A press release from the FBI about a Romanian who admitted to an international internet fraud scheme using online auctions: Romanian Man Pleads Guilty to Role in International Fraud Scheme Involving Online Auction Websites WASHINGTON—A Romanian man pleaded guilty today … Continue reading
Category Archives: Fraud
The financial crimes people in the Federal government have uncovered more misdeeds. Here is the press release: TWO DEFENDANTS INDICTED FOR ALLEGEDLY DEFRAUDING MORE THAN 250 VICTIMS IN $2 MILLION FRAUD SCHEME CHICAGO — Two defendants who contracted to provide … Continue reading
Jack Franks sponsored the teeny-tiny recall amendment to the Illinois State Constitution that is on the ballot this fall. It is a fraud. The label would make one think it does something. It doesn’t. Without doing a comparative analysis I … Continue reading
Before Obamacare kicks in you might be interested in knowing that we are already paying for 1 out of every 6 people in the U.S. to receive health care. These are the recent Medicaid statistics. If you don’t believe me … Continue reading
Last night State Rep. Mike Tryon estimated the fraud in the Illinois Medicaid program at $5-$6 billion at his joint Town Hall Meeting with State. Sen. Pam Althoff. But this case is mainly about Medicare, the Federal medical program for … Continue reading