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Hannah Howell
hannahhowell.com > lashonda-marlon-moore-40-years-pandemic-pyramid-scheme-30m

LaShonda and Marlon Moore Got 40 Years Each for a Pandemic Pyramid Scheme That Stole $30M – Hannah Howell

3+ mon, 2+ day ago   (811+ words) LaShonda and Marlon Moore Got 40 Years Each for a Pandemic Pyramid Scheme That Stole $30M hannahhowell.com LaShonda Moore, 38, and Marlon Moore, 39, of Frisco, Texas, were public figures before they were fraudsters. The couple appeared on the Oprah Winfrey Network reality…...

theTrumpet.com
thetrumpet.com > 34996-record-medical-fraud-bust

Record Medical Fraud Bust

2+ mon, 2+ week ago   (860+ words) By Joel Hilliker • June 24, 2026 Healthcare is the American federal government’s biggest expense: $1.8 trillion last year alone—more than Social Security, more than defense, more than interest on the national debt. Yesterday, the Justice Department reminded us what kind of fraud…...

Meyka
meyka.com > blog > january-01-sting-incidents-put-insurance-health-costs-in-focus-0101

January 01: Sting Incidents Put Insurance, Health Costs in Focus

8+ mon, 1+ week ago   (263+ words) Parks, venues, and coastal operators should prepare for peak season. For marine sting risk, steps include local hazard checks, vinegar or hot-water stations where appropriate, and clear emergency contacts. For bees and wasps, nest monitoring and safe removal plans matter....

Minneapolis Times
minneapolistimes.com > stop-indicting-ghosts-the-real-fraud-in-minnesota-is-official-innocence

Stop Indicting Ghosts: The Real Fraud in Minnesota is Official Innocence

5+ mon, 4+ week ago   (237+ words) But ghosts do not hold office. Ghosts do not write policy. Ghosts do not control emergency powers. Ghosts do not decide whether to intervene upstream or wait until the damage matures. Ghosts do not keep paying through broken systems, delay…...

spectator.org
spectator.org > how-medicaid-made-a-billion-dollar-crime-inevitable

How Medicaid Made a Billion-Dollar Crime Inevitable

8+ mon, 1+ week ago   (392+ words) While the magnitude of the fraud, the Somalia connection, and the possible complicity of Governor Tim Walz are often discussed, emphasis ultimately lands on the immigrant miscreants: single-country, purposefully non-assimilated, Muslim Somali community. But while immigration policies clearly play a…...

dailycaller
dailycaller.com > 04/26/2026 > opinion-somali-fraud-is-only-a-drop-in-the-bucket-carla-sands-samantha-flanigan

Somali Fraud Is Only A Drop In The Bucket

4+ mon, 2+ week ago   (806+ words) ARUN SANKAR/AFP via Getty Images The Somali fraud is only a drop in the bucket, as it compares to the elaborate Indian fraud and scam networks that are taking American tech jobs and hurting the American economy, through H-1B visas,…...

Sunday Times
sundaytimes.timeslive.co.za > business > 2026-07-18-the-deadly-side-of-insurance-fraud

The deadly side of insurance fraud

1+ mon, 3+ week ago   (839+ words) The insurance industry is in talks to establish a structure aimed at curbing fraudulent claims amid concerns about “murder-for-insurance” cases, says Bongani Madikiza, CEO of Sanlam Retail Mass. South Africa’s insurance industry has been rocked by fraudulent claims in which,…...

Fox Business
foxbusiness.com > video > 6394369959112

Christopher Rufo: We're just discovering the 'tip of the iceberg' in fraud | Fox Business Video

4+ mon, 1+ week ago   (39+ words) Christopher Rufo: We're just discovering the 'tip of the iceberg' in fraud Fox Business Christopher Rufo: We're just discovering the 'tip of the iceberg' in fraud Manhattan Institute senior fellow Christopher Rufo discusses stopping fraud on 'The Bottom Line.'...

twitchy.com
twitchy.com > samj > 01/19/2026 > ohio-ngo-thread-somali-n2424110

SHADIEST Financials Ever Seen: Receipt-Filled Thread EXPOSES Somali-Led Ohio NGO 'Helping' Ex-Convicts

7+ mon, 3+ week ago   (386+ words) Well, well, well, what do you know, it's not just Minnesota where the Somali community may be getting away with lots and lots of fraud. Check out this thread about an NGO in Ohio: A million in government grants for…...

Sharyl Attkisson
sharylattkisson.com > 2026 > 03 > watch-minneapolis-fraud-part-1

(WATCH) Minneapolis Fraud: Part 1

5+ mon, 3+ week ago   (789+ words) The following is a transcript of a report from “Full Measure with Sharyl Attkisson.” Watch the video by clicking the link at the end of the page. Faye Bernstein: What I saw and what I was concerned about is that…...

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