J.D., M.S., CFE wrote #fraud #algorithm for BP DWH #oil spill fraud #Investigations. #Quantitative and #qualitative analysis found 40,000+ synthetic IDs & $2.3B
Virginia, USA
Joined November 2017
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Article in the Fraud Examiner re: implications of #BigData #analytics in discovering #fraud acfe.com/fraud-examiner.aspx…
A persistent issue at @UNCHealthRex where the doctors will not order a CT or image sites with known maladies, then basic care is being denied to minority patients while still billing their insurance. americanbar.org/groups/crsj/…
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@Tesla @MercedesBenz My non-electric Mercedes did that in July 2023 after putting my kid in the car. called the company immediately. I was told the car was no longer supported & they refused to unlock it. Luckily, we were in my garage. azfamily.com/2024/06/20/todd…
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@UNCMedCenter
Paying for appointments and unable to get a single prescription for more than 60 days is unacceptable. @drmassimilla
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NYC duped into filing bogus Ivanka Trump-Hillary Clinton real estate deal I’ve posted about this since 2018. It’s happening everywhere. Bad actors leveraging ‘deeds’ as portfolio collateral. Keen investigators will see same ‘notaries’ on deeds across U.S. nypost.com/2024/06/15/us-new…
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This is happening way more than people realize. Another version of this includes borrowers just churning HELOCS on a property that never get repaid. nypost.com/2024/05/23/us-new…
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Cuppapug | Pug themed Cafe | London I mean, I want to go to London anyway, but I just found a whole reason for a trip there. Cuteness overload. #pugs cuppapug.com/
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@NashCountyNC Nash County DSS CPS: a division so rife with #fraud, waste & abuse that an outside agency had to intervene in their operations. Teachers, sheriffs witnesses report documented abuse and they do nothing. This is systemic. @DHSOIG wral.com/video/nash-dss-dire…
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@NashCountyNC failed these children because of ineptitude and a culture of accepted abuse. @ncdss in Wake Co. simply doesn’t work reports of abuse referred by medical professionals at all even though they are funded for that specific purpose. @ncdoj wral.com/amp/21000194/
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#SECU experiencing glitches is NOT a surprise. It was just a matter of when. Lax #BSA compliance. Basic regulations ignored. $30k+ cash deposited w/o SARs because the perp is ‘friend of the bank’. What other basic compliance is ignored to the detriment of clients? #FINCEN
Suspicious Activity Report | NCUA according to @FinCEN_nUSA even small credit unions like @ncsecu are required to create SARs for insider violations of any amount, violations of $5k or more violations aggregating $25k or more ncua.gov/regulation-supervis…
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Judicial Immunity | NC Court Judges' Benchbook NC judicial immunity allows judges to preside with MALICE and CORRUPT intent. Continuing Ethical/Fraud/Financial review of judges? Review of conflicts. @JudicialWatch benchbook.sog.unc.edu/judici…
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Soo, their kids will be Willow’s (the 1st baby) siblings AND aunt/uncle and the dad will be the new kids’ dad and grandpa. I don’t think Hallmark makes a card for this. Ppl are crazy.
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Does First Citizens have the actual funds to purchase #silliconvalleybank? One of FCs presidents, Robert L. Norris in jail for writing loans that lacked consideration. Caught at CB&T but spent decades at FC honing this skill. @FDIC_OIG @silliconvalleiy wnct.com/news/former-eastern…
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wral.com/amp/state-to-invest… Nash County, NC sends children home to face additional abuse and death & does not use appropriated federal funding to actively pursue deadbeat dads . Rather, it refuses to compel or require fathers to pay child support in any way. @OIGatHHS
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The firm for whom I worked at the time, was incredibly supportive and gave me great latitude to implement a statistical review of the fraudulent claimants so that I could then write the algorithm that discovered the over 40,000 #syntheticids
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Great article w/ the details of a scheme I found with 40,000 #syntheticidentities #fraudanalytics #riskanalysis. Literally names the same people my referral. vectoranalyticsinc.Com theatlantic.com/magazine/arc…
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@OIGatHHS when @NashCountyNC simply refuses to file an action for child support depending on who the non-custodial parent is, there is a need for federal intervention.
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Suspicious Activity Report | NCUA according to @FinCEN_nUSA even small credit unions like @ncsecu are required to create SARs for insider violations of any amount, violations of $5k or more violations aggregating $25k or more ncua.gov/regulation-supervis…
An estimated $163 billion from pandemic unemployment benefits were misspent or stolen - The Washington Post #unemployment #fraud #covid washingtonpost.com/us-policy…
