Update: More Charges in Ohio Illegal Slaughterhouse Case

I first told you about charges brought against Amin M. Salem, and Mohamed Salem his son here in January.

Illegal slaughterhouse
Image is from a 2016 bust.  https://www.wkyc.com/article/news/local/diseased-meat-may-have-been-sold-to-at-least-four-businesses/95-361162340

 

The case involves much more than the illegal halal slaughter of lambs and goats.  It stemmed from an investigation into a massive food stamp fraud scheme by the pair.

However, apparently there were accomplices in the slaughter ‘business’ that resulted in an investigation that included the EPA for dumping of animal wastes into nearby waterways.

Have a look at my earlier report and then see the latest news from Cleveland, Ohio.

Continue reading “Update: More Charges in Ohio Illegal Slaughterhouse Case”

Local Refugee Offices Closing as Trump Administration Keeps Refugee Numbers Low

Of course there isn’t much to cheer about as you know tens of thousands of migrants are streaming across our southern border, most claiming they are refugees seeking asylum.

Migrants streaming to America
Refugee admission numbers pale in comparison to the numbers coming across our border and claiming refugee status. 

 

The flow that has definitely slowed is the US Refugee Admissions Program refugees that are selected initially by the United Nations, followed by US State Department approval and resettlement by one of nine federal resettlement contractors who distribute them to most states. (One of many posts on the contractors at RRW is here.)

The work of the contractors is almost completely funded by you.

Office closures reported this week are the result of the federal slowdown in admissions (slowdown in money to the contractors) and because these resettlement offices could not find enough local financial support to keep their doors open, a fact that demonstrates one vital point:

There is not enough support by the public generally for refugee resettlement!

Before I get to the two office closures I heard about this week, one in Ohio, the other in Virginia, here is a bit of information about where we are at the 6-month-mark for FY19.

(Fiscal year 2019 runs from October 1, 2018 to September 30, 2019.)

Continue reading “Local Refugee Offices Closing as Trump Administration Keeps Refugee Numbers Low”

Resettled Refugees Leaving Vermont to be with their Growing ‘Community’ in Ohio

Apparently the Bhutanese/Nepali refugees that the feds, along with one of nine federal contractors, placed in Vermont (to help diversify one of the whitest states in the nation) are moving west.

Bhutanese vote
Bhutanese refugees in Columbus didn’t like Trump.  https://radio.wosu.org/post/refugees-work-overcome-language-barrier-ballot-box#stream/0

According to a report at Vermont Public Radio, the “new Americans” want to join others of their ethnic group in Columbus, Ohio.

Indeed, they, like many other large groups of refugees we have admitted, are building ethnic enclaves in an ever increasing balkanization of America.

Somalis have staked out Columbus, so what happens when two large ethnic groups are scrambling for housing and jobs? (The Bhutanese/Nepalis are not Muslims, btw.)

By the way, if you never saw my post welcoming you to this blog, to Frauds and Crooks, check it out now.  I started it after learning that the Progressives were working on yet another film about the joys of diversity—this time centered on Columbus, Ohio.

Before I get to the latest news, you should know that the George W. Bush State Department said in 2007 that the US would take 60,000 Bhutanese/Nepali refugees from the UN camps on the Nepal border (to help out the UN because we had no national interest or involvement in ethnic conflicts in that region).

Fast forward to today and data shows that we now have ‘welcomed’ over 96,000 so-called Bhutanese ‘refugees’ to your towns and cities.

Continue reading “Resettled Refugees Leaving Vermont to be with their Growing ‘Community’ in Ohio”

Ohio University Student from Oman Indicted in Rape/Kidnapping Case

Diversity is beautiful alert!

This story is from December, but I’m writing about it for several reasons (thanks to reader Anne Marie for sending it).

First I see that the story never made it to any news outside the state of Ohio. Why is that? I have a good guess!

But, more interesting to me is that the story says he is scheduled for trial this month (February), but I can’t find another word about the case.

MohammedAl-Mashrafi
Mohammed Al-Mashrafi

If someone has a few minutes to dig, help me find out if Mohammed Al-Mashrafi is scheduled for trial this month, was the case postponed, or did he post bail and skip the country?

 

From Dayton Daily News,

Ohio University student indicted in rape case

 

An Ohio University student was indicted on nine charges, including rape, kidnapping, gross sexual imposition and menacing by stalking.

Mohammed Al-Mashrafi was arrested earlier this month by Athens police.

Athens County Prosecutor Keller Blackburn said Al-Mashrafi is accused of stalking multiple women in and around Athens, including by social media, our partners, CBS affiliate WBNS-TV in Columbus reported.

“Al-Mashrafi is further accused of vising (sic) a local spa where he was observed fondling himself and, upon being asked to leave, refused to pay for his services and ultimately left without paying. On Dec. 5, 2018, Al-Mashrafi’s behavior escalated and he is alleged to have held a female against her will and forcing himself on her sexually,” Blackburn said.

[….]

Blackburn said Al-Mashrafi, who had a bond set at $5 million, is in the United States on a student visa from Oman. A trial date is scheduled for February.

 

Search Mohammed Al-Mashrafi and see that stories about his indictment were pretty widespread in Ohio at the time.

Gee, I wonder if this guy will be in that diversity-is-beautiful propaganda film being made in Ohio, the one that inspired me to write this blog!

question markWhere is Mohammed now?  Help me find out!

Columbus, Ohio (again): Fishy Refugee Story Used to Bash Trump

Religion News Service has published a lengthy and whiney report on the status of the US Refugee Admissions Program under the Trump Administration.  It is a useful summary in some ways of where the refugee industry is these days.

Screenshot (863)
Daycare worker Khadra Abdo wants to bring her five grown children to the US!

But, don’t be fooled, all of the federal contractors are still in place and still being funded. They have simply hunkered down to wait Trump out.

The story (hat tip: Joanne) is an excuse to bash Trump, but is interesting as it begins with a refugee sob story (as they all do because the Left loves stories!), that raised some questions for me about how this Columbus, Ohio Somali woman got into the US in the first place.

And, one more thing!  Just because the word “religion” is in the name of this publication that doesn’t mean it is a religious publication!  It is a media source with a Leftist spin for news that might eventually appear in places like the Washington Post.

 

Two years after Trump’s travel ban, faith-based refugee groups struggle

 

“My first thought is that I hope they are safe today, and that stays on my mind throughout the whole day,” Abdo told Religion News Service through an interpreter provided by Church World Service.

The 40-year-old Muslim mother of seven was separated from her five oldest children from a first marriage nearly 12 years ago when she and her second husband fled civil war twice — first in Somalia, then in Libya. When they arrived in Columbus, Ohio, as asylum seekers in 2012, she filed a request for her four teenaged daughters and one son, living with her 75-year-old mother in Ethiopia, to join her through World Relief.

Seven years later, she is still waiting. And the World Relief office that once helped her has been closed.

That closure in 2017 was a “direct result” of President Trump’s executive order to cut the number of refugees resettled that year in the United States, World Relief said at the time.

reporter emily miller
Reporter Emily Miller

Do these young reporters have no curiosity?  Here is what I want to know:

First, why did she have to leave her children behind in Ethiopia? And now nearly grown up, aren’t they safe in Ethiopia?  Wouldn’t Abdo be safe in Ethiopia with grandma and the five kids.

If she came to the US as an asylum seeker, that means she actually got in to the US with her present hubby (or at least we presume hubby is with her) and was not screened and admitted as a regular refugee.  Did she come across our southern or northern border?

Did she go through the asylum system and was she granted refugee status?

And, heck, why would you try to run to Libya in the first place?  Were they planning to break into Europe across the Mediterranean?

We have been told she has been here seven years, but still needs an interpreter?

Religion News continues…

Abdo now is pursuing her case through Community Refugee and Immigration Services, Church World Service’s refugee and immigration office in Columbus.

She talks “constantly” on the phone with her children in Ethiopia, she said through an interpreter. She works at a daycare and cares for her two youngest children, one born at a refugee camp in Libya and the other in the United States.

But, she said, “It is very hard and very difficult for a mother to be separated from her kids every day.” [What the hell, she left her kids behind 12 years ago!—ed]

In the meantime, Abdo is studying for her U.S. citizenship exam, which she hopes to pass this month.

This month! She can’t even speak English!

Religion News might have chosen a better star for their story!

See my earlier post today about a Columbus fraudster (from Abdo’s ‘community?) going to jail!

question markI’ve been tagging posts by the state where the fraud, crime, whatever, happened.  I’m thinking Ohio might be taking the prize so far!  What is up with Ohio?

Ohio ‘Man’ Sentenced for Allowing Criminals to Work in Home Health Care Business

hands behind bars
The story is illustrated like this because there is apparently no photo of the scammer.

Nothing annoys me more than a story like this with no photo of the convicted ‘man’ named Ali Jama.

So I’m making an educated guess that since he lives in Columbus, Ohio***, the city with the second largest Somali population in America and that the name is a common Somali name, that he is Somali!

Someone who knows Ali Jama can tell me I’m wrong. I will be waiting!

 

Here is a bit of the story (STL News), taken directly from the Dept. of Justice press release on this fraudster.

OHIO NEWS: COLUMBUS, ALI JAMA, COLUMBUS HOME HEALTH CARE PROVIDER SENTENCED FOR FRAUD

 

COLUMBUS, Ohio – The co-owner of Alpha Star Health Care Inc. was sentenced today in federal court to 18 months in prison for running home health care fraud and tax fraud schemes.

Ali Jama, 50, of Columbus, pleaded guilty in September 2018 to one count of making false health care statements and one count of making false statements to the IRS.

[….]

According to court documents, Alpha, which was located on Westerville Road in Columbus, was a Medicare and Ohio Medicaid health care provider. In 2015 and 2016, Jama improperly billed Medicare and Medicaid by allowing unqualified health care aides to provide care.

Jama billed for services by disqualified individuals, whose criminal backgrounds prohibited them from providing direct care; and billed for services by untrained home health aides.

Further, Jama provided false documents to his tax preparer, claiming $0 in taxable income for 2013 and 2014. In fact, his taxable income for those years was approximately $167,000 and $301,000 respectively. As a result, the IRS sustained a loss of approximately $126,000 in tax liability.

Continue reading for more on his tax scams.  Then check this out—a bunch of verbiage about how bad his crimes were and how “just” his sentence of 18 months is!

AG Yost
Ohio Republican AG Yost: His sentence is “just.”

“The public rightfully expects and trusts that those who provide health care services are competent and qualified”, said Lamont Pugh III, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General – Chicago Region. “The utilization of unqualified personnel coupled with the billing of federally funded health care programs for their services puts a patient’s health and safety at risk, and wastes taxpayer dollars. The OIG along with our federal and state partners will continue to identify and hold accountable those who choose to engage in this type of criminal activity.”

[….]

“This is a deliberate, coldhearted violation of the public trust,” Ohio Attorney General Yost said. “This joint investigation and prosecution was equally deliberate, and the sentence is just.”

 

question markWhat do you think? Is 18 months behind bars “just?”  And, what are the odds he will be paying restitution amounting to hundreds of thousands of dollars! Maybe “just” would be deportation back to his homeland!

 

***If you are new to Frauds and Crooks, see (in my Welcome post) that a film being produced about the joys of diversity in Columbus, Ohio helped inspire me to undertake this new project!

Even if you are a subscriber and read my posts on your phone or in e-mails, visit occasionally (click here) for more information.  For example, see “Trending” in the right hand side bar? Those are the posts that are the most popular with readers in recent days.

Judicial Watch: USDA Dragging its Feet in War on Food Stamp Fraud

Thanks to reader Diana for spotting this news at Judicial Watch which uses the shockingly awful Ohio food stamp fraud bust I reported, here in late January, to say that the feds are taking way too long and the penalties aren’t stiff enough to deter this massive fraud.

judicial-watch-logo

They cite the case of the Ohio father and son who ripped off US taxpayers for nearly $3 million and also polluted a local waterway with “bodily fluids” from an illegal halal slaughter business—a story that everyone should continue to send out on social media (use the JW post this time!).

Food Stamp Fraud on the Rise as Government Allows “Retailer Trafficking”

 

Weeks after a federal audit blasted the government for failing to curb rampant fraud in its multi-billion-dollar food stamp program, two Ohio men have been indicted for operating a $2.7 million scheme that spanned six years. One of the men, 59-year-old Amin Salem, is a convicted felon with a history of food stamp fraud yet the feds took six years to bust him and he remained a qualified food stamp retailer. The other man, Mohamed Salem, is his 32-year-old son and federal prosecutors say they operated a highly lucrative food stamp trafficking ring in the Cleveland area with the help of a buddy named Zahran al-Qadan.

[….]

food stamp fraud

Though this operation sticks out among others, Food stamp fraud has been pervasive for years and the alarming numbers have been well documented by the government. The USDA’s most recent figures show about $1.1 billion in food stamp fraud a year. Nearly 12% of retailers authorized by the government to accept food stamps engage in illegal practices, according to the agency. Judicial Watch has reported extensively on the rampant fraud in the program that costs American taxpayers a bewildering $64 billion annually to provide more than 20 million households with free food. Less than a year ago, nearly 200 people were arrested in Florida for operating a sophisticated ring in which 22,000 fraudulent food stamp transactions totaling $3.7 million were documented by a task force of local and federal authorities. In 2016 the feds busted the largest food stamp fraud operation in history, a $13 million enterprise run by flea market retailers in the largely black and Hispanic areas of south Florida’s Miami-Dade County known as Opa-Locka and Hialeah.

[….]

A USDA division called Food and Nutrition Services (FNS) is responsible for rooting out the type of fraud and corruption that continue plaguing the food stamp program.

“As of November 2018, FNS had not implemented this authority,” according to congressional investigators. “By failing to take timely action to strengthen penalties, FNS has not taken full advantage of an important tool for deterring trafficking.”

 

Go to JW here for the whole story and to follow links for more information.

question markDo you have a suspicious convenience store or small gas nation near you that accepts food stamps?  Keep an eye on their activities.  Some signs of a possible on-going fraud include large numbers of people going in and out every day with few purchases (if any!) when they come out.  Also look for poorly, or nearly bare shelves as a sign that selling groceries is not a priority. 

See this earlier post that includes information about the GAO study.