Bonus points for money laundering and scale (i.e. billions).

The number of gestapo running around the streets here is unbelievable. They're getting more cowardly now though, often running back to their cars and getting out of there as soon as a crowd forms, which is almost instantly these days.

....go to Texas or Florida.

shady people.

to assist in these matters... bad look for them both.

While Medicare eventually suspended payments, supplemental insurers continued issuing reimbursements, allowing millions of dollars to flow into company bank accounts, according to the complaint. Authorities allege those funds were quickly transferred overseas, primarily to shell companies in Hong Kong, with little evidence of legitimate medical business expenses.


Machutadze is accused of conspiring with others to conceal the source of the proceeds through a network of domestic and foreign accounts. Investigators said they learned in January that he had purchased international airline tickets while the investigation was ongoing. According to federal court records, Machutadze’s destination was the United Arab Emirates.

A 'medical supply' company in Florida. I reported it to Medicare, and when the girl heard me mention a "medical supply company in Florida", she said, "Let me guess. Catheters."
This may be the guy!

Let's get those Somalis.

Oh, wait . . . it's Texas man.

And it seems Florida is throw in for good measure.

Not Somalis? How is it possible?

Texas is rife with fraud like he did to Minnesota?

We're Russia Two now (pun intended) have you checked Pravda, where he's no doubt being celebrated?

Why is it that the fraud detection algorithms VISA uses can spot a $35.00 discrepancy but Medicare can’t red flag millions and millions of dollars in fraud. No wonder we can’t afford health care.

... is a core Democratic Party issue, imo. People who defraud safety net programs need long prison sentences.

I would even bring back hard labor just for them. Defraud Medicare, Social Security, Medicaid? Here's your hammer; there are some rocks. If, as in this alleged case, the perp is not a U.S. citizen, increase the length of the sentence. Then deport once time is served in full.

And then to the El Salvador prison. (I know, I know we supposedly don't use that anymore....)

committed by the Target employee with the handicapped child