Fugitive Fraudster Arrested
And Nick Shirley Probes Another Huge Area for Fraud, Durable Medical Equipment

Fraudbusters.

If Team Trump's anti-fraud efforts sometimes look a bit all-over-the-map, that's because the map is so incredibly large.

The feds spend over $7 billion a year, and fraudsters look to cash in on every dime; with Vice President JD Vance on point, the White House has organized a full-court press to fight back.

One day this week, the Justice Department announced it had finally nabbed a fugitive Medicare fraudster on the lam since 2022, who allegedly stole more than half a billion dollars, even as Health Secretary Robert F. Kennedy Jr. and Medicare-Medicaid czar Dr. Mehmet Oz froze over $1 billion in funding to California and Minnesota over apparent Medicaid fraud.

About the same time, Scott Bessent's Treasury stopped $100 million in tax money going to dead people thanks to new verification procedures, while the IRS chief revealed that a recent scrub of the Social Security Number database found that one in 10 recipients were erroneously listed.

That follows recent news of blatant adult-day-care scams in Queens and a drive to claw back $1 billion in COVID-era unemployment fraud that may still be nabbing $2 million a day in New York.

Last month, acting Attorney General Todd Blanche announced charges against 455 people for $6.5 billion in health-care fraud.

All this is robbery of the taxpayers and of the folks these government programs are supposed to help: That should outrage Republicans and Democrats alike.

And politicians of both parties should be embarrassed that the crackdowns are only coming now, years after fraudsters notoriously made off with tens or even hundreds of billions in COVID-relief monies.

Yes, some of the crackdown relies on new technology: Kennedy touted the use of AI, advanced analytics and "other cutting-edge tools" to ID suspicious Medicaid outlays.

But much of it is just what Alexander Hamilton called "energy in the executive," meaning leadership from President Donald Trump and his top people.

That's a really good point and very true.

For example, the FBI created a Most Wanted Fraudsters list, which has now nabbed three major suspects: Khalid Satary, the one captured this week, plus Herbert Kimble, who allegedly stole $1.2 billion in a Medicare telemedicine scheme, and Said Abdullahi Ereg, accused of fraud totaling $4.2 million in a child-nutrition program.

Nick Shirley is now discovering another avenue of massive medical fraud, this one involving durable medical equipment, stuff like wheelchairs and CPAP machines and equipment like that which is supposed to last for months or years.

It's a similar scam to all the others: "Enrolling" phantom patients up for supplies, billing the government for those supplies, and then, who knows, putting the equipment in a warehouse or more likely selling it on the street for pennies on the dollar.

This wouldn't work... if anyone bothered checking these businesses and confirming that these were real patients. But they don't, because Democrats enable the fraud deliberately. It's how they fund their supporters who in turn donate back to Democrats and put money in bums' pockets for mail-in illegal "votes."

How is the weather where you are? Where I am, this is the first really A++ day in a month. It's more like a warmish spring day than a July day.

posted by Disinformation Expert Ace at 12:10 PM

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