United Healthcare and the Billion Dollar Fraud

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Primer:

The FBI is the primary agency for exposing and investigating health care fraud, with jurisdiction over both federal and private insurance programs. Health care fraud investigations are considered a high priority within the Complex Financial Crime Program, and each of the FBI’s 56 field offices has personnel assigned specifically to investigate health care fraud matters. Our field offices proactively target fraud through coordinated initiatives, task forces and strike teams, and undercover operations.

Moscow’s Igor Sergun: Cong. Rohrabacher to your ‘Like Button’

One part of this Moscow mess began in 2012, when the FBI held a private session with Congressman Dana Rohrahacher, (CA), Mike Rogers, Michigan, and according to one former official, Representative C. A. Dutch Ruppersberger, telling them they were the targets of Russian influence and possible targets of recruiting.

Of note, Igor Sergun died in January of 2016, but his operations were already underway.

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Anthony Weiner Pled Guilty, Wont Appeal Sentence

It could be Anthony Weiner, the now estranged husband of Huma Abedin, Hillary’s long time aid, will serve at least 21 months. He will likely have to register as a sex offender.

Weiner stood in a suit in federal court in Manhattan, sobbing as he described how he met a stranger online he “knew to be 15 years old.” Weiner is set to be sentenced Sept. 8. Weiner’s lawyers negotiated with federal prosecutors to avoid child pornography charges.