Tag: fraud

Trump Admin Targets Medicare Fraud After 7,100% Surge In Transplant Claims

The Trump administration says it has uncovered a dramatic increase in Medicare claims for tissue and organ transplants, resulting in a broad crackdown on suspected fraud that officials say has already blocked hundreds of millions of dollars in questionable payments.

Administration officials said Medicare claims for tissue and organ transplants, known as allografts, climbed from $200 million in 2019 to $14.4 billion in 2025—a 7,100 percent increase.

The surge led the White House Anti-Fraud Task Force, headed by Vice President JD Vance, and the Centers for Medicare and Medicaid Services to intensify their review of claims. Since March, the agency has denied 96 percent of allograft claims identified during the review.

CMS Administrator Mehmet Oz said the agency identified 4,200 potentially fraudulent allograft claims totaling $224 million through May.

“That’s a lot of money,” Oz said during a Wednesday news conference in Milwaukee.

“And that bankrupts not just hospital systems and physician groups, but it causes major problems across the entire landscape.”

The agency also announced enforcement actions involving Durable Medical Equipment (DME) including wheelchairs, walkers, hospital beds and other medical equipment.

According to CMS, payments have been suspended to 102 suppliers, while billing privileges have been revoked for another 725 suppliers. The agency said those suppliers accounted for 8.6 percent of all Medicare-funded DME in 2025.

CMS officials reported they identified suspected fraud involving claims for equipment that was not medically necessary or ordered, equipment that was more expensive than prescribed, and equipment that was never delivered.

“In just six months, the task force has effectively wiped out Durable Medical Equipment fraud in America,” a spokesperson for Vance’s office said.

“After the vice president and Dr. Oz announced a moratorium on new DME companies, paired with aggressive enforcement actions by DOJ and HHS, this kind of fraud has effectively ended.”

Oz said the administration’s efforts have already prevented significant losses.

“Thanks to the whole-of-government approach spearheaded by the White House Anti-Fraud Task Force, we stopped nearly $220 million in fraudulent skin substitute claims and suspended or revoked billing privileges for over 800 DME suppliers,” Oz told Fox News Digital. “We are keeping our promise to the American people: we will root out corruption, protect vulnerable patients, and hold every bad actor accountable.”

Oz also warned those engaged in health care fraud that the administration intends to continue its enforcement campaign.

“To anyone out there, and I’m talking to you if you’re a fraudster, for anyone out there who thinks they can get away by stealing from the American people, especially American patients, I’ve got a bit of advice for you: Do not walk away from this press conference. Don’t walk away from us. You start running because the vice president and this task force are coming after you,” Oz said.

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Not Making Headlines: Dr. Oz Announces Crackdown on Durable Medical Equipment Fraudsters and Fraudulent Medicare Tissue and Organ Transplant Claims – Saving American Taxpayers Millions

Dr. Mehmet Oz, the Director of the Centers for Medicare and Medicaid Services, announced on Thursday that 725 durable medical equipment suppliers had their billing privileges revoked.

According to Dr. Oz, these suppliers represent more than $1.5 billion billed to Medicare just last year!

In just six months Dr. Oz and the Trump administration have effectively wiped out Durable Medical Equipment (DMS) fraud in America.

Dr. Oz and the Trump Administration also cracked down on fraudulent Medicare claims for tissue and organ transplants.

Pro Trump News and IJR reported:

The Trump administration says a dramatic increase in Medicare claims for tissue and organ transplants has led to a nationwide fraud crackdown that is blocking millions of dollars in suspicious billing.

According to Fox News, new figures released Wednesday show Medicare claims for allografts, or tissue and organ transplants, climbed from approximately $200 million in 2019 to $14.4 billion in 2025.

Administration officials said the 7,100% increase prompted a closer review by the White House Anti-Fraud Task Force and the Centers for Medicare and Medicaid Services.

CMS, led by Administrator Mehmet Oz, said it identified about 4,200 suspicious transplant claims totaling $224 million through May. Since March, the agency has denied 96% of claims submitted in that category.

Speaking in Milwaukee, Oz said the sharp rise in billing posed a significant financial threat.

“That’s a lot of money,” he said. “And that bankrupts not just hospital systems and physician groups, but it causes major problems across the entire system.”

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Corrupt Illinois Democrat State Rep and County Clerk Husband INDICTED In Mass NGO Kickback and Fraud Scheme — Just Weeks After Daughter Busted For COVID Fraud

Another corrupt Illinois Democrat family caught with their hands in the till.

Urbana Democrat State Representative Carol Ammons and her husband, Champaign County Clerk Aaron Ammons, were indicted Tuesday by a federal grand jury on multiple felony counts including wire fraud, false statements, and conspiracy to obstruct justice.

The indictment lays out a brazen scheme where Ammons allegedly used her campaign committee, Friends of Carol Ammons, to issue overpayments and then took cash kickbacks disguised as “gifts.”

At the same time, she used her position as a state lawmaker to steer massive state grants to friendly nonprofits that then put her daughter Titianna Ammons on the payroll, WCIA reported.

According to the federal indictment:

  • Carol Ammons allegedly caused campaign funds to be paid to herself and family members through excess checks and then received cash kickbacks to hide the scheme. She also falsely reported expenditures to the Illinois State Board of Elections.
  • She helped secure over $1.6 million in state grants for nonprofits including:
    • Bridgewater Sullivan Community Life Center ($612,000 grant) — where daughter Titianna was paid more than $60,000 as Program Director (Ammons even helped draft her employment contract).
    • Urbana-Champaign Independent Media Center (over $1 million in grants) — where Titianna was paid nearly $10,000 as a digital marketing coordinator.
    • Another grant to Hood Vote that also funneled money to the daughter.

Prosecutors say Ammons and her daughter received financial benefits in excess of $100,000 through this web of campaign misuse and grant steering between 2017 and roughly 2023.

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Spain: 70% Of Tested ‘Unaccompanied Minor’ Immigrants Are Actually Adults

The Spanish city of Madrid has delivered a stark confirmation of long-standing suspicions about unaccompanied foreign immigrants claiming to be minors. When this group undergoes rigorous medical age verification, 70 percent turn out to be adults over 18.

This is not a handful of isolated incidents but a systemic pattern that has become the norm in Spain’s capital. The findings, detailed in official data and reported by Spanish outlet El Debate, underscore a growing “farce” in the handling of unaccompanied minor claims across the country.

In 2024, authorities in the Madrid region opened 848 age-determination proceedings for individuals claiming to be unaccompanied foreign minors — a sharp increase from 482 the previous year. More than half of these cases were archived because the claimants abandoned the process before completing the key medical test, which is a wrist X-ray for bone age assessment.

Of the 378 individuals who underwent the test, only 112 were confirmed as minors, while 266 were determined to be adults — approximately 70 percent.

The number of detected frauds tripled compared to the prior year. Since 2018, Madrid has handled more than 11,000 unaccompanied foreign minors in its protection system. In 2024 alone, 2,442 new young people entered the system. The regional government has already filed 29 police complaints after its own checks revealed adults improperly placed in minor-protection facilities.

Nationally, the Fiscalía General del Estado reported 7,562 pre-procedural age-determination cases in 2024. Of these, 2,457 concluded the individuals were adults, while many others either abandoned proceedings or received the benefit of the doubt.

Real benefits for fraud

As Remix News has reported in the past, claiming minor status grants significant advantages under Spanish and EU rules, including placement in specialized protection centers with housing, education, healthcare, and legal safeguards.

There is also significantly greater difficulty in deportation; and, in many cases, pathways to family reunification or residence permits unavailable to adults. Many claimants disappear from centers once age verification begins, avoiding confirmation of their true age.

Similar fraud seen across Europe

This Madrid revelation is far from unique. Remix News has extensively covered parallel cases of age fraud by migrants claiming unaccompanied minor status throughout Europe, often involving the same nationalities, notably Algerians, Moroccans, Tunisians, and Afghans.

France has seen some of the starkest figures. In the Marne department, bone analyses of 240 individuals claiming to be unaccompanied minors found that 80 percent (192 people) were actually adults.

French MP Charles de Courson highlighted the financial burden in a parliamentary speech, “Eighty percent of unaccompanied migrants in France’s northeast Marne department who declared themselves thus are not minors, with the cost of caring for these 160 false minors costing €5,000 per month, which equals for €60,000 per year for each one.”

A separate 2019 experiment by the Paris prosecutor’s office examined 154 formally identified “minors” and found 91.6 percent (141) were adults via medical exams. Prosecutors noted that adults were systematically exploiting the protective regime established for minors under a 1945 law.

Belgium reported comparable results. A study of data from Justice Minister Koen Geens showed that of 4,563 migrants declaring themselves minors, authorities doubted 2,546 claims. Age tests on a sample revealed that 73.7 percent were over 18. Flemish MP Tom Van Grieken stated bluntly: “Asylum seekers guilty of age fraud should be denied the right to asylum.”

Sweden recorded an even higher rate: health authorities found 84 percent of tested “child migrants” were actually 18 or older. In Germany, forensic examinations in Münster showed around 40 percent of examined “unaccompanied minor refugees” were demonstrably adults, with many sharing suspicious January 1 birthdates — a common indicator of fabricated identities.

Remix News has also documented specific incidents in Spain itself that align with this pattern. In one Madrid case reported in October 2025, a Moroccan man accused of raping a 14-year-old girl claimed to be 17; age verification determined he was likely 23, with 14 prior convictions, leading to his case being transferred to adult court.

A European Parliament fact-finding mission to Spain’s Canary Islands similarly found that roughly half of unaccompanied minors there were actually adults, highlighting failures in age assessment amid high illegal arrivals.

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Texas Hospital Caught Red-Handed Advertising BIRTH PACKAGES in Mexico to Convince Foreigners to Have Babies In America – Governor Greg Abbott Orders Investigation

A hospital in South Texas is under fire for trying to profit from America’s ridiculous birthright citizenship policy, which was upheld by the Supreme Court last week.

As Fox News reported on Tuesday, Mission Regional Medical Center has been caught red-handed advertising a birth packages campaign in billboards in Mexico. The purpose was to convince foreign nationals to give birth across the border so their babies could obtain U.S. citizenship.

The hospital promoted deliveries starting at $3,950 for a natural birth and $5,525 for a C-section, and directed viewers to a website, havemybabyinTEXAS.com. The website has since been taken down.

Moreover, the billboards also displayed a telephone number beginning with “001.” This is the country code used to place calls to the United States from Mexico.

Mission Regional Medical Center later claimed this was all a “misunderstanding” and claimed they had backed off.

“The marketing materials regarding maternity services are no longer in use due to any unintended misunderstanding,” a hospital spokesperson told Fox News. “We do not support or facilitate any unlawful activity and work to comply with all applicable federal and state laws and regulations.”

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Southern Poverty Law Center Pleads Not Guilty To Federal Fraud Charges

The Southern Poverty Law Center (SPLC) on July 7 entered not guilty pleas again to 11 criminal counts alleging it defrauded donors by sending millions of dollars to informants who infiltrated white supremacist and so-called hate groups that it publicly opposed.

The fresh arraignment of the nonprofit organization under a new superseding indictment took place via videoconference before Montgomery, Alabama-based U.S. Magistrate Judge Kelly F. Pate.

The charges, announced on April 21 by FBI Director Kash Patel and acting U.S. Attorney General Todd Blanche, sparked political backlash amid growing questions about the group, which the federal government had previously used to track extremist groups with its “Hate Map” and other online resources.

The original indictment by a federal grand jury charged the SPLC with wire fraud, making false statements to a federally insured bank, and conspiracy to commit money laundering.

The group was alleged to have surreptitiously transferred more than $3 million in donated funds to leaders and organizers of racist groups, including the Ku Klux Klan, the Aryan Nation, and the National Alliance, between 2014 and 2023.

The government said the SPLC sent donations to bank accounts of fake entities that had names such as “Rare Books Warehouse” and “Tech Writers Group.” The accounts were then used to funnel money to alleged informants in the racist groups that it claimed to strongly oppose.

One of the informants allegedly helped to organize the “Unite the Right” protest in 2017 in Charlottesville, Virginia, that turned deadly.

SPLC interim president and CEO Bryan Fair appeared in person on May 7 to plead not guilty to the same charges on behalf of the group.

On July 7, an attorney for the organization appeared by videoconference to enter 11 not guilty pleas to the superseding indictment issued last month that added more details and specifics. The new charging document did not add new charges.

The original indictment alleged $3 million in donor funds was funneled to individuals associated with extremist groups, but the new indictment increases the figure to $4.1 million.

The new indictment provides additional details such as a claim that funds were used by recipients for buying materials for cross burnings and Ku Klux Klan robes and hoods.

The SPLC has filed a motion to dismiss the indictment for vindictive prosecution. The group claims it is being targeted by the Trump administration for political reasons. It is unclear when the court will rule on the motion.

The SPLC is known for its successful fundraising campaigns. According to its most recent publicly available IRS filing, it had gross receipts in tax year 2023 of $339.3 million and assets of $822.2 million.

The FBI severed its relationship with the SPLC in October 2025 after conservatives criticized the group for including slain conservative activist Charlie Kirk’s organization on its list of hate groups. The FBI had previously used SPLC intelligence on domestic extremist groups.

Patel said the organization has turned into a “partisan smear machine” instead of a civil rights advocate.

“Their so-called ‘hate map’ has been used to defame mainstream Americans and even inspired violence,” he said at the time, without elaborating.

The SPLC’s Hate Map lists almost 1,400 groups, including Kirk’s Turning Point USA, categorizing it as an “antigovernment” group.

Critics have long said the Montgomery-based SPLC unfairly labels conservatives as racist as a matter of policy, treats opposition to illegal or legal immigration, open borders, and multiculturalism as hate, and political expression of those views as hate speech.

The Alliance Defending Freedom, a legal organization that defends religious freedom and free speech, says the SPLC “did good work decades ago fighting segregation in the South,” but has since it has become a “far-left activist organization that attacks anyone who disagrees with its narrow political agenda.” Targets have included conservative, libertarian, anti-tax, immigration reductionist, and other groups.

In a statement issued in May, the SPLC called the charges against them “provably wrong” and “based on inaccurate facts and a misapplication of law.” The nonprofit said its informant program has been successful at preventing threats and attacks, stopping criminal activity, and gathering information used to dismantle hate groups.

“There is no question that the information the SPLC shared with law enforcement saved lives,” the statement reads.

It also stated that it was no stranger to legal threats and would continue its mission “no matter what.”

The Epoch Times reached out to the SPLC for comment. No reply was received by publication time.

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Ken Paxton Vowed to Crack Down on “Illegal Voting.” He May Have Violated Texas Election Law.

Two weeks before this year’s primary elections, Texas Attorney General Ken Paxton announced the creation of a tip line for the public to report people or groups suspected of voter fraud.

“Free and fair elections are a cornerstone of a thriving republic, and with the authority granted to my office by the Legislature, we will stop at nothing to uncover and stop any illegal voting activity,” Paxton said in a February news release announcing the tip line.

The announcement linked to guidance from his office about election laws in Texas, which included a requirement to be a U.S. citizen, a prohibition on collecting mail ballots on behalf of others and a warning that “it is illegal to misrepresent your residence on election records or to establish a residence for the purpose of influencing the outcome of an election.”

“You must register to vote using the address where you reside,” the attorney general’s guidance stated.

Despite his own warnings, Paxton appears to have used an address where he did not live while voting in six elections in the past two years, including in May’s runoff that made him the Republican nominee for U.S. senator, according to records obtained by ProPublica and The Texas Tribune.

State Sen. Angela Paxton said in a 2025 divorce filing that Paxton, whom she accused of adultery, moved out of their Collin County home a year earlier. But Paxton continues to list the home’s address in the northern Dallas suburb on his voter registration. Angela Paxton declined to be interviewed. A source close to the Paxtons said the attorney general has not moved back into the home since leaving.

It is unclear where Paxton has lived for the past two years, but reporting by ProPublica and the Tribune has linked him to a home in neighboring Denton County since February.

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Big Tab: OMB says fraud losses ‘in the hundreds of billions’ annually

The Biden administration called the government’s only estimate of annual fraud losses “not plausible.” Now, the Trump administration says fraud costs taxpayers hundreds of billions annually.

The U.S. Government Accountability Office estimated in April 2024 that the federal government loses between $233 billion and $521 billion annually to fraud. It was the first and only government-wide estimate of its kind, representing 3% to 7% of average federal obligations.

The estimated losses work out to between $1,431 and $3,200 for each of the nation’s estimated 162.8 million individual income tax filers, according to IRS data.

The wide range reflects different risks over the five-year period the estimate covers. GAO used a Monte Carlo simulation to account for uncertainty in fraud data, including fraud that goes undetected, noting that higher-risk environments such as pandemic-era spending are associated with estimates at the upper end of the range.

The Biden administration rejected the estimate. Jason Miller, then the deputy director for management at the Office of Management and Budget, said in April 2024 that the estimate was “not plausible” and would “create confusion and promote misleading generalizations that have no factual connection to specific federal programs.”

The Trump administration has taken a different view. An OMB spokesman told The Center Square that while “it’s hard to know the exact figure, annual losses to fraud have been enormous, certainly numbering in the hundreds of billions.”

But none of GAO’s three recommendations has been fully implemented. As of March 2026, OMB had no update on two recommendations aimed at improving fraud-related data collection. A third recommendation, directed at the Treasury Department, also remains open.

Rebecca Shea, director of GAO’s forensic audits and investigative service, told The Center Square that the agency has no plans to update the spending-side estimate, in part because GAO recommended Treasury develop an approach for doing so going forward.

She also said the Department of Government Efficiency’s claimed savings of $215 billion, tracked on the agency’s public savings log known as the wall of receipts, and GAO’s fraud estimate are not measuring the same thing.

“From what is available on the wall of receipts, their savings estimates are based on a wider range of activities than fraud,” Shea said. “For example, DOGE’s website also notes savings from asset sales, contract and lease cancellations and renegotiations, grant cancellations, interest savings, programmatic changes, regulatory savings and workforce reduction.”

David Walker, former U.S. comptroller general and chairman of the Federal Fiscal Sustainability Foundation, a nonprofit focused on limiting federal spending and debt, echoed that assessment.

“DOGE tried to do work to deal with that, but they didn’t do what needs to be done,” Walker told The Center Square. “They didn’t do it the right way, and they grossly overstated how much money they quote unquote saved.”

Walker said that contract and grant cancellations do not automatically translate to savings.

“Just because you cancel a contract or a grant doesn’t mean you’ve saved the money, because only Congress can cut spending,” he said.

Daniel Kowalski, a former Trump administration OMB official and director of the Heritage Foundation’s Grover M. Hermann Center for the Federal Budget, was more blunt.

“DOGE was not focused on fraud as much as it was focused on efficiency,” he told The Center Square. “It was the Department of Government Efficiency and not the Department of Fraud Elimination. I don’t think there’s a way to map DOGE onto the GAO fraud report.”

Kowalski said the GAO estimate is credible.

“It’s the best number available,” he said. “I would not be surprised if the fraud number was closer to the high end of the GAO estimate – 7% of program costs or $500 billion-plus a year.”

Walker said two root causes drive the problem.

“We have inadequate internal controls before the money goes out, because once the money goes out, you’re probably not going to get it back,” he said.

Walker singled out self-certification as a particular vulnerability.

“Fraudsters have no problem saying that they’re qualified for something, even though they know they’re not,” he said. “You shouldn’t be able to self-certify. That’s ridiculous.”

Kowalski said organized crime has moved aggressively to exploit those weaknesses.

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Waste Of The Day: Stolen Education Grants

Topline: A North Dakota woman was convicted last month of five counts of theft for stealing $131,000 in state grants meant for after-school programs.

Key facts: Faith Dixon, 47, was one of the top recipients of $2 million that the North Dakota Department of Public Instruction awarded in October 2021 for its Out of School Time program to support children impacted by school closures during the Covid-19 pandemic.

Her nonprofit, Faith4Hope, instead sent the funds to her then-husband’s food stand, her brother’s music and production company and her sister-in-law’s dance studio, according to court documents reviewed by InForum.

Dixon’s lawyers claimed she disbursed the money in “good faith” to help children, despite the conflicts of interest. But assistant attorney general Jeremy Ensrud showed some of the funds were spent on Dixon’s own “day-to-day living expenses.”

Dixon’s ex-husband pleaded guilty to theft last year. He admitted the grants to his food stand were not spent on providing culinary classes to children, as he promised the state.

Dixon’s other family members truly did spend their grants on helping children, Ensrud told InForum.

Last October, Dixon took a plea deal that would have sent her to prison for only 4 to 11 months, but she backed out because she had received “bad legal advice.” Now, she will serve 4 to 10 years.

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The Elephant In The Room That Is Fraud

There has clearly been trillions of fraud over the last several decades, and politicians in both parties have shown very little interest in rooting out the fraud until Trump. Somehow, most of the media and other Democrats aren’t too concerned with saving taxpayer dollars—they spend their time attacking Trump.

The media and other Democrats were outraged when Trump spent $16 million dollars fixing the reflecting pool problems, and there was endless reporting, but there is virtually no outrage and minimal reporting on the endless fraud, no matter how many billions have been legitimately stolen from the taxpayers.

The following is a small sample of what crooks have gotten away with, which is only the tip of the iceberg.

Federal data revealed this:

In 2024, 35 percent of exchange enrollees and 40 percent of fully-subsidized low-income enrollees generated no medical claims….

Tens of billions went to big insurance companies to pay for many fake people. Yet, as Democrats shuttered the government, almost all the media spewed were intentional lies about how Republicans wanted to take health care away from the poor, and premiums would rise substantially for them.

The media didn’t have much interest when an enterprising young reporter found massive fraud in daycare centers in Minnesota. They also didn’t have any concern when we learned Governor Walz and Attorney General Keith Ellison knew about the fraud for a long time and instead of going after the criminals, sought to destroy the whistleblowers.

Here is how PBS reported on the story:

This week, the Trump administration dispatched federal officers to Minnesota amid concerns over fraud. The deployment comes after a right-wing influencer posted a video claiming, without proof, that daycare centers operated by Somali residents in Minneapolis had misappropriated more than $100 million.

Hospice fraud in California is massive. Where is the endless reporting by the media? Why aren’t they concerned that Governor Newsom and other officials did little to nothing about it? They also don’t seem interested in how many millions of taxpayer dollars flow to entities associated with Newsom’s wife. Instead, they attack the Justice Department for investigating the obvious.

A huge amount of fraud was found with a small sample of SNAP recipients, yet this news piece seems aggravated at the Trump administration for doing something about it:

The USDA says 700,000 were removed from SNAP. Here’s what counts as fraud.

Multiple studies have found that SNAP fraud is rare, yet the Trump administration continues to place heavy focus on the issue.

In May, Rollins told Fox News that her department had found around 700,000 people fraudulently using SNAP rolls since February 2025 and arrested 895 people in the past year for fraud. She said 244,000 fraudsters used dead people’s social security numbers and 500,000 collected benefits in multiple states.

Here is a story that got little coverage about health care fraud schemes. You would think that with all the worries about Medicare survival that an arrest of around 450 people in 45 states would get extensive coverage, but it doesn’t.

New: Record Healthcare Fraud Bust: 450 Defendants Now Charged by Trump DOJ

How often is this happening throughout the country?

What about this?

Michigan childcare provider collected $1.1M in taxpayer funds despite no visible signs of operating

Where are the administrators we pay for verifying that daycare providers do in fact qualify for the money?

The media clearly has little interest in reporting on fraud perpetrated by illegals:

Illegal Alien Gets 8 Years in Prison for $89 Million Payroll Scheme Employing Illegal Alien Construction Workers

I bet few people saw this story about all the money funneled out during COVID:

NC Tax Preparer Pleads Guilty in $13.9M COVID-19 Fraud Scheme

Seven other return preparers have already pleaded guilty to their roles in the same scheme. 

The media is working hard to avoid the story about how we chased down a Somalian fraudster after he fled the country:

$250 Million Minnesota Fraudster Finally Nabbed — in Mogadishu 

Every once in a while, the media and other Democrats claim to care about debts and deficits, but they clearly don’t when they refuse to help going after fraud and treat every cut or freeze in government spending programs as a disaster.

The only time they really care about deficits is when they falsely claim that Republican tax cuts cost the government trillions of dollars.

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