What we're doing is we are stopping the federal payments that will go to the state government until the state government takes its obligations seriously to stop the fraud that's being perpetrated against the American taxpayer.
A pair of scammers from Queens is facing federal charges for allegedly defrauding public health programs of a combined $120 million, the U.S. Department of Justice (DOJ) reported on Monday. Inwoo Kim, also known as Tony Kim and Long Jin, 42, and Daniel Lee, also known as Daniel Yang, 56, both of Flushing, are alleged to have run an adult day care and pharmacy empire starting in 2016 based on scamming taxpayer-funded Medicaid and Medicare, to rake in an illegally obtained $120 million.
US president says massive' fraud has caused budget imbalance, but calculations do not support this. United States President Donald Trump has claimed that unearthing and ending fraud nationwide would eliminate the country's deficit. In particular, Trump has highlighted alleged public services fraud by Somalis in Minnesota and also said there is fraud in many other places. If we stop this fraud, this massive fraud, we're going to have a balanced budget, Trump said on Tuesday during a speech at the Detroit Economic Club.
Federal prosecutors claim a wide-ranging Minnesota fraud scheme ripped off more than $9 billion in taxpayer dough but loyal MS NOW and CNN viewers haven't heard a thing about it. A review of MS NOW and CNN's broadcasts since December 18 when prosecutors claimed the fraud operation was much larger than previously reported shows it has not been mentioned a single time by either outlet. Both outlets do not have stories on the fraud scheme on their respective websites, either.
The Minnesota Department of Human Services recently suspended payments to 11 providers that serve adults with disabilities over "credible allegations" of fraud, according to a letter written by Temporary Commissioner Shireen Gandhi and obtained by WCCO. According to the letter addressed to state lawmakers, the payments to 11 providers with the Integrated Community Supports program were stopped between Sept. 4 and Sept. 23, which impacted additional providers.
Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.
New York State has announced a major statewide crackdown on Medicaid transportation fraud, recovering over $13 million from 25 companies accused of defrauding the Medicaid system.
