scheme

Florida Attorney General James Uthmeier announced the arrest of Alexander McKinnie and Kara Morrison this week for allegedly defrauding tens of thousands of dollars through Florida's Medicaid program. “Medicaid fraud is a clear example of theft from taxpayers,” Uthmeier said in a release. “In Florida, our Medicaid Fraud Control Unit will safeguard public funds and aggressively […]

US-based oil refinery company CITGO appears to have been involved in a recently exposed corruption and fraud scheme orchestrated by the leadership of Spain’s Socialist Party.  Spanish government investigators recently released phone call audio and recorded conversations demonstrating Socialist party officials conspired with private businessmen to obtain large sums of cash in exchange for political […]

On Friday, Gov. Ron DeSantis (R-FL) prompted Florida’s Department of Economic Opportunity and Enterprise to warn Floridians about the scheme that the Cuban government is running to lure investment to their “non-state sector.” The Governor’s Press Office claims that the racketeers “will welcome American investment in the island’s supposed private sector, but foreign investment is […]