US Accuses Brazilian-Trained Doctor of Defrauding Medicaid & Medicare; Performing Unnecessary Surgeries
Green-eyed Wilson Asfora sounds like he learned his English watching mobster movies. He is a Brazilian of Palestinian ancestry. He …
Tag Archives: fraud
The Many Red Flags of Trump’s Partners in India; Five Trump Towers-Tower Projects in India
From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …
Will Mississippi Governor’s Election Be Determined by Jumping Voting Machines & a Jim Crow Era Law?
It seems that Mississippi Governor’s election could be determined by voting machines, which have been long-known to be vulnerable to …
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …
Business is the Most Common US Masters Degree Field; The MBA from India Whining to Durbin that He Wants a Green Card Should Be Sent Home
Originally posted on Mining Awareness + :
As can be seen in the chart at the bottom of this post, Business has dominated…
NRC Meeting on Holtec-Indian Pt. (Near NYC) on Oct. 17, 2019 – Register for Toll-Free Teleconference By Noon Today (16th)
“Members of the public who wish to call in via a toll-free teleconference should call or e-mail the contact listed …
Asian-Indian Ramesh Basa Pleaded Guilty to Obtaining Fraudulent H1B (Work) Visas; Stop S386
The US Senate is back, and the country is in danger. Americans call and write your US Senators to oppose …
Business is the Most Common US Masters Degree Field; The MBA from India Whining to Durbin that He Wants a Green Card Should Be Sent Home
As can be seen in the chart at the bottom of this post, Business has dominated US Masters degrees for …
Football Leaks Whistleblower in Portuguese Jail Following Complaint by Secretive Kazakh Family with Trump Links (Bayrock-Trump Soho-Sater)
According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …
Apparent Shakedown: Trump withheld “$400 Million in Aid to Ukraine Days Before the July Call” to Ukraine’s President
Trump used that Europe wasn’t giving aid to Ukraine as an excuse to withhold aid! This nonsense only makes sense …
Trump Memo of Conversation with Ukraine’s President “Is Not a Verbatim Transcript” but “Records the Notes and Recollections” of Officers-Staff
Read the CAUTION note at the bottom of page one of the alleged Trump Zelenskyy phone conversation from the White …
Former CEO of two IT Companies, Pradyumna Kumar Samal of India, Sentenced in the USA to 7+ Years in Prison for Fraud; Failure to Pay Taxes; Forged Documents to Get Visas for Speciality-Occupation (H1-B) Employment
Americans: Call your US Senators ASAP to oppose S386, which needs to have public hearings and be debated rather than …
India Management Consulting Firm Agrees to $2.5 million Global Settlement in North Texas for Visa Fraud-Inducing Aliens to Enter & Remain in the United States
Call your Senators ASAP to oppose S386, which needs to have public hearings and be debated rather than rammed through: …
The Rise of Belgium’s Asian-Indian (Gujarati) Diamond Dynasties
From “The Conversation”: “The rise and rise of Belgium’s Indian diamond dynasties October 16, 2014 1.26am EDT Diamond geezers. Indians …
Chair of Buchang Pharma Paid $6.5 Million To Get Daughter Into Stanford
While Americans are starting to go to jail, the billionaire Chinese parents who paid $6.5 million to get their daughter …
Stop Holtec from Taking Over at Indian Point Nuclear Power Station near NYC: Petition plus Public Meeting on Oct. 2nd
Please spread the information and petition far and wide by reblogs, social media-networks, email, word of mouth. While the petition …
Brooklyn Man Who Submitted Over 1,800 Fraudulent Immigration Applications Indicted on Twelve Counts of Making False Statements in Immigration Documents
“U.S. Attorneys » District of Vermont » News Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE …
US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme
From VOA News: “US ‘Green Cards for Cash’ Business Owner Charged in $110 Million Scheme By Masood Farivar August 20, …
University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University
From what we’ve found online, Dr. Franklin (Feng) Tao attended the National University of Singapore from 1999 to 2002, prior …
The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …
Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)
From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …
Postville Workplace ICE Raid: Agriprocessor CEO Sentenced to 27 Years; Trump Freed Him after Only 8 Years with Bipartisan Support
On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …
Health and Safety Hazards; Fraudulent Maintenance Documents Plaguing Private Housing at Military Bases;Call for Increased Oversight and Regulations
This sounds like Kushner’s Section 8 properties. If something is paid for by the public, it should be publicly owned. …
Kamala Harris Failed to Prosecute Mnuchin’s OneWest Bank Despite “Evidence Suggestive of Widespread Misconduct” Uncovered By Her Office
Kamala Harris was California AG from January 3, 2011 – January 3, 2017. She failed to prosecute Mnuchin’s OneWest despite recommendation …
Meet the Congressman Defending Questionable Tax Breaks for a Company Connected to His Rich Brother (Holtec Nuclear Revealed)
From ProPublica: https://www.propublica.org: “THE REAL BOSSES OF NEW JERSEY Meet the Congressman Defending Questionable Tax Breaks for a Company Connected …
More Instances of Fraud and Mismanagement Over New Jersey Tax Incentives Surface in New Report (Holtec Nuclear & More)
From ProPublica: https://www.propublica.org “More Instances of Fraud and Mismanagement Over New Jersey Tax Incentives Surface in New Report A hospital …
US House Oversight Chair Elijah Cummings Seeks Copies of Gag Orders on Trump White House Staff
US House Oversight Committee Chair US Congressman “Cummings Seeks Copies of Gag Orders on White House Staff May 14, 2019 …
Trump Claimed Losses Of More Than $1 Billion From 1985-1994 – More Than Any Other US Taxpayer; Avoided Taxes For 8 Of 10 Years
“Trump on Wednesday belittled a report that he lost more than $1 billion as a New York real estate mogul …
United States Files False Claims Act Lawsuit in Connection With MOX Nuclear Fuel Fabrication Facility Contract
Areva is now Orano, which is around 90% French government owned, and 10% Japanese owned. https://en.wikipedia.org/wiki/Orano Effectively the United States …
US Investor Arrested In Moscow – Getting What He Deserves Or Being Protected From Mueller?
Anyone who is still doing business in Russia is a traitor to the United States, as well as to democracy. …
US Senator Sanders Investigates $375,000 Price On Old Drug Previously Available For Free
The drug was invented in Scotland in the 1970s, and has been given away for free by Jacobus pharmaceuticals for …
New Documents Show Trump Acting Attorney General Whitaker Failed to Pay Back Funds After Company Charged with Bilking Consumers
“New Documents Show Acting Attorney General Failed to Pay Back Funds After Company Charged with Bilking Consumers Feb 8, 2019 …
INTERPOL-led Operation Andes Arrested 49 People Smugglers; Migrants Paying Up To $30,000 To Go To The USA
“Migrants from India, Nepal and Bangladesh reported paying between USD 15,000 and 30,000 per journey, with many having sold their …
Trump AG Pick Barr’s Troubling Record: Recommended Iran-Contra Pardons; Blocked BCCI Indictment; Refused To Appoint Special Counsel For Iraqgate; Shared Memo On Obstruction With Trump Lawyers
“Mr. Barr’s record presents a troubling parallel for the situation presented in the Mueller investigation. As Attorney General in the …
BCCI Indictment Pushed For By Mueller Was Blocked By Trump AG Pick William Barr In 1991
“Mr. Mueller indicated to Mr. Rivera and to me as well that they would prefer that our indictment — that …
New York AG Underwood Announces Stipulation Dissolving Trump Foundation Under Judicial Supervision With AG Review Of Recipient Charities
“Our petition detailed a shocking pattern of illegality involving the Trump Foundation – including unlawful coordination with the Trump presidential campaign, repeated …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Ukrainian Ex-President Yanukovych Reportedly Injured Ahead Of Final Statement In His Treason Trial (Remember Manafort Worked For Him)
Recall that Paul Manafort spent almost a decade traveling to Ukraine working for and with (pro-Russian) Viktor Yanukovych. https://miningawareness.wordpress.com/2018/08/21/ex-trump-campaign-manager-paul-manafort-found-guilty-of-8-of-18-charges-ex-trump-lawyer-cohen-to-plead-guilty-in-deal-with-prosecutors/ And, …
Investigation of Acting Trump Attorney General Whitaker’s Involvement in Company Charged with Bilking Consumers of Millions of Dollars
The thug behind AG Jeff Sessions to the right (green tie) appears to be now acting AG Whitaker. It sure …
Republican Senator Roger Wicker Invested In Major Ponzi Scheme-Scam; Judgement Too Poor To Be US Senator?
Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
High Profile Ukrainian Fugitive Arrested in France For Money Laundering Has Apparent Manafort-Russia Connection Through Yanukovych
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
The Holtec Browns Ferry Bribery Case Revisited: Despite An OIG Criminal Investigation Leading To Suspension-Debarment, Holtec Has Continued To Sell Its Nuclear Waste Cans And Services To Browns Ferry-TVA
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
Holtec Nuclear Waste Cans-Kris Singh: Apparent Bribery-Kickback And Allegation Of Attempted Bribery
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
More US NRC Safety Related Exemptions for Holtec: Increase Risk of a Criticality Accident and are Illegal (Comment Deadline July 30th, 11:59 pm)
Originally posted on Mining Awareness + :
Forget North Korea, Holtec and its owner Kris Singh is the biggest nuclear menace. Holtec’s nuclear…
Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid, Filed June 15 2018 The materials seized …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Only A Very Few Items Seized During The Raid Of Michael Cohen’s Office Are Privileged
“By Order of Appointment, dated April 27, 2018 [Dkt. No. 30] (the “Order”), the Court appointed the Hon. Barbara S. …
Spain’s Prime Minister Loses No-Confidence Vote: What Next?
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC
This lawsuit is a very good idea, simply from the vantage of restoring American independence from foreign influence. The process …
