Ohio Somalis Charged in $10 Million Food Stamp Fraud Bust

Editor:  Sorry to readers who posted comments in the last couple of days, I took a break and never did see your comments until this morning.  They are posted now.

For readers who knew Phil Haney, see my post at RRW today.

 

(On illegally trading food stamp benefits for cash) “They get food stamps, but they can’t buy a lot of things with food stamps.”

(Yahya Mohammed)

 

I haven’t seen a substantial food stamp fraud bust in awhile.  Glad to see that the feds are still going after the ‘new American’ entrepreneurs Michael Bloomberg is always touting.

Somalis in Columbus, Ohio this time.

From NBC4:

Feds charge Columbus market owners with food stamp fraud totaling more than $10 million

COLUMBUS (WCMH) — The former owners of a Somali specialty market have been charged with food stamp fraud.

A federal grand jury has charged Hassan and Abdurahim Nuriso, former owners of Towfiq Market on Sullivant Avenue, with conspiring fraudulently to redeem more than $10 million in SNAP and WIC benefits between 2010 and 2019.

“It’s very clear in all the regulations what you can and can’t do,” said Asst. U.S. Attorney David Bosley. “You can’t give food stamps for cash, you can’t buy items that are not allowed under the food stamp program, you can’t buy things that aren’t food, and you can’t give credit.”

As part of the alleged conspiracy, the Nuriso brothers are accused of converting illegally obtained food stamp benefits, WIC coupons, and WIC electronic benefits into money, in order to use the money for other purposes.

The five-count indictment also alleges the Nuriso’s allowed SNAP and WIC beneficiaries to purchase items that were not redeemable through the food stamp or WIC programs.

This is hilarious! So the SNAP benefit card is just like a bank card?

Yahya Mohammed owns a barbershop in the same west side plaza. He says Abdurahim Noriso was well-intentioned.

“I know it’s wrong, but he’s really just helping his community out,” Mohammed said. “People are just trying to survive. They get food stamps, but they can’t buy a lot of things with food stamps.”

More here.

If you followed this case to its conclusion, I assure you the pair will get very little prison time, maybe will be ordered to pay some of the money back to the taxpayers, but will never be deported.

I’ve followed food stamp fraud stories for over ten years, first at Refugee Resettlement Watch and now here at ‘Frauds and Crooks.’  The number of busts seem to have slowed. Maybe some ‘new American’ wannabe fraudsters are getting the message. Who knows.

Virginia: Sanders Chooses Well-Connected Muslim Woman as VA Campaign Co-Chair

Recently at Refugee Resettlement Watch I reported that Presidential candidate Bernie Sanders was organizing refugee and immigrant workers at meat plants in Iowa and likewise organized immigrant voters in New Hampshire.

Virginia is one of the states where ‘new American’ voters will likely matter and now comes news Sanders has chosen a woman whose supporters include Rep. Ilhan Omar and CAIR’s head honcho Nihad Awad (among others!).

See the Center for Security Policy post yesterday:

Sanders names daughter of Muslim Brotherhood leader as Virginia campaign co-chair

 

The daughter of a radical Islamist operative is a state co-chair of presidential frontrunner Bernie Sanders’ presidential campaign.

Sanders named Abrar Omeish, daughter of Libyan-born jihadist sympathizer Esam Omeish, as a co-chair of his Virginia campaign on February 18.

https://www.investigativeproject.org/8177/omar-celebrates-islamist-electoral-wins-with-us

 

On her own merits, the 24 year-old Abrar Omeish is of little political consequence. She is the youngest person to ever hold office in the state, having been elected in 2019 to the Fairfax County School Board. Her role on the campaign appears to be a Sanders gesture to a more powerful political constituency: the well-organized radical Sunni Islamist networks across the United States. Abrar Omeish’s father is former president of the Muslim American Society, a group identified by federal prosecutors as the “overt arm” of the U.S. Muslim Brotherhood.

The elder Omeish is best known in Virginia state politics for having been removed from a Virginia Immigration board by then-governor Tim Kaine, a Democrat, after a video surfaced of Omeish endorsing violent jihad against Israel.

Esam Omeish also served on the board of Dar al Hijrah mosque, a Falls Church, Virginia-based mosque with a long history of ties to terrorism finance. Omeish has also been accused of links to terrorism by a Libyan parliamentary security committee. He is a naturalized citizen of the United States.

There is much much more including links to back-up the reporting.  Read it all.

See yesterday’s post on Michael Bloomberg and immigration.  But, if last night’s debate performance was any indication, his campaign is likely toast.

 

Michael Bloomberg’s Plan for Immigration: We Need More!

I pay fairly close attention to the 2020 campaign news and especially when it comes to the Dem candidate’s plans for immigration should they regain the White House.

But, I think it’s odd that with all the other news about Michael Bloomberg, there is little mentioned about his now decade-long plan to increase immigration as seen in his National Partnership for a New American Economy.

I told you all about it here last November, but I have been writing about it off and on for years.

Michael Bloomberg’s Ready-Made Network of Cities in Support of His Open Borders Agenda

 

Now I see that there is a short piece at Bloomberg news briefly summarizing his immigration plans.

But, strangely, no mention of his organization that has been gradually softening up mayors by handing out grant money and praising elected officials for a decade through his New American Economy network.

Michael Bloomberg Unveils Plan for ‘Broken’ Immigration System

Michael Bloomberg proposed an immigration plan similar to proposals from his moderate [LOL!] Democratic presidential rivals that includes reversing President Donald Trump’s policies, creating a path to U.S. citizenship for undocumented residents and allowing “place-based” visas.

Bloomberg says he wants more foreign born docs and other medical professionals admitted to the US to compete with your kids going through medical school. Docs like Moses deGraft-Johnson? https://fraudscrookscriminals.com/2020/02/17/florida-another-new-american-doctor-charged-rips-us-off-for-millions/

Bloomberg’s plan contains many of the same elements as those offered by Joe Biden and Pete Buttigieg. They include rescinding Trump’s travel ban, ending family separations at the border, protecting so-called dreamers — young adults who were brought illegally to the U.S. as children — as well as increasing the cap on resettling refugees and updating the asylum process.

The former New York mayor does not go as far as progressive rivals Bernie Sanders and Elizabeth Warren, who would decriminalize migration.

[….]

Bloomberg would expand temporary worker visas to address labor shortages and allow certain localities to petition for “place-based” immigrant visas to meet economic or social needs in their communities.

For regular readers of ‘Frauds and Crooks‘ this should give you a chuckle….

He would also allow more opportunities for foreign-born doctors, nurses and other health professionals to address the shortage of health-care workers in under-served areas.

More here.

And, now see his platform that includes increasing refugee admissions to 125,000 per year!  (Trump’s is presently set at 18,000.)

End policies that run counter to our deepest values as Americans

Mike will rescind President Trump’s disgraceful travel ban, end family separations at the border, establish rigorous safeguards for children, and promote alternatives to detention for individuals and families who pose no threat to public safety. Mike will set the annual refugee resettlement target at 125,000 and also restore fairness and timeliness to the asylum process. And he will honor and protect immigrant service members, veterans and their families.

[….]

Mike will create a federal Office of New Americans to support the integration of newcomers….

With that he is recycling an Obama White House plan.

Read it all.

 

Florida: Another ‘New American’ Doctor Charged, Rips US Off for Millions!

Some of the headlines call Moses deGraft-Johnson a “Tallahassee doctor,” but African media doesn’t pull punches and refers to him as a “Ghanaian doctor.”

This foreign doctor sure didn’t benefit the US economy as Michael Bloomberg’s New American Economy trumpets about immigrants we ‘welcome’ to America.

From WCTV:

Tallahassee doctor indicted for more than $23M in healthcare fraud

TALLAHASSEE, Fla. (WCTV) — A federal grand jury has indicted a Tallahassee doctor, accusing him of more than $23 million in healthcare fraud.

According to court documents, Moses deGraft-Johnson owned and operated the Heart and Vascular Institute of North Florida since September 2015. Kimberly Austin – his office manager – was also indicted.

Duel citizen Moses deGraft-Johnson benefited the US economy! NOT!

Federal prosecutors said in court Friday afternoon they believe there were more than 3,600 surgeries billed over the last five years, with 85 to 90% of them being fraudulent.

The 58 count indictment, which was unsealed Thursday, alleges deGraft-Johnson defrauded Medicare and Medicaid by billing them for dozens of procedures that he never performed.

A detailed list shows each of the claims was for more than $21,000. Federal prosecutors said in court that the amount of money that was improperly billed reached $23 million.

A later motion alleges deGraft-Johnson’s calendar showed he performed 14 surgeries in one day.

[….]

The indictment contends deGraft-Johnson wasn’t even in the United States on some of those days, but rather was traveling to Madrid, London and other cities in Ghana and China.

[….]

Culture of corruption? Since we have had so many fraud and crime stories perpetrated by Nigerians, I figured I would use this map to show you where both Ghana and Nigeria are located.

Federal prosecutors requested in court Friday that deGraft-Johnson be detained until his trial, saying the doctor poses a “serious risk of flight.”

Prosecutors contend deGraft-Johnson is a naturalized U.S. citizen born in Ghana. They say he has “the motive, the means and the opportunity to flee from the United States to Ghana.”

According to prosecutors, he has two passports, both showing that he has dual citizenship for the United States and Ghana.

Unlimited hubris!

Prosecutors also contend that deGraft-Johnson has stated his ultimate long-term professional goal is “to be the President of Ghana.

[….]

Court documents indicate deGraft-Johnson deposited more than $32 million in health care funds into his bank account between November 2015 and August 2019. Prosecutors say that the majority of funds were transferred to other accounts.

[….]

At one point, deGraft-Johnson told federal agents he had no cash that was not in a bank, but agents found $40,000 cash at one of his residences.

“This suggests that there may be other cash hoards in any of Defendant’s five other residences,” prosecutors wrote.

The doctor’s other residences are located in Miami, Manhattan, Hampton and Texas, prosecutors said in court.

Prosecutors also detailed lavish spending, including millions spent on Tiffany and Cartier jewelry, two Mercedes, and the recent leases of a Ferrari and a Lamborghini.

There is much more!

The President is missing an opportunity!

Honestly, I think Trump is making a big mistake not highlighting some of the major Medicare and Medicaid fraud prosecutions his administration is undertaking.

At every rally he should tell a story or two about how they caught some big crooks stealing from middle class Americans!

To be fair and balanced he could throw in a few American fraudsters along with the ‘new American’ ones!

Florida? Texas? Michigan? California? Which state has the most fraudulent medical practitioners?

 

Tell Your Kids to Grow Up to Be Non-profit Execs!

Who knew taking care of the homeless could be so lucrative!

Longtime readers know that one of the reasons I keep doing what I do, writing blog posts like this as my charity work, is that I want taxpayers to understand that gobs of their hard-earned money (tax dollars!) is flowing to non-profit groups masquerading as charities.

The non-profit gets to pretend it is doing good work (sometimes under a cloak of religious zeal) and all the while those leading the fake charities are reaping rewards beyond your wildest imagination.

Refugee Resettlement Watch is loaded with information on this topic, but thanks to reader Brad for sending me this news from the New York Post about the NYC homelessness ‘industry.’

How NYC’s homeless ‘charities’ cash in — ruthlessly

It was a good hour into his State of the City speech Thursday before Mayor Bill de Blasio addressed homelessness — though he didn’t say much about it. “It’s what we have to do,” he averred. “We have to end homelessness as we know it.”

A little public relations pic! Mayor Bill de Blasio inspects accommodations with homelessness industry CEO Raul Russi. https://prospect.org/infrastructure/housing/business-of-homelessness-nyc-biggest-shelter-contractor/

You’d think this was de Blasio’s inaugural statement on the topic, as though he hasn’t been mayor for six years, presiding over record numbers of homeless people living in shelters, on the streets and in the subways. But de Blasio does in fact have a clear track record on homelessness; it’s just so dismal — so tainted by waste and scandal — that it’s no surprise he doesn’t want to dwell on it.

Spending has skyrocketed across the board since de Blasio took over City Hall, but no government expenditures have soared as fast as homeless services, which more than doubled since 2014, from $1 billion to $2.1 billion.

[….]

Turns out that an increasing amount of the city’s homeless budget goes to service providers — the groups that run shelters and intake centers, conduct outreach and offer specialized treatment to people on the street. Yet given the enormous demand for shelter, numerous regulations on services and difficulties dealing with the city, it’s hard to find top-quality, scrupulously ethical providers.

At the same time, with more than a billion dollars a year flowing to this sector, the city can’t seem to ensure that standards are met, while well-positioned insiders — call them nonprofiteers — soak up public money.

Indeed, the system has been working great, if you are on the receiving end of the money stream. If you are a homeless or needy person, not so much.

After some horror stories about Children’s Community Services, opinion writer Seth Barron continued:

CCS isn’t the only bad actor in the city’s social-service industrial complex. Bronx-based powerhouse Acacia Networks — which has taken in close to a billion dollars in city funding since 2010 — garnered attention after a grisly murder in one of its Upper West Side shelters.

Scandal rocked Maria del Carmen Arroyo’s term in elected office. Here with Michael Bloomberg (right) who promotes the idea of immigrants adding to the US economy. I guess he means people like Ms. Arroyo!

This came on the heels of a revelation that Acacia executives had unreported ties to the security firm it hired to monitor its facilities and ensure the safety of the residents; insiders may also have proprietary ties to other vendors, too. Acacia “cluster sites,” which also house homeless families, have hundreds of outstanding violations.

Yet the organization is politically connected — former Bronx Council Member Maria del Carmen Arroyo left her elected post for a cool quarter-million salary as an Acacia VP, though that’s peanuts compared to the $800,000 stipend pulled down by CEO Raul Russi.

More here.

Only in America!

Now check out the salaries of mostly ‘new Americans’ doing well by doing good for the homeless in NYC.  From The American Prospect:

Sucking from the taxpayers’ teats!

This post is filed in my ‘charity fraud’ category.