Saturday, September 26, 2026

Government Tax Fraud and Corruption, Part 20: Medicare and Medicaid Still Under Fraud Attack Across The Country

 We are continuing our discussion time to review the massive amount of criminal fraud that has infected government programs for many, many years.  The outstanding investigations recently done,  and still being  done, by independent journalist,  Nick Shirley, has started a cascading identification of the numerous fraud instances at all  levels of government  across the country.


It is unbelievable how many billions of dollars have been wasted and are currently being wasted and siphoned off by all types of criminal activities. And while it is amazing how much taxpayer wealth has been wasted and lost, possibly even more amazing is the reality that through the decades the political class and the government entities they overlook were unable or unwilling to stop the fraud.


1)Let’s start today’s fraud discussion out in Arizona:


  • Two  men from Arizona have been accused of overseeing and  operating a Medicaid fraud scheme  that stole more than $60 million from  American taxpayers.

  • The accusations claim that they took the millions of stolen dollars  and routed the money through a Phoenix area church and  eventually sent millions of dollars overseas to  Rwanda.

  • They submitted bills to Medicaid for people that were “dead, incarcerated, or  hospitalized” without their knowledge.

  • The two men are facing a 51 count indictment.

  • More than 20 other individuals have  been named as defendants in the fraud.

  • The fraud stretched out about four years, beginning  in 2022 and despite stealing tens  of millions  of dollars, no one noticed until  2025.


A trial is set for  January, 2027 when the  alleged fraudsters will face a  court case. Another day, another state whose  Medicaid operations were easy to defraud  of  untold millions of  dollars.


2)Katie Wilson is the mayor of  Seattle. In our other continuing series  of discussions, “The Race To Bankruptcy Court,” Wison has dramatically taken the city of Seattle to the top of our list of  the cities  most likely to go bankrupt first. Her inability to govern and lack of common sense are amazing and the city of Seattle and its residents are paying a high financial and quality of life price.


But from a  government fraud perspective, she has outdone herself. Early in her  term, when  asked  if  she would  investigate the potential government  program defrauding  that was going on within the Seattle /Somalia  community, she said that she would not even investigate the fraud  likelihood and irregularities that journalists had uncovered. Better to  protect Somali  immigrants stealing taxpayer money than to protect taxpayer wealth. Obscene priorities.


And  it  appears that she  is actually protecting people in  her  city stealing taxpayer wealth:


  • It has come to light that Seattle daycare centers being run by Somali  immigrants are apparently defrauding taxpayers.

  • Journalist Katie  Daviscourt physically walked to more than 20 licensed  daycare centers in the Somali neighborhoods of Seattle.

  • At every location,  no  kids were  found to be present or receiving daycare services.

  • But public records  show that these  daycare centers had stolen  millions  of dollars  for providing no service to  any kids, with some of the centers getting  upwards of a whopping $70,000 a month.

  • Neighbors living close  to  the centers told her they had NEVER seen any kids go in or out of the addresses listed as  daycare  centers.

And yet, Mayor  Wilson  refuses  to investigate even though Ms. Daviscourt has  done a lot of the  necessary background work and investigation.  Pathetic respect for  taxpayer dollars.

3)Judicial  Watch recently reported on some of the other fraud going on:

  • The Treasury's  Financial  Crimes  Enforcement Network has identified at least $17.5 billion in Medicare and Medicaid scams in one year in a recent audit report.

  • Judicial  Watch summarized the Treasury report that showed the scams were present in all 50 states, Washington  D.C., and  U.S. territories like  Guam.

  • The largest number of scams were in California (3,141 scams), Florida 1,368,  NewYork  (989) and Minnesota (946).

  • Given population  totals, Minnesota by far has the most scams per capita, which  is not  surprising  given  how many times Minnesota has shown up  in our fraud  posts.

  • Specifically from the  report: “Health care fraud imposes enormous costs on U.S. taxpayers, increases the overall cost of health care in the United States, and puts patients at risk.”

  • The  audit covered the timeframe from March, 2025 through February, 2026 and included such  scams as money laundering, hospice scams, bogus mental, childcare  and addiction treatment center operations  etc.

  • The stolen  taxpayer funds were then  used to buy luxury vehicles, real estate, personal purchases, and sometimes transferred dollars overseas.

  • In one case cited in the  report, $25 million was sent to a fake Alaska  dentist  office for dental work that was never  done on patients that did not  exist.

  • A fake Minnesota adult daycare registered at a boarded up store front scammed taxpayers for $870,000.

  • A fake Pennsylvania hospice business got  $330,000 that was used to  pay the hospice owner’s credit card bills and personal expenses.

Lots of money going  missing from all over the  country.

4)As always, we  almost always end  up in Minnesota when it  comes to  taxpayer fraud:

  • A taxpayer funded program was  created to support Minnesota businesses who were negatively impacted by the immigration  enforcement  in the state a number of months ago.

  • Hennepin County in  the  state had  set aside $2 million for supporting those  local businesses.

  • The program was stopped when over  200 of the first 300 business applications looked suspicious/invalid.

  • However, $500,000 was disbursed  before the program was stopped.

  • The organization  in charge  of screening the applications found submissions that seemed to be generated by artificial intelligence  with nearly identical applications created under different  business names.

Unbelievable that one state could be so infected with government program  fraud of just about any government,  taxpayer funded  organization.

That will do  it for today. More fraud from every corner of the country. So unreal that such widespread fraud went on  unabated and unchecked  for  so many years. An abject failure of the American  political class.


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If you agree that we need to deseat every member of Congress for their lack of success and accomplishment, then please consider going to the following petition link to help the cause:


https://www.change.org/p/deseat-congress-reset-freedom



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Our book, "Love My Country, Loathe My Government - Fifty First Steps To Restoring Our Freedom And Destroying The American Political Class" is now available at:


Tuesday, September 22, 2026

Government Tax Fraud and Corruption, Part 18: Paying Federal Employees Not To Work, Fraud Everywhere in the Country, Fraud In Medicaid/SNAP/Covid, and Now India

 We are continuing our discussion time to review the massive amount of criminal fraud that has infected government programs for many, many years.  The outstanding investigations recently done,  and still being  done, by independent journalist,  Nick Shirley, has started a cascading identification of the numerous fraud instances at all  levels of government  across the country.


It is unbelievable how many billions of dollars have been wasted and are currently being wasted and siphoned off by all types of criminal activities. And while it is amazing how much taxpayer wealth has been wasted and lost, possibly even more amazing is the reality that through the decades the political class and the government entities they overlook were unable or unwilling to stop the fraud.


1)Much  of the defrauding of  the American taxpayer via  porous government  programs was carried out  by non-government  criminal suspects who did not work for  the Federal  government. But sometimes the fraud is because of stupid  government programs:


  • The Federal government in 2025 apparently spent  a whopping $9.5 billion paying employees on  paid administrative leave.

  • This was  the finding of a General Accountability Office report that also found that $6.7 billion of that was paid to non-working  employees under the  Deferred  Resignation  Program.

  • This $9.5  billion was 425% higher than  two years prior and was driven  by Trump’s government downsizing effort.

  • Once employees  accepted the downsizing offer, they were kept  on the payroll for months, sometimes up to eight  months, while collecting  salary and benefits but doing nothing.

Calling it a downsizing program is one way to describe  it. But paying out $9.5 billion  to employees who for months  didn't have to  do  any work to  get that money is in actuality the defrauding  of the American taxpayer.

2)Let’s head  out to one of the  fraud capitals of the country, the state of California:

  • Recently, a dozen legal immigrants  from Syria, Somalia, Sudan, Afghanistan and  Iraq were arrested for allegedly stealing $10 million from childcare funds in the San Diego area of California.

  • Those funds were  provided by American taxpayers.

  • The alleged fraudsters claimed they were providing  childcare for  kids that did not exist.

  • According to the Federal government investigators:  “These charges underscore a simple truth: anyone who steals from programs meant to support children will face swift and uncompromising accountability. Fraud against these programs is an attack on vulnerable families, and law enforcement will continue to dismantle schemes that exploit them. I want to thank the prosecutors and agents in the Southern District of California whose relentless work exposed this scheme and ensured that those responsible are being held accountable.”

  • One defendant, Abdulrahman Ayman Alawad claimed that he provided daycare to 23 kids in March, 2026 and 25 kids in April, 2026.

  • But authorities had been suspicious and had put the  alleged daycare facility under  video surveillance  and saw that kids entered the daycare center only one day in  57 days of surveillance.

  • Not surprisingly, that one day where  kids showed up  was when a  state government  inspector  was making  an onsite audit visit.

  • Other defendants claimed they were providing daycare services in their homes even though they were physically out of the  country.

Just another day in the fraud capital of the country, California.

3) The next example of fraud that has been uncovered is alleged  to be a national network of fraudsters:

  • Seven people across the country were arrested for allegedly operating a massive tax fraud conspiracy.

  • They were charged  with stealing more than  $8 million from American  taxpayers by submitting $57 million in false IRS refunds in two  years.

  • Those arrested came from Florida, Idaho, Illinois, California, and Georgia.

  • These folks  allegedly  filed hundreds of false tax returns to the IRS that tried to trigger refunds for businesses, people, and trusts that never existed.

  • These false tax refunds tried to get $57 million but they only got $8 million from the IRS.

  • Andrea and Kent Shannon  of Idaho face charges  that go beyond conspiracy and include the alleged use  of illegally obtained IRS refunds  which they then  spent  on  luxury cars for themselves.

  • Chandler and Monika  Skinger of Chicago  were charged with conspiracy to commit wire fraud.

  • Just the conspiracy charges  could get these  fraudsters up to  twenty years in prison  before other prison  years levied  if found guilty.

The fraud seems  to never end and  is spread out across the entire country.


4)The same day that the FBI  unveiled  its new, “Most Wanted  Fraudsters” list, four people in Ohio were charged by Federal prosecutors:


  • They were charged with stealing $30 million from Medicaid  by billing Medicaid for child mental health services that were never provided.

  • The alleged fraudsters then  turned around and  used the  stolen  taxpayer wealth to purchase  luxury vehicles including a McLaren, a Bentley, six Mercedes-Benz cars, a BMW, a Jaguar, a Maserati,  two Land Rovers, and a GMC.

  • False claims for services never performed were  submitted  by more than  one  fake  company front.

  • Three seized bank accounts contained about $469,000.

  • The new FBI most wanted  list included Said Abdullahi  Ereg who is  wanted for connection to allegedly defrauding the Federal Child Nutrition  Program  of $4.2 million during the Covid years,

  • Four other  defendants were  accused  of  stealing $1.4 million from the Covid Paycheck Protection  Program.


It  is amazing how many Covid  programs  were  defrauded, apparently the  Biden administration  had no guardrails in place  to prevent  the ransacking  of the  various Covid programs.


5)The following  stance  of  fraud  shows that fraud was not  restricted  to  the  many Somali immigrant fraud schemes we have  discussed:


  • An  immigrant  from  India, Manjit  Singh Bedi, a former grocery store owner, is accused of allegedly stealing hundreds of  thousands of dollars from a Federal welfare program.

  • He fled the  country despite a Federal court order telling him not to.

  • Fortunately, he was arrested in his native India.

  • The FBI viewed him as the fifth most wanted on their  most wanted  list for stealing  $600,000 from the  SNAP food program.

  • He was indicted on charges  of wire fraud and SNAP fraud  out in the state of Washington.

  • According to FBI Director, Kash Patel: "This is the 5th Most Wanted Fraudster captured since the creation of the new list three months ago - and yet another high value target captured overseas, Subjects captured so far have been responsible for a combined over $2 billion in fraud and were on the run for almost 4,000 days collectively prior to arrest."


More good news, the FBI is reaching around the world to barring fraudsters back for trial. The bad news is that this type  of fraud  should  not even happen in the first place.


Enough fraud for today: billions of taxpayer dollars given to Federal employees  to NOT work, California fraud continues at a high  rate, fraud now identified from Ohio to Washington To Florida and now to  India.


**********************

If you agree that we need to deseat every member of Congress for their lack of success and accomplishment, then please consider going to the following petition link to help the cause:


https://www.change.org/p/deseat-congress-reset-freedom



**********************


Our book, "Love My Country, Loathe My Government - Fifty First Steps To Restoring Our Freedom And Destroying The American Political Class" is now available at: