3
Shared Docs
3
Same-Page
3 / 3
Mentions
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,
otect Wray From Fallout, Documents Show Fox News (07/01, Singman) reported that the FBI blocked an investigation into allegations that the Chinese Communist Party manufactured fake driver's licenses and shipped them to the U.S. to influence the 2020 presidential election in favor of Joe Biden, as it would cont
chards, Kosnar) reported that an Ohio man, Jeffrey Dorsey, 60, has been arrested and charged with threatening to kill Rep. Jim Jordan over potential Medicaid cuts. The threat was made in a voicemail left on Jordan's Washington, D.C., office line, in which Dorsey stated he would harm Jordan if he voted to
or a decade for its work to advance China's military capabilities, is unacceptable. The FBI will stop at nothing to defend the homeland from China's Communist Party." Deputy Director Bongino posted a statement on X: "This week, Cadence Design Systems Inc., a multinational electronic design automation software a
BS-9) (08/25, Muck) reported that Keke Komeko Johnson and Francine Sims Super, former owners of Life Touch LLC, pleaded guilty to fraud for misusing Medicaid reimbursement funds. They used over $1 million in Medicaid funds to buy gift cards, which were given to patients to convince them to continue using
26, Forsythe, Root, et al.) reported that the Chinese government has used Manhattan- based community groups—many tied to China's consulate and ruling Communist Party—to influence elections in New York City by backing sympathetic candidates and undermining those critical of Beijing. The article described a range
Entities connected to both Medicaid and Communist Party

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Paul Ryan
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
George Mitchell
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON