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.
Activists are raising the alarm:
"It's just tragic to see people walk away with their hard-earned money, preying on their desperation to get good with the law," Clarissa Martinez, deputy vice president at the Latino civil rights group National Council of La Raza, said.
Reid Trautz, who works with the Stop Notario Fraud project as part of the American Immigration Lawyers Association, said scam efforts have started early in the past, including after Obama announced his first major immigration action, the Deferred Action for Childhood Arrivals policy in 2012.
"There was about 60 days between the time when the program was announced and the program was put in place before we knew exactly what it was. But we saw these notarios saying, 'Come now, we'll do the forms,' even though there was no form," he said. "We fully expect to see that now." ...
Immigration groups are trying to spread the word about notario fraud and other scams, and to provide their own services where possible. The National Council of La Raza has a site devoted to explaining the new administrative action, as does theImmigration Policy Center. A number of groups partnered to create iAmerica.org to provide further information.
Rep. Luis Gutierrez is quoted as warning the fraudsters, "A warning to them: We're watching you. ... We did not work this arduously to get our community in a position in order for you to exploit and victimize them once again."
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.
Food stamp trafficking a record $858M in 20117:58 AM, Aug 16, 2013 • By JERYL BIER
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 period of 2006-2008 to 1.3 percent in the current study period of 2009-2011, an increase of 30 percent. The report noted the trafficking rate remains well below a rate of almost 4 percent that existed for much of the 1990s. The rate plunged to 1 percent by the 2002-2005 study period and remained there until the current report:
7:02 AM, Jul 16, 2013 • By JERYL BIER
Despite an admission by the Department of Transportation (DOT) that the Federal-aid Highway Programs under the American Recovery and Reinvestment Act (ARRA) are "susceptible to significant improper payments," the DOT Inspector General (IG) has terminated an audit initiated in April "due to other higher priority work demands."