Fraudulent 2010 BP Gulf Oil Spill Claims6:10 PM, Feb 20, 2015 • By JERYL BIER
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 the Gulf Coast Claims Facility (GCCF) based on false claims of lost income from the spill. McCorvey was also charged with identity theft for filing 25 false tax returns that netted him more than $60,000 in tax refunds.
The four defendants and the charges are spelled out in a Justice Department statement:
Four Pensacola residents, including a former IRS tax examiner, have been indicted for conspiring to file false claims for payment in connection with the 2010 BP oil spill. The indictment was announced today by Pamela C. Marsh, United States Attorney for the Northern District of Florida.
Rosa M. Bonner, 52, Ariyanna S. Lampley, 33, Jimmie A. McCorvey, 41, and Marcia D. McCorvey, 42, all of Pensacola, are charged with conspiracy to commit mail fraud for filing false claims with the Gulf Coast Claims Facility (“GCCF”) alleging lost income as a result of the 2010 BP oil spill in the Gulf of Mexico. The indictment alleges that between 2010 and 2012, the defendants agreed to have Jimmie McCorvey file false GCCF claims in their names. Lampley is also alleged to have provided Jimmie McCorvey with additional identities for filing false GCCF claims. The indictment alleges that as a result of these false claims, GCCF paid $95,200 to the defendants.
Jimmie McCorvey, who was an IRS employee at the time, is also charged with conspiring to file false tax returns. The indictment alleges that between 2009 and 2011, Jimmie McCorvey prepared and filed approximately 25 fraudulent federal income tax returns, resulting in the issuance of more than $62,000 in tax refund checks. The indictment further charges Jimmie McCorvey with aggravated identity theft for fraudulently using other people’s identities in both schemes.
The Gulf Coast Claims Facility has since transitioned to the Deepwater Horizon Economic Claims Center based on a court supervised settlement program in 2012.
11:33 AM, Dec 1, 2014 • By DANIEL HALPER
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," according to the liberal Huffington Post.
3:01 PM, Nov 21, 2014 • By JERYL BIER
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
8:41 AM, Oct 28, 2014 • By DANIEL HALPER
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 release.
9:08 AM, Sep 22, 2014 • By SCOTT SMITH
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 by U.S. Secretary of State John Kerry back in July, when preliminary official results gave Ghani a massive victory, and Abdullah threatened to pull out of the process, claiming massive fraud had taken place. After two months of an audit overseen by the UN, when every ballot box was re-examined—something unprecedented in electoral history—a final result was reached. The result was given last week in secret to the candidates, but not to the public.
'A billion dollar government contract involving hundreds of local workers'...8:12 AM, May 13, 2014 • By DANIEL HALPER
An eye-opening report from KMOV about an Obamacare contractor using taxpayer dollars to pay their employees to spend all day doing nothing:
"A billion dollar government contract involving hundreds of local workers at an Obamacare processing center ... But now employees on the inside are stepping forward, asking, Is this why we're broke? Some of them claim to spend most of their day doing nothing," reports a local St. Louis reporter.
7:06 AM, Apr 15, 2014 • By JERYL BIER
Four years after Obamacare became law, the Department of Health and Human Services (HHS) is notifying Medicare providers and suppliers of new fingerprint-based background checks. Eventually, all individuals who hold a five percent or greater stake in a Medicare supplier or provider that is categorized as "high risk" will be subject to the requirement.
9:30 AM, Jan 11, 2014 • By IRWIN M. STELZER
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.
Dec 30, 2013, Vol. 19, No. 16 • By THE SCRAPBOOK
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 has been sentenced to 32 months in prison for stealing nearly a million dollars from the federal government.
3:21 PM, Nov 12, 2013 • By JERYL BIER
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, on Tuesday, TIGTA released a new report that found that though the IRS is making some progress against fraud, it is not using all available tools to prevent erroneous refunds and improper tax credits.
Plus, the law's privacy problems haven't disappeared.2:42 PM, Sep 12, 2013 • By MICHAEL WARREN
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 health insurance subsidies. Politico reports:
8:44 AM, Aug 29, 2013 • By JERYL BIER
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.