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n to find and get needed services to hundreds of tribal members they predict will soon be on the streets of metro Phoenix amid a state crackdown on Medicaid fraud that affected as many as 7,000 Native Americans recruited to illegitimate sober living homes in recent years. According to the article, called
d of cyberespionage history. They will definitely, definitely be back." Law Enforcement Is Fighting The Rise Of "InfoStealer" Malware Axios (05/19, Sabin) reported that law enforcement has been targeting criminal marketplaces like Genesis Market, which facilitate the sale of stolen passwords and infos
reported that Kelley Oliver-Hollis, the owner of Serenitycare LLC, pleaded guilty to health care fraud and other crimes, resulting in $2 million in Medicaid overpayments. According to the article, Oliver-Hollis admitted to scheming to overbill Pennsylvania's Medicaid program from 2018 to 2023, and failin
involvement and warned against blaming others without concrete EFTA00163811 proof. Additional reporting on the story was provided by Axios (09/08, Sabin), Bloomberg (09/08, Eastland), The Epoch Times (09/08, Yang), MLive (09/08, Taylor), NTT) (09/08, Man), Raw Story (09/08, Chapman), SC World (09/08
he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,
ecurity will be fully investigated and prosecuted to the fullest extent of the law." Additional reporting on the story was provided by Axios (07/01, Sabin), Security Affairs (07/01, Paganini), SecurityWeek (07/01, Kovacs), and Washington Times (07/01, Lovelace). Back to Top COUNTERTERRORISM 16 Alleg
Entities connected to both Medicaid and Sabin

Jeffrey Epstein
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Donald Trump
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Barack Obama
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Virginia Giuffre
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Julie K. Brown
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United States
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Marc Rich
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George W. Bush
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Department of Justice
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Prince Andrew
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Bloomberg L.P.
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Minnesota
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