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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
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 22, 2023 Date: Mon, 22 May 2023 10:10:03 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal May
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
From: FBI News Briefing <[email protected]> To: "FBINewsBriefing" <[email protected]> Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 9, 2025 Date: Tue, 09 Sep 2025 10:05:12 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal Sept
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
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 31, 2025 Date: Thu, 31 Jul 2025 10:15:07 +0000 Importance: Normal ce. View in Browser Federal Bureau of Investigation Seal Jul
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
r Mlps://sendy.barbarlcum.cornAWDOODUsDAE0OwXFHJmEvu763w/D7h892P8xUD9RG892Sk892pRgyGAIOjzkP5fzkH3kpx9L0CyGaw 4112 EFTA01655384 8/26/25. 6:37 AM FBI Daily News Briefing education. The article highlighted that the bulletin was released jointly with several federal partners, including the FBI, which is urgin
ed on Wire Fraud, Money Laundering Charges • Two Michigan City Council Members Charged With Election Fraud • Virginia Social Worker to Pay $1.2m in Medicaid, Medicare Fraud Cases • Florida Man Charged With Defrauding Virginia Doctor • North Carolina Man Faces Charges After FBI Tip • Animal-Rights Activ
ank Robbery https://sendy.barbaricum.corNW/m1YVI1Mu0A1IDFExeRxfGNBcOc0lyWauuGY0Fh5UuKSg/TYSBMdIBvFsOdCG00ZMNw 1/12 EFTA01655356 8/12/25. 7:15AM FBI Daily News Briefing • Romanian Man Who Overstayed His Visa Stole Food Aid From Thousands of Californians CYBER DIVISION • Group Behind Minnesota Cyberattack
s furloughed while essential personnel continue working without pay. According to the article, critical services such as Social Security, Medicare, Medicaid, food aid programs (SNAP and WIC), and mail delivery will continue, while the IRS, courts, and small business loan programs face disruptions if the
From: FBI News Briefing To: "FBINewsBriefing_Draft' Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - October 2, 2025 Date: Thu, 02 Oct 2025 08:55:04 +0000 Importance: Normal View in Browser PtFederal Bureau of Investigation Seal Octo
tigators, with Republican Rep. Elise Stefanik and Governor Kathy Hochul being key figures in the partisan dispute over the hospital's management and Medicaid funding. Key Committee Demands Docs in Biden 'Gold Bars' Probe Daily Caller (11/05, Streb) reported that the Energy and Commerce Committee is inves
From: FBI News Briefing To: Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 6, 2025 Date: Thu, 06 Nov 2025 11:15:11 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal Novem
d at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. A DOJ press release quoted Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office, who said,
From: FBI News Briefing To: " Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - May 22, 2025 Date: Thu, 22 May 2025 08:50:02 +0000 Importance: Normal View in Browser Federal Bureau of Investigation Seal May 22, 2
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