Nine Election Fraud Claims, None Credible -

BOSTON — Attorney General Maura Healey announced today that her Medicaid Fraud Division has recovered more than $45 million for the state’s Medicaid program (MassHealth) in federal fiscal year 2020 (Oct. 1, 2019 through Sept. 30, 2020).. The AG’s Medicaid Fraud Division investigates and prosecutes those who defraud the MassHealth program. The Division is also responsible for reviewing more


Treasury and IRS begin delivering second round of Economic

07.12.2020 · Lawyers representing President Trump and his efforts to overturn his loss to President-elect Joe Biden showed surveillance video Thursday they claimed showed election workers in Fulton County, Georgia, pulling hidden "suitcases" of ballots out from under tables on election night and counting them without supervision.Gabriel Sterling, a top Georgia election official, said Friday that election more


Insurance Fraud — FBI - Federal Bureau of Investigation

The Secret Service also said that it has broken up “hundreds” of COVID19-related cyber-fraud scams since March, when coronavirus lockdowns went into place around the country. It thus has more


If there’s fraud in the 2020 election, then we must find

In recognition of the growing convergence of cyber and traditional financial crimes, the U.S. Secret Service has merged two electronic and financial crimes unites into a single unified network. The newly formed Cyber Fraud Task Force (CFTF) will focus on will focus on investigating cyber-enabled financial crimes, such as business email compromise schemes and ransomware attacks. more


Georgia's top election investigator debunks a vote fraud

11.03.2021 · Toronto (December 7, 2020) – The busy holiday season is prime time for scammers looking to take advantage of unsuspecting victims – especially leading into weekends. In response to increased fraudulent activity across the province, Ontario’s four largest electricity Read More. London police arrested wanted woman for allegedly stealing from seniors in PSW fraud. London (December 2 more


5 Things To Know On Wednesday, December 2, 2020

17.08.2020 · Scooter rental service Bird Rides Inc. is listed as having received a loan of $5 million to $10 million. The company said it was in early talks with Citibank for a loan but never officially more


Nevada Election Fraud Hearing Transcript December 3 - Rev

All professional investigators should understand what fraud is, why it occurs, and how to help their clients and communities prevent it. And of course, they should know how to investigate suspected fraud and document incidents for insurance, corporate governance, and law enforcement purposes. The five tips we shared, via the ACFE, will hopefully help you advise your clients on fraud awareness and make them more resilient to avoiding fraud … more


Coronavirus contractors double, even triple dip into

25.12.2020 · December 25, 2020. The mainstream media continues to insist that there is “no evidence” of voter fraud in the 2020 U.S. Presidential election. They are lying. Here are many examples of voter fraud in the 2020 U.S. Presidential election that, as far as I’m aware, have not been debunked. more


U.S. Secret Service Creates Cyber Fraud Task Force - ALTA Blog

An investigation by the UK scientific journal Nature published on January 8, 2020, found that eight James Cook University studies on the effect of climate change on coral reef fish, one of which was authored by the JCU educated discredited scientist Oona Lönnstedt, had a 100 percent replication failure and thus none of the findings of the original eight studies were found to be correct. more



Mellissa Carone, Jesse Morgan say FBI dismissed vote fraud

This investigation examines the £1.57 billion Culture Recovery Fund announced in July 2020. Local government finance in the pandemic This report examines whether the government secured financial sustainability across the local authority sector during COVID-19. more


Secret Service Creates Cyber Fraud Task Forces | Threatpost

12.01.2021 · In large part, this was because the record for highest single corporate FCPA resolution was set twice over in 2019—first, with the $850 million resolution with Mobile TeleSystems PJSC in March 2019, only to be outdone months later with the $1 billion resolution with Telefonaktiebolaget LM Ericsson in December 2019 (both covered in our 2019 Year-End FCPA Update). In 2020, the aggregate and more


Global Investigations Bulletin (December 2020) - Lexology

02.12.2020 · By MICHAEL BALSAMO December 1, 2020 GMT. 1 of 3. FILE - In this Oct. 15, 2020, file photo Attorney General William Barr speaks during a roundtable discussion on Operation Legend, a federal program to help cities combat violent crime in St. Louis. Attorney General William Barr said Tuesday, Dec. 1, that the Justice Department has not uncovered evidence of widespread voter fraud … more


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07.12.2020 · In our Global Investigations Bulletin (December 2020) we examine the state of privilege waiver in an investigations context. We also set out the… more


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All investigations assignments, have one objective: to determine who did what, where, when, how, and why. As an investigator, you must provide answers supported with watertight evidence. It is not acceptable to write an opinion or hearsay in the report of the investigation. For that reason, we call the outcome of any investigation – a fact findings report. It is a report of facts about the matter at hand. That is why no single investigation … more


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National Audit Office (NAO)

Insurance Fraud. A Basic Overview. The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. more


Bill Barr: DOJ Has Found No Evidence Of Fraud Changing

IR-2020-280, December 29, 2020. WASHINGTON — Today, the Internal Revenue Service and the Treasury Department will begin delivering a second round of Economic Impact Payments as part of the Coronavirus Response and Relief Supplemental Appropriations Act of 2021 to millions of Americans who received the first round of payments earlier this year. more


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