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MissMAGA2016
@MissMaga2016
, 6 tweets, 2 min read Read on Twitter
Here’s yet another patient recruiter that was charged and found guilty for paying and receiving kickbacks related to more government #HealthcareFraud.
There have been several cases related to patient recruiters, though this probably isn’t all of them.

This guy paid kickbacks to a patient recruiter.

Here’s another. Patient recruiters must be big business.

And another

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More from @MissMaga2016 see all

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MissMAGA2016
@MissMaga2016
The FBI raided 3 properties of the South Bend Housing Authority in Indiana this AM.

Their official offices & two homes were searched.The homes that were searched were occupied by a former Housing Auth contractor & sub-contractor.

#ButNothingsHappening

abc57.com/news/fbi-condu…
One of the homes was occupied by Archie Robinson, who used to have a government contract with the South Bend Housing Authority for cleaning and maintenance.
Archie Robinson also owns a business called "KTR Kleaning to Renovations."

indianadb.com/company/888928…
Read 8 tweets
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MissMAGA2016
@MissMaga2016
The DOJ appointed Robert Zink as permanent Chief of the Fraud Section, which investigates and prosecutes white collar crime (under which the FCPA falls).
Archive:

archive.is/ZjAbg#selectio…
It looks like the DOJ's website hasn't been updated yet, though, since they still have him listed as "acting" Chief.

justice.gov/criminal-fraud
Read 6 tweets
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MissMAGA2016
@MissMaga2016
Big data theft of Capital One customer info 👇

A software engineer at a cloud computing company breached the server where Capital One data was stored and stole millions of credit applications containing personal data.
Here’s the complaint which contains more info:

courtlistener.com/recap/gov.usco…
SO, the Capital One data thief used to work for AWS (Amazon). No idea yet if it was Amazon's servers she got into to access the Capital One Data.

dailymail.co.uk/news/article-7…
Read 4 tweets

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@SaysDana Calling out #MoscowMitch
@SaysDana
Updates to story on college admissions scandal.
#1 Mini-THREAD

FBI found clues to college admissions scandal years earlier in massive Medicare fraud case latimes.com/california/sto…
2/ Federal authorities were combing through the finances and phone records of a Miami businessman suspected of Medicare fraud when they came across a curious name: Rick Singer.
3/Philip Esformes, who was accused of farming out patients from his nursing homes to steal millions in bogus insurance claims, had sent hundreds of thousands of dollars to a foundation Singer controlled.
Read 14 tweets
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Rhys Cohen
@rhyscohen
1/7 Everything you ever wanted to know about #patient #access to #medical #cannabis in #Australia in one article. Stoked to have co-written this with Dr Benson from @Lambert_Usyd! And please enjoy these bonus graphs updated with new data :D healtheuropa.eu/health-europa-… @HealthEuropa
2/7 First off, some of you may have already seen me post this a couple of weeks ago, but here are the national figures for SAS-B approvals up to June 2019
3/7 But wait, there's more! We also have updated condition-specific data up to the end of May 2019. Here's the same graph from the article with an additional three months of data
Read 9 tweets
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Karol Cummins
@karolcummins
💰1MDB Global Scandal💰

What is 1MDB?

Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate

MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.

🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
Read 42 tweets
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(((❌40Head❌)))
@40_head
1. Many have looked at Q's first drop and dismissed the entire phenomenon because HRC was never publicly arrested.

@findtruthQ @martingeddes @intheMatrixxx @StormIsUponUs @LisaMei62 @prayingmedic @qanon76 @WeAreOne_Q @MagniFieri @Anon_decoder @andweknow @cordicon @maccloskey1
2. I've read page after page of analysis of people saying you can't trust #QAnon because the very first prediction never occurred. I will say, I was doubtful at first too. But, all it takes is a little investigating...which is EXACTLY what being an #Anon is all about! Look!
3. qmap.pub/read/1 The folks at qmap have done an INCREDIBLE job at putting together the drops, the discoveries, related facts, and their thoughts on decoding the messages. I didn't think I had much to add BUT, there's one BIG piece missing here. HRC's "broken toe".
Read 32 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
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lex
@lex6m
Thread.
Selected list of #indictments and #sentencings
Week of July 30, 2018
👇
1. Las Cruces Man Pleads Guilty to Federal Child Pornography Charges.

#childpornography #projectsafechildhood #ICAC #NewMexico

justice.gov/usao-nm/pr/las…
1a.
kvia.com/crime/document…
Read 38 tweets

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