🚨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. 🇺🇸