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#NewsAlert: Fraud Arrests Are Surging Across US As DOJ Cracks Down On It
The Trump Administration is stepping up efforts to crack down on rampant fraud across this country. In recent weeks we have seen massive arrests and prosecutions in states like Minnesota and California.
#TrumpAdministration
In the past week the DOJ has arrested more fraudsters, which include:
Said Abdullahi Ereg: $4M in Minnesota
Violetta Mailyan: $45M Medicare
Mahender Makhijani: $100M
Violetta Mailyan had submitted Medicare claims for years for procedures that never happened. She instead used that money for luxury vacations and other lavish items, such as a $12,000 Crossbow.
#MedicareFraud
Mahender Makhijani was arrested at his Newport Beach mansion after allegedly defrauding Western Alliance Bancorp to the tune of $100 Million. Prosecutors say he doctored titles and inflated real estate property that allowed him to take out massive loans.
#BankFraud
Said Abdullahi Ereg surrendered to Minneapolis authorities after enrolling in a federal child nutrition program and billed for meals that he never served.
#MedicaidFraud
If you have committed fraud in this country, you very well should be looking out behind you because the DOJ is absolutely cracking down. And we voted for this.