Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments known as “binary options.” Lee Elbaz, 38, a citizen of Israel, was found guilty after a three-week jury trial of one count of conspiracy to commit wire fraud and three counts of wire fraud.  Sentencing is scheduled for Dec. 9, 2019, before U.S. District Judge Theodore D. Chuang of the

Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 16, 2019 A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA), bank fraud statute, and money laundering statute, as well as separately the terrorism forfeiture statute. John Demers, Assistant Attorney General, National Security Division, Jessie K. Liu, U.S. Attorney for the District of Columbia, Steven W. Cagen, Special Agent in Charge, Denver, Colorado, U.S. Customs and

Bernie and Jane Sanders, under FBI investigation for bank fraud, hire lawyers – CBS News

FBI is probing whether Jane Sanders improperly acquired bank loans to expand Burlington College, which was forced to close because of heavy debt — Read on

Another Great Video of a Information on Mortgage/Foreclosure Fraud

Two Colombian Businessmen Charged With Money Laundering in Connection With Venezuela Bribery Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled exchange rate.  Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida and Special Agent in Charge Adolphus P. Wright of the Drug Enforcement Administration’s (DEA) Miami Field Division made the announcement. Alex Nain Saab Moran (Saab), 47,

Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J. Detloff; and its accountant, Lori K. Detloff, pleaded guilty today in the U.S. District Court in St. Paul, Minnesota, for their participation in a long-running fraudulent bidding and kickback scheme in connection with foreclosed properties, the Department of Justice announced today. According to court documents, from September 2007 and continuing until June 2015, Jeffery Detloff, of Minnetonka,

VA removes vets from California assisted living home after learning that a dead vet lay in home for four days without anyone knowing

The Department of Veterans Affairs has removed all veterans from a Van Nuys, California, assisted living home after authorities discovered a dead veteran inside the building. According to reports, the veteran had been dead for at least four days before he was discovered. — Read on

Medicare Advantage Provider and Physician to Pay $5 Million to Settle False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Beaver Medical Group L.P. (Beaver) and one of its physicians, Dr. Sherif Khalil, have agreed to pay a total of $5,039,180 to resolve allegations that they reported invalid diagnoses to Medicare Advantage plans and thereby caused those plans to receive inflated payments from Medicare, the Justice Department announced. Beaver is headquartered in Redlands, California.     “The United States relies on healthcare providers to submit accurate diagnosis data to Medicare Advantage plans to ensure those plans receive the appropriate compensation from Medicare,” said Assistant Attorney General Jody Hunt of the Department of

Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Friday, July 12, 2019 John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to seven months of imprisonment, followed by three years of supervised release, for her role in a Medicaid fraud scheme. According to court documents and statements made in court, in May 2012, Chesney was employed by a health care provider that provided substance abuse treatment, including a detoxification program located in Bridgeport, when she was approached by

Doctor And Three Others In Bergen County Charged In $10 Million Health Care Fraud Scheme

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 Allegedly Paid and Received Kickbacks in Connection with Medically Unnecessary Prescriptions for Pain Creams NEWARK, N.J. – A doctor and three people associated with a pharmacy were charged today with their respective roles in defrauding the federal workers’ compensation program in a $10 million scheme involving illegal kickbacks and medically unnecessary prescriptions for pain creams, U.S. Attorney Craig Carpenito announced. Mark Filippone M.D., 71, of Wallington, New Jersey; Joseph Miller, 33, a/k/a “Joseph Vangelas,” of Fort Lee, New Jersey; Marlene Vangelas, 58, of River Vale, New Jersey;

Medical Billing Company Owner Sentenced to Prison for Health Care Fraud

Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 COLUMBUS, Ohio – The owner of a medical and dental billing company was sentenced in U.S. District Court today for her role in committing more than $2 million in health care fraud. Cindy Dahdah, 61, of Beavercreek, was sentenced to 60 months in prison.  Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Lamont Pugh III, Special Agent in Charge, U.S. Department of Health and Human Services Office of Inspector General, Todd A. Wickerham, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati

Federal Jury Convicts Birmingham Doctor and Nurse for $7.8 Million Health Care Fraud, Unlawful Drug Distribution and Money Laundering

Department of JusticeU.S. Attorney’s Office Northern District of Alabama FOR IMMEDIATE RELEASE Tuesday, July 16, 2019 BIRMINGHAM – A federal jury today convicted Dr. PATRICK EMEKA IFEDIBA, 60, of Shelby County and Patrick Ifediba’s sister, NGOZI JUSTINA OZULIGBO, 49, of Trussville of numerous crimes stemming from their involvement with Care Complete Medical Clinic, located in Birmingham, Alabama, announced U.S. Attorney Jay E. Town, FBI Special Agent in Charge Johnnie Sharp Jr., and Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris.  Following a four-week trial before Judge David R. Proctor, the jury convicted Ifediba of thirty-five counts involving unlawful drug distribution, health care fraud, and money

Immigration Fraud

Twitter admits it is Censoring our President – magAMedia

Twitter admits it is Censoring our President – magAMedia — Read on

Why YouTube, currently under FTC probe, “could be a lot safer” for kids – CBS News

"The recommendation algorithm is not going to lead anybody to anything terrible in ten minutes. Leave them for 30 minutes in front of the recommendation algorithm … woah." — Read on

‘There Is a Stench’: No Soap and Overcrowding in Detention Centers for Migrant Children – The New York Times

Inspectors and lawyers traveling to border facilities in Texas described tremendous overcrowding and filthy conditions for hundreds of children and other detainees. — Read on

Department of Homeland Security uncovers massive voter fraud showing Trump won popular vote — Steemit

By Julian Crawford A report by the Department of Homeland Security has uncovered massive voter fraud in the 2016… by dailystorm — Read on

Kamala Harris in Univision Op-Ed: Trump Has ‘Such Evil’

Democrat presidential hopeful Kamala Harris marveled at what she called in her Univision op-ed, “such evil” in President Donald Trump. — Read on

Why did Dianne Feinstein secretly meet with Iranian official amid flaring tensions? – TheBlaze

Without an exposed iPhone screen we may never have known. — Read on
Maine Our Daily News US Courts US District Courts

Investigate Judge Jeff Moskowitz in Maine

Lori Handrahan started this petition to Elaine C. Duke Judge Jeff Moskowitz is potentially engaged in document fraud by using his signature as a judge and his court-issued stamp on judgements that are fraudulent. There has been a sustained public outcry in Maine about the corruption in Judge Jeff Moskowitz’s courtroom in Portland, Maine. Authorities involved in […]

Texas Judge Convicted of Bribery and Obstruction

Roberts Court Says Citizenship Can Be Asked – So Do It – The Resurgent

Why Ash Carter, Clapper and Brennan tried to get NSA’s Mike Rogers fired

Justice Thomas Says U.S. Supreme Court Shouldn’t Uphold ‘Demonstrably Erroneous’ Precedents, Prompts References to Roe v. Wade

Ohio jury awards $11 million to bakery owners targeted by Oberlin College student protests – Washington Times

House Democrats Think They Deserve a ‘Modest’ $4,500 Raise


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