WHITE HOUSE/DOJ Fraud Division

Gunny46

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WOW. FRAUD AAG COLIN MCDONALD: "A [Minnesota] autism program that cost the taxpayer $600,000 just 6 years ago — skyrocketed to over $400 MILLION." "And to be sure — that number is not driven by supply and demand. It is not driven by health care or charity. It is FRAUD." Tim Walz is criminally complicit. NOBODY can deny it at this point!
 

Gunny46

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His name is Mohammed Omar






BREAKING: The FBI just announced one of the Minnesota fraudsters targeted with arrest this morning jumped out of a FOUR STORY BALCONY, and is now on the run Video of the suspect can be seen below. FIND HIM AND DENY HIM BOND! He CANNOT be allowed to flee the country! Anyone with info should call 1-800-CALL-FBI or go to the FBI's website.
 

Gunny46

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Jul 2, 2018
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FBI Co-Deputy Director Christopher Raia asks the public for help identifying a fugitive who's a target in a Minnesota fraud investigation: "If you recognize this individual... If you can provide any information related to this individual, I would encourage you to call 1-800-CALL-FBI"
 

Gunny46

All-Conference
Jul 2, 2018
61,285
4,095
113
His name is Mohammed Omar






BREAKING: The FBI just announced one of the Minnesota fraudsters targeted with arrest this morning jumped out of a FOUR STORY BALCONY, and is now on the run Video of the suspect can be seen below. FIND HIM AND DENY HIM BOND! He CANNOT be allowed to flee the country! Anyone with info should call 1-800-CALL-FBI or go to the FBI's website.






After today’s interagency press conference announcing 15 public healthcare fraud indictments in Minnesota, the below subject who fled when FBI executed today’s raid - Muhammad Omar - has now been arrested. He is charged with healthcare fraud (18 U.S.C. § 1349, 18 U.S.C. § 1347) involving a Housing Stabilization Services company - with fraudulent claims for services not provided and diverting the proceeds for personal benefit. Subject was located arrested within 2 hours.
 

Gunny46

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Jul 2, 2018
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NOW: The DOJ is about to announce EVEN MORE FRAUD CHARGES after busting $90M and 15 fraudsters in Minnesota LFG! Nick Shirley started a national MOVEMENT
🇺🇸
ANDREW FERGUSON, vice chair of anti-fraud task force: "LOTS more indictments, lots more investigations, lots more arrests, lots more convictions!" "And from the task force, I think you're going to see agency after agency, announcing huge anti-fraud efforts that are keeping billions of dollars that will otherwise be destined for fraudsters in the agencies, protecting the American taxpayers, and protecting these programs."
 
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