Federal prosecutors say Minnesota’s Medicaid system has been hit by industrial-scale fraud, with billions in taxpayer funds allegedly stolen through fake services. Five more defendants now face charges as investigators warn the scheme threatens aid for those who truly need it.
Posts tagged as “money laundering”
By Anthony The Trump DOJ has been cleaning up the sports world. In the last several weeks the DOJ has cracked down on gambling in…
‘CEO of several companies in Mexico, India and the United Arab Emirates … has been able to evade enforcement authorities while continuing to profit from…
By Judicial Watch While Americans endure high inflation, soaring unemployment, and the enormous cost of an unprecedented illegal immigration crisis the Biden administration is dedicating…
By M Winger Yep. He literally said that. Imagine that for one second. I can’t stop laughing. I had to share this. Its too funny. So…
By Sundance This is really odd, if you understand the role Qatar plays for the USA. If you think of Ukraine as a money laundering…
By LELAND LAZARUS and ALEXANDER GOCSO / FLORIDA INTERNATIONAL UNIVERSITY EXECUTIVE SUMMARY Latin America and the Caribbean (LAC) continue to grapple with some of the highest…
By Vince Quill James O’Keefe has revealed the terrible truth about Act Blue—a Democrat political donor organization and the truth is even worse than we thought. According to O’Keefe…
by Jacob M. Thompson The United Kingdom’s National Crime Agency (NCA) wants to expand its digital assets investigation team by hiring four senior investigators for…
“Don’t worry Hunter will take care of all of those Issues through his dad.” By Daniel Greenfield Senator Chuck Grassley has gotten and released the FD-1023,…
By Jim Hoft In 2019 One America News Network investigative journalist Chanel Rion released a three part made for TV series detailing Joe Biden and Hunter…
Gavin Wax Prominent whistleblower Victor X is calling for a trade and banking plan that may offend some traditional conservatives: increasing taxes on the financial…
BY KEVIN DOWNEY JR Public records show some Democrat supporters appear to have been donating multiple small amounts of money — sometimes dozens of times per…
By Sundance “The O’Keefe Media Group broke its first story investigating what appears to be a national plot to utilize senior citizens matching a…
By THANDO MAEKO Legislation to bring existing counterterrorism law in line with international best practice to avoid greylisting President Cyril Ramaphosa has signed into law…
by noah Well, this is interesting! This could very well just be a slip of the tongue, but they also say out of the heart the…
By CD Media Staff CORRECTION – We had Linda Fried listed as running “Mind the Gap’. It should have read Barbara Fried. Linda P. Fried…
The Defendants Obtained Military Technology from U.S. Companies, Smuggled Millions of Barrels of Oil and Laundered Tens of Millions of Dollars for Russian Oligarchs, Sanctioned…