Tag: fraud

Disgraced news anchor admitted to COVID fraud scheme in text to hubby: ‘We don’t quite qualify’

A former Emmy-nominated TV news anchor convicted in a billion-dollar COVID fraud scheme sent a scandalous text to her partner in crime that joked about cheating the taxpayers.

Stephanie Hockridge-Reis, who worked for a local station in Phoenix before becoming a fintech entrepreneur, sent the message to her husband, Nathan Reis, after applying for Payment Protection Program (PPP) loans during the height of the pandemic.

“This is us trying to apply for free money — when we don’t quite qualify. lol,” she texted Reis, 47, according to a federal indictment obtained by the Arizona Republic.

The couple was accused of fraudulently obtaining over $300,000 in PPP loans for themselves, including one application that falsely claimed he was a veteran and an African American.

Reis took a plea deal on Monday and will be sentenced in November.

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UCLA library user borrowed rare Chinese manuscripts, returned fakes, DOJ says

A UCLA library user who allegedly took home rare Chinese manuscripts and returned fake ones in their place has been charged with stealing items worth $216,000, the Justice Department said Thursday.

Jeffery Ying used a number of aliases to get access to the classics works, some of them over 600 years old, the DOJ said.

Ying, 38, would check the works out and return days later with dummy manuscripts, and would frequently travel to China shortly thereafter, charging documents say.

“The library noticed that several rare Chinese manuscripts were missing, and an initial investigation revealed the books were last viewed by a visitor who identified himself as ‘Alan Fujimori,'” the DOJ said.

When detectives raided the Los Angeles area hotel where Ying was staying, they found blank manuscripts in the style of the books that had been checked out.

“Law enforcement also found pre-made labels known as asset tags associated with the same manuscripts that could be used to create ‘dummy’ books to return to the library in place of the original books,” the department alleged.

Libraries allow rare, one-of-a-kind works to be examined on-site, but they can’t be taken home like regular paperbacks.

Ying, from Fremont, in the San Francisco Bay Area, was also found to have a number of library cards in different names.

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Project Veritas: Whistleblower: Former AG Bill Barr and Media Figure Use Burner Phones to Run Illegal Immigration Visa Fraud Scheme for Elites and Billionaires

Project Veritas on Tuesday released a bombshell story from a whistleblower alleging former US Attorney General Bill Barr along with media figure Armstrong Williams is running an illegal immigration visa fraud scheme for elites and billionaires.

Patrícia Lélis, whistleblower, former Brazilian journalist at Howard Stirk Holdings, who is in hiding abroad, told Project Veritas that she was prosecuted after reporting Bill Barr and Armstrong William to the FBI.

“It is way more easy to defraud the immigration system and the government more than people think. And I have proof of that because that’s what Armstrong [Williams] and [Former Attorney General] Bill Barr does,” she said.

Patrícia Lélis alleges wealthy foreigners are obtaining US visas through sham companies and Bill Barr not only knows about it, he is actively participating in the scheme.

Project Veritas reviewed text messages revealing Armstrong Williams “directing Patrícia Lélis to receive $700,000 into her personal account for creating a business plan for Peter and Vivienne Reis’ E-2 visa application. When Lélis raised concerns about the absence of a contract and being falsely presented as a lawyer rather than a journalist, Williams responded with threats.”

“$700,000 is nothing… you are living in the richest country in the world…stop asking so many questions and do your job if you don’t want to lose your greencard,” Armstrong Wiliams said in a text.

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Louisiana ‘Medicaid millionaire’ bought Lamborghini while claiming government benefits for years

A Louisiana woman who purchased a Lamborghini while fraudulently obtaining Medicaid benefits is facing a fraud charge, authorities said this week. 

Candace Taylor, 35, of Slidell, dubbed the “Medicaid millionaire” by the office of Louisiana Attorney General Liz Murrill, was arrested Monday. The state Bureau of Investigation began looking into Taylor after receiving a complaint from the Louisiana Health Department saying she underreported her income to qualify for Medicaid benefits.

“From 2021 through 2024, Ms. Taylor continued to transfer tens of thousands of dollars between her personal and business accounts, with personal inflows consistently exceeding the eligibility thresholds for Medicaid,” the affidavit directly states.

Medicaid provides health insurance for low-income adults and children. The program is partially funded and primarily managed by state governments. The federal government establishes parameters for states to follow. However, each state administers their Medicaid program differently.

Taylor initially applied for Medicaid in May 2019 under the alias Candace Sailor, listing a bi-weekly income of $1,900 and no dependents, authorities said. That application was denied.

Less than a year later, she re-applied under the same misspelled name, prosecutors said. She was allegedly inconsistent with the years she reported having a dependent. 

Investigators eventually discovered she owned six different businesses that generated more than $9.5 million between January 2020 and December 2024, according to court documents.

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Entire Board of CA English School for Afghan Migrants Resigns After $180 Million Fraud Report

The entire school board for a Sacramento school that teaches English to adult migrants resigned after a state audit revealed mismanagement, fraud, and illegal use of education funding.

The entire board of directors for Highlands Community Charter and Technical Schools (HCCTS) resigned on Monday after a 171-page audit alleging massive fraud was released by the California State Auditor’s office.

The report found that the school took some $180 million in state education funding that it either never qualified for, or qualified for but misspent.

The school opened in 2014 to help adult migrants, especially Afghans, return to school to earn equivalent high school diplomas to allow better employment opportunities in the U.S., the Sacrament Bee reported

During Monday’s board meeting, the trustees first voted to remove board member Sonja Cameron for hiring her unqualified daughter to serve as Highlands’ Director of Attendance and Admissions, a position that pays a $145,860 annual salary, according to KXTV-TV.

However, on the tail of that vote, the remaining six board members immediately tendered their own resignations, with three of the six vowing to stay on until replacements can be arranged.

The auditor’s report alleged that the school board engaged in nepotism in hiring Cameron’s daughter, inflated the number of students to get more funding, purposefully avoided providing financial transparency reports to the state, spent money on repair bills for cars owned by board members, paid for luxury items such as food and travel, approved consulting contracts to friends and family members, modified test results, and committed a slew of other violations.

Some of the fraud concerned admissions to the school. The state charter only allows the school to admit migrants aged 22 and up and who don’t already have high school diplomas. However, the audit found that it was admitting students younger than the target age and also students who already had high school diplomas.

State officials allege these violations occurred to grow the school’s attendance numbers to boost the school’s state funding which was based on average daily attendance and the total number of students enrolled, the Sacrament Bee reported.

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‘Obama Phone’ Scam: Florida CEO Headed to Prison, Must Pay $128 Million Fine After Defrauding Government

The owner of a Florida telecommunications company will spend the next five years in prison and his firm must pay a hefty fine regarding an “Obama phone” scam.

Q Link Wireless LLC and its owner, identified as CEO Issa Asad, previously pleaded guilty to conspiring to commit wire fraud and steal federal funds from the Lifeline program that began in the 1980s, Fox News reported Sunday.

The program offers subsidized cellphone services to lower-income people. In 2012, a video emerged of a protester outside a Mitt Romney event who claimed her neighbors received an “Obama phone,” Breitbart News reported at the time.

When asked why she supported Obama, the woman said, “Everybody in Cleveland low minority got Obama Phone. Keep Obama in President, you know? He gave us a phone, he’s going to do more.”

The clip shows the woman standing with other protesters on the side of a roadway while holding signs. The Breitbart News article speculated that she may or may not have been a paid agitator.

In 2013, Breitbart News reported that opposition to the “Lifeline” program was growing as Tracfone Wireless, “the company that most benefits from the government subsidy, is now advertising on inside-the-beltway news websites in an effort to save it.”

The Fox article said Asad was sentenced to prison and he, along with his company, must pay $128 million in fines.

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CRIMINALS AND BOTS: OpenAI’s Sam Altman Warns Financial Sector That Artificial Intelligence Is About to Unleash ‘Significant Fraud Crisis’

The rise of the Artificial Intelligence technology carries a lot of promise but also a lot of risk.

When it comes to the perils of the AI technology, we’ve heard multiple experts alerting to the ‘macrocosmic’ problems that it can pose to the very survival of humankind, with the alarmism hitting overdrive with provocateur Eliezer Yudkowsky saying ‘I think we’re all gonna die!’

But there’s also the ‘microcosmic’ problems that AI is already unleashing on humanity, in the sense that it quickly became another tool used by criminals – and a powerful one, too!

Sometimes there are terrible stories that seem a ‘one-off’ destined to the folklore, as in the case of the French woman scammed out of $850k by con-man posing as ‘Brad Pitt in the hospital’ with AI-Generated images and Chatbot.

But now, we seem to be heading to a more systemic danger, as OpenAI CEO Sam Altman warns the financial sector of a ‘significant impending fraud crisis’ because of artificial intelligence.

Altman detailed AI’s increasing capability to ‘impersonate human voices’, allowing criminals to bypass security protocols and even illicitly transfer funds.

The Independent reported:

“Speaking at a Federal Reserve conference in Washington, Mr. Altman expressed particular alarm over outdated authentication methods. ‘A thing that terrifies me is apparently there are still some financial institutions that will accept the voiceprint as authentication’, he stated. ‘That is a crazy thing to still be doing. AI has fully defeated that’.”

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Did Trump Expose the DC Sham on Waste and Fraud?

On January 24, President Trump fired 17 inspector generals working for a wide array of federal agencies. Trump’s action jolted Washington because most of those officials could supposedly only be removed for cause — specific misconduct or other abuses. Trump also scorned the federal law requiring giving Congress 30-days notice before terminating such officials. 

Some of the inspector generals that Trump axed had done good work exposing government abuses while others had defaulted to the lap dog mode. A White House official justified the firings: “These rogue, partisan bureaucrats who have weaponized the justice system against their political enemies are no longer fit or deserve to serve in their appointed positions.” The official said the firings will “make room for qualified individuals who will uphold the rule of law and protect Democracy.” 

Maybe the White House wanted inspector generals who could bring bigger brooms to sweep evidence under rugs? The controversy that erupted over Trump’s firings largely ignored the long history of inspector generals either being wrongfully terminated or being worse than useless. 

Politicians create facades to make citizens believe that government automatically guards against waste, fraud, and abuse. The purpose of inspector generals is to create the illusion of honest government — to make people think that oversight is going on. While inspector generals are routinely portrayed as paragons of integrity, many are appointed by the chief of the federal agency they oversee. Their jobs and budgets depend directly on the political appointees they are supposed to investigate, and they grovel accordingly.

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Infamous Sports Memorabilia Dealer Found Dead After Shocking $350 Million Counterfeit Confession

On Tuesday, Brett Lemieux, a seasoned sports memorabilia dealer, was found dead by authorities during the execution of a search warrant at his business, which was under investigation for alleged fraudulent activities, the New York Post reports.

Lemieux, founder of the sports memorabilia website MisterManCave, claimed in a striking Facebook post on the “Autographs 101” group Wednesday morning that he had sold over four million counterfeit items, amassing more than $350 million in sales, authorities said. Shortly after Lemieux posted the 1,200-word message, which has since been removed, Westfield, Indiana, police reported that he died by suicide from a self-inflicted gunshot wound.

Lemieux claimed in a Facebook post that he orchestrated a large-scale counterfeit scheme, forging holograms and authentication stickers for sports collectibles that imitated products from major companies like Fanatics and Panini.

Lemieux claimed he flooded the market with 80,000 pieces of counterfeit memorabilia following the death of Kobe Bryant in 2020.

The sports memorabilia industry is reeling from Brett Lemieux’s suicide and his confession of orchestrating a large-scale counterfeit scheme, though some industry insiders expressed little surprise at the revelations.

“People have known about this guy. They’ve known his work. They know what he’s been up to,” said Steve Grad, an industry expert. “He has been at it for years and years. And he’s driven down the price of things. You know, you look at a Tom Brady autograph and Tom Brady’s value is affected drastically by this individual.”

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Mexican illegal alien charged after staging fake ‘ICE abduction’ to garner financial donations and sympathy

The Department of Justice (DOJ) announced charges against an illegal alien from Mexico after she purportedly orchestrated a fake kidnapping by federal agents in an attempt to generate sympathy and financial donations.

41-year-old Yuriana Julia Pelaez Calderon, who is now in U.S. immigration custody, is being charged with conspiracy and making false statements to federal officers.

The fabricated “incident” initially garnered media attention after Calderon’s family held a press conference on June 30th, claiming that she had been abducted by ICE “bounty hunters” at gunpoint from a Los Angeles Jack in the Box location.

At the time, the family went on to claim that she was eventually taken to the U.S.-Mexico border and was told to “self deport.” During the press conference, the family’s lawyer argued that she had refused to sign self-deportation paperwork and was thus forcefully taken to a “warehouse at an undisclosed location” with other detainees — until she was willing to sign the paperwork.

The family then set up a fundraising page, requesting $4,500, according to the DOJ.

Despite the family’s claim, the federal agents began looking for Calderon after she reportedly never appeared in official records of having been in immigration custody, according to the DOJ.

However, agents later discovered Calderon at a shopping mall in Bakersfield, California.

“Dangerous rhetoric that ICE agents are ‘kidnapping’ illegal immigrants is being recklessly peddled by politicians and echoed in the media to inflame the public and discredit our courageous federal agents,” stated United States Attorney Bill Essayli.

“The conduct alleged in today’s complaint shows this hoax ‘kidnapping’ was a well-orchestrated conspiracy. The defendant and all those involved will face the full consequences of their conduct under federal law. I thank our partners at Homeland Security Investigations and all federal agents facing unprecedented levels of assaults for once again providing cool heads and professionalism during these difficult times,” he added.

A Justice Department press release revealed that federal authorities obtained video surveillance footage of Calderon leaving the Jack in the Box parking lot and entering into a nearby sedan, “as well as telephone records demonstrate Calderon fabricated the entire story.”

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