Have nothing to do with the [evil] things that people do, things that belong to the darkness. Instead, bring them out to the light... [For] when all things are brought out into the light, then their true nature is clearly revealed...

-Ephesians 5:11-13

Tag Archives: Fraud

Senator Menendez’ Co-conspirator Charged With Medicare Fraud

This article first appeared online at TheNewAmerican.com on Wednesday, April 15, 2015: 

Less than two weeks after being indicted on bribery charges along with his friend, New Jersey Senator Bob Menendez, North Palm Beach ophthalmologist Salomon Melgen (shown on right) was charged on Tuesday with 46 counts of healthcare fraud, 19 counts of filing false claims to Medicare, and 11 counts of making false statements to investigators.

A conviction would seriously impact his practice, which, until now, put him at the very top of all doctors in the country receiving reimbursements from Medicare. Each of the healthcare fraud charges could bring

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Hillary’s Unethical Behavior Goes Back Decades

This article first appeared online at TheNewAmerican.com on Monday, April 13, 2015: 

Cover of "Living History"

Cover of Living History

Touting her unique life experience, Hillary Rodham Clinton launched her campaign for president on Sunday. Above all, she says, she is a grandmother who simply wants America’s grandchildren to have an opportunity to succeed:

Becoming a grandmother has made me think deeply about the responsibility we all share as stewards of the world we inherit and will one day pass on. I’m more convinced than ever that our future in the 21st century depends on our ability to ensure that a child born in the hills of Appalachia or the Mississippi Delta or the Rio Grande Valley grows up with the same shot at success that [my granddaughter] Charlotte will.

Missing from her proclamation as the savior of young people under her presidency is how she treated a sixth-grader back in 1975 who was repeatedly raped by a 41-year-old drifter. The drifter, one Thomas Alfred Taylor, requested a female court-appointed attorney, and Hillary Rodham, age 27, was assigned to defend him.

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Hillary’s Baggage

This article was initially published by The McAlvany Intelligence Advisor on Monday, April 13, 2015:

Official portrait of Secretary of State Hillar...

Now that it’s official, Hillary’s campaign for president in 2016 will be subjected to intense scrutiny, especially from those with long memories. For the mainstream media, short memories work best. There will, in the popular press, be some hand wringing about various issues, Benghazi and her private emails leading the list.

For those who perceive a Clinton II presidency as a danger to the republic, the list will no doubt be much longer. It will include references to Hillary’s suspected involvement in the murder of Vince Foster, and especially the cover-up following it. There will be refreshers on Whitewater and the Rose Law Firm, which engaged in various financial chicaneries concerning Hillary. It will be remembered that for two years she couldn’t find the billing records, and then all of sudden they turned up. There will be

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Obamnesty: A Tyrant’s Tool to Transform America

This article was just published in the latest subscribers-only issue of the McAlvany Intelligence Advisor newsletter:

 

This writer has frequently noted the accuracy of John Adams’ summary and dangers of the Founders’ Constitution when he said that it “was made only for a moral and religious people. It is wholly inadequate to the government of any other.” It was designed, as Thomas Jefferson noted, to keep criminals like Barack Obama from taking control:

 

The two enemies of the people are criminals and government, so let us tie the second down with the chains of the Constitution so the second will not become the legalized version of the first.

 

During the Constitutional convention there was little debate over the issue of immigration and so those chains were not forged with the result that the states, up until 1808, were to determine their own immigration policies, and afterwards to defer to the national government.

 

Consequently, when Obama asked his henchmen, Jeh Johnson and Eric Holder, to find ways he could implement the DREAM Act without having to wait for Congress to enact it, they succeeded, using the president’s discretion allowed by the Constitution under Article I, Section 4, that “he shall take care that the laws be faithfully executed.”

One of the tools of a tyrant is using language to hide his true intents. For years Obama has disclaimed any such powers as he is now exercising. As a candidate back in March, 2008, he said:

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Russian Cyber-thieves Steal $1 Billion From Russian Banks?

This article first appeared online at TheNewAmerican.com on Monday, February 16, 2015: 

A report released on Monday from Kaspersky Lab to be presented at a cyber-security conference in Cancun, Mexico, revealed a highly sophisticated, well-funded, and immensely patient plan to steal at least $300 million from banks around the world, with estimates that the real losses could exceed $1 billion.

Kaspersky Lab, the fourth largest international provider of sophisticated software to fend off malware attacks, has been tracking the band of hackers known as Anunak or Carbanak for years. The first public exposure of the plot to steal millions at first appeared in late 2013 to be a simple mistake:

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Fraud in Wealthy Immigrant Visa Program Exposed

This article first appeared online at TheNewAmerican.com on Friday, February 5, 2015: 

Harry Reid (D-NV), United States Senator from ...

Harry Reid

Five whistleblowers from the Department of Homeland Security related details to ABC News on Tuesday about how the “wealthy immigrant visa program” called EB-5 has been consistently and deliberately subverted to allow criminals, spies, and terrorists access to permanent residency in the United States without going through regular channels.

The EB-5 program, first begun in 1990 as a way to invite wealthy foreigners to invest in the United States and then receive permanent resident status, has been used for years by politicians to reward themselves and their friends. Those rewards included

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Questions Senators Won’t Be Asking Loretta Lynch, Obama’s Attorney General Nominee

This article first appeared online at TheNewAmerican.com on Wednesday, January 28, 2015:

Today and tomorrow, President Obama’s nominee to replace Eric Holder as attorney general, Loretta Lynch (shown), will face questioning before the Senate Judiciary Committee. It’s highly unlikely that any of those questions will focus on how her office handled the case of Felix Sater while she was U.S. district attorney in New York (details on the Sater case further down). Without that information being obtained, however, her confirmation hearings will miss a vital part of understanding just how Lynch is likely to handle the job as attorney general.

Instead, she is more likely to be asked about Obama’s policies using executive privilege not only to impose delays on deporting illegal immigrants, but also to mark up ObamaCare according to his own views, and to launch a war in Libya.

She may well waffle when

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N.Y. Times Sides With de Blasio Over Police. What’s the Truth?

This article first appeared online at TheNewAmerican.com on Thursday, January 1, 2015:

 

On Tuesday the editorial board of the New York Times accused the New York City Police Department of taking its anger toward Mayor Bill de Blasio to the dangerous level of “essentially abandoning enforcement of low-level offenses.” But in the same opinion piece, the Times failed to note the irony that it was the enforcement of a low-level offense — selling untaxed cigarettes  — that resulted in the now-famous police contact with Eric Garner that went viral on YouTube.

For the week starting on December 22, two days after two NYPD police officers were murdered in cold blood while sitting in their police cruiser, “traffic citations had fallen by

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Whistleblowers Share Over $170M in Bank of America Settlement

This article first appeared online at TheNewAmerican.com on Monday, December 22, 2014: 

Whistleblower (TV series)

Whistleblower (TV series)

Under the Whistleblower Act — also known as the False Claims Act, or FCA — the details behind 16 lawsuits involving the Bank of America, and that bank’s settlement for nearly $17 billion in August of this year, were kept secret, until Thursday, December 18, when they were “unsealed.” Whistleblowers involved in exposing the frauds by the bank and its Countrywide Financial subsidiary will share more than $170 million, dwarfing other whistleblowers’ payouts, and setting a record for the largest one against a single defendant.

Three individuals and a small New Jersey mortgage company (Mortgage Now) will share the spoils. Mortgage Now will receive $8.5 million for its part in exposing the fraud of issuing high-risk mortgages and calling them safe. Robert Madsen, a former employee with a property appraisal company owned by Bank of America, will get

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Whistleblowers Get Paid, Countrywide Chairman Gets Off

This article first appeared at The McAlvany Intelligence Advisor on Monday, December 22, 2014: 

Last August, Bank of America agreed to pay out nearly $17 billion to settle sixteen lawsuits over making and marketing fraudulent mortgages leading up to the start of the Great Recession, setting a record in the process. But the details, under the False Claims Act, remained sealed until last week. The big news, according to the Wall Street Journal, was just how much four whistleblowers were getting: $170 million plus.

Even after the IRS and lawyers get their share, those four will enjoy a more comfortable lifestyle for a long time. Three individuals and a small New Jersey mortgage company, Mortgage Now, will share the spoils. Mortgage Now will receive

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GOP Folds, Helps Democrats to Pass the CRomnibus bill

This article first appeared at The McAlvany Intelligence Advisor on Wednesday, December 17, 2014: 

 

 

If the Guinness Book of Records had a category for “political taradiddles,” this from Barbara Mikulski, a Democrat from Maryland and the Senate’s Appropriations Committee Chairman, would certainly qualify for its top ten. After all was said and done, after all the back-room deals had been completed, after Senator Ted Cruz’s last minute attempt to stall the vote by claiming that the CRomnibus bill would unconstitutionally fund Obama’s immigration executive order without debate was quashed 74-22, Mikulski exulted:

It is remarkable in today’s era of slam-down politics that we, working on this committee, have been able to set aside our differences, work across the aisle, work across the Dome, to find a way to compromise without capitulation on principles.

The only word with validity that she used was “capitulation” – total and complete surrender – by the Republicans, the party still perceived by many to be the party of small government, fiscal responsibility, and personal liberty. The sell-out was nearly complete,

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$25 Billion Wasted last year, says Senator Coburn

This article first appeared at The McAlvany Intelligence Advisor on Friday, October 24, 2014: 

Official portrait of United States Senator (R-OK).

Senator Tom Coburn (R-OK).

Entering his final year as Senator from Oklahoma, Dr. Tom Coburn just issued his “Wastebook” for 2014, listing 100 examples of government waste totaling more than $25 billion. They range from the ridiculous to the sublime, from the silly to the fraudulent. The fact that $25 billion is less than 7/10 of 1% of the total budget does little to mute the message or soften the impact of the ghastly, egregious projects at which the federal government is throwing heaps and gobs of taxpayer monies.

Faced with deadlines, journalists at the Washington Post, MSN.com, and GOPUSA.com were forced to pick and choose from this rancid buffet. The Post selected

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CBO’s Funny Math

This article first appeared at The McAlvany Intelligence Advisor on Wednesday, October 22, 2014:

National debt clock

National debt clock

The Congressional Budget Office’s August update to the federal budget and outlook for the next 10 years released last week was so filled with questionable assumptions as to make their conclusions completely unrealistic. As expected, the mainstream media focused only on the parts of the report that fed and supported their worldview. For instance, the CBO said that revenues were expected to increase by about 8% over last year to a world record $3 trillion, thanks to increases in individual income taxes, payroll taxes, and corporate income taxes.

This was understood by the White House and establishment economists to

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Mexico Doubles Car and Truck Production in Five Years, Thanks to NAFTA?

This article was first published at The McAlvany Intelligence Advisor on Monday, September 8, 2014:

English: A North American Free Trade Agreement...

In her promo for her article titled “America’s Car Capital Will Soon Be … Mexico,” which appeared in Forbes on Monday, Joann Muller claimed that “wise trade policies south of the border have quickly created the global auto industry’s factory floor” and wondered rhetorically if Washington was listening or watching to learn Mexico’s lesson. She wrote:

Seemingly overnight, Mexico’s automotive output has soared, bolstered by a flood of investment from foreign-based carmakers, including Nissan, Honda, Volkswagen, and Mazda. With $19 billion in new investment, production has doubled in the past five years to an estimated 3.2 million vehicles in 2014.

And it’s all because of NAFTA, she claims:

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Former Virginia Governor and Wife Guilty of Fraud, Conspiracy

This article was first published at TheNewAmerican.com on Friday, September 5, 2014:

English: Governor of Virginia at CPAC in .

Former Virginia Governor Bob McDonnell

Claiming through their attorneys that their marriage was so dysfunctional that any conspiracy charges simply wouldn’t hold water, former Virginia Governor Bob McDonnell and his wife were nevertheless convicted of 11 out of 14 charges of fraud and conspiracy in federal court on Thursday. Sentencing is scheduled for early January 2015, and will likely result in years if not decades behind bars for the couple.

Former Virginia Commonwealth University professor Bob Holsworth, who followed the case from its inception, expressed surprise at the defense attorneys’ odd strategy: 

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Local Black Leaders Nervous About Sharpton’s Presence in Ferguson

This article first appeared at TheNewAmerican.com on Thursday, August 14, 2014:

Tawana Brawley at a press conference in 1987. ...

Tawana Brawley at a press conference in 1987. Standing next to her is Al Sharpton. (Photo credit: Wikipedia)

On Newsmax’s The Steve Malzberg Show on Wednesday, Ferguson, Missouri, Mayor James Knowles expressed his concerns about Al Sharpton’s presence in his town following the shooting death of Michael Brown by a local police officer on Saturday. Knowles told Malzberg, “There’s a lot of concern among a lot of the African-American leaders here. I have the concern that we’ll … become a national spectacle. Sometimes star power is not always a good thing.”

Sharpton showed up in Ferguson on Tuesday and walked arm-in-arm with Brown’s family members, their attorney, and some clergy members. He then gave an incendiary speech at the city’s Old Courthouse predictably pushing his “America’s racism” view:

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Labor Board Ruling Against McDonald’s a Huge Boost for Union

This article first appeared at TheNewAmerican.com on Thursday, July 31, 2014:

Français : Logo SEIU

The ruling by the general counsel of the National Labor Relations Board (NLRB) that McDonald’s is actually a huge employer of more than 175,000 workers in the United States, rather than a franchisor with thousands of independent franchisees, will, if it is upheld, allow the Service Employees International Union (SEIU) to recruit those workers much more easily.

The ruling was supposedly about low wages and local disputes with a few of those franchisees, but it had precious little to do with that carefully crafted public perception.

Richard Griffin, the NLRB’s general counsel, said he investigated more than 180 claims by local McDonald’s’ workers that they were being penalized for protesting low wages in a series of one-day strikes earlier this year. He found 43 of them to be “valid” and, in the process, ruled that McDonald’s itself would be held jointly liable for any penalties along with the individual franchisees.

The New York Times, to its credit, saw through the scam, calling it

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House Slashes IRS Enforcement Budget Almost 25 Percent

This article first appeared at TheNewAmerican.com on Wednesday, July 16, 2014:

English: Anti-United States Internal Revenue S...

Earlier this week the House of Representatives took up the Financial Services and General Government Appropriations Act to fund the government for the next 12 months. In the process it took advantage of the opportunity to savage the IRS by cutting its funding severely, specifically its enforcement budget dedicated to “assisting” taxpayers to stay in compliance with its 74,000-page tax code.

Thanks to Lois Lerner (former director of the Exempt Organizations Unit of the IRS and potential future inhabitant of a federal penitentiary for her role in ordering the illegal scrutinizing and delaying of conservative groups’ applications for tax-exempt status and then covering up those orders by conveniently losing potentially incriminating e-mails), members of the House had a field day piling on amendments to the bill. Along the way they relieved themselves of some of the frustrations they have felt as the IRS has rebuffed and stalled them during various House committee investigations into those matters.

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The New Third Rail: Cutting Government Spending

This article was first published by The McAlvany Intelligence Advisor on Monday, July 14, 2014:

 

Historical government spending in the United S...

Historical government spending in the United States from 1902 to 2010

Back in February the Congressional Budget Office (CBO) estimated that the deficit for the 2014 fiscal year would be $514 billion, or about 3 percent of the total economic output of the country. Since this was a nearly 27 percent drop from last year, the implication is that all is well, nothing to see here, move along please. After all, the perception has been that the White House has been spending money faster than at any time in history, running up deficits and the national debt to staggering levels. Half a trillion? Is that all? Pocket change!

Greg Valliere, the chief political strategist for the Potomac Research Group, said at the time that this guaranteed that there would be no pressure for any sort of entitlement reform this year. Jack Lew, Obama’s Treasury Secretary, said the numbers bought some time: “We have a little time to deal with the long term.”

Last week both the White House and the CBO revised downward even further the expected deficit, with Obama taking full credit for the result:

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Katrina Mayor Fails to Make Worst 10 Mayors list

This article first appeared at The McAlvany Intelligence Advisor on Friday, July 11, 2014:

U.S. President George W. Bush and Nagin meet t...

U.S. President George W. Bush and Nagin meet the week after Hurricane Katrina, September 2, 2005.

When his sentence of 10 years in federal prison for corruption while mayor of New Orleans was announced on Wednesday, some wondered if Ray Nagin would make it into the top ten most corrupt mayors in history.

No way.

He might have done better if the court was giving out prizes for play-acting innocence or for hypocrisy. When he learned where he was going to be spending the next 10 years, Nagin claimed he was framed:

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Many of the articles on Light from the Right first appeared on either The New American or the McAlvany Intelligence Advisor.