>>195059, >>195197, >>195198, >>195199, >>195200, >>195201, >>195202, >>195203, >>195204, >>195205, >>195206, >>195207
Parent Post:
Colin M. McDonald @AAGMcDonald
🚨Fraud Enforcement Friday🚨
Today alone, @TheJusticeDept announced the following fraud enforcement actions:
✅Social adult day-care owner pleads guilty in $65M Medicaid fraud in New York
✅Doctor convicted of conspiring to illegally distribute 2M+ stimulant pills
✅"Operation Thunder Hole": NJ woman & Colombian partner convicted in $13M federal-program fraud
✅Three sentenced in multi-state bank-fraud scheme using fake U.S. military IDs
✅Massachusetts defendant convicted of laundering $12M in romance scams
✅Texas defendant sentenced to 160 months for wire fraud & identity theft
✅Naturalized citizen and former professor sentenced to 78 months prison for student financial-aid fraud
✅Guilty plea in Texas for billing Medicaid for nonexistent mental-health services
✅And more - just from today!
@TheJusticeDept, @DOJFraudDiv, and @USAttorneys across the country are resolved to stop the scams and protect taxpayer dollars - one case at a time. 🇺🇸
https://x.com/AAGMcDonald/status/2106144381476745555