🚨These two criminals were sentenced to 20 years imprisonment for an egregious health care fraud scheme. They preyed on tens of thousands of vulnerable victims to improperly enroll them into fully subsidized ACA plans, for which the defendants earned millions of $$ in commission payments from insurance companies. They exchanged text messages bragging about the money they were making and belittling the people they victimized in the process. In one text exchange, Strong suggested to Lloyd that the pair send street marketers into hurricane shelters in Florida. Lloyd replied, “It’s a killer idea, if we could pull it off! … I want to rake the shelters! R*pe.” Strong replied, “Haha I’m not kidding,” and Lloyd confirmed, “Me either…let’s f*uck em up.” This is the evil of fraud we must combat. @DOJFraudDiv will continuing partnering with @DrOzCMS, @IRS_CI, @FBI, @OIGatHHS, and our other great partners to imprison fraudsters like this.

American elections are for Americans. 🇺🇸 We won’t let fraudsters steal our money and we won’t let non-citizens steal our votes. Our constitutional republic demands nothing less from its public servants.

🚨WEEK IN FRAUD🚨 ✅$100M Most Wanted Fraudster Emylee Thai 👉CAPTURED BY @FBI/@FBIDirectorKash in Vietnam. ✅ @VP’s $245M @SBAgov/@SBAOIG/@TheJusticeDept takedown in Kansas City (which included 80 fraud defendants charged in 80 days). @USAO_WDMO. ✅12 “Ghost Daycare” operators charged and arrested for felony fraud offenses in San Diego (@SDCAnews/@HSI_HQ/@IRS_CI). ✅ 3 charged, with multiple arrests, in Los Angeles (@USAO_LosAngeles/@HUDOIG / @IRS_CI / @FBILosAngeles) for roles in schemes to steal over $10M from homeless assistance programs. ✅Data sharing agreements entered with more great fraud-fighters, including @NeTreasurer & @MissouriSOS. 🤜 ✅Chinese national sentenced to 10 years for defrauding elderly Americans (@NDOHnews). ✅The House passed a bill to make the National Fraud Enforcement Division (@DOJFraudDiv) a permanent force for the taxpayers in the @TheJusticeDept. ✅Health care fraudster sentenced to 14 YEARS behind bars and ordered to pay restitution totaling ~$55 MILLION (@DOJFraudDiv/@USAO_AZ). ✅MANY other FRAUD charges, pleas, and sentencings in just the last 5 days. A GREAT week for America in the fight against fraud. But we aren’t satisfied. We’re not patting ourselves on the back. We’re charting our next takedowns right now — and we won’t be stopping anytime soon. 🇺🇸

🚨4 Defendants Indicted for FRAUD ➡️ 13-count indictment charging 4 defendants in a fraud conspiracy involving counterfeit $$. ➡️ The indictment alleges a scheme to manufacture counterfeit $$ by bleaching $10 bills and printing the image of a $50 bill onto the face of the bleached bill. ➡️ Each defendant faces a maximum penalty of 20 years’ imprisonment, a $250k fine, and a three-year term of supervised release. Great work by @USAO_SC and partners to pursue justice in this case.

TODAY IN FRAUD: 12 Ghost Daycare Operators Charged in San Diego 👉Millions of taxpayer dollars went to these daycares. 👉But based on the allegations, the daycares were fake. 👉12 defendants have been charged with federal felony offenses and will be held accountable. Great work by @SDCAnews and partners to deliver justice and protect taxpayer dollars.