Tag: fraud

Colorado’s star forensic scientist, Yvonne “Missy” Woods, EXPOSED for alleged data fraud – those she sent to prison now want their convictions reexamined

One of the largest scandals in forensic DNA testing is unfolding in Colorado where a veteran forensic scientist abruptly quit her post last fall amid allegations that her data compilation methods are fraudulent.

Yvonne “Missy” Woods worked as Colorado’s star forensic scientist for nearly three decades supplying police and prosecutors with DNA testing data in some of the most high-profile and baffling crimes in the state’s history – that is, until she resigned in late 2023.

An internal review into Woods’ work revealed anomalies so severe that a criminal probe was launched. What many are now wondering is: Is Colorado’s criminal justice system legitimate?

In order to answer that question, the state says it needs to review and retest about 3,000 DNA samples that Woods handled. The end result could be thousands of cases thought to have been solved having to be looked at a second time, public defenders warn.

Those convicted based on Woods’ potentially corrupted DNA findings could end up suing the state, and prosecutors are now bracing for this onslaught. The state has also allocated nearly $7.5 million in preparation for these possible retrials and case reviews, along with retesting.

“This is a huge, unprecedented mess,” said George Brauchler, a former district attorney in the Denver suburbs whose office oversaw numerous cases in which Woods testified. “I want to know: What in the world did she do?”

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A REAL SOCIAL SECURITY OFFICE GAVE ME A FLYER WITH A SCAM PHONE NUMBER ON IT

“WE NEED TO let you know you have been selected for $100 in rewards.”

It was a cheery automated message, not what I expected when I called the number for the Social Security Administration’s primary office in Manhattan. The message went on: “Simply press 1 now to be connected to a live agent and claim your gift today.”

I double-checked the number, which a Social Security employee had just given me at the agency’s local office in Harlem in late February. I needed to replace a lost card, which was a service only offered at certain locations, the agent told me. He slid me a flyer and circled the contact information for the office in the Financial District in Manhattan.

“You can call this number to try making an appointment,” the agent told me.

Still sitting in the lobby of the Harlem building, I dialed the number a couple more times, and each time reached a different grifter: I was eligible for another $100 gift card to Walmart, then help getting “free insurance.” I just had to hand over my name and address, to “confirm you’re eligible,” one scammer said. These are prototypical phone scam scripts.

In a recent experimental study, researchers posing as employees of a fictious government agency convinced more than 16 percent of older adult participants to hand over personal information, including their Social Security numbers. In another experiment, with college students, more than a third of participants gave out personally identifying information to scammers.

Highly unusual about the flyer in my hands, however, was that a very real government agency had given it to me.

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AI Fraud Act Could Outlaw Parodies, Political Cartoons, and More

Mixing new technology and new laws is always a fraught business, especially if the tech in question relates to communication. Lawmakers routinely propose bills that would sweep up all sorts of First Amendment-protected speech. We’ve seen a lot of this with social media, and we’re starting to see it with artificial intelligence. Case in point: the No Artificial Intelligence Fake Replicas And Unauthorized Duplications (No AI FRAUD) Act. Under the auspices of protecting “Americans’ individual right to their likeness and voice,” the bill would restrict a range of content wide enough to ensnare parody videos, comedic impressions, political cartoons, and much more.

The bill’s sponsors, Reps. María Elvira Salazar (R-Fla.) and Madeleine Dean (D-Pa.), say they’re concerned about “AI-generated fakes and forgeries,” per a press release. They aim to protect people from unauthorized use of their own images and voices by defining these things as the intellectual property of each individual.

The No AI Fraud Act cites several instances of AI being used to make it appear that celebrities created ads or art that they did not actually create. For instance, “AI technology was used to create the song titled ‘Heart on My Sleeve,’ emulating the voices of recording artists Drake and The Weeknd,” states the bill’s text. AI technology was also used “to create a false endorsement featuring Tom Hanks’ face in an advertisement for a dental plan.”

But while the examples in the bill are directly related to AI, the bill’s actual reach is much more expansive, targeting a wide swath of “digital depictions” or “digital voice replicas.”

Salazar and Dean say the bill balances people’s “right to control the use of their identifying characteristics” with “First Amendment protections to safeguard speech and innovation.” But while the measure does nod to free speech rights, it also expands the types of speech deemed legally acceptable to restrict. It could mean way more legal hassles for creators and platforms interested in exercising their First Amendment rights, and result in a chilling effect on certain sorts of comedy, commentary, and artistic expression.

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TSA director arrested by US Customs and Border Protection

An official with the Transportation Security Administration (TSA) has been arrested on an outstanding warrant, according to local reports.

TSA Assistant Federal Security Director Maxine McManaman was arrested in Atlanta by U.S. Customs and Border Protection on Dec. 28. 

McManaman had a warrant for her arrest posted by the St. Lucie County (Florida) Sheriff’s Office, which claimed she and an alleged accomplice named Delroy Chambers Sr. exploited a relative suffering from dementia by falsifying documents in their name, according to Port St. Lucie Police.

The Florida authorities allege that the duo forged signatures on a quitclaim deed transferring ownership of a property in the relative’s name over to themselves.

The relative whose property was transferred to McManaman and Chambers allegedly could not have signed the quitclaim deed, because the individual was found to have been in Atlanta on the date listed, according to police. 

Chambers was previously arrested on Dec. 20 in Port St. Lucie, charged with two counts of exploitation of an elderly or disabled adult, simple neglect and two counts of forgery. He eventually bonded out of jail. 

McManaman is facing a third-degree felony charge of forgery.

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Preacher who sold £91 ‘divine plague protection kits’ he said could cure Covid after he was visited by God loses appeal against fraud conviction

A preacher who sold £91 ‘divine plague protection kits’ as a cure for Covid-19 has lost his appeal against his conviction for fraud today. 

Bishop Climate Wiseman, 47, offered a package, containing a small bottle of hyssop, cedarwood and olive oil along with a prayer card and piece of scarlet yarn. 

The head of the Kingdom Church in Camberwell, south London, said he had a visitation from God and told jurors he had performed miracles. 

Wiseman denied he was a conman and insisted he was a ‘man of God’, despite being convicted of fraud at Inner London Crown Court last December after telling members of his flock that the kits could ward off and cure infection.

Southwark Trading Standards officers were alerted to his scam on 24 March 2020 – the day after the country was plunged into lockdown. 

Wiseman was sentenced to 12 months jail suspended for two years and ordered to complete 130 hours unpaid work. 

He was also ordered to pay £60,072 in costs to Southwark Borough Council and given three months to pay.  

Wiseman appealed against his conviction on the grounds the trial judge directed the jury inadequately on essential questions of knowledge and dishonesty.

Hyssop is mentioned in the Bible as a means of warding off plague, specifically leprosy, and has a history of use in remedies for nose, throat, and lung afflictions. 

However, the only modern use for the aromatic garden herb is for the flavouring of foods and beverages due to its sweet scent and bitter taste. 

He also claimed an error in his defence counsel’s closing speech should have led the judge to discharge the jury.

Wiseman also renewed his application for leave to appeal against the costs order.

But Lady Chief Justice Carr, sitting with Mr Justice Goose and Mr Justice Foxton, threw out his appeal at the High Court.

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Full Extent of COVID Fraud Will ‘Never Be Known With Certainty’

A couple claiming to run a farm that employed dozens of people used fake employee records to get more than $1 million in COVID-19 relief payments when they actually employed no one on a farm that did not exist.

A social media influencer created fake documents to score more than $400,000 in COVID-19 funds meant to help small businesses, then used the money to buy cryptocurrency and gifts for his girlfriend.

A state employee whose job was to stop unemployment benefits fraud helped other fraudsters navigate around fraud prevention systems so they could steal more than $1 million, including federal tax dollars made available to states during the pandemic.

Only now, nearly four years after the federal government approved an unprecedented amount of emergency spending in response to the COVID-19 pandemic, are investigators getting a full picture of all the ways that schemers and thieves raided programs. Congress approved about $4.6 trillion in COVID-19 emergency spending, and so much of it was stolen that auditors now say we’ll likely never have a full accounting of it all.

“When the federal government provides emergency assistance, the risk of payment errors—including those attributable to fraud—may increase because the need to provide this assistance quickly can lead agencies to relax or forego effective safeguards,” the Government Accountability Office (GAO) explained in a new report summing up efforts to recoup stolen funds. “Because not all fraud will be identified, investigated, and adjudicated through judicial or other systems, the full extent of fraud associated with the COVID-19 relief funds will never be known with certainty.”

As Reason has previously reported, auditors believe that about $200 billion was fraudulently disbursed from two programs run by the Small Business Administration (SBA) during the pandemic. That’s about one-sixth of all spending run through the SBA’s Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Additionally, the GAO believes that between $100 billion and $135 billion in federal unemployment funds—provided to states on a temporary basis during the pandemic—were lost to fraud.

One former U.S. attorney has called it “the biggest fraud in a generation.”

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Deepfake Fraud Surges More Than 1000%, Insiders Say It’s Just The Beginning

As the line between fact and fiction gets harder to distinguish, online criminals need just two hours to create a realistic, computer-generated “deepfake” product that can ruin someone’s life.

The surge in popularity of hyper-realistic photos, audio, and videos developed with artificial intelligence (AI)—commonly known as deepfakes—has become an internet sensation.

It’s also giving cyber villains an edge in the crime world.

Between 2022 and the first quarter of this year, deepfake use in fraud catapulted 1,200 percent in the United States alone.

Though it’s not just an American problem.

In the same analysis, deepfakes used for scam purposes exploded in Canada, Germany, and the United Kingdom. In the study, the United States accounted for 4.3 percent of global deepfake fraud cases.

Meanwhile, AI experts and cybercrime investigators say we’re just at the tip of the iceberg. The rabbit hole of deepfake fraud potential just keeps going.

“I believe the No. 1 incentive for cyber criminals to commit cybercrime is law enforcement and their inability to keep up,” Michael Roberts told The Epoch Times.

Mr. Roberts is a professional investigator and the founder of the pioneer company Rexxfield, which helps victims of web-based attacks.

He also started PICDO, a cyber crime disruption organization, and has run counter-hacking education for branches of the U.S. and Australian militaries as well as NATO.

Mr. Roberts said legal systems in the Western world are “hopelessly overwhelmed” by online fraud cases, many of which include deepfake attacks. Moreover, the cases that get investigated without hiring a private firm are cherry-picked.

“And even then, it [the case] doesn’t get resolved,” he said.

The market for deepfake detection was valued at $3.86 billion dollars in 2020 and is expected to grow 42 percent annually through 2026, according to an HSRC report.

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“Bidenomics” Is A Fraud Based On Deliberately Misrepresented Stats

Economic issues are some of the most politically abused issues, often because the data politicians exploit is easy to present out of context. The vast majority of the public doesn’t spend their time immersed in the intricacies of monetary policy, unemployment stats and the processes of inflation vs deflation. They hear a soundbite on the news or social media once in a while, assume it must be true and then go on with their day.

This is how economic crisis events always seem to take the population by surprise – the establishment tells people all is well and no one questions the narrative in the face of numerous warning signs. Sometimes, the populace continues to believe that everything is fine despite the financial framework burning down around them, all because the “experts” continue to convince them that recovery is “right around the corner.”

There are numerous incentives for government officials and mainstream economists to mislead the citizenry with tales of imminent prosperity in the midst of instability. Primarily, the goal is to keep the middle-class population as docile as possible so that they don’t revolt until it’s too late (the middle class being predominantly conservative, and the greatest threat to any corrupt regime). Understand that economics is the root of power, and economic perception is the key to influencing the masses.

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Drug-Testing Company Used in Child Custody Cases Investigated for Fraud

Averhealth, a drug testing company used by courts around the country to decide whether people go to jail or parents retain custody of their children, was under investigation by the Department of Justice (DOJ) for fraud in 2022, according to emails reviewed by VICE News.

Averhealth runs millions of drug tests a year, working with courts and government agencies in 34 states. The DOJ was looking into the company as early as June 2021, according to emails between the DOJ and Michigan’s Department of Health and Human Services, (MDHHS), one of the state agencies that contracted with Averhealth. The investigation was still active as of March 2022. The probe led Michigan’s Department of Health and Human Services to stop doing business with Averhealth, according to an internal email at the department. 

The DOJ investigation gathered information about court testimony, given by Averhealth’s former lab director Sarah Riley in 2021, that up to 30 percent of the results reported to the state of Michigan’s child welfare agency were wrong, both false positives or false negatives. As VICE News previously reported, Riley testified Averhealth was botching the quality controls that ensure lab instruments are properly calibrated. The company denies those claims.

The DOJ would not comment on the investigation, including whether it was concluded or ongoing. Neither would Averhealth. 

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George Santos Accused of Stealing Thousands from Dying Dog’s GoFundMe

Along with lying about being Jewish, using stolen checks in Brazil, and essentially inventing out of thin air much of his resumé before he was elected to Congress, you can now add one more allegation against George Santos: stealing money from a GoFundMe for a veteran’s dying service dog. 

The veteran, 47-year-old Richard Osthoff, accused the freshman New York congressman Tuesday of setting up a GoFundMe to pay for medical treatment for his service dog, raising $3,000 through it, and then disappearing with the money without handing over a cent. The dog then died months later without receiving treatment. 

Osthoff told Patch.com that after his dog Sapphire developed a stomach tumor in 2016, a veterinarian referred him to “a guy who runs a pet charity.” That man was Santos, who was then going by the name Anthony Devolder, and the charity was Friends of Pets United, according to Patch.com. Santos has claimed that the charity was a registered nonprofit, but the Internal Revenue Service has no record of the organization’s existence, the New York Times reported in December. 

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