Tag: fraud

Brooke Rollins Details How Trump Admin Is Cracking Down on Food Stamp Fraud

Agriculture Department Secretary Brooke Rollins on Thursday during a hearing explained how the Trump administration is working to combat food stamp fraud.

Rollins wrote, “@USDA has NEVER had access to State SNAP data. Not until this Administration demanded it. That’s why every figure from years past is meaningless. From the 29 states that DID share data, we’ve already identified at least $3 billion a year in fraud. Extrapolated nationwide: more than $10 billion. This isn’t ‘erroneous payments.’ This is FRAUD — and yes, @RepAngieCraig, I know the difference. Do you?”

Rollins shared a clip of her exchange with Agriculture Committee Ranking Member Angie Craig (D-MN) in which the secretary explains that much of the Supplemental Nutrition Assistance Program (SNAP), or food stamp, data they receive from states such as California and Minnesota cannot be trusted.

“The lowest fraud rate of any program in America is the SNAP program. You can’t be serious when you say that,” Rollins said.

She then said, “@RepShontelBrown just said the quiet part out loud: Democrats want as many people on welfare as possible. It’s remarkable.”

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Kash Patel Unveils FBI’s “Most Wanted Fraudsters” List as Officials Announce New Medicaid Fraud Indictments

FBI Director Kash Patel announced on Wednesday that the FBI is launching a “Most Wanted Fraudsters” list as the Department of Justice investigates criminal fraud rings across the country.

Patel credited Vice President JD Vance, the chairman of the White House Task Force to Eliminate Fraud, for the idea. “Mr. Vice President, thanks to your vision, we’re here to deliver, and you see it here today,” he said.

“I want all Americans to take a look at these most wanted individuals and look at the amounts, the 10s of millions and billions of dollars in fraud that they have decimated our societies from,” Patel continued, urging Americans to provide tips on the fraudsters’ whereabouts.

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Meta leads largest anti-scam operation with FBI and DOJ, leading to 63 arrests

Officials announced a massive, coordinated anti-scam operation led by Meta alongside the Federal Bureau of Investigation (FBI), Department of Justice (DOJ), Microsoft, Coinbase and Starlink, resulting in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of over a million scam-related online accounts.

The initiative, announced Tuesday, represents Meta’s largest disruption campaign to date. It was described as the first coordinated effort of its kind to unite major technology companies, financial platforms and global law enforcement agencies against the broader fraud ecosystem.

Globally, recent federal efforts against these networks have resulted in the arrests of more than 300 individuals, the rescue of over 2,000 human trafficking victims and the seizure of billions in illicit cryptocurrency.

“Protecting people around the world from scams is one of our highest priorities. We’re proud to partner with industry and DOJ, FBI, Royal Thai Police, and other law enforcement agencies in taking this global fight directly to these Asia-based scam centers at their source,” said Chris Sonderby, Meta’s vice president and deputy general counsel, in a statement.

The operation spanned Washington, D.C., and Thailand, utilizing the U.S. Secret Service alongside law enforcement agencies from the United Kingdom, Australia, Canada, New Zealand and Thailand.

Authorities say these criminal networks steal billions of dollars from Americans annually through romance scams and cryptocurrency investment fraud. Several of the targeted organizations operate out of forced-labor compounds in Southeast Asia run by transnational organized crime groups.

During the crackdown, Meta has successfully removed about 1.4 million scam accounts, pages and groups from Facebook and Instagram, while the Royal Thai Police arrested 63 people suspected of having connections to the scam centers.

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New DOJ Indictment Alleges Southern Poverty Law Center Funds Went to Hoods and Cross Burnings

On June 3, a federal grand jury in the Middle District of Alabama returned a superseding indictment against the Southern Poverty Law Center, a second, expanded set of charges building on an original April 21 indictment,  alleging that $4.1 million in tax-exempt funds paid informants inside extremist organizations who then recruited new members and purchased materials for cross burnings and Ku Klux Klan robes and hoods.

The new charges do not target the general practice of paying informants but the DOJ’s allegation that the SPLC made these payments without disclosing them to donors and while defrauding banks.

The superseding indictment retains the original 11 counts, six of wire fraud, four of making false statements to a federally insured bank, and one of conspiracy to commit concealment money laundering, while expanding the alleged misconduct to include an SPLC employee’s knowledge that donor money purchased KKK garments, fuel, and wood for cross burnings. The indictment also notes the organization’s revenue and net assets grew more than 200% between 2010 and 2023.

The original 11-count indictment, announced April 21 by Acting Attorney General Todd Blanche alongside FBI Director Kash Patel, alleged the SPLC secretly funneled more than $3 million in donor funds between 2014 and 2023 to at least nine informants embedded in groups including the Ku Klux Klan, the National Socialist Movement, the Aryan Nations-affiliated Sadistic Souls Motorcycle Club, and a participant in the planning of the 2017 Charlottesville Unite the Right rally.

Prosecutors alleged the informants, known internally as “field sources” or “the Fs,” were paid through shell accounts while the SPLC publicly presented itself as working to dismantle those same groups. The SPLC pleaded not guilty and called the allegations false.

The indictment identifies eight informants by designation and specifies payments by group. One informant, F-9, was affiliated with the neo-Nazi National Alliance and received more than $1 million over nine years while fundraising for the organization. Prosecutors allege F-9 also broke into the National Alliance’s headquarters in 2014, stealing 25 boxes of documents the SPLC used in a published report, then paid a second National Alliance member $6,000 to falsely claim responsibility for the theft.

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Dr. Oz Says CMS Has Identified at Least $2 BILLION in Healthcare Benefits That Were Stolen by Illegals – DOUBLE What Was Found Last Year

Centers for Medicare and Medicaid Services (CMS) Administrator Dr. Mehmet Oz revealed on Tuesday that his agency has identified now $2 billion in fraudulent healthcare payments that have been given to illegal aliens.

“The number has doubled from what I said last year. We’re about $2 billion,” he told The Gateway Pundit during a White House press briefing, adding that some states are cracking down on the fraud.

“The good news is that many states realize this is a problem, and they themselves have stopped doing this.”

“Some states don’t do as good a job as other states. That’s why we’re looking to individual states for leadership, for better ideas, to deal with many of these social problems that unfortunately begin to pile up over time. And they threaten the very foundation of our social net that supports all of us,” he added.

Oz further touted Vice President JD Vance’s work in exposing the fraud for criminal referral with his White House anti-fraud task force. While speaking at an anti-fraud roundtable with state attorneys general and White House officials last month, Vance revealed staggering numbers his team had discovered, including over $22 billion in fraudulent small business loans, more than $1.3 billion in fraudulent Medicaid reimbursements, $6.3 billion in suspected fraudulent government contracts, and $60 million in student aid fraud.

“He’s taking this seriously. He’s going at it and he’s doing what’s best for the American people by making some tough decisions,” Oz said of Vance.

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California Legislators Shriek: ‘Stop Nick Shirley!’

Without the second Trump Administration, we would surely not have discovered, and most importantly, acted upon, the fraud being committed around the country, most notably in blue states like Minnesota and California. So much has been discovered so rapidly, President Trump appointed Vice President Vance to head an anti-fraud task force, and the DOJ hired additional prosecutors to handle the dramatically increasing number of cases. Federal officials are suggesting the sheer amount of fraud, discovered and yet to be discovered, is so staggering clawing back that money could balance the federal budget.

Instrumental in exposing sufficient fraud so it could no longer be ignored by local or state officials is independent journalist Nick Shirley, who exposed the infamous “Quality Learing Center” day care fraud in Minneapolis, as well as many less well-known fraudulent day cares. So effective was Shirley, and so quickly did his work anger local fraudsters and state officials, Shirley received so many death threats he apparently decided to give California a try. This was the immediate result: 

Independent journalist Nick Shirley has released a devastating 40-minute investigative video that exposes what appears to be massive waste and potential fraud in California’s hospice, Medi-Cal, and daycare programs. His report, now viewed more than 7.7 million times on X, uncovers over $170 million in questionable billings tied to ghost hospice and daycare operations that show virtually no signs of actually caring for patients or children.

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Massachusetts Sues UnitedHealthcare Over Alleged $100 Million Fraud

Massachusetts sued UnitedHealthcare on May 29, alleging the company defrauded the state’s Medicaid program by making seniors appear sicker than they were to secure higher payments.

The company contracted with MassHealth to provide a Senior Care Options—which combines Medicare and Medicaid benefits into one plan—for seniors aged 65 and older.

UnitedHealthcare allegedly received more than $100 million in fraudulent payments from MassHealth between 2015 and 2025, Massachusetts Attorney General Andrea Joy Campbell stated in the complaint.

UnitedHealthcare, a subsidiary of UnitedHealth Group, said the complaint is “meritless and doesn’t accurately describe our Senior Care Options program” in ‌a statement emailed to The Epoch Times.

The legal complaint alleged UnitedHealthcare inflated payment rates in three ways.

Upcoding

Massachusetts paid UnitedHealthcare a per-member, per-month rate for each senior enrolled in the plan based on UnitedHealthcare’s assessments of the member’s health conditions.

UnitedHealthcare allegedly labeled members as having behavioral health disorders such as depression or anxiety, or substance use disorders to gain higher reimbursement rates, according to the complaint, when the members had no diagnosis or treatment on record for such conditions.

An analysis by the attorney general’s office revealed that nearly 30 percent of UnitedHealthcare’s 2014 through 2024 behavioral health assessments lacked any matching medical claims to support the mental health diagnoses reported to the state.

Keeping Overpayments

The insurer’s internal reviews identified that many members were incorrectly placed in the highest and most expensive level of care despite not qualifying for it, according to the lawsuit.

While the company eventually downgraded these members to lower-paying levels, it allegedly failed to inform the state of the prior errors or return the extra money it had already collected.

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MASSIVE EBT & CHARITY FRAUD EXPOSED: Dominican Immigrants in Lawrence, Massachusetts Buying Food with Your Taxpayer-Funded Stamps and Free Charity Donations, Then Shipping It Overseas to Sell for Profit in Santo Domingo Bodegas

Independent investigator Muckraker has blown the lid off a sophisticated, long-running Electronic Benefit Transfer (EBT) and charity fraud operation in Lawrence, Massachusetts.

Dominican immigrants have been openly buying groceries with food stamps (EBT/SNAP cards) or taking free food from charities and food banks, loading it into shipping barrels, and sending it straight to the Dominican Republic — where it gets resold for profit in local bodegas. The pipeline runs from Massachusetts corner stores, through shipping hubs in New York, all the way to Santo Domingo.

According to the Muckraker Foundation:

Lawrence, Massachusetts

Lawrence is a small city about 30 miles north of Boston. It has the highest concentration of Dominican immigrants of any city in Massachusetts, and the highest rate of SNAP enrollment in the state.

John has been delivering goods in Lawrence for over 11 years, six days a week, 35 stops a day. He knows the community intimately.

“I’ve been witnessing the Dominican residents going to food bank lines and collecting non-perishable goods,” he told us, “and then packing it in barrels and in boxes, and then they ship it back to the Dominican Republic.”

We asked him how he knew the food was being purchased with food stamps.

“Some of them have openly told me and my wife that that’s what they’re doing,” he said. “And then the other way is the math.”

The math is straightforward. A 50-pound bag of rice costs $30 in Lawrence. That same bag costs $35 in the Dominican Republic. Add shipping, and the economics make no sense unless the food was free or paid for with government benefits.

John drove us through the streets of Lawrence and showed us the evidence hiding in plain sight: blue shipping barrels, stacked outside corner stores, for sale. Not one store. Not two. Store after store after store.

“These barrels aren’t trash cans,” John said. “They’re being used to ship the product.”

Every one of those stores also advertised, prominently, that they accept EBT.

Abigail has worked in Lawrence since 2011. She asked us not to disclose her profession, but her job takes her inside people’s homes on a daily basis.

“Many of them will have large boxes, large bins in their apartments full of the food that they give out at the pantries here,” she told us. “And when I ask them what it’s for, they say they mail it back so it can either be given to their families there or be sold in the bodegas there.”

We asked if these patients knew they were doing something wrong.

“No,” she said, and laughed quietly. “They feel entitled. They feel like that’s what we come here for.”

We asked how widespread she believed the fraud to be among the patients she visits.

“About half,” she said. “Half the people I see.”

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Seattle’s New Socialist Mayor Flatly Refuses to Investigate Fraud at Somali Daycare Centers

Given the massive amount of fraud that has been uncovered at Somali daycare centers in Minneapolis alone, you would think that every American city would be looking into this rather seriously.

That is not going to happen in Seattle, however.

Katie Wilson, the city’s new socialist mayor was recently asked if she is doing any investigation into this and responded with a simple “no.”

The Post Millennial reported:

Seattle socialist mayor will NOT investigate fraud at Somali-run daycare centers, calls it attack on immigrants

Seattle Mayor Katie Wilson said the city has no intention of investigating fraud claims in taxpayer-funded social programs, claiming the concerns are an effort to target immigrant communities rather than address legitimate financial irregularities.

In an interview with KOMO News, Wilson was asked if she had authorized the Seattle Police Department or the city’s Office of Immigrant and Refugee Affairs to investigate fraud charges involving daycare providers, particularly those in Somali and other immigrant communities. The mayor responded: “No.”

“This whole issue is not really about fraud,” said Wilson. “It’s about dividing and conquering. It’s about making an immigrant community a target. There’s no reason to assume based on the identity of a daycare operator that their small business is doing anything wrong.”

She added that “it’s problematic to have random people showing up to daycares” and emphasized that “the fear in the Somali community is real” and “the fear in immigrant communities are real,” saying her administration is “taking that very seriously.”

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TOTAL CORRUPTION: Two Minnesota Muslim Women Arrested In Massive $21 Million Autism Program Scam — Taxpayer Cash Sent Overseas!

The Department of Homeland Security’s Homeland Security Investigations (HSI) has arrested two Muslim women in Minnesota for defrauding American taxpayers of more than $21 million through a brazen scheme targeting the state’s autism services program.

Shamso Ahmed Hassan, 55, and Hanaan Mursal Yusuf, 25, both of Brooklyn Park, were taken into custody by HSI agents. Federal prosecutors say the pair submitted $46.6 million in fraudulent claims to Minnesota’s Early Intensive Developmental and Behavioral Intervention (EIDBI) program — a Medicaid-funded service for children with autism — and pocketed approximately $21.1 million in taxpayer money for services that were never provided.

According to the DHS statement and indictment:

  • Hassan was a beneficial owner of Smart Therapy Center LLC and Star Autism Center LLC but hid her ownership interests from Minnesota regulators as required.
  • Yusuf worked as a provider and was heavily involved in operations and submitting claims.
  • They paid illegal kickbacks to parents to enroll children.
  • They billed for services that were never rendered, for children who didn’t qualify, and disguised the kickbacks by routing money through family members and employees — with some funds sent overseas.
  • The scheme ran from at least May 2020 through December 2024.

“These Minnesota residents have been accused of stealing more than $21 million from the American taxpayer,” said Acting Assistant Secretary Lauren Bis.

“They now face charges of conspiracy to commit health care fraud, EIGHT counts of health care fraud, and TWO counts of money laundering. Their Medicaid fraud scheme started during the COVID pandemic and lasted for four years. ICE continues to zero in on the rampant fraud in Minnesota. Under Secretary Mullin, we will end the defrauding of the American people.”

Both women are U.S. citizens (Hassan naturalized). They have pleaded not guilty and remain in federal custody.

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