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Message
re: FBI has surged investigative criminal units into Minneapolis
Posted on 12/28/25 at 8:06 pm to CleverUserName
Posted on 12/28/25 at 8:06 pm to CleverUserName
quote:
From the agencies in charge of the disbursements you nitwit.
Again. There were major federal prosecutions for the fraud.
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And when there is fraud the state should have stepped in. None of that happened apparently.
Except the prosecutions by Biden's DOJ/FBI, you mean?
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But no… we have to wait for the FBI to come in… after the money is handed out and blown.
That's how prosecution of these schemes work. They get caught after the fact and are then prosecuted. Here is an example I posted on the OT last week
quote:
Every couple of months there's a story on here about some scandal. Here's a local one from 2023:
Zachary lab owner faces Medicare, Medicaid fraud charges
quote:
The owner of a Zachary medical diagnostic lab ordered unnecessary drug testing of urine samples for almost a decade, defrauding Medicare and Medicaid of more than $148 million, federal prosecutors said.
Among the things he spent his gains on: the renovation of his pool and pool house and the restoration of a truck, according to a U.S. Department of Justice news release issued Friday.
Brad Paul Schaeffer, 48, was a co-owner and CEO of MedComp Sciences in Zachary. Between January 2013 and August 2022, the company billed Medicare and Medicaid for the testing of 15 substances in all urine samples it received, regardless of the patient's medical history or what their medical providers had ordered, prosecutors said.
Real time monitoring is basically impossible. You severely underestimate the amount of manpower and man-hours that would take
Posted on 12/28/25 at 8:08 pm to beaux duke
quote:
in maga land, it's kash bravely cracking down on somali fraud
The amount of chest thumping Kash has done over investigations and cases that were in the works, some practically finished, before he ever knew they existed is kind of embarrassing. That was his method from the day he got confirmed. He has zero shame in that regard, and too many people just lap it up without a single thought.
This post was edited on 12/28/25 at 8:11 pm
Posted on 12/28/25 at 8:15 pm to SlowFlowPro
quote:
Again. There were major federal prosecutions for the fraud.
What did the state do? Anything?
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Except the prosecutions by Biden's DOJ/FBI, you mean?
Again. What did the state do? The one the part VP candidate ran? And obviously would have pushed nationwide?
quote:
That's how prosecution of these schemes work. They get caught after the fact and are then prosecuted. Here is an example I posted on the OT last week
No. The state should have caught it and prosecuted first. Since it’s a lot easier for them to detect. But no. They handed out money like candy.. with no accountability or oversight… because they are “disenfranchised”.
You really think the FBI is going to be able to prosecute every violation? Even 10 percent of it? Even with motivated agents?
You must believe the IRS collects all past due back taxes and catches all tax cheats.
quote:
Real time monitoring is basically impossible. You severely underestimate the amount of manpower and man-hours that would take
Much much much easier at the state level than the fed from state dispersals.
It sure is funny how every gas pump, at every station in the state, can be inspected yearly.. but we cannot drop in on any Somalian daycares to see if they are being truthful. Very very funny.
This post was edited on 12/28/25 at 8:17 pm
Posted on 12/28/25 at 8:25 pm to CleverUserName
quote:
What did the state do? Anything?
These prosecutions are typically the domain of the feds. Even if states work on them, the feds are usually involved because of resources and expertise.
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No. The state should have caught it and prosecuted first. Since it’s a lot easier for them to detect.
But it's not easier for the state to detect. It's much easier for the feds b/c they have so much oversight over banking and other financial institutions nationally. They also have the national data on these programs which allows them to identify outliers to begin a further analysis. No state can do this.
quote:
You really think the FBI is going to be able to prosecute every violation? Even 10 percent of it? Even with motivated agents?
You're making my argument for me.
They will be able to do a lot more than any individual state, however.
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Much much much easier at the state level than the fed from state dispersals.
You keep saying this and it's wrong every time.
Just because it helps your argument doesn't make it correct.
quote:
It sure is funny how every gas pump, at every station in the state, can be inspected yearly.. but we cannot drop in on any Somalian daycares to see if they are being truthful.
You are seriously ignorant of how government works at its most basic levels.
Posted on 12/28/25 at 8:56 pm to SlowFlowPro
quote:
These prosecutions are typically the domain of the feds. Even if states work on them, the feds are usually involved because of resources and expertise.
Based on the state disbursing the funds, at least most of, there is concurrent jurisdiction.
So has there been a single prosecution by MN? Anything recommended by the state agency? Hell… are they even assisting?
It’s the same thing with the “feeding our future” prosecutions that took place. The state handed out the money with zero oversight and it was gone too. Here’s a check… here’s a check..: here’s a check… here’s a check. No questions.
quote:
But it's not easier for the state to detect.
Who inspects the daycares? Who puts actual eyes in them? The Feds or the state? The state could find a huge discrepancy in numbers the same year. Problem in MN is… they didn’t care.
quote:
You keep saying this and it's wrong every time. Just because it helps your argument doesn't make it correct.
Again. Who inspects the daycares? Who lays eyes on them? Feds or state? It’s not ease of detection.. it’s the want to.
In Mississippi, daycare fraud is pursued and prosecuted by the state. The state prosecuted a Leflore County daycare in 2022. Towanda Ware, the owner of two Bright Beginnings Daycares, was arrested and indicted on child care fraud charges totaling over $441,000 in misused state funds. The investigation was by the Investigations Division of the Mississippi Department of Human Service (MDHS)
So yes. It is done and can be done. It’s the want to do it. Which MN does not have. So… back to no oversight or accountability.
quote:
You are seriously ignorant of how government works at its most basic levels.
Fella… I’ll take the Pepsi challenge of who has to work with the government to secure records, information, investigations, and negotiate tax delinquency solutions more between you or me any grand ole time you want to.
I at least know that these state agencies have investigative divisions.
Here is some light reading on the MN investigation division and their purpose: MN supposed oversight division for child care fraud. Take notice of the “Early and often” team and their jobs. And also the “child care grant audits” paragraph and what that means.
This post was edited on 12/28/25 at 9:13 pm
Posted on 12/28/25 at 8:58 pm to CleverUserName
Slowskinnypro knows better!
Posted on 12/29/25 at 12:33 am to texag7
quote:
Probably because Betty in Alabama isn’t committing massive fraud.
are you under the impression this is something unique to somalis?
check out how nursing homes and drug/alcohol rehab centers work. same scam. packed with honkies, brothers, amigos, etc. this isn't some racist gotcha
Posted on 12/29/25 at 12:56 am to beaux duke
quote:
this isn't some racist gotcha
Nah, this is more a globalist cabal gotcha. Go ahead and bring race into it. You can't help yourself.
Posted on 12/29/25 at 1:04 am to mjfrog93
quote:
Nah, this is more a globalist cabal gotcha.
sure thing
Posted on 12/29/25 at 1:12 am to beaux duke
In England, it's the Pakistanis.... In France, north African muslims.... In Germany, it's Syrian/Afgans... In Texas/Colorado, it's Venezuelan gangs, and yes more Somali's.... See a picture yet? Of course not, play your stupid race card.
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