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Tag: Money Laundering

$4 million-plus in alleged Medicaid ride billing draws federal fraud charges in Colorado
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Rocky Mountain Voice, State, Top Stories

$4 million-plus in alleged Medicaid ride billing draws federal fraud charges in Colorado

By Shaina Cole | Contributing Writer, Rocky Mountain Voice Colorado’s Medicaid transportation system operates on a straightforward premise. A ride is provided to a qualified Medicaid recipient. Documentation is submitted. The state reimburses the provider. For thousands of Coloradans, particularly those in rural communities or without reliable transportation — that structure makes routine medical care possible. But federal prosecutors now allege that in two separate cases, the reimbursement model itself was manipulated. Non-emergent medical transportation billing is the focus in the cases that have been filed in U.S. District Court this month regarding providers in Mesa and Douglas counties. The cases involve more than $4 million. On Feb. 10, the U...
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Before his fall from power, two decades of U.S. documents detail Maduro’s criminal conduct
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Just The News, Approved, National

Before his fall from power, two decades of U.S. documents detail Maduro’s criminal conduct

By John Solomon | Just the News Maduro's 2020 indictment laid out evidence of how Venezuela's dictator ran a brutal drug cartel that addicted and poisoned Americans. The daring U.S. military operation that captured Venezuelan dictator Nicolas Maduro on Saturday immediately launched Democrats and some U.S. enemies such as Iran and Cuba into a tirade, suggesting that the arrest of an indicted world leader was somehow illegal and that one of the Western hemisphere's most brutal leaders deserved sympathy. But two decades of U.S. documents produced under Democrat and Republican presidents and reviewed by Just the News chronicle Maduro's thuggish, illegal and lethal behavior toward the United States as well as his alliances with enemies like drug-trafficking leftis...
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BLM Oklahoma Leader Charged in Massive Federal Fraud Case
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The Gateway Pundit, Approved, National

BLM Oklahoma Leader Charged in Massive Federal Fraud Case

By Cristina Laila | The Gateway Pundit An executive director of Black Lives Matter Oklahoma was charged with wire fraud and money laundering. A federal grand jury on December 3 returned a 25-count indictment against Tashella Sheri Amore Dickerson, 52. Dickerson was charged with 20 counts of wire fraud and five counts of money laundering. “On December 3, 2025, a federal Grand Jury returned a 25-count Indictment, charging Dickerson with 20 counts of wire fraud and five counts of money laundering. For each count of wire fraud, Dickerson faces up to 20 years in federal prison, and a fine of up to $250,000. For each count of money laundering, Dickerson faces up to ten years in prison and a fine of up to $250,000 or twice the amount of the criminally derived property ...
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Cartels turn to China to wash billions in U.S. financial system
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Just The News, Approved, National

Cartels turn to China to wash billions in U.S. financial system

By Brett Rowland | Just the News Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions. Chinese networks are laundering billions of dollars in drug cartel cash through the U.S. financial system, according to a new report from the Treasury Department. Treasury's Financial Crimes Enforcement Network said banks flagged about $312 billion in transactions from suspected Chinese money laundering networks from January 2020 to December 2024. That came from 137,153 Bank Secrecy Act reports from financial institutions. Treasury also linked Chinese money laundering networks to U.S. real estate transactions, casinos, human trafficking and even laundering through assisted living homes in New York. The networks also use Chinese students studying i...
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Law Enforcement Cracks Down on Drug Cartels in Colorado
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Local, Approved, The Gazette

Law Enforcement Cracks Down on Drug Cartels in Colorado

By Nick Sutton, Gabe Monte, and Michael Elizabeth Sakas | The Gazette Anti-narcotics federal agents conducted raids in Denver and Colorado Springs on Wednesday, hinting the operations focused on rooting out money-laundering activities. Authorities divulged few details. “The DEA Rocky Mountain Field Division, along with our partners from Homeland Security Investigations, FBI, IRS, and our state and local partners conducted law enforcement operations in the Denver and Colorado Springs areas today," the U.S. Drug Enforcement Administration's Rocky Mountain Division said in a statement late Wednesday. Agents in Colorado Springs seized a phone, bags of cash and computers from multiple El Ranchito restaurant-grocery store locations.  "It seems like they're trying to accuse us...
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