New Hampshire: Chinese Prostitution Ring Busted by Feds

Just now when I was tweeting about how everyone should be calling their members of Congress and Senators today (even the Dems!) to demand they fund the President’s wall, I noted that my top tweet of the last month was one about a Chinese sex trafficking ring operating in New Hampshire and Maine.
The poor young girls were brought to the US on tourist visas and literally held prisoner by their Chinese pimps.
From the New Hampshire Union Leader:

MANCHESTER — Two homes in the city — one in a middle-class neighborhood — were used as houses of prostitution in a sex trafficking ring that involved as many as two dozen Chinese women under the control of a Concord couple, federal prosecutors said Friday.

manchester polic
Police raid house of prostitution 

Neighbors of 87 Harrington Ave. — on a quiet residential street within earshot of Our Lady of the Cedars Church — said they had been complaining for two years about the operation. On Thursday, Manchester police and sheriff deputies used battering rams on the door and took away at least one Asian woman.
“Merry Christmas. For two years we’ve been waiting. Now our kids can come out and play,” said a woman who lived across the street who did not want to be identified.
[….]
….federal officials in Maine announced the indictment of a Concord couple and charged them with running the sex ring spanning Maine, New Hampshire and Vermont. Other sites of prostitution listed included hotels in Dover, Portsmouth and Kittery, where Portsmouth Naval Shipyard is located.
Multiple locations in the Portland, Maine area were also cited.
Sou Chao Li and Derong Maio, both 37, are each charged with one count of conspiracy to engage in interstate transportation and travel for prostitution; two counts of sex trafficking by fraud and coercion; and five counts of interstate transportation for prostitution. Li also is charged with possessing a victim’s passport as part of the sex trafficking scheme.
[….]
Neighbors of the Harrington Avenue home, nearly all of whom did not want to be identified, said they have been enduring traffic all hours of the day and night for years. They said middle-aged white men typically, many in SUVs and pickups, drive to the neighborhood, park on the street, enter the house and leave after 10 or 15 minutes. Some would wait in the car while another man was in the house.
“Sometimes they’d show up at my door,” one neighbor said. “I’d say ‘you guys looking for STDs? Go next door.’” [STD=Sexually Transmitted Diseases].
 

There is much more to the story, click here to read it all.

question markHere is what I want to know, did no one who reviews tourist visas from China notice any trend? We never hear about the details of that process. Was there fraud going on at the US Embassy in China?

 
 
 

Are "New American" Doctors Fueling the Opioid Crisis?

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No bond for Dr. Rajendra Bothra

Surely some of the doctors who prescribe unnecessary pain medications and hook hundreds of thousands of Americans on drugs are American born and bred, but check out this story from Michigan in December.
Not only did these ‘new American’ doctors and health professionals turn unsuspecting Americans into drug addicts, but they did it by using your taxpayer dollars in multi-million dollar fraud schemes involving Medicare and Medicaid.
They got rich destroying lives!
And, when they got caught, many fled the country!
From the Detroit News:

Rich and on the run: Doctors flee country amid fraud, opioid crackdown

Detroit — More than a dozen doctors and medical professionals charged with federal crimes locally have fled the country in recent years amid a federal crackdown on illegal opioid use and health care fraud.
Prosecutors used the fugitive status of 16 medical professionals who have fled since 2011 to keep Dr. Rajendra Bothra jailed Wednesday while he awaits trial in a nearly $500 million conspiracy, one of the largest health care fraud cases in U.S. history.

Here is a bit more, but please read the shocking story!

The medical professionals who have fled for overseas destinations including Jordan, Pakistan and Egypt in recent years have two things in common: foreign ties and big bank accounts that have financed flights from justice. In Bothra’s case, he has eight siblings in India and amassed a $35 million fortune and vast-real estate holdings, including a $1.99 million island estate.

 

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The Detroit News did a great service by publishing this list of Detroit doctors/medical professionals who have left the country to avoid prosecution. Too bad those last two columns are blank!

 
More here.
In case you have forgotten, last summer then Attorney General Jeff Sessions announced the largest healthcare bust of Medicare and Medicaid fraud scammers in US history and linked it to the opioid crisis.

Medicare Fraud Strike Force

To help find and prosecute frauds and crooks, the feds established the Medicare Fraud Strike Force involving a coordinated effort between the Fraud Section of the US Justice Department, US Attorney’s offices, the FBI, the Department of Health and Human Services Inspector General and local law enforcement.
I bet you’ve never even heard of it because the national media rarely (if ever!) mentions its work, which the Strike Force says has resulted in successful prosecutions of 4,000 defendants who have collectively billed the Medicare program for more than $14 billion.
In addition to the Detroit area, the Strike Force is operating in 12 locations around the US: Miami, FL, Los Angeles, CA, Houston, TX, Brooklyn, NY, Baton Rouge and New Orleans, LA, Tampa and Orlando, FL, Chicago, IL, Dallas, TX, Washington, DC, Newark, NJ, Philadelphia, PA and the Appalachian Region.
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I wonder why these huge Medicare and Medicaid fraud stories never seem to be front page news across the country and why aren’t they widely reported by cable news?

 
 

Buffalo, NY Daycare Owner Sentenced to 12 Months for Ripping off US Taxpayers

Just before Christmas the US Justice Department announced that Tariq Butt, 42, of Buffalo, NY, who was convicted of theft of government funds, was sentenced to serve 12 months in prison and was ordered to pay $305,000 in restitution to the US Department of Health and Human Resources.
Justice Dept. logo
So what did Butt and his wife Halima Mohammed do?
They were the owners of two day care centers with the adorable names of Twinkle Stars Day Care Center and Candyland Daycare, both located in the City of Buffalo.
In only a little over 8 months they scammed us to the tune of $305,000 via a government program known as the Child Care and Development Block Grant program when they submitted “hundreds of false and fraudulent claims” for children who did not attend the daycare.
According to the Urban Institute,

“The Child Care and Development Block Grant is a federal and state program that allows states to help low-income families pay for child care so they can work or attend a job training or educational program.”

And, get this, the program got an additional $5.8 billion from the feds in February 2018.
Gee, and Trump only wants $5 billion to secure our border.
Butts’ wife, Halima Mohammed, was previously convicted and sentenced to five months in prison and three years supervised release, to include five months home detention.
Local news reported the story on December 20th, here and here.
This story and others like it rarely make the national news.

There is no mention of nationality or immigration status of the pair.question mark