Criminal and Healthcare Fraud Analyst Married
NY/NJ
Joined August 2023
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- Following4.1K
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Raven-1 retweeted
“The Fraud Division was built to strike at the heart of fraud schemes, dismantling them and bringing criminals to justice faster than ever before,” said @AAGMcDonald. “The creation of the Fraud Whistleblower Incentive Program (WHIP) is exactly the kind of new and innovative tool we are bringing to the fight against fraud. This groundbreaking program will enlist the public as part of the fraud-fighting apparatus and reward them quickly for helping the country in the war on fraud.”
Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
Tipsters Eligible for up to $30,000 in Fast-Track Payments
“Protecting the American people from fraud remains a top priority for the Department of Justice,” said @AGToddBlanche. “The Fraud Whistleblower Incentive Program (WHIP) offers everyone the opportunity to be part of the solution, help expose fraud, and be rewarded quickly for their efforts. I urge all Americans to use this program and play an active role in bringing fraudsters to justice.”
🔗: justice.gov/opa/pr/justice-d…
Raven-1 retweeted
Trump to Launch $25 Million Fraud Whistleblower Program, Offering Cash for Tips
theepochtim.es/1is6ci
Raven-1 retweeted
President Trump announces a $25M Fraud Whistleblower Incentive Program:
“Independent journalists and everybody and all Americans will now be able to go to the fraud.gov and report cases of corruption and theft... We're giving a 1% commission to that person.”
Raven-1 retweeted
See fraud? It's time to expose it.
Report fraud, waste, and abuse to the federal government 📲 America.gov/fraud
Wow. Great addition.
Must-have kitchen gadget! Keeps hot lids & greasy spoons off counters.
Shop Now: kannuz.com/steel
Raven-1 retweeted
Excited to share something special tomorrow as we celebrate the 40th anniversary of “Sweet 16”… Stay tuned…✊🏼 #whiplashsmile
Raven-1 retweeted
When you’ve been stalking the same neighborhood since 1978, but now everyone has a Ring camera.
Raven-1 retweeted
When the stakes rise, James Reece doesn’t back down. The Terminal List Season 2 returns October 21 on Prime Video.
Raven-1 retweeted
Our thoughts and prayers are with the loved ones of Officer Shane Seiber of @PhillyPolice.
He was shot and killed in the line of duty yesterday while responding to a disturbance call. Shane served for 10 years protecting Philadelphia, and leaves behind a wife and two children.
Raven-1 retweeted
New York City: Take a look at your future. This is what is going to dominate your lives, and it will have been entirely self-inflicted.
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Nassau County
Two Florida men [whatever that means] were indicted as major traffickers and charged with other drug possession offenses after police recovered more than 300 kilograms of cocaine from their vehicle in the parking lot of a Holiday Inn in Plainview in January.
Daniel Santana, 36, and Michael Viera, 41, were arraigned on charges of Operating as a Major Trafficker (an A-I felony), and related offenses.
The defendants pleaded not guilty and were remanded. They are due back in court on November 13, 2026. If convicted, the defendants each face up to 25 years to life in prison.
nassauda.org/m/newsflash/Hom…
