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Brooklyn Adult Day Care and Home Care Business Charged in $68 Million Medicaid scheme

Eight defendants were charged on Oct. 8 with a total of 14 counts of crimes related to a $68 million Medicaid fraud scheme.

Report Jessika Saunders | Nov 1, 2024

Zakia Khan Founded Happy Familiy Social Adult Daycare According to the Facilities Website - The Daily Muck

Police

Repeat Offender Brutal Cop Convicted of Obstructing Justice, Violating Civil Rights

Aaron Jason Strong, 47, a former police lieutenant at the New Castle Police Department in Indiana, was found guilty on Oct. 4 by a federal jury on charges of excessive force and witness tampering, according to a DOJ press release.

Report Jessika Saunders | Oct 31, 2024

Former Police Officer Aaron Jason Strong Has Been Convicted of Charges Related to Police Brutality - The Daily Muck

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Influence Peddling

LA Deputy Mayor Gets 12 Years in Real Estate “Pay to Play” Scheme

Housing in Los Angeles is expensive enough without city officials participating in pay-to-play schemes with property developers.

Report Jessika Saunders | Oct 31, 2024

Former LA Deputy Mayor Raymond She Wah Chan gets 12 years in a real estate pay-to-play bribery scandal - The Daily Muck

Misrepresentation

Another Dual U.S.-Iranian Citizen Arrested in Sanctions-Evasion Scheme

Three Iranian nationals were charged for violating U.S. sanctions against Iran. One has been arrested, while the other two are still at large.

Report Jessika Saunders | Oct 30, 2024

A Pair of Handcuffs Over an Iranian Flag on Top of An American Flag Represent Three Men Who Have Been Accused of Evading Iranian Sanctions to teh Detriment of the U.S - The Daily Muck

Negligence

Feds Say Two Veterans Homes Violate Residents’ Rights by Not Providing Adequate Care

Can veterans homes violate civil rights by not providing adequate care?

Report Strahinja Nikolić | Oct 30, 2024

New Jersey Veterans Memorial Home Has Been Accused by the Feds of Violating Residents Civil Rights by Providing Them Inadequate Care - The Daily Muck

Corrections Officer

Georgia Prisons Are Unacceptable: Feds

The Justice Department announced that conditions in prisons located in Georgia violate the Eighth Amendment of the Constitution, according to a new DOJ press release.

Report Strahinja Nikolić | Oct 30, 2024

Georgia State Prison in Reidsville Represents the State Prison System Which Federal Investigators Concluded Was Full of Abuse and Other Problems - The Daily Muck

Medical Fraud

Healthcare Agency that Billed for Unnecessary Inpatient Psychiatric Services Settles With Feds for $20 Million

Acadia Healthcare, one of the biggest for-profit chains of psychiatric hospitals, has agreed to settle fraud claims alleged by the federal government, according to a Sept. 26 Justice Department statement.

Report Strahinja Nikolić | Oct 28, 2024

Park Royal Hospital in Fort Myers Fla. Is an Inpatient Psychiatric Hospital Owned by Arcadia Healthcare - The Daily Muck

Identity Theft

Feds: Iranian Hackers Tried to Sow Discord in the United States

Three members of the Islamic Revolutionary Guard Corps (IRGC) have been charged with conspiracy, fraud, identity theft and wire fraud for allegedly hacking into accounts of current and former U.S. officials, media, NGOs and U.S. political campaigns, according to a recently unsealed indictment obtained by The Daily Muck.

Report Strahinja Nikolić | Oct 28, 2024

Masoud Jalili Seyyed Ali Aghamiri and Yaser Balaghi Are All Alleged Iranian Hackers Wanted By The FBI in Conjunction for Hacking Attacks Against U.S. Officials and Others - The Daily Muck

Political Figures

Florida Man Allegedly Threatens to Kill Opponent Via ‘Russian-Ukranian Hit Squad’

William Robert Braddock III, a 41-year-old man from St. Petersburg, Fla., was indicted for allegedly threatening to kill his primary opponent in the 2021 election for the 13th Congressional District of Florida via his “Russian-Ukranian hit squad.” He also faces charges of threatening an acquaintance of his rival.

Report Strahinja Nikolić | Oct 25, 2024

William Robert Bradock Shown in His Mugshot from the Philippines Has Been Indicted for Alledgedly Threatening to Kill His Political Opponent - The Daily Muck

Financial Gains

AppleCare+ to the Extreme: Chinese Men to Pay More than a Million for False Repair Claims

Handing over a counterfeit iPhone to Apple so they can replace it with a real one is not a foolproof plan.

Report Jessika Saunders | Oct 24, 2024

The Five Phases of an Apple Being Eated Represents the Theft of iPhones from Apple by two Chinese Men and Their Subsequent Convictions - The Daily Muck

Bribery

Ecuador’s Former Comptroller General Sentenced to U.S. Prison for International Money Laundering and Bribery

A former comptroller general of Ecuador was brought to justice for his part in a $10 million international bribery and money laundering scheme.

Report Jessika Saunders | Oct 24, 2024

Carlos Ramon Polit Swears In As Comptroller of Ecuador Now Sentenced to Prison for Bribery - The Daily Muck

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Brooklyn Adult Day Care and Home Care Business Charged in $68 Million Medicaid scheme

Repeat Offender Brutal Cop Convicted of Obstructing Justice, Violating Civil Rights

LA Deputy Mayor Gets 12 Years in Real Estate “Pay to Play” Scheme

Another Dual U.S.-Iranian Citizen Arrested in Sanctions-Evasion Scheme

Feds Say Two Veterans Homes Violate Residents’ Rights by Not Providing Adequate Care

Georgia Prisons Are Unacceptable: Feds

Healthcare Agency that Billed for Unnecessary Inpatient Psychiatric Services Settles With Feds for $20 Million

Feds: Iranian Hackers Tried to Sow Discord in the United States

Florida Man Allegedly Threatens to Kill Opponent Via ‘Russian-Ukranian Hit Squad’

AppleCare+ to the Extreme: Chinese Men to Pay More than a Million for False Repair Claims

Ecuador’s Former Comptroller General Sentenced to U.S. Prison for International Money Laundering and Bribery

Weekly Muck

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U.S. Soldier Who Sold Out His Own: Sentenced

Brooklyn Adult Day Care and Home Care Business Charged in $68 Million Medicaid scheme

Repeat Offender Brutal Cop Convicted of Obstructing Justice, Violating Civil Rights

LA Deputy Mayor Gets 12 Years in Real Estate “Pay to Play” Scheme

Another Dual U.S.-Iranian Citizen Arrested in Sanctions-Evasion Scheme

Feds Say Two Veterans Homes Violate Residents’ Rights by Not Providing Adequate Care

Georgia Prisons Are Unacceptable: Feds

Healthcare Agency that Billed for Unnecessary Inpatient Psychiatric Services Settles With Feds for $20 Million

Feds: Iranian Hackers Tried to Sow Discord in the United States

Florida Man Allegedly Threatens to Kill Opponent Via ‘Russian-Ukranian Hit Squad’

AppleCare+ to the Extreme: Chinese Men to Pay More than a Million for False Repair Claims

Ecuador’s Former Comptroller General Sentenced to U.S. Prison for International Money Laundering and Bribery

Weekly Muck

Subcategories

Topics

People/Orgs

Methods/Channels