Former Georgia Mayoral Candidate Sentenced to Prison for Paycheck Protection Program Fraud

Former Georgia mayoral candidate Olivia Ware was sentenced to prison for her role in a scheme that stole thousands from the Paycheck Protection Program (PPP).

The PPP grants were issued to businesses by the federal government during the coronavirus pandemic. The funds were intended to help companies maintain payments to their employees.

Read More

Former Georgia Mayor Sentenced to Prison for Stealing COVID-19 Relief Funds

Jason Lary, the former Mayor of the City of Stonecrest, was sentenced to spend close to five years in federal prison for his scheme that stole thousands of COVID-19 relief funds from the federal government.

According to a release from the Department of Justice, the former government official took more than $100,000 from the citizens of his city.

Read More

Two Georgia Physicians Forced to Pay Millions Over Allegations of Kickback Scheme

Two physicians, and the company they manage, agreed to pay millions to settle allegations of a healthcare kickback arrangement with other doctors, according to a release from the Department of Justice.

Specifically, Paul D. Weir, John R. Morgan, and Care Plus Management will distribute $7.2 million to solve the complaint over potential violations of the Anti-Kickback Statute and False Claims Act.

Read More

Commentary: GoFundMe and How the Left Came to Despise the Working Class

Blue Collar Worker

What irony!

Woody Guthrie and Pete Seeger must be turning over in their graves.

Bernie Sanders must be having sleepless nights.

The left-wing anthem “Which Side Are You On?” is no longer about whether you’re a “union man” or a “thug for J.H. Blair.” It’s about the size of your stock portfolio or when to go public with your start-up.

Read More

Elizabeth Holmes Guilty on Four Counts of Fraud and Conspiracy

Former Theranos CEO Elizabeth Holmes was found guilty Monday on four counts: three of wire fraud and one of conspiracy to commit wire fraud.

The jury remained deadlocked on three charges and found her not guilty on four other felony charges.

The former entrepreneur reportedly remained emotionless as the verdicts were read, The Associated Press stated. Her partner, Billy Evans, reacted similarly.

Read More

Georgia Thieves Targeting Elderly Victims in Identity Scheme Sentenced to Federal Prison

Two Georgia residents were sentenced to federal prison, following a scheme that sought to steal the identity of elderly individuals.

The two criminals, Durrell Tyler and DeShawn Johnson, both plead guilty to charges of access device fraud and aggravated identity theft.

Read More

Fraudsters Used Paycheck Protection Program Loans for Bentleys, Diamonds, Luxury Homes: Watchdog

woman on laptop with eye glasses and mug next to her

This week’s Golden Horseshoe goes to the Small Business Administration for millions in Paycheck Protection Program loans it issued to fraudsters who used the money to purchase luxury homes, high-priced jewelry and expensive cars, including a Bentley and two Lamborghinis, according to a watchdog report.

The Paycheck Protection Program had the highest percentage of cases of criminal activity of all the pandemic relief programs, according to the Pandemic Response Accountability Committee’s recent Semiannual Report to Congress.

“A total of 14 OIGs have indictments/complaints, arrests, and/or convictions from April 1, 2021, through September 30, 2021, related to the federal government’s COVID-19 pandemic response,” PRAC reported.

Read More

Two Corporate Executive Parents Found Guilty in First College Admissions Scandal Trial

Two corporate executive parents whose children attend prestigious universities were found guilty in federal court Friday for bribing university staff to rig the admissions process, The Wall Street Journal reported.

Gamal Abdelaziz, former chief operations officer of Wynn Resorts Development and John Wilson, a private-equity financier and former chief financial officer of Staples, who were tried together in federal court, each spent hundreds of thousands of dollars to falsify their childrens’ academic and athletic records to gain admission to the University of Southern California (USC), Stanford and Harvard as athletic recruits with the help of scandal ringleader and admissions consultant Rick Singer.

The two men were found guilty of conspiracy to commit fraud and conspiracy to commit bribery involving a school that receives federal funds, the WSJ reported. The jury also found Wilson guilty of aiding and abetting in fraud and bribery and filing a false tax return.

Read More

Georgia Psychologist Indicted for Medicaid Fraud

Doctor with arms folded, holding stethescope

A Georgia man is facing a fraud charge after law enforcement officials said he stole more than $99,000 from the state’s Medicaid program.

The Georgia attorney general’s office said Gainesville psychologist Dr. Guy Jordan filed claims for therapy sessions that never happened. Jordan was indicted on Medicaid fraud and false statements charges by a Hall County Grand Jury.

“We will not stop protecting taxpayer dollars, and we thank the Hall County Grand Jury for their work on this case,” Attorney General Chris Carr said in a statement. “We hope this indictment sends a clear message that tax dollars will not be abused.”

Read More

Judge Stymies Feds’ Plan to Keep $85 Million in Raid Without Filing Criminal Charges

The feds faced another setback in their quest to keep $85 million in assets seized in a raid without charging hundreds of safe deposit box renters with a crime.

U.S. District Judge R. Gary Klausner issued a preliminary injunction July 16 in a lawsuit by several customers of Los Angeles-based U.S. Private Vaults (USPV), who alleged the FBI denied them due process by providing civil forfeiture notices that lacked “any legal basis” for seizing the contents of each box.

Read More

Maryland Announces over 500,000 New Potentially Fraudulent Unemployment Claims Since May

Larry Hogan

Maryland officials say they suspect over 508,000 new, potentially fraudulent unemployment claims have been filed since May.

The announcement Monday followed the state saying it has verified over 1.3 million fraudulent claims since the beginning of COVID-19 pandemic.

The most common means of filing a fraudulent claim is identity theft, according to CNN.

Read More

Michigan Senate Report Concludes Mailing of Unsolicited Ballot Applications Poses Risk of Fraud

Republican lawmakers in Michigan released a report Wednesday concluding there was no widespread fraud in the state’s November election, debunking many speculations, but they pointedly warned that the mailing of unsolicited absentee ballot applications creates “a clear vulnerability for fraud that may be undetected.”

“The serious, potential outcomes of these vulnerabilities versus the minor effort to request an application make a strong and compelling necessity to not provide such applications without a request from a voter – as was standard practice until this past year,” the Michigan Senate Oversight Committee concluded. “Therefore, the committee recommends the Michigan secretary of state discontinue the practice of mailing out unsolicited applications.”

The committee also recommended that the state strengthen voter ID requirements, not weaken them like Democrats in Congress have proposed, as the practice of absentee or not-in-person voting grows.

Read More

Pension Bailout Agency Flagged for Contract Bribery, Fraud and Payments to Dead Americans

American flag with handcuffs and $100 bills

This week’s Golden Horseshoe award goes to the Pension Benefit Guaranty Corp., the nation’s pension bailout agency that is still reeling from revelations its chief of contracting engaged in a bribery scheme that steered $4.8 million in fraudulent business to a vendor in return for more than $1 million in personal benefits.

The bribery scheme involving the now convicted director of PBGC’s Procurement Department was possible because the agency suffered from several vulnerabilities, including reduced competition among vendors, missing legal reviews and sole-source contracts that evaded bidding designed to get taxpayers the best bargain, the PBGC’s inspector general reported.

“His actions were enabled by internal control weaknesses; specifically, inadequate oversight of PD procurements and a lack of a control mechanism to ensure that PD sent all requisite contract actions for legal review,” the inspector general reported. “Although PBGC began requiring that more contract actions receive legal review after the PD Director resigned in February 2020, it does not have a mechanism to ensure PD complies with this requirement.”

Read More

Commentary: A Cautionary Tale of Unintended Consequences

For as long as politicians have been passing legislation, there have been measurable consequences to that legislation – both intentional and unintentional. Usually, the final impact is not known for years after a law is passed. We could write a book predicting problems with the proposed federal bill, H.R.1, the so-called For the People Act, but the state of Connecticut has given American taxpayers a timely preview of the burdens and waste we can expect from just one of the bill’s many government mandates. Specifically, the requirement that states must mail out ballot applications to all registered voters will unnecessarily spend, and ultimately waste, hundreds of millions of taxpayer dollars.

The 2020 elections in Connecticut provide a cautionary preview of this proposed requirement in H.R. 1 to send absentee ballot applications (ABR) to every registered voter. Connecticut Secretary of the State Denise W. Merrill (pictured) did exactly that, spending $7.1 million in federal taxpayer money sending out unsolicited ABRs for the primary and general elections. A total of 3.6 million applications were mailed, yet only 865,000 were converted to actual votes. That’s a cost of $8.20 per ballot returned – by any measure, a poor yield on that investment.

The sad irony about this waste of taxpayers’ money is that the applications were available to voters free of charge either at town halls or on the State of Connecticut website. One had only to pick up the form in person or download and print it in the comfort of his own home. Other states have similarly convenient options for obtaining ABRs and provide for ballot applications to be requested online, by email or by phone. Citizens in these states take responsibility for their right to vote, and the states facilitate their doing so, rather than mandate it.

Read More

Kemp Suspends Embattled Mayor After Fraud, Identity Theft Charges

Gregory Carswell Jr.

Georgia Gov. Brian Kemp has suspended Waynesboro Mayor Gregory Carswell Jr. from office after the mayor’s indictment on felony fraud, forgery and theft charges.

Carswell, an evangelical pastor, was elected mayor of the city outside of Augusta in 2017. He was indicted in December on one count of identity fraud, one count of theft by taking, one count of theft by deception and one count of forgery in the second degree. Carswell announced May 17 he was taking a leave of absence as mayor because of his legal troubles and personal issues.

“Of course, you know we have legal issues that are going on, and we want to deal with those, and we want the citizens to have the full confidence and trust and knowing the people they elected are going to do the best things for them,” Carswell said at the May 17 city council meeting.

Read More

Disparate Treatment in Two Fund-Raising Fraud Cases Renews Debate Over Dual Justice System

Just a few short weeks apart, the U.S. Justice Department settled two major fund-raising cases involving foreign money injected into American elections.

In February, a longtime Democratic bundler named Imaad Zuberi, who also donated to Donald Trump’s inauguration, was sentenced to 12 years in prison and millions in fines in a criminal information that alleged he routed foreign money into U.S elections, sometimes through straw donors.

Last week, Nigerian-Lebanese billionaire Gilbert Chagoury, 75, a large donor to the Clinton Foundation, got a fine, no prison and deferred prosecution for allegedly routing his foreign money to straw donors to help Mitt Romney’s 2012 presidential campaign and some GOP congressional candidates. An associate also made a secret loan to Obama-era Transportation Secretary Ray LaHood, who failed to disclose the assistance.

Read More

Ballot Transfer Forms Show Cobb County Violated Georgia Election Rule Requiring Absentee Ballots from Drop Boxes ‘Be Immediately Transported to the County Registrar’

A review of drop box ballot transfer forms reveals that Cobb County violated the Rules of the State Election Board for Absentee Voting that requires absentee ballots from drop box locations be “immediately transported” to the country registrar.

Specifically, the Rules of the State Election Board of the Georgia Election Code Chapter 183-1 for Absentee Voting states, “The ballots from the drop box shall be immediately transported to the county registrar and processed and stored in the same manner as absentee ballots returned by mail are processed and stored.”

Read More

Commentary: Fraud, Evidence, Proof, Power

The Trump campaign alleges that massive voter fraud, especially perpetrated by computer software, is responsible for the widely published figures indicating Joe Biden won the presidential election. Consensus has spread from the Left, through the Republican establishment (e.g. the Wall Street Journal) to honest Tucker Carlson, that the Trump team has presented no proof and, absent that, must concede. But even the few who adhere to that consensus honestly do so based on neglect of law, facts, and even of the English language. 

For Trump’s highly paid lawyers, there is no excuse whatsoever to submit to that expectation.

Read More