Largest Medicaid fraud bust in DC history involves immigrants from Africa

Great!  More immigrant “entrepreneurs” for ‘Welcoming America’ to brag about!

We just mentioned yesterday in our widely read post on St. Cloud, MN that Somalis are busy setting up ‘home health care’ businesses and we have seen previous news accounts about how easy it is for such businesses to defraud the US taxpayer.

From Cameroon to DC: Here we come to rip-off some American taxpayers!

In this DC case, it appears that most of the fraudsters nabbed were from Cameroon according to (not surprisingly!) the last line in the story at CBS.DC.  (It is very rare for the nationalities of immigrant law-breakers to be mentioned at all, so for this we are grateful.)

Many of those charged are immigrants from Cameroon in west Africa, but authorities did not go into detail about their nationalities.

Don’t you think there should be a law requiring that the public be informed about what LEGAL immigration program allowed these aliens to enter the US in the first place?  It is always my first question!

Few of these crooks would be refugees because we don’t take many refugees from Cameroon.  Nor does DC resettle many refugees although Maryland surely does.  So how did they get here?

From CBS.DC.   Hat tip:  Bob.  Emphasis is mine:

WASHINGTON (CBSDC/AP) — Federal authorities say 25 people have been charged in a wide-ranging scheme to obtain millions of dollars in fraudulent Medicaid payments from the District of Columbia government.

U.S. Attorney Ronald Machen calls it the largest health-care fraud case in the city’s history. It involved bogus claims for home care services, a category of Medicaid claim that has grown dramatically in the city over the past eight years. Machen says fraud is largely responsible for the increase in those claims. The uptick in billings for home care — from $40 million in 2006 to $280 million last year — was part of what tipped off authorities to illegal activity, U.S. Attorney Ronald Machen said.

“We concluded that much of the growth was due to aggressive networks of fraudsters paying kickbacks to beneficiaries to manufacture false claims for nonexistent services,” Machen said, later adding: “Medicaid fraud in the District of Columbia is at epidemic levels.”

Ms. Bikundi’s upscale home in Maryland!
http://www.wjla.com/articles/2014/02/florence-bikundi-arrested-in-medicaid-fraud-crackdown-100429.html

Among those charged Thursday was Florence Bikundi, 51, of Bowie, Md., the owner of a home care agency in suburban Maryland who had lost her nursing license and was ineligible to receive Medicaid payments. Authorities say that by using different names, she was able to bill the city for $75 million in Medicaid payments.

Prosecutors say many of the defendants persuaded patients to fake illness or injury so they could bill Medicaid for home care they didn’t receive. Some of those patients received kickbacks, authorities said, although no patients have been charged.

[….]

Machen said it wasn’t clear whether any of those payments went to legitimate home care services, but Bikundi was able to amass significant personal wealth, authorities said. Among the property seized from her were millions of dollars from 46 bank accounts, a 7,300-square-foot home valued at $927,000 and five luxury vehicles.

Sometimes I think there are fraud training programs abroad before the immigrant even gets here—maybe a Scams 101, or Fraud-planning for Dummies—-because some of the ones we’ve written about on these pages require a level of sophistication and an infusion of seed money that one wouldn’t expect your average migrant to be blessed with.

Just a reminder!  We are posting stories like this one at a new facebook page entitled ‘Diversity’s Dark Side.’  Check it out and “Like” it, here.

Thomas Sowell: Republicans snatching defeat from the jaws of victory

Thomas Sowell writing at National Review Online today likens the Republicans’ push for so-called ‘comprehensive immigration reform’ to something out of ‘Alice in Wonderland.’

Sowell:

Listening to discussions of immigration laws and proposals to reform them is like listening to something out of Alice in Wonderland.

Immigration laws are the only laws that are discussed in terms of how to help people who break them. One of the big problems that those who are pushing “comprehensive immigration reform” want solved is how to help people who came here illegally and are now “living in the shadows” as a result.

What about embezzlers or burglars who are “living in the shadows” in fear that someone will discover their crimes? Why not “reform” the laws against embezzlement or burglary so that such people can also come out of the shadows?

Read more from the brilliant Dr. Sowell.

Reminder to readers!  The Senate-passed version of ‘Comprehensive Immigration Reform’ will send more of your money to Refugee resettlement contractors whose job will be expanded.  They will be contracted to hook the newly legalized aliens up with jobs and social services that they do now  (and not very well!) for refugees.  And, that is why the contractors have been lobbying hard for amnesty—it is all about the money and Democrat voters!

There was a story on Sunday by Reuters that indicated Rep.Paul Ryan might be getting cold feet.  What! Finger in the wind perhaps?

See also Ann Coulter.

Filipinos lobby hard for ‘temporary’ refugee status

Meeting in NYC to plan strategy to lobby US State Department. DENNIS CLEMENTE/INQUIRER.net US Bureau

It just takes one big storm, like Typhoon Haiyan, to get the engines going in the open borders lobby to seek Temporary Protected Status for anyone from that country who happened to have a foot in the US door already—a legal or an illegal foot.

The problem with TPS is that the “temporary” refugees never go home!  How do you think we happen to have a couple hundred thousand Salvadorans here!   And, they are all waiting for Comprehensive Immigration Reform to become law!

After a two hour panel session on the topic in NYC, the ‘advocates’ for TPS designation for Filipinos set their sites on a letter writing campaign to Secretary of State John Kerry and Asst. Sec. of State for Population, Refugees and Migration Anne Richard.  They don’t seem to know that it is the Dept. of Homeland Security that makes the final call.

From Global Nation Inquirer:

NEW YORK—Getting Temporary Protected Status (TPS) granted for the Philippines now depends on a letter-writing campaign addressed to the US Secretary of State John Kerry or his assistant, Anne Richard, supporters concluded during a two-hour long panel discussion on Jan. 28 at the Philippine Consulate.

The Filipino American Legal Defense & Education Fund, Inc. (Faldef) is encouraging people to ask as many prominent individuals and organizations to sign letters that will be sent to the Secretary of State’s office.

Consul General Mariano de Leon and City Council member Dr. Eugene Matthieu called on Filipinos to work together and spread the word through Filipino-friendly messages about the need for TPS.

There is more, read it all!

Why does the Philippine government care so much?  Because they will reap the windfall as Filipinos working legally in America will send “home” millions in remittances.  

For more information, our archive on TPS is here.  And, check out the TPS website for the countries that have TPS now:  El Salvador, Haiti, Honduras, Nicaragua, Somalia, Sudan, South Sudan, and Syria.

Ann Coulter: GOP crafts immigration plan to wreck the country

Coulter: Will they bundle contributions for Eric Cantor’s re-election, as well-heeled donors will?

Author and columnist Ann Coulter has long maintained that immigration both legal and illegal is the most critical issue facing America today.  Yesterday she penned this column blasting Republicans (this includes elected officials like Sanderson in Tennessee) who can’t see that what they are doing will kill America as we know it with the Republican Party as the first casualty.

Coulter (hat tip: Ed):

As House Republicans prepare to sell out the country on immigration this week, Phyllis Schlafly has produced a stunning report on how immigration is changing the country. The report is still embargoed, but someone slipped me a copy, and it’s too important to wait.

Leave aside the harm cheap labor being dumped on the country does to the millions of unemployed Americans. What does it mean for the Republican Party?

Citing surveys from the Pew Research Center, the Pew Hispanic Center, Gallup, NBC News, Harris polling, the Annenberg Policy Center, Latino Decisions, the Center for Immigration Studies and the Hudson Institute, Schlafly’s report overwhelmingly demonstrates that merely continuing our current immigration policies spells doom for the Republican Party.

Immigrants — all immigrants — have always been the bulwark of the Democratic Party. For one thing, recent arrivals tend to be poor and in need of government assistance. Also, they’re coming from societies that are far more left-wing than our own. History shows that, rather than fleeing those policies, they bring their cultures with them. (Look at what New Yorkers did to Vermont.)

This is not a secret. For at least a century, there’s never been a period when a majority of immigrants weren’t Democrats.

At the current accelerated rate of immigration — 1.1 million new immigrants every year — Republicans will be a fringe party in about a decade.

Ruling class Republicans like the cheap labor too!

Republicans have no obligation to assist the Democrats as they change the country in a way that favors them electorally, particularly when it does great harm to the people already here.

Yes, it’s great for the most powerful Americans to have lots of cheap, unskilled labor. Immigration definitely solves the rich’s “servant problem.”

You lose!

It’s terrific for ethnic lobbyists whose political clout will skyrocket the more foreign-born Americans we have.

And it’s fantastic for the Democrats, who are well on their way to a permanent majority, so they can completely destroy the last remnants of what was once known as “the land of the free.”

The only ones opposed to our current immigration policies are the people.

There is much more! Read the whole column here.

Former South Carolina Mosque President convicted in huge cigarette trafficking ring

What does this have to do with refugees?  Hopefully not much, but a note of warning to the Bhutanese refugees rumored to be trafficking cigarettes, you will likely be caught one day.

Convenience store fraud is not limited to food stamp fraud (a side interest here at RRW).  In addition to SNAP trafficking there is gambling, illegal drug sales, cigarette smuggling and even gun sales going on behind those shoddy facades at the local mom and pop stores.

I sound like a broken record, but someone really needs to create an entire blog about immigrant criminals in America!

Nasser Alquza, former President Central Mosque of Charleston, to do time in the big house!

Here is one account from 2012 of the bust of the ring headed by Jordanian immigrant Nasser Alquza. From The Post and Courier (Hat tip: the ever-vigilant ‘pungentpeppers’):

A Mount Pleasant man fronted cash in a multimillion-dollar cigarette trafficking and money laundering scheme that crossed state borders and hid cash within South Carolina businesses, according to federal court documents unsealed last week.

Nasser Alquza, 56, was president of the Central Mosque of Charleston until after his arrest Nov. 30.

Investigators nabbed Alquza and 10 other men in a 26-count indictment filed in North Carolina, accusing them of crimes ranging from conspiracy to receiving stolen property.

Court records say the men bought nearly 7,000 cases of “stolen” cigarettes, each containing 60 cartons, from undercover officers in exchange for about $7.5 million.

Federal agents searched Alquza’s home, a three-story yellow house on Oakhurst Drive in the upscale Rivertowne community in Mount Pleasant, shortly after 7 a.m. on Nov. 30. They left with computers, cameras, money, check books, receipts, business records, passports and identification documents.

Officials asked a judge to seal the court records as the investigation continued, but the documents became public last week.

And in a recent update of the story, this time at the Lake Wylie Pilot, we learn of the convictions in the case where “business ties” extended to the perps’ native Jordan.  Don’t you wonder which of our LEGAL immigration programs let Alquza and his crew into America?

Key figures in a $20 million cigarette-smuggling ring across the Carolinas, which involved the undercover sale of almost a half million cartons of smokes, received federal prison sentences of up to 18 years this week in Charlotte.

In all, “Operation Burn Notice” led to the arrests of 12 people on cigarette-trafficking and money-laundering charges – all connected to the flow of illegal merchandise between Charlotte, Greensboro and Columbia.

[….]

Undercover agents from the Charlotte-Mecklenburg police and other law enforcement groups eventually focused on the uncle-nephew team of Nasser Kamal Alquza of Mount Pleasant, S.C., and Kama Zaki Qazah of Columbia.

Together, the men owned businesses ranging from convenience stores to used-car lots to Subway franchises. They also maintained extensive business ties throughout South Carolina and their native Jordan.

[….]

Wednesday, U.S. District Judge Frank Whitney sentenced the 35-year-old Qazah to 18 years in prison followed by two years of supervised release. Whitney also ordered him to forfeit any property associated with his crimes.  [Two years of supervised release? How about deportation!—ed]

That last hit could be substantial. When authorities searched Qazah’s house after his arrest, they came across a cardboard box in his garage. It held $1,299,990 in cash.

According to this report, uncle Nasser Alquza will be sentenced sometime this week.

Just like the stories of refugee criminals we have reported lately here in Utah, and here in Colorado, this story will not reach the national mainstream media, so it’s up to you, bloggers, on-line publishers and readers on the web, to get this news out!

For our complete archive on food stamp fraud, click here.