Tag: fraud

Sheriff finds himself behind bars after horseback riding and parasailing wife collected over $200k in DISABILITY checks

An Indiana sheriff found himself behind bars after his Jail Matron wife collected over $200k from the Indiana State Police Pension Trust in disability checks while posting photos on social media of her various adventures.  

Sheriff Richard Kelly and his wife Ashley Kelly were booked into Marion County Jail on Friday night after allegedly cashing in six years of disability checks, despite doctors claiming Ashley was fit to return to work. 

In January, two Clinton County Sheriff’s Office merit deputies accused Ashley of committing disability fraud, the Indiana Star reported. 

Investigators found that Ashley’s doctors had said her extremities were fully functional and she was employable, able to life 30 pounds, drive 30 minutes without a break and sit, stand or walk without limitation. 

The Clinton County Jail Matron had been an Indiana State Trooper in 2007, but began receiving full disability in 2015 due to a reported injury from slipping on ice while moving things in her patrol car. 

Ashley claimed that the fall caused a neck injury that kept her from performing her duties, the outlet reported. 

Court records obtained by the Star showed that she received a series of payments from 2021 to 2026 totaling $205,398.77. 

Ashley’s social media presence further disproved her claim after investigators discovered numerous photos that show she may not have a disability, including picking up her children, riding horses, changing a tire and parasailing. 

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Supreme Court REJECTS Appeal from So-Called ‘Republican’ Candidate After Being Exposed as a Democrat Plant

The U.S. Supreme Court has refused to intervene on behalf of a “Republican” candidate who was kicked off the GOP ballot after evidence surfaced tying him directly to the Democrat Party.

Samuel Ronan, a progressive who ran for Chair of the Democratic National Committee back in 2017, thought he could sneak onto the GOP primary ballot in Ohio’s solidly conservative 15th Congressional District.

On Monday, U.S. District Court Judge Sarah D. Morrison ruled that the Franklin County Board of Elections acted within its authority when it voted to remove Ronan from the ballot, clearing the path for incumbent Rep. Mike Carey.

Judge Morrison ruled that Ronan allegedly lied about being a Republican.

In an order filed April 6, U.S. District Court Judge Sarah D. Morrison allowed the Franklin County Board of Elections to remove Ronan from the race. The two Republican members of the four-person county board voted last month to kick Ronan out of the race while the two Democrats voted to keep him on.

Ohio Secretary of State Frank LaRose later broke the 2-2 tie and sided with his fellow Republicans against Ronan’s candidacy. Ronan appealed the decision in federal court, and Morrison initially issued a temporary restraining order allowing him to remain in the race. That order is now vacated.

Ronan already appealed Morrison’s decision to the U.S. Sixth Circuit Court of Appeals, which sided with Morrison. Ronan is now appealing to the U.S. Supreme Court. A response to his application for an injunction is due by noon on April 8.

[…]

Franklin County GOP Central Committee member Marc Schare filed the protest against Ronan’s candidacy, pointing to past statements from Ronan while he was a longshot candidate for chair of the U.S. Democratic National Committee and a recent Facebook comment Ronan made.

Ronan told The Dispatch his statements are being mischaracterized. Ronan argues that he should be allowed to present his progressive ideology as a Republican and let the GOP voters decide.

However, SCOTUS refused to intervene, leaving the lower court’s ruling in place.

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Bosnian War Criminal Who Tortured Serb Prisoners and Lied About it to Obtain U.S. Citizenship Sentenced to 30 Months in Federal Prison

A 53-year-old woman from Bosnia and Herzegovina who participated in the torture and abuse of Bosnian Serb civilian prisoners during the 1990s war has been sentenced to 30 months in federal prison after lying on her U.S. citizenship application to conceal her past atrocities.

As The Gateway Pundit previously reported, Nada Radovan Tomanić was arrested in West Virginia in 2023.

Tomanić was finally sentenced on April 8 in Connecticut.

She had pleaded guilty in November to one count of procuring U.S. citizenship contrary to law.

According to the Department of Justice, Tomanić served with the Zulfikar Special Unit of the Army of Bosnia and Herzegovina in the early 1990s, including operations on Mt. Igman near Sarajevo.

Along with other unit members, she took part in the severe physical and psychological abuse of Bosnian Serb civilian prisoners held in detention facilities. The abuse included beatings and acts that amounted to torture and inhuman treatment, targeting victims based on their ethnicity and religion.

Tomanić entered the United States as a “refugee” in 1997.

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Convicted Democrat Voter Fraudster Who Pleaded Guilty on 106 Felony Charges Now Running Again for Mayor in Texas

A man who was convicted on 106 felony counts of voter fraud after he tried to rig a mayoral race with forged mail-in ballots is back on the ballot, running for mayor again in Carrollton, Texas.

Back in October 2020, The Gateway Pundit reported that Texas Democrat mayoral candidate Zul Mirza Mohamed (D) was arrested and charged with 109 felony counts in a brazen mail-in ballot fraud scheme while running for mayor of Carrollton

Zul Mohamed forged absentee ballot request applications for unsuspecting Carrollton residents and had the ballots sent to a fake “nursing home” address that was actually a P.O. Box he rented at a Lewisville mail store.

He did it using a fictitious Texas driver’s license and a fake University of North Texas student ID. When authorities searched his home, they found a fake insurance ID, a fake notary stamp, and a box full of Dallas and Denton County ballot applications.

He was originally hit with 25 counts of Unlawful Possession of Ballot/Ballot Envelope w/o Request of Voter (second-degree felonies) and 84 counts of Fraudulent Use of Mail Ballot Application (third-degree felonies). Three counts were later dropped.

Fast forward to December 2024, Mohamed pleaded guilty to 106 felony charges, 25 counts of the method of returning ballot and 81 counts of fraudulent use of an application for ballot by mail. A Denton County jury sentenced him to four years in prison and 10 years of probation.

He appealed the conviction, served just one month behind bars, and was released on bond.

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FRAUD FUGITIVE ON THE RUN: $11M Medicaid Scam Suspect Flees U.S. Before Trial After Posting Bond — Critics BLAST Tim Walz’s “Soft-on-Crime” System for Letting Him Keep Passport

In another jaw-dropping example of Minnesota’s collapsing justice system under far-left Governor Tim Walz, a major fraud kingpin in the state’s largest-ever Medicaid scam has skipped the country, just days before his high-profile trial was set to begin.

Abdirashid Said, the top defendant in a sprawling $11 million personal care assistant (PCA) fraud scheme, is now a fugitive after skipping a scheduled pretrial hearing in Hennepin County.

The trial, expected to last weeks and expose a massive web of fraud targeting taxpayer-funded Medicaid programs, has now been abruptly canceled.

According to reporting from KARE 11’s Lou Raguse, Said had been facing serious charges including racketeering, aiding and abetting theft by swindle, and perjury.

Prosecutors alleged he played a central role in a coordinated scheme involving PCA companies that billed Medicaid for services that were never performed, effectively siphoning millions from taxpayers.

Said had already been convicted of fraud in a previous scheme and was ordered by a judge NOT to work for any company receiving Medicaid funds, KARE 11 reported.

Yet he allegedly continued the grift, complete with perjury on the witness stand, where he claimed massive checks were just “loans and gifts” to pay off prior restitution.

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California Attorney General Charges 21 Suspects in $267 Million Hospice Fraud Ring

Democrat officials in California are suddenly interested in prosecuting hospice fraudsters after the Justice Department created a division dedicated to arresting fraudsters.

California Attorney General Rob Bonta (D) on Thursday announced his office charged 21 suspects in a $267 million hospice fraud ring in Southern California.

Five of the 21 suspects have been arrested so far.

“California Attorney General Rob Bonta, together with the California Department of Health Care Services (DHCS), today announced charges filed against 21 suspects and the dismantling of a major hospice fraud scheme that defrauded California of $267 million,” Bonta’s office said.

“Operation Skip Trace resulted in the arrest of five people after ten different locations were searched in Southern California. In addition, two handguns and over $757,000 in cash were seized,” Bonta’s office announced.

“Investigators found that those involved purchased personal identifying information for people living outside of California on the dark web, then enrolled them in Covered California by posing as California residents,” Fox News reported.

“Straw owners” then bought a number of hospice companies and began billing Medi-Cal for services never provided to those stolen identities. The suspects used fake records, nonexistent offices, and fraudulent diagnoses to justify these claims, Bonta said.” – the outlet said.

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Fraud Task Force, DOJ Prosecute Half-a-Billion Dollars in Health Care, COVID Schemes

The Department of Justice (DOJ) announced three separate criminal and civil actions on April 7 seeking to hold two individuals and two companies accountable for schemes to steal more than $500 million from taxpayer-funded programs.

The defendants are two companies implicated in an Affordable Care Act (ACA) fraud scheme, a California man pleading guilty to medication reimbursement fraud, and a Nevada woman sentenced to prison for COVID-19 tax credit fraud, the department said in an April 7 statement.

The DOJ said its efforts support President Donald Trump’s Task Force to Eliminate Fraud, chaired by Vice President JD Vance, which aims to clean up federal benefit programs.

“Thanks to the leadership of President Donald Trump, the Department, working closely with the Task Force to Eliminate Fraud, is supercharging efforts to take down every fraudster and bring them to justice,” Acting Attorney General Todd Blanche said.

“In one day, the Department prosecuted the theft of a half-billion in taxpayer dollars. All those ripping off the American people are on notice.”

Obamacare Scheme

One case involves insurance brokerage company AP of South Florida LLC (APSF), which is accused of fraudulently enrolling thousands of vulnerable people into fully federally subsidized ACA plans, also known as Obamacare. The scheme resulted in the federal government paying $141.5 million in unwarranted subsidies.

APSF targeted vulnerable, low-income people who were unemployed, homeless, or experiencing mental health and substance abuse disorders. Most of them did not meet the minimum eligibility requirements for ACA subsidies.

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California Supreme Court Orders Sheriff Bianco to Pause His Massive Election Fraud Investigation and Preserve 650,000 Ballots He Seized

The California Supreme Court on Wednesday ordered Sheriff Chad Bianco to pause his massive election fraud investigation and preserve the 650,000 ballots he seized.

Last month, a state appellate court rejected California Democrat Attorney General Rob Bonta’s emergency writ to halt Riverside County Sheriff Chad Bianco’s bombshell investigation into 45,000 extra votes mysteriously counted in the November 2025 special election.

Chad Bianco, a Republican currently running for California governor as a Republican, moved to seize approximately 650,000 ballots and initiate a recount after a citizens’ group reported significant discrepancies, according to CalMatters.

Bianco revealed that a team of 10 investigators had already begun counting ballots before being ordered to halt their work, as part of an ongoing election investigation, The Sun reported.

According to Bianco, the team’s initial progress suggested that counting the approximately 611,000 ballots would take about five days to complete. However, the effort was paused before a full review could be conducted.

Earlier this week Bianco paused his investigation because of the onslaught of legal issues.

California Attorney General Bonta slammed Sheriff Bianco and celebrated the State Supreme Court’s order.

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JD Vance’s Task Force Uncovers $6 Billion in Potential Fraud, Begins Taking Action: Report

Vice President J.D. Vance has reportedly uncovered over $6 billion in potential fraud after President Donald Trump tapped him to lead a nationwide task force meant to root out criminal activity.

The task force has identified $6.3 billion in government contracts linked to potentially fraudulent businesses, The Daily Caller reported Wednesday.

“The task force, alongside the General Services Administration (GSA), are beginning to send out letters to nearly 400 businesses with government contracts that they believe could be fraudulent,” according to the report. The investigation found 895 contracts awarded to 392 businesses, totaling $6.3 billion, “with $3 billion still left to be rewarded.”

These businesses will have 30 days to prove their legitimacy and must provide evidence of a real, physical location where their operations take place.

The task force was created shortly after reports circulated of mass fraud that was uncovered in Minnesota earlier this year, when multiple day care centers — many run by Somali immigrants — were found to have no children enrolled, yet were still receiving massive quantities of taxpayer funds.

The Department of Justice estimated that several billion dollars have been stolen by phony organizations in Minnesota alone. The DOJ cited examples of waste and mismanagement of social services programs meant to provide food and health care for the needy.

In his executive order establishing the task force, Trump wrote, “The staggering fraud and waste in Minnesota alone is a case in point. Federal prosecutors in the State estimate that Medicaid fraud in recent years could total in the billions. Nearly 9 percent of the roughly $866 million spent on food stamps in Minnesota each year is estimated to be spent in error.”

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U.S. Marshals RAID Home of Former Republican Lobbyist Jim Courtovich

U.S. Marshals raided the upscale home of former Republican lobbyist Jim Courtovich, enforcing a federal court order tied to a $4 million judgment stemming from allegations of financial misconduct.

Courtovich, the founder of Sphere Consulting and a fixture on the K Street party circuit, once rubbed elbows with media elites and GOP heavyweights.

During the 2016 Republican primary, Courtovich supported Jeb Bush, one of Trump’s main rivals. He reportedly did not vote in the 2016 general election.

According to a report from The New York Times and journalist Brody Mullins, a team of armed federal agents arrived at Courtovich’s multimillion-dollar residence near Kalorama just before 10 a.m., loudly announcing their presence and warning they were prepared to forcibly enter if necessary.

The raid enforces a federal court judgment ordering him to repay $4 million-plus, in what Saudi-backed investors claim was a brazen breach of contract and outright fraud.

“US Marshals this morning raided the home of Jim Courtovich, the once-high flying Republican lobbyist & fixer.
Saudi & other business partners had won a judgment against him for stealing $4m, & the raid was an effort to collect, reports Brody Mullins, who was on the scene & has a lively dispatch in his new Influence newsletter.”

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