2025, after the alleged conduct.

According to court documents, Gugava was a money launderer for the foreign-based organization that spearheaded the largest health care fraud case ever prosecuted by the Department of Justice, dubbed Operation Gold Rush. The organization, based in Russia and elsewhere, orchestrated a multi-billion-dollar health care fraud and money laundering scheme to target, exploit and steal from Medicare and other health insurers.

As alleged in the charging documents, Gugava purportedly owned ND Medical Solutions, LLC (ND Medical), a durable medical equipment company located in Pennsylvania, between February 2025 and July 2025. During the limited five-month span of Gugava’s purported ownership, ND Medical submitted at least $1.3 billion in fraudulent DME claims to Medicare, private health insurance companies that contracted to provide Medicare supplemental insurance policies, private employer-sponsored plans and union health plans. These insurers paid ND Medical approximately $6.5 million.

As part of the scheme, Gugava allegedly facilitated the deposit and transfer of fraud proceeds. Among other things, he allegedly opened several bank accounts in the name of ND Medical – for which he was the sole signatory – and deposited checks from Medicare Supplemental Insurers and other health insurers into the ND Medical bank accounts. The funds were then ultimately transferred to various overseas bank accounts for the benefit of the organization.

As alleged in charging documents, the fraudulent claims relied, in part, on the stolen identities of citizens from Massachusetts, across New England, and throughout the United States to justify the fraudulent billings. Many of these individuals, including elderly and disabled Americans, reported their concerns to Medicare and its contractors after receiving explanation of benefit forms that reflected them purportedly receiving DME that they did not in fact receive, that was purportedly prescribed by doctors whom they had never visited and purportedly delivered from ND Medical—a DME company with which they were unfamiliar.

As further alleged, the organization exploited the United States’ financial system by depositing insurance reimbursement checks from the fraud. The health care fraud proceeds were particularly susceptible to laundering because they originated from legitimate sources. Medicare and established private insurance carriers, giving the funds the initial appearance of legitimacy.

Keep reading

FBI’s fifth Most Wanted Fraudster captured after alleged SNAP scam suspect arrested in India

The FBI’s Most Wanted Fraudsters initiative notched its fifth arrest in just three months after authorities in India arrested Manjit Singh Bedi Friday, and the bureau is working to return the alleged SNAP benefits fraud suspect to the United States, Fox News Digital has learned.

The FBI worked with Indian authorities to secure Bedi’s arrest and is actively working to return him to the U.S. to face charges, according to the bureau. 

Bedi’s arrest is the fifth through the FBI’s Most Wanted Fraudsters initiative, which targets fugitives accused of major financial crimes.

Launched in June, the initiative has led to the arrests of five fugitives whom the FBI says are collectively accused of more than $2 billion in alleged fraud after spending nearly 4,000 combined days on the run.

FBI officials say the latest arrest underscores the bureau’s effort to pursue alleged fraudsters who fled overseas in an attempt to evade prosecution.

“Five Most Wanted Fraudsters captured in just three months is a historic success for this initiative,” FBI Director Kash Patel told Fox News Digital.

“The days of taking advantage of American taxpayers without consequence are over.”

Federal investigators allege Bedi defrauded the U.S. government out of at least $600,000 through a Supplemental Nutrition Assistance Program (SNAP) fraud scheme between March 2024 and June 2025, while operating an Asian grocery store in Tacoma, Washington.

Keep reading

Chinese criminals posed as Holocaust victims’ descendants to get German citizenship

A Der Spiegel investigation published Thursday has uncovered an alleged criminal network that helped people, mainly from China, pose as the grandchildren and great-grandchildren of Jews persecuted by the Nazis in order to obtain German citizenship and passports.

According to the report, some of the applicants were Chinese nationals seeking to escape law enforcement in their own country and were able to do so with the help of German authorities that accepted fraudulent family histories linking them to Jewish victims of Nazi persecution.

The adoption of Jewish identities by Germans and others is not new and has sometimes been explained by a desire to distance oneself from the legacy of the nation that committed the Nazi crimes, or to claim moral authority and authenticity when criticizing Israel.

Keep reading

Muslim Convert Minnesota AG Keith Ellison Forced to Return $12,500 From Somali Fraudsters After Secret Tape Caught Him Promising to “Fight These People” and Unfreeze Their Welfare Cash

Minnesota Attorney General Keith Ellison, the first Muslim elected to statewide office in Minnesota and a convert from Catholicism, has quietly returned at least $12,500 in campaign cash from Somali figures tied to the massive Feeding Our Future welfare fraud after a secret recording surfaced of him huddling with the same crowd to fend off state investigators.

According to the Center of the American Experiment, the five refunded contributions included donations from Gandi Yusuf Mohamed and Liban Alishire, both of whom became defendants in the Feeding Our Future case.

As The Gateway Pundit reported in December, the 54-minute recording, obtained by the Center of the American Experiment and later entered as a trial exhibit, captured Ellison schmoozing with Somali-American operators who would later be charged or convicted in the Feeding Our Future scheme that looted more than $250 million in federal child-nutrition money meant for hungry kids.

The meeting participants complained that state regulators were acting in a “racist, xenophobic, Islamophobic manner” by asking questions about phantom meal sites.

“The only way we can protect what we have is by inserting ourselves into the political arena, putting our votes where it needs to be, but most importantly, putting our dollars in the right place,” Feeding Our Future consultant Abshir Omar said.

“But if you are secure in your donor base, and if you are secure in your power base, you can act the way you want to act,” Omar continued.

“Money is freedom,” Ellison replied with a laugh.

Keep reading

RFK Jr.’s “Gold-standard Science” Runs Into Another AI Citation Scandal

Robert F. Kennedy Jr. spent years denouncing the federal health establishment. And as Health and Human Services (HHS) secretary, he promised to replace its failures with “gold-standard science.”

Now his department appears to have replaced some of the science with AI hallucinations.

Earlier in August, a federal judge rebuked the Department of Health and Human Services for using scientific citations that either do not exist or do not support the claims attached to them. The citations appeared in official funding notices used to reshape the federal Teen Pregnancy Prevention Program (TPP).

The episode is especially damaging because it is not the first. In 2025, the Kennedy-chaired Make America Healthy Again (MAHA) Commission released a major report on children’s health that contained invented studies, garbled references, and visible fingerprints of artificial intelligence.

Phantom Studies Behind a Real Policy

The latest controversy comes from Hennepin County, Minnesota v. HHS, a lawsuit challenging Kennedy’s overhaul of the TPP.

Congress created the program to fund local initiatives shown to reduce teen pregnancy, along with “promising” approaches that could be tested. HHS took a much narrower approach in 2026.

The department issued new grant notices that pushed recipients toward abstinence, “body literacy,” reproductive-goals counseling and sexual-risk-avoidance education. A separate HHS policy notice barred programs from “encouraging, normalizing, or promoting sexual activity for minors” and required compliance with administration policies against “gender ideology” and DEI.

HHS also terminated virtually all existing TPP awards, according to the court.

That prompted Hennepin County, King County in Washington, Planned Parenthood of the Heartland, and the Sexuality Information and Education Council of the United States to sue.

On August 19, U.S. District Judge Christopher Cooper granted a preliminary injunction against implementation of the new policy and funding notices. He found that the plaintiffs were likely to succeed on their claim that HHS acted arbitrarily and capriciously.

Then came the largely overlooked part that made national news this week.

A “Hallmark of AI-generated Citations”

HHS tried to support its new emphasis on “body literacy,” which it defines as understanding how a healthy body functions, including reproductive anatomy, physiology and hormonal patterns, and interpreting biological signals to make informed health decisions.

The problem was that much of the cited “science” could not be found.

 Cooper wrote:

On the topic of body literacy, the notices (remarkably) reference public health studies that appear either not to exist or not to support the propositions for which they are cited — a hallmark of AI-generated citations.

He continued:

Two out of the seven appear to be completely made up. Three of the seven did not publish in the cited journals but appear to have similar titles to articles published in completely different journals.… And according to the early-stage factual record, there seem to be no pregnancy prevention curricula and programs that “center [on] body literacy” and other newly-imposed TPP requirements.

HHS did not bury the questionable references in a stray litigation brief. They appeared in government notices telling applicants what “science” federal money would follow.

The court found a deeper problem. HHS itself acknowledged a “near absence of body literacy education standards nationwide.” Yet the agency made “body literacy” a central requirement for grantees.

Cooper said HHS offered no adequate explanation for imposing that approach across the program.

HHS funding materials nevertheless tell applicants that eligible programs must reflect “high-quality evidence of effectiveness” and align with its “commitment to gold-standard science.”

Keep reading

Grand jury indicts former community school superintendent, business partner in $8 million fraud scheme

A federal grand jury has indicted the former superintendent and operator of a local community school and a business partner with wire fraud and other crimes related to an $8 million fraud and kickback scheme.

Leondo Ramone Davenport, 50, of Cincinnati, and Jonathan Larry Ballew, 62, of Phoenix, Arizona, were arrested this morning by federal agents. 

“We’re putting an end to fraudsters exploiting public trust and profiting off of the American taxpayer,” said U.S. Attorney Dominick S. Gerace II. “Offenders should know that my Office will work hard to ensure that those responsible for fraud end up paying the price and come to understand that the juice is not worth the squeeze.”

“This indictment alleges a brazen scheme that stole from both taxpayers and students,” said Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division. “Education dollars exist to support the learning and development of American children—not to fund the lifestyles of unscrupulous school officials. The Fraud Division commends the work of our federal and state partners whose efforts were essential in bringing these charges and ensuring that those who abuse positions of trust are held accountable.”

“Fraud against the government is fraud against every taxpayer and we are all victims of these schemes,” stated FBI Cincinnati Special Agent in Charge Jason Cromartie. “The FBI and Department of Justice are committed to rooting out fraud and holding accountable those who conduct illegal activities.” 

“This was an egregious kickback scheme by individuals using taxpayer resources to enrich themselves,” Auditor Faber said. “Thanks to the good work of the U.S. Attorney, the FBI and our other partners in law enforcement for pursuing justice in this case. Our investigation also continues, and we look forward to working alongside the Hamilton County Prosecutor’s Office to ensure everyone involved in these crimes is held accountable for their actions.”

Davenport served as the superintendent of Dohn Community High School from 2015 to 2019. Through an  LLC he incorporated, Dohn served as the operator of the school from 2019 until 2024.

Dohn was incorporated in Ohio as a not-for-profit organization around 1999 to serve as an addiction recovery program for high school students. It operated as a community school under Ohio law from approximately 2001 until 2025. In Ohio, a community school created under state law is a public school, independent of any school district.

Ballew incorporated at least four entities allegedly purporting to provide educational services, training, technology, staffing, and school construction and remodeling services to Dohn. 

The eight-count indictment alleges that, from 2021 to 2024, Davenport and Ballew participated in a kickback scheme to defraud the school. Ballew allegedly submitted false and fraudulent invoices to Dohn on behalf of the entities he controlled. Davenport allegedly authorized Dohn to pay the invoices and received a kickback in return. In total, during this time, Davenport allegedly authorized Dohn to pay over $8 million to Ballew and Ballew correspondingly paid over $4 million back to Davenport.

The charging document details that the defendants allegedly spent the money on luxury automobiles and rental properties. For example, in October 2023, Davenport and Ballew both signed a two-year rental agreement for a luxury vacation property near Miami, Florida, for $30,000 per month.

Davenport and Ballew are each charged with wire fraud, a federal crime punishable by up to 20 years in prison and engaging in monetary transactions in property derived from unlawful activity, which carries a potential penalty of up to 10 years in prison.

Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Ohio Auditor of State Keith Faber announced the charges. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

Keep reading

Huge Red Flags Emerge as ‘Respiratory Therapist’ Gets Caught Billing California Medicaid for OVER $40 MILLION and Goes on INSANE Spending Spree with His Husband

Alarm bells are going off as a California man who supposedly works as a “respiratory therapist” has gotten obscenely rich in what appears to be one of the worst cases of Medicaid fraud yet.

As City Journal’s Chris Rufo reported on Wednesday, Curtis Kurkova has a company called HeroCare that has at least $40.5 million in California Medicaid payments since 2020. Roughly $34.4 million of that was paid out between 2023 and 2024.

Per Rufo, HeroCare earned the majority of its Medicaid revenue between 2020 and 2024 from a handful of basic plastic commodities.

Flush with these tens of millions of dollars, Kurkova has spent lavishly. His largest purchase was a $28 million Hidden Hills mansion near where the Kardashians live.

Kurkova and his husband also spent millions on sports cars, private jets, luxury resorts, and three additional homes. They have even partied in some of the most exclusive areas on the planet.

Keep reading

Taxpayers Lost $65 Billion On Obamacare Fraud Last Year

Taxpayers spent $65 billion on health insurance premiums for people who either didn’t exist or didn’t qualify for benefits in two federal programs in 2024, according to an Aug. 26 report from Paragon Health Institute.

Expanded Medicaid and Obamacare, the signature programs of the Affordable Care Act, improperly enrolled a combined 14.3 million people that year, researchers concluded.

Expanded Medicaid allows states to enroll people making up to 138 percent of the federal poverty level, versus up to 100 percent for traditional Medicaid. That limit was about $35,600 for a family of three in 2024.

Obamacare was open to people earning up to 400 percent of the federal poverty level at that time, about $103,000 for a family of three.

Both programs are administered through the Affordable Care Act Marketplace, with coverage provided by commercial insurance companies.

As Lawrence Wilson details below, via The Epoch Times, researchers estimate that about 34 percent of all Marketplace enrollees in 2024 were either fraudulent, duplicates, or simply didn’t meet the benefit criteria.

And the number went up the next year, researchers said.

“Improper exchange enrollment increased by more than 26 percent from 2024 to 2025 – up to an estimated 6.5 million enrollees,” the report stated.

Enrollment Problems

Researchers studied federal data from surveys, program enrollment, and spending and concluded that more than 9 million Medicaid expansion enrollees in 2024 probably didn’t qualify for the benefit.

Those were likely people whose income was over the limit, did not meet citizenship, immigration, or residency requirements, or should have been enrolled in traditional Medicaid.

With Obamacare, the $0 premium policies made possible during the post-COVID years became a target for fraud, according to Paragon President Brian Blase.

Testifying before Congress in December, Blase said many people were enrolled in the program without their knowledge by unscrupulous insurance brokers, prompting the federal government to send a commission check to them – and premium payments to an insurance company.

These phantom enrollees are detected in part by their lack of activity once enrolled, Blase said.

Also, 28 states had more people enrolled in Obamacare than there were people in the state who met the income requirements.

Keep reading

LOCK HER UP: Slippery Democrat and MI Gubernatorial Candidate Jocelyn Benson Dropped NGO Fraud Charges Against MI AG Dana Nessel’s Wife After She Received a Call from Nessel – No Repercussions!

Jocelyn Benson was caught in a major scandal in Michigan in December.

As you may know, the current Secretary of State is running for governor to replace failed Democrat and buddy, Gretchen Whitmer.

Benson has a performance record that would make most normal individuals blush in shame. But not Jocelyn.

The Democrat Secretary of State has lost at least nine election-related lawsuits as she works to make elections less secure in the Wolverine state.

She is that bad.

Recently, information has resurfaced that Benson dropped NGO fraud charges against state AG Dana Nessel’s wife after she received a call from Nessel to do so!

Wall Street Apes tweeted out about this scandal this weekend.

This evidence of the call was leaked to the Michigan House Oversight Committee late last year. Republicans hold the Michigan House majority with 58 representatives to 51 Democrat representatives.

Here are the facts on the incident:

Michigan House Oversight Committee hearings in December 2025 revealed that Attorney General Dana Nessel contacted Secretary of State Jocelyn Benson to have a criminal case involving her spouse, Alanna Maguire, re‑evaluated.

The case centered on Bipartisan Solutions, a nonprofit accused of violating Michigan’s Campaign Finance Act by raising about $700,000 to support the Fair & Equal Michigan ballot committee. Maguire served as a co‑chair of that committee, creating a clear conflict of interest.

Michigan law gives the Secretary of State sole investigative authority under the Campaign Finance Act. If unresolved after 90 days, the matter may be referred to the AG for possible criminal enforcement, but the AG cannot conduct its own investigation.

In April 2020, Nessel’s office established a “conflict wall” barring her from involvement in Fair & Equal Michigan matters, and she acknowledged in writing that it would be inappropriate to oversee the case.

According to internal emails obtained by the Oversight Committee, Nessel told her staff that the AG had reached out directly to Benson, who agreed to “take this matter back for further review”. The AG’s chief legal director responded that the office had no legal authority to “restart” the process.

Nessel refused to appear before the committee.

So, the Oversight Committee voted 10–6 to find Nessel in contempt for failing to appear and cooperate, calling her conduct “impeachable” and suggesting she stepped around ethical firewalls to benefit people close to her.

I’d say!

So why are Jocelyn Benson and Dana Nessel still in office in Michigan?

Keep reading