Ohio May Forgive Overpaid, Fraudulent Unemployment Payments

Woman on computer

Ohioans victimized by unemployment fraud or were overpaid unemployment benefits during the COVID-19 pandemic could be off the hook for repaying those funds, according to the Ohio Department of Job and Family Services.

ODJFS Director Matt Damschroder said late last week if a waiver is approved, claimants will not have to repay money previously labelled as an overpayment and also could receive benefits that have been withheld because of an overpayment status.

Claimants should be notified soon of how to apply for a waiver and processing could begin later in the summer, Damschroder said.

“We understand the hardships that overpayments caused during what is already a very stressful time.” Damschroder said. “Our unemployment program is in a much better position than it was a year ago.”

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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.

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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.”

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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.

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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.

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Conviction of Disgraced Florida Democrat Overturned on Appeal

Corrine Brown

A former member of the U.S. House of Representatives from Florida Thursday won an appeal of her 2017 conviction for corruption, according to several reports. 

Former Democrat Rep. Corrine Brown, who represented Florida’s Fifth and Third Congressional Districts over a period of nearly 25 years, had her conviction overturned after the 11 Circuit Court of Appeals ruled that the District Court wrongly dismissed a juror after learning that the “Holy Spirit” told him Brown was not guilty of the crimes. 

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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.

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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 county 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.”

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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.

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True the Vote Requests Election Data from Michigan Departments

A voters’ rights organization aimed at protecting American elections has requested data from several Michigan departments to determine the possibility of illegal votes counted in the 2020 election.

True the Vote, which is aimed at ensuring election integrity, has requested data from the Michigan Department of State, Michigan Department of Corrections and Wayne, Washtenaw and Ingham Counties.

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Two Michigan Residents Charged with Defrauding $1.8 Million in Unemployment Scam

Two Michigan residents have been charged in a criminal complaint for their alleged role in defrauding $1.8 million in unemployment benefits from the state.

Jermaine Rose, 41, is an employee of the State of Michigan’s Unemployment Insurance Agency whose duties include processing and verifying the legitimacy of unemployment insurance claims. Beginning in May, Rose allegedly used his employee access to authorize payment on hundreds of fraudulent claims, specifically overriding “fraud stops” on claims that had been flagged by the state computer system as potentially fraudulent.

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Michigan Investigates Alleged Shakedown By Unemployment Agency Workers Accused of Stealing Benefits

The State of Michigan is investigating whether new employees of the Unemployment Insurance Agency (UIA) are stealing funds from jobless residents, multiple media outlets report.

The workers are accused of stealing and charging clients to receive their benefits more quickly, WDIV reported. This is happening even as Michigan is among several states experiencing fraudulent claims being submitted, and they temporarily stopped payments.

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Criminals Stealing Unemployment Benefits as Claims Surge

Criminals are seizing on a surge in job losses to steal unemployment benefits from Americans nationwide. This complicates an already tough situation for millions of financially strapped Americans and overwhelmed state unemployment offices.

While there’s no exact measure of how many fraudulent claims have been made, states from Washington to Maine say they’ve seen an increase and numerous federal agencies are working to fight it.

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EXCLUSIVE: King of Boston Talk Radio Howie Carr Chats with Leahy About Elizabeth Warren’s Nerve in Speaking to Native Americans After Falsifying Heritage

  On Thursday’s Tennessee Star Report with Steve Gill and Michael Patrick Leahy – broadcast on Nashville’s Talk Radio 98.3 and 1510 WLAC weekdays from 5:00 am to 8:00 am – Leahy chatted with good friend Howie Carr, known as the king of Boston talk radio, about Sen. Elizabeth Warren’s recent speech to Native Americans and the complete disregard of her fraudulent “Native American” past. Towards the end of the show, Leahy and Carr talked about how Warren had recently taken down a video on her website claiming to show proof of her “native” heritage and how the Boston Globe has been supportive of her lies. Leahy: We are joined on the line now by our good friend, Howie Carr, the talk radio king of Boston. And Howie, Elizabeth Warren went to a group of Native Americans the other day. By the way this is fake Native American Elizabeth Warren, Pocahontas. And she said she made mistakes. Did she say what those mistakes were Howie? Carr: She got her usual bombing class. She came in with a bunch of awful proposals. Basically, it’s the same awful proposals she offers to anybody else. Trillions upon trillions of dollars. If Bernie Sanders offered the…

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State Sen. Dickerson, Others in Pain Management Business Sued By United States, Tennessee for Allegedly Committing $25M in Medicare, TennCare Fraud

  State Sen. Steven Dickerson (R-TN-20) is among those being sued by the federal government and Tennessee over alleged Medicare and TennCare fraud totaling at least $25 million. The United States and Tennessee on Monday filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Anesthesia Services Associates, PLLC, doing business as Comprehensive Pain Specialists (CPS), according to a statement by U.S. Attorney Don Cochran for the Middle District of Tennessee and Tennessee Attorney General Herbert Slatery III. The governments allege that the scheme defrauded Medicare and TennCare of at least $25 million. The complaint also names as defendants Dr. Peter B. Kroll, of Goodlettsville; Dr. Steven R. Dickerson, of Nashville; and Dr. Gilberto A. Carrero, of Nashville, three of the principal owners of CPS, as well as John Davis, of Franklin, the former CEO, who was convicted by a jury in April of violating the Anti-Kickback Statute; and Russell S. Smith, a chiropractor from Cleveland. The complaint also states claims for violation of the Federal Priority Statute and common law claims, including unjust enrichment and fraud. A federal judge in April granted prosecutors’ requests to intervene in whistleblower complaints…

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Feds Plan to Add State Rep. Dickerson to Pain Management Company Fraud Lawsuit, Reports Say

  A federal judge has granted prosecutors’ requests to intervene in whistleblower complaints against Comprehensive Pain Specialists (CPS), and Tennessee Sen. Steve Dickerson (R-TN-20) is being added as a defendant, multiple media outlets report. Judge Aleta Trauger of the United States District Court for the Middle District of Tennessee granted the federal and state prosecutors’ requests, according to MSN. They have 90 days to file their own complaints. Several lawsuits filed by former employees of CPS were unsealed Tuesday, accusing the leaders, including Dickerson, of a fraud scheme, NewsChannel 5 said. They allegedly made millions of dollars in payments from Medicare and violated the False Claims Act. Suzanne Alt of Missouri is a former CMS employee who alleges in the main complaint that the company made false claims for lab tests that were not needed. The court document said she “was personally told to increase the frequency of the drug screens” that were most costly instead of a cheaper alternative. The lawsuits have been consolidated into one case, and although the main complaint does not specifically mention the lawmaker, Dickerson is named in one of the suits alongisde co-founder Dr. Peter Kroll and former CEO John Davis. On April 8,…

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Lawyer Avenatti Charged in California with US Fraud, Tax Crimes

Lawyer Michael Avenatti was charged with 36 counts of fraud, tax evasion, identity theft and other financial crimes in an indictment made public by federal prosecutors in Los Angeles on Thursday. The indictment came about three weeks after Avenatti, best known for representing adult film star Stormy Daniels in her legal battles with U.S. President Donald Trump, was arrested in New York on two separate criminal complaints filed by federal prosecutors in New York and California. The indictment means the grand jury has found the California prosecutors have probable cause to pursue their charges. Avenatti has said he is innocent. I intend to fully fight all charges and plead NOT GUILTY. I look forward to the entire truth being known as opposed to a one-sided version meant to sideline me. — Michael Avenatti (@MichaelAvenatti) April 11, 2019 “I intend to fully fight all charges and plead NOT GUILTY. I look forward to the entire truth being known as opposed to a one-sided version meant to sideline me,” Avenatti wrote on Twitter on Thursday. The Los Angeles prosecutors have accused Avenatti of misusing a client’s $1.6 million settlement to pay for his own expenses as well as those for his coffee…

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RNC Slams Elizabeth Warren as ‘Total Fraud’ Amid 2020 Presidential Speculation

by Henry Rodgers   Republican National Committee (RNC) Chairwoman Ronna McDaniel called Sen. Elizabeth Warren a “total fraud” Monday, the day the Massachusetts Democrat announced she was forming a presidential exploratory committee. In a fiery statement from the RNC, McDaniel called out Warren for her “phony claim to minority status,” referencing Warren’s claims that she is part Native American, also calling her an “extreme far-left obstructionist and a total fraud.” McDaniel also said she is confident President Donald Trump would defeat Warren in 2020 if she decides to run. “Senator Warren couldn’t be more out of touch,” McDaniel said. “With her lack of support from voters – including in her home state – on top of her phony claim to minority status, now that she is formally running Americans will see her for what she is: another extreme far-left obstructionist and a total fraud. Voters know President Trump’s agenda gets results and they will make their voices heard at the ballot box in 2020.” This all comes as Warren announced Monday that she is officially forming a presidential exploratory committee in a bid to run for president in 2020 against Trump. Warren made her first national political move by donating…

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Missouri Federal Grand Jury Indicts 14 in Home Health Care Scam

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

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

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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Missouri Appeals Ruling That Blocked Part of Voter Photo ID

Missouri’s top election official on Thursday said the state was appealing a judge’s ruling that blocked enforcement of parts of a voter photo identification law, adding that the ruling was causing “mass confusion” ahead of a key election for a U.S. Senate seat. Republican Secretary of State Jay Ashcroft (pictured) in a statement said the state attorney general had appealed the ruling and asked it to be put on hold as that process plays out. At issue is Senior Cole County Circuit Judge Richard Callahan’s recent ruling striking down a requirement that a voter lacking a valid photo ID must sign a sworn statement and present some other form of identification in order to cast a regular ballot. Callahan also blocked the state from advertising that a photo ID is required to vote. Ashcroft said there’s confusion because Callahan’s ruling “directs the STATE not to use the statement.” But Ashcroft said it’s local election authorities who would have been responsible for requesting that voters without proper photo identification sign an affidavit, “so it is not clear if they are bound by the judge’s decision.” “The judge’s decision has injected mass confusion into the voting process just weeks before an important…

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Attorney General Sessions Announces Charges For 601 People In Largest Health Care Fraud Bust In History

by Steve Birr   Federal officials are charging 601 people, including more than 100 medical workers, for fueling opioid addiction in the largest bust of health care fraud in U.S. history. The Department of Justice revealed the charges Thursday, which were brought as part of an annual effort to dismantle schemes across the country involved in scamming health care programs. The takedown included the arrest of 76 doctors, 23 pharmacists, 19 nurses and several hundred others involved in prescribing and distributing massive quantities of opioid medications, resulting in more than $2 billion in fraudulent costs to federal health care programs and insurers, reports NBC News. In one example, the owner of a Texas-based pharmacy chain and two co-conspirators filled scripts for more than 1 million oxycodone and hydrocodone pills, which were subsequently transferred to couriers for sale on the street. “Much of this fraud is related to our ongoing opioid crisis—which is the deadliest drug epidemic in American history,” Attorney General Jeff Sessions said in a statement. “Some of our most trusted medical professionals look at their patients—vulnerable people suffering from addiction—and they see dollar signs.” The Department of Justice under Sessions is making progress in the fight against both smugglers and medical providers taking…

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Pilot Flying J Fraud Trial Delayed Without Explanation

US District Judge Curtis Collier ordered the fraud trial of several Pilot Flying J ex-employees be delayed one week from October 31 to November 6, the Knowville News Sentinel reported Tuesday: A federal judge is delaying for a week the upcoming trial of the four former Pilot Flying J employees charged in a scam to defraud unsophisticated trucking firms. U.S. District Judge Curtis Collier on Tuesday ordered the trial of former Pilot Flying J president Mark Hazelwood and three others delayed from Oct. 31 to Nov. 6, according to an entry in the federal court system’s database. The trial will be held in Chattanooga, where Collier is based. Unusually, the cause for the delay was not made available in the public record. The entry revealing the trial delay is labeled as a “notice of hearing,” but no such hearing notice appeared on the publicly available docket. The entry does not indicate that a hearing was held, only that the trial date was being changed. There is no request for a delay filed in the public database nor is there an order explaining the delay. However, the Knoxville News Sentinel noted that the judge mentioned his wife was having health issues that could…

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Volkswagen Apologizes, Pleads Guilty to $4.3 Billion Diesel Emissions Fraud Scheme

Tennessee Star

“A federal judge in Detroit on Friday accepted a guilty plea from Volkswagen on three federal charges connected to the automaker’s diesel emissions scandal,” the Detroit Free Press reported: However, Judge Sean Cox said he wanted more time to review the terms of a proposed settlement agreement of $4.3 billion, an amount far less than what the company could be fined under federal sentencing guidelines. “With all due respect … this is a very, very serious offence,” Cox said. “It is incumbent on me to make a considered a decision.” Cox scheduled another hearing for April 21. Volkswagen did, however, appear in court, plead guilty and waive its right to a jury trial in a wide-ranging investigation into the company’s diesel engines that were equipped with software designed to fool federal emissions tests. Manfred Doess, Volkswagen’s general counsel, traveled from Germany to Detroit to appear on behalf of the world’s largest automaker. Read more at: https://www.therecord.com/news-story/7184404-volkswagen-apologizes-pleads-guilty-to-fraud/ – – – Editor’s note:  In 2011 Volkswagen opened an assembly plant in Chattanooga, Tennessee that currently employs 2,000.      

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