Topic

fraud

49 articles 2011–2018

Blood Con

Tony Mecia · June 29, 2018

Tony Mecia on the spectacular rise and dangerous lies of a Silicon Valley darling

Menendez in the Dock

Jay Cost · November 2, 2017

The biggest scandal that nobody is talking about has nothing to do with the Donald Trump White House or the connection between the Hillary Clinton campaign and the Russia dossier. It involves New Jersey senator Bob Menendez, a Democrat, who stands accused by the federal government of bribery,…

The Manafort Indictment: Papadopoulos and 'The Professor'

Andrew Egger · October 30, 2017

The indictment of Paul Manafort, Donald Trump’s former campaign manager, on charges of conspiracy and fraud was the big news from special prosecutor Robert Mueller’s investigation Monday morning. But court documents also implicate a lower-level aide who could prove an even bigger headache for the…

Menendez in the Dock

Jay Cost · October 27, 2017

The biggest scandal that nobody is talking about has nothing to do with the Donald Trump White House or the connection between the Hillary Clinton campaign and the Russia dossier. It involves New Jersey senator Bob Menendez, a Democrat, who stands accused by the federal government of bribery,…

Maduro's War on Democracy

John Londregan · July 31, 2017

In Caracas on Sunday Venezuelan “Assassin in Chief” Nicolas Maduro abandoned his last pretense of legitimacy and commenced open warfare on democracy. Ignoring the heavy losses of his legislative allies in the December 2015 legislative elections (which transpired despite corrupt rulings by the…

The Great Hate-Crime Hysteria

Eric Felten · January 17, 2017

Scottish teenager Kate Hume was no stranger to tragedy. By the time the great European powers hurtled into war at the end of July 1914, her older brother had already been dead more than two years: Violinist John "Jock" Hume was a member of Wallace Hartley's eight-man orchestra that had played on…

Untruth and Consequences

Eric Felten · January 13, 2017

Scottish teenager Kate Hume was no stranger to tragedy. By the time the great European powers hurtled into war at the end of July 1914, her older brother had already been dead more than two years: Violinist John “Jock" Hume was a member of Wallace Hartley's eight-man orchestra that had played on…

Corruption Overcomes Corrine Brown

Jim Swift · July 11, 2016

Florida congresswoman Corrine Brown and her chief of staff were recently indicted for fraud. Prosecutors allege Brown and chief of staff Ronnie Simmons used a charity as a personal slush fund to pay for things like the "use of luxury boxes for an NFL game and a Beyoncé concert."

HHS Announces $201 Million for Obamacare Navigators

Jeryl Bier · April 17, 2015

The system of federal and state "exchanges" or "marketplaces" that offer health insurance through the Affordable Care Act lean heavily on "navigators" to guide consumers in their choices. Organizations such as community health centers, legal aid societies, social service groups, church groups and…

IRS Employee Indicted for Filing False Tax Returns

Jeryl Bier · February 20, 2015

A former IRS tax examiner was indicted Friday along with three conspirators for filing false tax returns and making false claims for lost income related to the 2010 BP oil spill in the Gulf of Mexico. The IRS worker, Jimmie McCorvey of Pensacola, FL, helped the other three obtain $95,200 from…

Scammers Take Advantage of Executive Amnesty

Daniel Halper · December 1, 2014

Scammers are taking advantage of President Obama's executive amnesty order. Which is why "advocates and immigration lawyers are doing whatever they can to raise awareness of what the policies mean so scammers don't cost those undocumented immigrants both money and their chances at reprieve,"…

'Sheriff Biden' Versus The Weed Agency

Jeryl Bier · November 21, 2014

In a 2011 blog post titled "There's a New Sheriff in Town," the White House announced that Vice President Joe Biden was spearheading a new "effort to root out wasteful spending at every agency and department in the Federal Government" called the Campaign to Cut Waste. As if to emphasize the urgency…

Feds Sue New York City for Medicaid Fraud

Daniel Halper · October 28, 2014

The federal government is taking New York City to court. "Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit Against Computer Sciences Corp. And The City Of New York For Orchestrating A Multimillion-Dollar Medicaid Billing Fraud Scheme," reads a headline from the Justice Department's press…

The Afghan Election: Without Votes, Results—and an End

Scott Smith · September 22, 2014

With the announcement in Kabul of a power-sharing government between the two presidential candidates, Ashraf Ghani and Abdullah Abdullah, the Afghan election comes closer to a resolution. What is missing, however, is an actual result. The “national unity government” was one part of a deal brokered…

88 Charged in One of Largest Food Stamp Frauds Ever

Jeryl Bier · June 11, 2014

The FBI announced Tuesday in Savannah, Georgia that eighty-eight people have been charged in "one of the largest federal food program frauds ever prosecuted." Fifty-four of the defendants were charged with conspiring to open "purported grocery stores" specifically for the purpose of defrauding…

Bernie Madoff Is Jamie Dimon's Latest Headache

Irwin M. Stelzer · January 11, 2014

Here we go again. JPMorgan Chase will pay $2.6 billion in fines and compensation for its inattention to numerous red flags warning that its important customer, one Bernie Madoff, was running a $65 billion Ponzi scheme. Among other things, JP Morgan Chase failed to notify the authorities that it had…

Snowing the EPA

The Scrapbook · December 30, 2013

Truth to tell, The Scrapbook has gotten as good a laugh as anyone out of the saga of John C. Beale, the retired Environmental Protection Agency official—Princeton grad, onetime deputy assistant administrator in the Office of Air and Radiation, congressionally certified expert on global warming—who…

IRS Not Following Law in Penalizing Excessive Refunds and Tax Credits

Jeryl Bier · November 12, 2013

The Treasury Inspector General for Tax Administration (TIGTA) reported last week that in 2011, the IRS paid out $3.6 billion in fraudulent refunds on tax returns filed by identity thieves.  Even that amount was an improvement over the previous year when the total fraud was $5.2 billion.  However,…

House GOP Votes to Replace Obamacare Subsidy Verification Program

Michael Warren · September 12, 2013

As the October 1 implementation of parts of Obamacare nears, House Republicans continue to pass legislation aimed at highlighting the health care law's flaws and weaknesses. On Thursday, the House passed a bill to reform an Obamacare verification process that would better stop fraudulent claims to…

Medicaid Accidentally Overpays $88M to Alabama

Jeryl Bier · August 29, 2013

The state of Alabama received bonus payments from Medicaid for 2009 and 2010 that were a stunning 13 times higher than the state was eligible for.  So says the inspector general (IG) for Health and Human Services in a report released on Wednesday.

Food Stamp Trafficking Up 30% From 2008 to 2011

Jeryl Bier · August 16, 2013

The U.S. Department of Agriculture (USDA) released a report on Thursday regarding illegal trafficking in the Supplemental Nutrition Assistance Program (SNAP), more commonly known as food stamps. The report showed that the rate of trafficking rose from 1 percent of total benefits in the last study…

Department of Eggs

Geoffrey Norman · June 18, 2013

There is a lot in the farm bill not to like, which makes it like every farm bill of the last half century. There are also, as Erik Wasson of the Hill reports, the usual absurdities, which opponents will try to carve out of the bill and, no doubt, fail in the attempt.  The larger the outrage, the…

Urban Outfitters Encourages Customers to 'Vote Early, Vote Often'

Daniel Halper · November 5, 2012

Urban Outfitters, a retail store that appeals to a young (teens and 20s) demographic, is encouraging voters to "Vote Early, Vote Often." A reader, Allyson Rowen Taylor, sends along this picture from the storefront of the Urban Outfitters at the corner of Laurel Canyon and Ventura Blvd. in Studio…

Florida Union: 'Vote Early, Vote Often'

Daniel Halper · October 16, 2012

The Florida chapter of the AFL-CIO appears to be encouraging folks to break the law. In a message on the homepage of their website, the union writes, "There is a mantra that we --at the Florida AFL-CIO-- like to live by, 'Vote Early, Vote Often'."

Clown, Mindreader Ask GSA for Jobs

Daniel Halper · April 18, 2012

A clown and mindreader stood in front of Senate office buildings, passing out their resumes to employees of the Government Services Administration (GSA), who were on Capitol Hill to testify, and asking the embattled government bureaucrats for jobs.

Voter Fraud Thwarted at N.H. Poll?

Daniel Halper · January 10, 2012

The Boston Herald reports that "A mystery man trying to vote in the New Hampshire primary using a dead man’s name got caught by an eagle-eyed voting supervisor in Manchester, then disappeared before police could corral him."