Author: Anna Marie Bolton

Missouri Federal Grand Jury Indicts 14 in Home Health Care Scam

Anna Marie Bolton

A fraud scheme perpetrated on taxpayer-funded Medicare and Medicaid began to unravel with an anonymous tip alerting officials “that some Iraqis were fraudulently receiving home care services,” says a St. Louis Post-Dispatch report from earlier this month. Investigators examined billing records from several home health care companies that provide services to the elderly or infirmed. They then compared those to travel records for both the caregiver and the recipient of the care, finding that one or the other was out of the country at the time the care was allegedly provided. Two weeks ago, a federal grand jury indicted 14 involved in the $1.3 million fraud, reports the Post-Dispatch. The story was later picked up by a newsletter for the home health care industry. The 14 charged included employees of the agencies as well as clients, and they are: Kian Abdollah, 52 Mohammed Abdollah, 78 Dalia Ahmed, 27 Dena Ahmed, 30 Fatemeh Akbari, 73 Hala Alalewi, 38 Haider Albab, 75 Nouria Habeb, 67 Pegdah Heidari, 27 Tony Iyar, 57 Ghufran Abdallah Jaber, 51 Huda Mohammedjamil, 53 Hend Msallati, 33 Asal Yousif, 53 An investigation launched into one of the clients earlier this year began to shed light on the fraudulent activity. According…

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Two Bills Introduced in the Florida Legislature Would Go a Long Way to Discourage Illegal Aliens

Anna Marie Bolton

In the wake of the hard fought win by former House of Representatives Republican Ron DeSantis in the Florida governor’s race, legislators in the state House and Senate are inspired to try again to move two bills that would have a chilling effect on the ability of businesses to hire illegal aliens and for local governments to harbor them from federal law enforcement. An immigration restriction group headquartered in Washington, DC, the Federation for Immigration Reform (FAIR), reported the news about the bills to its members on Friday. Although the legislature does not reconvene until March 2019, committees will discuss the bills during January and February. E-Verify On December 11, Representative Thad Altman (R-Melbourne/Indialantic) introduced HB 89 which would among other provisions: ~ Require all private employers to register with E-Verify and use it for all employees hired after January 1, 2020; ~ Require all state agencies, local governments and public contractors to verify new employees hired after July 1, 2019; ~ Set up an enforcement process where private employers could lose their business licenses for employing illegal aliens; ~ Require the state’s Department of Economic Opportunity to report illegal aliens to ICE. Many, including the leadership of FAIR, believe that mandatory…

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Colorado Uses ‘Side-Door’ Tactic to Appoint Unelected Officials to State Legislature

Anna Marie Bolton

Iman Jodeh is hoping to be selected to fill a Colorado Senate seat being vacated by Democrat Daniel Kagan, who resigned as an investigation was heating up about his repeated use of the women’s rest room in the State Capitol. Jodeh, the daughter of Palestinian immigrants who was born and raised in Colorado, is competing with two others for the seat. The appointee will be chosen in January by a Vacancy Committee, not by the governor. According to a recent analysis by The Colorado Sun, the “side-door entrance” to the Colorado Legislature has been used increasingly of late to choose lawmakers whom the voters themselves might not have wanted. The replacements won’t get picked by voters, but rather by a vacancy committee of activists from the party that holds the seat. Colorado is one of only five states to use this kind of partisan process, which gives appointment panels outsized influence in shaping the legislature and public policy. According to The Sun, one in four sitting legislators were given the seat by the Vacancy Committee. Jodeh, 36, wants the job of representing Senate District 26, which includes Littleton, Englewood, and parts of Aurora. She told Westword that her community includes…

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North Carolina Becomes 35th State to Enact Voter ID Law as Legislature Overrides Democrat Governor’s Veto

Anna Marie Bolton

On Wednesday, the North Carolina Republican House followed the Senate in sending a major rebuke to Democrat Governor Roy Cooper by making voter photo identification law. In November voters of the state approved a constitutional amendment requiring identification to vote beginning next year. By vetoing the Republican bill, the Democrat governor was attempting to stall debate on the matter until next year when Republicans will no longer hold a veto-proof majority and the bill would likely be watered down. Republicans blasted the governor for his comments about the bill when he said the “fundamental flaw in the bill is its sinister and cynical origins” suggesting that a bill requiring voters to identify themselves in order to vote “was designed to suppress the rights of minority, poor and elderly voters.” Rep. David Lewis, R-Harnett, chairman of the House Committee on Elections and Ethics Law, said before the vote, My district is full of good, hard-working, well-intentioned people – there is nothing sinister or cynical about them. The governor does not have a problem with this legislature, he has a problem with his citizens. This bill does exactly what the people of this state wanted us to do.” The debate in the…

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Russian Nationals Indicted in North Carolina on Immigration Fraud, Murder for Hire Charges

Anna Marie Bolton

Five Russian nationals were indicted on Wednesday in the Eastern District of North Carolina, according to a Department of Justice press release. The five are charged with “federal crimes stemming from a bribery and kickback scheme, including money laundering, immigration fraud, and a subsequent murder for hire plot.” Leonid Teyf, 57, his now divorced wife Tatyana, 41, and their circle of co-conspirators had their $5 million gated mansion, adjacent to the golf course at Raleigh’s North Ridge Country Club, raided earlier this month by the FBI. If convicted of crimes against the U.S., and after serving 10-20 years behind bars, they likely would be removed from the country, indicating that they have no claim to U.S. citizenship. Their removal will likely be of interest to the Russian government because the source of their wealth is stolen Russian money that was supposed to be used to supply the Russian military, says the DOJ:  “…between 2010 and 2012, Leonid Teyf was the Deputy Director of Voentorg, a company which contracted with Russia’s Ministry of Defense to provide the Russian military with goods and services.  Leonid Teyf arranged for subcontractors in Russia to fill the various services required by Voentorg’s contract.  Leonid Teyf and…

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Colorado: Uber Driver Arrested for Allegedly Kidnapping and Making Unwanted Advances on Teen Passenger

Anna Marie Bolton

Ahmed Muse was arrested in Jefferson County last Sunday morning after an incident involving a teenage passenger the night before. The sheriff’s office moved quickly and as of Monday night the 29-year-old Muse was still behind bars facing charges that included second degree kidnapping, false imprisonment, and harassment. On Tuesday, he was assigned a public defender and bond was set at $50,000. According to several news accounts and an interview by Fox affiliate KDVR-TV with the teenager identified as Brianna Allen and her mother Shamara Ludwig, Muse broke Uber’s rules on ride sharing, but that was just the beginning. As stated in the company’s uberPOOL policy, several riders can share a ride, but no matter in what order the passengers entered the vehicle, the one whose destination is closest must be dropped off first. Allen lives only 10 miles from the part-time job she was leaving around 10 p.m. Saturday. The ride that should have taken 15 minutes took an hour and a half as she describes how Muse first drove another passenger to their destination before returning to Allen’s neighborhood where the driver allegedly locked the doors and began forceably kissing Allen. She claims he kissed her on the…

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Michigan Judge Orders Food Stamp Fraudsters to Write Publicly About Their Crimes

Anna Marie Bolton

U.S. District Judge Avern Cohn ordered four Bangladeshi brothers convicted of scamming Michigan and American taxpayers out of millions of dollars in food-stamp benefits to write about it in a local newspaper. Cohn ordered the men to run an ad admitting to their crimes, and pay for it themselves. “To Readers, listen to us. If you cheat on food stamps you are committing a federal crime and will be punished for doing so,” the ad states. “We know: we have been punished for cheating on food stamps.” The fraud was committed in Hamtramck, a city that adjoins Detroit and is heavily populated with immigrants from Bangladesh. It made the news in 2015 for becoming the first U.S. city with an entirely Muslim city council. The four men, brothers Ali, Nazar, Mustak, and Mohammed Ahmed, were arrested by the U.S. Department of Justice (DOJ) in 2014 after an investigation revealed that six small grocery stores in Hamtramck were responsible for scamming the government out of $12.5 million between 2013 and 2014, using the practice of “trafficking” in Supplemental Nutrition Assistance Program (SNAP) benefits. The practice of trafficking is a multi-million dollar scam widespread throughout the country, as the Government Accountability Institute (GA)I) recently found…

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Virginia’s 7th District Contest between Rep. Dave Brat and His Democrat Opponent Could Set the Mood for the Night

Anna Marie Bolton

It will definitely set your mood if you have been a supporter of President Donald Trump and his efforts to control immigration and get that wall built. Incumbent Republican Dave Brat (R-VA-07) is in a statistical dead heat in recent polls with political newcomer Democratic candidate Abigail Spanberger who said in a debate with the incumbent Brat that she wants “comprehensive, bipartisan immigration reform” which she knows is a coded endorsement for giving amnesty to millions here illegally. Spanberger, a former CIA agent, went on to say she would “give certainty to dreamers” referring to the Obama executive order granting the right to stay in America to young people who came into the country illegally with their parents. In that same debate in Culpeper on October 16th, Brat, the former chairman of the Economics Department at Randolph-Macon College, touted his two-term record in the House of Representatives as an immigration hawk who attempted to work with Democrats to begin reforming a dysfunctional US immigration system. Citing Spanberger’s support for sanctuary cities, Brat said, “my opponent falls to the very far left on this issue of immigration.” Indeed Rep. Brat is entitled to point to his immigration record in the House.…

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Lancaster County Will Be Pennsylvania’s First Investigative Target Under New Program to Tackle Welfare Fraud

Anna Marie Bolton

The Pennsylvania Office of Inspector General and the Lancaster County District Attorney’s Office announced last week that they are joining forces to tackle welfare fraud, specifically food-stamp fraud. Commonly referred to as the food-stamp program, the federal Supplemental Nutrition Assistance Program (SNAP) has increasingly become a concern among law-enforcement officials. Due to the extent of the fraud and the ease with which it has been carried out, as well as the apparent lack of desire to tackle it until now, fraud had “ballooned” from 2012-2016 during President Barack Obama’s term in office. Most recently, the Government Accountability Institute (GAI) released a stunning report linking the misuse of food-stamp dollars to international terrorism as the practice of  “trafficking” raked in millions of dollars for fraudulent convenience stores nationwide. The findings from GAI’s groundbreaking report, titled “EBTerrorism: How Fraud Ridden SNAP Funds Terror, Fails at Enforcement and Wastes Taxpayer Money,” were reported by The Ohio Star last week. In short, the trafficking involved individuals selling their benefits to store owners and managers for less than what they were worth, while the recipients turned them in for full value. Such fraud will be the focus of Pennsylvania’s efforts to find and prosecute those running welfare…

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Senate Candidate Marsha Blackburn Gets ‘True Reformer’ Award From National Immigration Watchdog Group

Anna Marie Bolton

NumbersUSA, an Arlington, Virginia based non-profit group that advocates for lower immigration numbers across the board, including restricting legal immigration, tracks and grades members of Congress and US Senators on their voting record on this issue of great concern to Americans. Marsha Blackburn (R-TN-07), who has served in the House of Representatives since 2013 and is now a candidate for the US Senate, has received a lifetime grade of A+ and has been designated a “True Reformer” by the one-million member organization. Since entering Congress 15 years ago, and even before immigration became a kitchen table issue for most Americans, her votes and public statements were in line with NumbersUSA positions. NumbersUSA describes its “True Reformers” designation this way: A “True Reformer” is a candidate who PROMISES to support all or nearly all of NumbersUSA’s top immigration priorities. In most instances, “True Reformers” have completed our Immigration-Reduction Survey, but there are a few incumbents who have also earned the “True Reformer” label through their actions in Congress, most notably by sponsoring all five of our “5 Great Immigration-Reduction Bills.” She has consistently voted to reduce chain migration and refugee fraud. She has voted to end anchor baby citizenship, a major…

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Battle Heats Up Over Issue of Welfare for Immigrants, Billionaire Koch Brothers and Tennessee Immigrant Activists on the Same Side

Anna Marie Bolton

As President Donald Trump continues to push forward with campaign promises to rein in out-of-control immigration, one measure announced in September has the Open Borders activists and some business tycoons up in arms. It is the so-called “public charge” regulatory change published last week in the Federal Register by the US Citizenship and Immigration (ICE) of the Department of Homeland Security (DHS). Like all new regulations and re-writes, the proposed rules will be open for public comment. The sixty-day comment period ends on December, 10, 2018. Simply, ‘public charge’ is a very old idea that basically says immigrants shouldn’t be coming to America for welfare benefits. The Trump administration, understanding that the US cannot have open borders and a generous welfare state, wants to make it harder for immigrants already here, in some cases benefiting unfairly from taxpayers’ generosity, to move forward with permanent legal status. Even before the official comment period opened some groups announced their opposition. Two Tennessee pro-immigrant advocacy groups are part of a national campaign to stop the administration’s sweeping reforms of refugee and immigrant policy throughout the government. Calling this recent Trump policy tightening “immoral” and “callous,” the Tennessee Immigrant and Refugee Rights Coalition (TIRRC) and The Tennessee…

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