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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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

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Jul 2, 2018
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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.






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.
 

roadtrasheer

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Many should be charged with murder or willful endangering the elderly..... or something a long those lines . Then hang them
 

Gunny46

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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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Gunny46

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HOLY SMOKES. A former senior CIA OFFICER has been arrested on MASSIVE FRAUD, STEALING 300 gold bars and secretly stashing them, worth $40 MILLION — and using his position to do so He had a top-secret security clearance WOW. "This was someone given currency [he] said needed to be used to pay for operations he was in CHARGE of!" "Rather than keeping it in his office, they found $40M worth of gold and $2M cash IN HIS HOME." The matter involving David Rush was referred by Trump CIA Director John Ratcliffe The man also apparently LIED about his background and schools he attended His home was raided last week, per NBC He needs maximum FAFO!









Former CIA officer accused of stealing 300 gold bars, sources say​

The longtime senior officer was also accused of lying about his background for nearly two decades, according to court documents.
 
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Gunny46

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After a Stacey Abrams linked NGO reported $100 in revenue in 2023, the Biden EPA awarded them $2 BILLION in 2024. Thanks to President Trump’s leadership, I canceled that entire grant and that NGO has not had access to any of those funds. In fact, the Trump EPA has canceled over $29 BILLION in grants so far on behalf of the hardworking American taxpayer.
 

Gunny46

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HOLY CRAP. Dr. Oz just revealed the Muslim women charged with $21M Medicaid fraud in Minnesota are a mother and daughter, and PAID MOMS to LIE that their kids had autism "In that community, these behaviors were accepted." The mom came from a foreign nation, while the daughter was born here "They'd often pay moms to lie that their children had autism...these programs, especially Medicaid, were designed on the HONORS system!" High trust society is NOT compatible with 3rd worlders. Period.
@willcain
 
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atlkvb

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HOLY CRAP. Dr. Oz just revealed the Muslim women charged with $21M Medicaid fraud in Minnesota are a mother and daughter, and PAID MOMS to LIE that their kids had autism "In that community, these behaviors were accepted." The mom came from a foreign nation, while the daughter was born here "They'd often pay moms to lie that their children had autism...these programs, especially Medicaid, were designed on the HONORS system!" High trust society is NOT compatible with 3rd worlders. Period.
@willcain



A Life sentence would be too short!
 
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Gunny46

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NOW: FBI Director Kash Patel reveals MASSIVE FRAUD RING in Ohio has been caught, criminal charges filed for TENS OF MILLIONS stolen "Literally tens of millions of dollars that were supposed to go to kids was stolen, allegedly, by individuals who worked in government and the private sector and thought they could fleece Americans and our treasury, our children, of the hard-earned dollars, the taxpayer dollars that we provide to support them in their time of need!" "Well, they got caught, and not only did they get caught, so many others got caught." "Just take a look at some of the vehicles that are here as part of their ill-gotten gains and proceeds." "They didn't just take the money, they paraded it around the country."
@FBIDirectorKash
 

Gunny46

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Today we announced that our Health Care Fraud Unit, one of the most active white-collar litigating components across the Department, secured federal jury trial convictions involving over $1.1 BILLION in six trials in just under three weeks. “What sets the Fraud Division apart is not only our ability to proactively detect, investigate and dismantle fraud schemes before they cause further harm, but the depth and skill of the trial lawyers who carry those cases across the finish line. The American people should rest assured that we are prepared to seek accountability at trial for health care fraudsters, whether for a $1 million fraud in Michigan or a $1 billion fraud in South Florida.” - Assistant Attorney General Colin McDonald
 
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Gunny46

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BREAKING: Trump SBA Chief Kelly Loeffler just CAUGHT $1.1 BILLION in suspected PPP fraud, FREEZES 27,000 borrowers in Ohio ALONE $9 BILLION caught in CA, MN and ME
🤯
This is huge! "The SBA referred 560,000 borrowers to the DOJ and Treasury. That's over half a million borrowers to start collections and prosecutions for $22 billion in suspected PPP fraud." "We've announced suspensions for 140,000 borrowers across California, Minnesota, and Maine totaling $9 billion." "And today, I'm here to announce suspensions for over 27,000 Ohio borrowers tied to $1.1 billion in suspected PPP fraud." AAG MCDONALD: "The war against fraud has come to Ohio, and we plan to leave no doubt as to who will win. That will be the team behind me, federal and state partners who have come together as one to battle the fraud crisis that has crippled our taxpayer-funded programs and robbed the American purse for too long."
@RapidResponse47
 
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Gunny46

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.
@DAGToddBlanche
announces the indictment of multiple individuals, including Ohio state employees, for defrauding taxpayers: "Today, the
@TheJusticeDept
is announcing significant fraud enforcement in the state of Ohio, as well as a historic fraud-fighting partnership with state of Ohio officials, which is exactly how it should be in every state."
 
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