Tag: fraud

Operation Twin Shield uncovers 275 cases of suspected immigration fraud in Minnesota, feds announce

Federal authorities announced today they have completed Operation Twin Shield, the first wave of a new crackdown on immigration fraud in Minnesota.

In a press briefing, Director Joseph B. Edlow of U.S. Citizenship and Immigration Services (USCIS) said the immigration enforcement effort investigated more than 1,000 cases and its findings “should shock all of America.”

Operation Twin Shield began on Sept. 19 and involved federal authorities conducting site visits across the Minneapolis-St. Paul metro area. The operation was coordinated by USCIS, Immigration and Customs Enforcement (ICE), and the FBI.

“Our officers encountered blatant marriage fraud, visa overstays, people claiming to work at businesses that can’t be found, forged documents, abuse of the H1-B visa system, abuse of the F-1 visas, and many other discrepancies,” said Edlow.

According to Edlow, authorities found indications of fraud, noncompliance, or public safety concerns in 275 cases.

“In one case officers identified an alien who had overstayed his visa waiver, who was the son of a known or suspected terrorist on the no-fly list,” said Edlow. “He had previously been found to have engaged in marriage fraud which resulted in the denial of several immigration benefit requests.”

Edlow said that alien was arrested and is now being sent back to his country of origin.

“In another, an individual admitted to obtaining a fake death certificate in Kenya for just $100 to prove he was no longer married,” said Edlow. “In reality, his wife is alive, living here in Minneapolis, and is the mother of five of his children. And incidentally, he has another wife living in Sweden with whom he has an additional three children.”

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States forgave billions in fraudulent pandemic benefits

It was bad enough that fraudsters stole tens of billions of dollars in bogus pandemic-era unemployment benefits — now it turns out states forgave much of that money without even trying to claw it back.

The exact amount won’t ever be known, though it could stretch into billions. The Labor Department’s inspector general blamed poor decision-making and antiquated systems in the states, which administer the unemployment program with federal backstop funds during the pandemic.

Investigators did a deep dive into Michigan and Massachusetts, which they identified as particular offenders, and found the states forgave people who were using clearly stolen Social Security numbers or suspicious emails or physical addresses that kept popping up in other fraud cases.

Among the claims paid out by Michigan — and later forgiven — was one where the person used an out-of-state Social Security number, gave an address in Alabama, and hadn’t reported any earnings before the pandemic. The state had confirmed that it was a fraudulent application, yet still forgave the money, meaning the fraudster wasn’t asked to pay it back.

In another case, Michigan determined a claim was the result of identity theft. A year later, it still forgave that money.

The inspector general said Michigan waived recovery for nearly 18,000 cases of confirmed fraud.

Massachusetts, meanwhile, set up an “honor system” for some people to ask to be excused from sending back overpayments in pandemic unemployment benefits.

It turned out to be a mistake, the new audit said Monday.

Investigators sampled 121 claims that used the state’s “one-click” waiver request program and found none of them had any documentation to prove they met the hardship standards for keeping taxpayers’ money.

What documentation existed in the files showed the people were “at fault” and shouldn’t have qualified anyway. That included some people who voluntarily quit, some who actually had jobs even as they were collecting unemployment and others who were fired for deliberate misconduct.

Like Michigan, Massachusetts also paid out money — and then waived repayment requirements — to applications that reeked of fraud.

That included one claim, paid $6,804, that used a Social Security number and physical address that were also used in three other states. One of those was Michigan.

“Massachusetts waived the recovery of overpayments that had a high probability of fraud,” the inspector general concluded.

Investigators took a sample of 14 probably fraudulent claims and ran them by Massachusetts authorities. The state said it hadn’t flagged any of them for fraud, though it had determined they were ineligible — after first paying out weeks’ worth of benefits.

Five of them were actually on a list the feds provided to Massachusetts in 2022 as potentially fraudulent. Massachusetts said it didn’t follow up because it had already ended the claims and listed them as overpayments.

It forgave the money.

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Fraudsters stole about $320 million in SNAP benefits over 2-year period: GAO

A new Government Accountability Office report calls for the Agriculture Department to take stronger steps to assess how states are implementing security measures to prevent theft of Supplemental Nutrition Assistance Program (SNAP) benefits on electronic benefit transfer cards.

The report released Thursday found states use a range of tools recommended by USDA’s Food and Nutrition Service to prevent theft but many of the measures require SNAP recipients to take individual action, “which can affect how widely they are used.”

According to the GAO, SNAP benefits can be stolen by such methods as card skimming, card cloning, phishing and spoofing attacks, which involve tricking recipients into revealing personal information. 

Fraudsters also pretend to be legitimate SNAP retailers to steal information and have been known to use bots to identify valid PIN combinations for accounts.

State SNAP agencies “replaced over $320 million in stolen benefits with federal funds for nearly 679,000 households in 52 states” during the period of October 2022 to December 2024, the report said.

“Theft of benefits could leave victims without means to purchase food, particularly since benefits stolen on or after December 21, 2024, are not eligible for replacement with federal funds,” the GAO said.

However, the GAO noted that available data, in fact, understates the scale of SNAP theft, given that states are not required to report every occurrence.

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SNAP Fraud Has Doubled Since Last Year. Here’s Why.

Criminals are looting public safety net programs using digital tools, according to a new report released by LexisNexis Risk Solutions. 

The report analyzed reported fraud in the Supplemental Nutrition Assistance Program and Integrated Eligibility Systems. Fraud in the SNAP program has doubled, the report said. 

The 54-page report reveals that the cost and volume of SNAP fraud have risen sharply over the past year, driven by the accelerated shift to digital channels, increasingly sophisticated Electronic Benefits Transfer theft schemes, and complex multi-program eligibility systems. 

The findings of this year’s report are especially significant given the administrative and programmatic changes introduced to SNAP agencies across the country by House Resolution 1. 

According to the 2025 study, the average monthly rate of fraudulent SNAP applications and post-issuance cases has doubled since 2024. For every $1 in SNAP benefits lost to fraud, agencies now incur $4.14 in total costs, up from $3.93 a year ago.

“SNAP is a lifeline for millions of families, and these findings highlight how increasingly sophisticated criminals are targeting this critical benefit program,” said Amanda D’ Amico, Senior Director at LexisNexis Risk Solutions. “Digital channels and expanded eligibility systems improve access but also expand the attack surface. Agencies that leverage real-time data, identity verification, and digital authentication solutions to detect fraud and increase cross-program collaboration can turn the tide against fraud while ensuring timely benefits for those in need.”

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Three NHS admin workers who made £412k selling fake Covid 19 vaccine records during lockdown are jailed for 10 years

A trio of NHS workers who made £412k by selling fake Covid 19 vaccination records have been jailed for 10 years.

Hakeem Walters, 29, Rokibul Islam, 31, and Muhammed Ahmed, 27, made their fortune while employed as administrators in Westfield Shopping Centre, Stratford.

They falsified records for 847 people at the Covid clinic to allow them to escape government lockdown rules and to travel abroad, Southwark Crown Court heard.

Kathryn Drummond, prosecuting, said: ‘They ultimately make profits at the expense of the wider public at a time of national crisis, namely the Covid pandemic.

‘Each of them held a position of trust at the relevant time as an employee within the NHS.

‘They falsified 1,648 vaccine records relating to 847 individuals. They did so for profit.

‘That enabled those 847 people to enjoy additional freedom in times of lockdown, freedoms reserved for those vaccinated against Covid-19.’

The trio charged people £250 each for fake vaccine records.

Islam had access to the National Immunisation Vaccination System (NIVS), the court heard.

‘Mr Islam sold his confidential login details to Mr Ahmed for £1,000,’ Ms Drummond said.

Ms Drummond added Islam began his work as a Band 3 administrator and clerical bank worker for the vaccine project in June 2021.

‘Every single vaccine record associated with his login was false. He began his work in the NHS at a time of crisis. He obtained wide access. He sold wider access for one thousand pounds. He never created any true or honest vaccination’, she said.

Once the entries were submitted the NHS Covid-19 App showed people were fully vaccinated.

‘That would enable them to travel, attend certain venues, apply for work, jobs that had restrictions in place,’ the prosecutor added.

Sentencing, Judge Sally-Ann Hales said: ‘Between August 17 and December 13 2021 you conspired to hack the NHS computer system to create false Covid vaccination records. You did so to make a financial gain for yourselves.

‘The evidence indicates that these conspiracies involved more people than just you three.

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Letitia James Indictment: Here’s the Prosecution Memorandum for Federal and State Charges

A Prosecution Memorandum is an internal legal document prepared by prosecutors that summarizes the facts, law, and reasoning supporting (or recommending against) bringing criminal charges.

It is not filed in court, rather it’s an internal document the prosecutors use to guide decision-making. Below is a mock Prosecution Memorandum that could easily be used to consider charges against New York Attorney General Letitia James.

PROSECUTION MEMORANDUM

Re: United States v. Letitia James
Prepared for: Eastern District of Virginia, U.S. Attorney’s Office, Southern District of New York and Special Prosecutor’s Office

Date: September 21, 2025

I. Introduction

This memorandum addresses potential federal, Commonwealth of Virginia, and New York State charges against Letitia James, Attorney General of New York, arising out of an alleged 43-year pattern of mortgage-related fraud and false filings. The investigative reporting of Joel Gilbert (The Gateway Pundit), as well as Sam Antar (White Collar Fraud), provides documentary evidence and witness analysis suggesting that James repeatedly misrepresented the legal status of her properties, particularly a five-unit apartment building at 296 Lafayette Avenue in Brooklyn, as well as a residential home in Norfolk, Virginia in order to obtain loans and preferential loan terms she was not entitled to. James also is harboring a wanted fugitive in the Virginia home.

If corroborated, these acts constitute violations of both federal statutes (bank fraud, false statements to financial institutions, wire fraud, RICO) and New York State statutes (residential mortgage fraud, offering false instruments for filing, scheme to defraud, enterprise corruption).

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Feds Charge Somalis with Massive $8.4 Million Medicaid Fraud

The U.S. attorney in Minnesota announced charges against eight Somali migrants connected to $8.4 million in Medicaid billing fraud hidden inside a state-funded housing program.

U.S. Attorney Joseph Thompson announced Thursday that an investigation found that the eight suspects provided Medicaid with long lists of “clients” who they claimed to have worked with to enroll into Minnesota’s Housing Stabilization Service and billed Medicaid for this work. But, investigators say that no such work was ever performed and the clients were fictional.

The HSS fraud only adds to the growing number of fraudulent and mismanaged state programs, including the hundreds of autism clinics that wasted tens of millions in state tax dollars, and the $250 million fraud in a coronavirus relief program that was supposed to pay for food for children.

“Most of these individuals did not receive the stable housing they so desperately needed,” Thompson said during a Thursday press conference said. “The money was just simply stolen.”

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President Trump Goes Scorched Earth on Ilhan Omar, Accuses Her of Committing Immigration Fraud by Marrying Her Brother

On Thursday evening, President Trump went scorched earth on Muslima Democrat Rep. Ilhan Omar and accused her of potentially committing immigration fraud by marrying her own brother.

“Ilhan Omar’s Country of Somalia is plagued by a lack of central Government control, persistent Poverty, Hunger, Resurgent Terrorism, Piracy, decades of Civil War, Corruption, and pervasive Violence. 70% of the population lives in extreme Poverty, and widespread Food Insecurity. Somalia is consistently ranked among the World’s Most Corrupt Countries, including Bribery, Embezzlement, and a Dysfunctional Government. All of this, and Ilhan Omar tells us how to run America! P.S. Wasn’t she the one that married her brother in order to gain Citizenship??? What SCUM we have in our Country, telling us what to do, and how to do it. Thank you for your attention to this matter. MAKE AMERICA GREAT AGAIN!” President Trump said.

Earlier Thursday, President Trump responded to the Justice Department’s announcement it charged eight people with wire fraud for their roles in Minnesota’s Housing Stabilization program.

Here are the defendants:

  • Defendant Moktar Hassan Aden, age 30
  • Defendant Mustafa Dayib Ali, age 29
  • Defendant Khalid Ahmed Dayib, age 26
  • Defendant Abdifitah Mohamud Mohamed, age 27
  • Defendant Christopher Adesoji Falade, age 62
  • Defendant Emmanuel Oluwademilade Falade, age 32
  • Defendant Asad Ahmed Adow, age 26
  • Defendant Anwar Ahmed Adow, age 25

“Does Ilhan Omar know these people? Are they from her wonderfully managed Home Country of Somalia?” Trump said on Truth Social.

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Budget Office Estimates Tens Of Billions Lost To Obamacare Exchange Fraud

his space has previously reported on the fraud associated with Obamacare, particularly the enhanced Exchange subsidies passed in 2021 that Democrats want to extend. In recent weeks, the Congressional Budget Office (CBO) has now admitted that the law’s subsidy structure encourages enrollees to lie about their income.

These reports come on top of the fact that passing a subsidy extension could expand funding for abortion-related travel, in ways that undermine state pro-life protections. It’s all enough to make one wonder why Republican “leaders” are making noises about extending the enhanced subsidies before their expiration on December 31.

Impact of Skewed Incentives

Prior studies by the Paragon Health Institute have examined the incentives created by the Exchange subsidy regime to falsify income estimates. (Disclosure: While I have done work for Paragon, I had no involvement with this particular report, and am writing this article on my own behalf.)

Those incentives work in two ways: On the one hand, enrollees with income below the poverty level have an incentive to inflate their income up to the poverty level, because otherwise they will not qualify for subsidies at all. (This dynamic largely applies in the 10 red states that have not expanded Medicaid, because enrollees with below-poverty income levels in expansion states would qualify for Medicaid expansion.) On the other hand, enrollees with higher incomes — say, between two and four times the poverty level — have an incentive to understate their income, to qualify for the richest subsidies.

Paragon concluded that, in 2025, there are approximately 6.4 million people with incomes just above the poverty level with potentially fraudulent enrollment, either for over- or under-stating their income. In its estimation, these enrollees led to approximately $27.1 billion in estimated taxpayer losses due to Exchange fraud.

Budget Office Estimates

As part of its responses to questions from congressional Republicans, CBO recently revealed for the first time that it, too, believes enrollees are lying about their income to qualify for Obamacare subsidies:

Estimating the number of people who have improperly received subsidies for marketplace [i.e., Exchange] coverage is difficult. The agency has, however, specifically estimated that 1.3 million marketplace enrollees improperly claimed the premium tax credit [i.e., subsidies] via intentional overstatement of income for 2023; 2.3 million enrollees did so for 2025.

The budget agency went on to explain that it could calculate this improper enrollment “because it appears in enrollment data as an unusual concentration of enrollees reporting income just above” the poverty level.

For instance, CBO noted that the number of people reporting income between 100 percent and 105 percent of the poverty level in non-expansion states was 2.6 times the number of people reporting income between 105 percent and 110 percent of the poverty level. CBO also cited tax reporting data indicating that, in 2023, a large number (39 percent) of enrollees claiming the richest subsidies — which are calculated based on expected income — ultimately reported actual income below the poverty level.

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Fugitive Vaccine Researcher Behind Infamous ‘No Autism Link’ Study ARRESTED for Stealing $1 Million from CDC

Breitbart News has reported that Poul Thorsen, the Danish researcher whose work has been used for two decades to dismiss any link between vaccines and autism, has finally been arrested in Germany after more than a decade as a fugitive.

Thorsen, 64, was indicted by a federal grand jury in Atlanta in 2011 on 22 counts of wire fraud and money laundering. Prosecutors allege that from 2004 to 2010, he stole more than $1 million in CDC research funds—money intended to study autism, infant disabilities, genetic disorders, and fetal alcohol syndrome. According to the indictment, Thorsen funneled funds into his own accounts using fraudulent invoices on CDC letterhead.

He has been on the HHS “Most Wanted” list for over a decade. Acting on an INTERPOL red notice, German authorities finally took him into custody in June. The Department of Justice is now working with Germany to extradite him for trial in the United States.

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