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FREIGHT FRAUD FRIDAY: OPERATION ENTERPRISE This episode exposes something far bigger than a single bad carrier. What started with one broker's FreightGuard Report led to: • Harassment and threats • A frivolous lawsuit • Subpoenas issued to Carrier411 • Hundreds of pages of evidence • An illegal alien arrested... by HSI & ICE • And the uncovering of a massive Moldova-based freight fraud network This is the introduction to "Operation Enterprise". We're talking about: • "Trucking companies on paper" • Offshore dispatch operations • Carriers controlled from outside U.S. • Chameleon carriers • Shared VINs, foreign IP addresses, ELDs • Hundreds of interconnected MC numbers • Moldovan misinformation campaigns This is organized fraud, not isolated abuse. Legitimate U.S. carriers take decades to build compliant businesses. These networks scale overnight because: • The capital isn't clean • The labor isn't legal • Operations aren't in the U.S. • And oversight is being exploited We name names. We connect the dots. And we back it with facts, patterns, and documented evidence. This episode is just the beginning. Two more are coming - and the scope only gets bigger as we continue to reveal more details about "Operation Enterprise". American dollars are flowing overseas to Moldova through a vast network of fraud and deceipt. Get ready to learn about a "dispatch service" operating out of Moldova named "VVT Group". It's purportedly owned by Moldovan national Victor Tipa and involves about 475 MC numbers. We're also publishing another "Freight Fraud Friday" post today that takes a deeper look at Victor Tipa, founder of VVT Group, and connections to Dorin Timco, founder of carrier MC023264 Road Wizards. At one point, VVT Group and Road Wizards shared the same North Carolina address. Watch the full episode below. If you're a broker or shipper, this affects you.show more

Carrier411 | Safer Carrier Decisions

2,650 subscribers

19,395 views • 9 months ago •via X (Twitter)

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12 Comments

maybe danielle 💻🚛🇺🇸9 months ago

@supertrucker isn’t this the same group we found one night?! VVT Group? 👀👀👀👀

John Wolf9 months ago

Moldova became a hub for fraud once the war in Ucraina started. Ucraine used to lead the way in this department, but with the war raging on, the money guys were able to escape really quick and take refuge in Moldova and teach the locals their ways. I was born in Moldova and I go there every year. This really saddens me because a small group of people tarnish the name of Moldova.

Jeff Thompson9 months ago

You mention Road Wizards in this post, is there something about them I should know? They are a big carrier for us.

Abu Muhammad9 months ago

bro did you say 475 mc numbers how is this even possible me and my 4 trucks and 1 mc is kicking my butt with bad rates and high insurance

JacktheReaper7 months ago

Did they pick up his wife too?

JUICE7 months ago

Many of these MC based in IN and OH will be of this sort. I’ve notice Ohio with some of the worst carriers and it’s finally making sense

Sharon Shimony8 months ago

@realDonaldTrump

Guard Dog7 months ago

Traffickng in the United States is big business. Don’t expect @SeanDuffyWI or @realDonaldTrump to care about the innocent American lives being lost. 🚨

Mia Thompson7 months ago

Hi dear, how are you doing?

LuckyClutch7 months ago

Have you tried looking into the brokerages as well they are also foreigner brokerages who threaten carriers with false reports my company was hit by a false report from a indian because we canceled they wanted us to break HOS and drive non stop to make their appointments...

Carrier411 | Safer Carrier Decisions9 days ago

Communication about freight fraud matters.

Nationwide Equipment Transportation Inc.8 months ago

I would really like to see Carrier411 punish those brokers that are using the platform to threaten carriers into doing illegal stuff or because they had a bad day or the carrier asked for more money than they think they should ask for.

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Tom Homan says Minneapolis is just the beginning, warning that a nationwide crackdown on sanctuary cities and massive fraud is about to expand to states like Illinois, New York, and California: "The operation — yeah, I’m extremely happy, and this should come as no surprise to the American people. I made a promise we would flood the zone of every sanctuary city in this country. Why Minneapolis? Why are they being prioritized right now? Because billions of dollars of fraud have been uncovered. We’re there because the priority sets it, but that show is going on the road. So if the Democrats are having a fit now, you better get counseling, because this is about to get a hell of a lot bigger. I actually think Minneapolis is the tip of the iceberg. I think we are going to find a hell of a lot more in Illinois, New York, and California."

Tom Homan says Minneapolis is just the beginning, warning that a nationwide crackdown on sanctuary cities and massive fraud is about to expand to states like Illinois, New York, and California: "The operation — yeah, I’m extremely happy, and this should come as no surprise to the American people. I made a promise we would flood the zone of every sanctuary city in this country. Why Minneapolis? Why are they being prioritized right now? Because billions of dollars of fraud have been uncovered. We’re there because the priority sets it, but that show is going on the road. So if the Democrats are having a fit now, you better get counseling, because this is about to get a hell of a lot bigger. I actually think Minneapolis is the tip of the iceberg. I think we are going to find a hell of a lot more in Illinois, New York, and California."

Sean Hannity 🇺🇸

244,252 views • 9 months ago

Why getting rid of brokers would hurt small carriers—according to Steve Vest, Owner of Nationwide Equipment Transportation Inc. “I find it interesting that people want to cap brokers or get rid of them altogether. A lot of the conversations at the Broker-Carrier Summit were about the broker–carrier relationship and the value brokers bring to small carriers. Without brokers, many one- or two-truck operations wouldn’t exist. A lot of these carriers don’t want to handle sales or deal directly with shippers—they just want to run trucks. Brokers act as an extension of small carriers, helping them get access to freight and build relationships. The carriers who understand that and work with brokers tend to survive and grow. The ones who blame brokers for everything usually struggle because they’re not focused on building those relationships. Before deregulation, brokerages didn’t really exist, and the large carriers dominated. If brokers disappeared today, the big players would take over again. Small carriers would have a hard time competing on service and price or getting direct shipper access. What’s ironic is that the same people calling for transparency and caps on broker margins don’t see the bigger picture. More transparency is already benefiting the large carriers—they’re winning. The small guys are getting squeezed. So I don’t understand why anyone would want to go back to a system where the big players control everything.” From our latest 'Freight Gong Friday' Live episode, presented by OTR Solutions. Want to listen to the entire interview? Comment below or DM me and we'll send over a link. FreightCaviar's 'Freight Gong Friday' is Live every Friday between 8 and 10 AM CST on LinkedIn, X, and YouTube. cc Reed Loustalot

Why getting rid of brokers would hurt small carriers—according to Steve Vest, Owner of Nationwide Equipment Transportation Inc. “I find it interesting that people want to cap brokers or get rid of them altogether. A lot of the conversations at the Broker-Carrier Summit were about the broker–carrier relationship and the value brokers bring to small carriers. Without brokers, many one- or two-truck operations wouldn’t exist. A lot of these carriers don’t want to handle sales or deal directly with shippers—they just want to run trucks. Brokers act as an extension of small carriers, helping them get access to freight and build relationships. The carriers who understand that and work with brokers tend to survive and grow. The ones who blame brokers for everything usually struggle because they’re not focused on building those relationships. Before deregulation, brokerages didn’t really exist, and the large carriers dominated. If brokers disappeared today, the big players would take over again. Small carriers would have a hard time competing on service and price or getting direct shipper access. What’s ironic is that the same people calling for transparency and caps on broker margins don’t see the bigger picture. More transparency is already benefiting the large carriers—they’re winning. The small guys are getting squeezed. So I don’t understand why anyone would want to go back to a system where the big players control everything.” From our latest 'Freight Gong Friday' Live episode, presented by OTR Solutions. Want to listen to the entire interview? Comment below or DM me and we'll send over a link. FreightCaviar's 'Freight Gong Friday' is Live every Friday between 8 and 10 AM CST on LinkedIn, X, and YouTube. cc Reed Loustalot

FreightCaviar 🚛

20,339 views • 5 months ago

Finally, Dr. Oz shined a light on the even bigger problem lurking behind fraud: outright abuse and waste in the healthcare system. “And I'll leave you with one last thought,” he said. “In addition to the massive fraud, especially from foreign entities trying to invade America using their financial tools and criminal mindsets, we also have 25% of all of our money being spent probably subject to abuse.” He clarified the difference. “And that's not fraud. This is abuse and waste. Money not being used wisely.” To tackle this, the Centers for Medicare and Medicaid Services are rolling out a new model. “We just launched a new model called ‘Wiser’ with the Centers for Medicare and Medicaid Innovation—that is looking at ways for us to identify inappropriate use of services, services that are wasteful and should not be offered to the American people because they could hurt them.” For Dr. Oz, this isn’t just about money. It’s also about keeping Americans safe. “They're not providing value for these wonderful Americans whose health is being taken advantage of to generate higher revenue for providers.” He closed with a promise that the fight isn’t stopping here. “We're not going to tolerate it anymore, and we're going to use data analytics, real-time monitoring—and unhesitating and unwavering pursuit of the law to make sure this happens.” This was a turning point in American healthcare. The era of waste, fraud and abuse is over.

Finally, Dr. Oz shined a light on the even bigger problem lurking behind fraud: outright abuse and waste in the healthcare system. “And I'll leave you with one last thought,” he said. “In addition to the massive fraud, especially from foreign entities trying to invade America using their financial tools and criminal mindsets, we also have 25% of all of our money being spent probably subject to abuse.” He clarified the difference. “And that's not fraud. This is abuse and waste. Money not being used wisely.” To tackle this, the Centers for Medicare and Medicaid Services are rolling out a new model. “We just launched a new model called ‘Wiser’ with the Centers for Medicare and Medicaid Innovation—that is looking at ways for us to identify inappropriate use of services, services that are wasteful and should not be offered to the American people because they could hurt them.” For Dr. Oz, this isn’t just about money. It’s also about keeping Americans safe. “They're not providing value for these wonderful Americans whose health is being taken advantage of to generate higher revenue for providers.” He closed with a promise that the fight isn’t stopping here. “We're not going to tolerate it anymore, and we're going to use data analytics, real-time monitoring—and unhesitating and unwavering pursuit of the law to make sure this happens.” This was a turning point in American healthcare. The era of waste, fraud and abuse is over.

Vigilant Fox 🦊

110,500 views • 1 year ago

Today, I proudly unveil the Sarkinmota Group HQ… a space that represents vision, growth, innovation, and the future of everything we are building under the Sarkinmota Group. And today also marks the unveiling of one of our companies — INTERIORS BY SARKINMOTA From the styling to the furnishing, from the finishing to every single detail you see here, the entire HQ was brought to life completely from scratch by Interiors by Sarkinmota. This is more than interior design to us. It is about creating spaces that inspire class, comfort, productivity, and excellence. Whether it’s your home, office, workspace, lounge, or any environment you want transformed, Interiors by Sarkinmota is here to bring your vision to life. The Sarkinmota Group HQ is not just an office. It represents opportunities, expansion, impact, and the beginning of something much bigger. Shortly, I’ll also be unveiling other companies under the Sarkinmota Group alongside massive business and job opportunities for people ready to grow with us. We are building more than businesses. We are building a legacy. And this is only the beginning.

Today, I proudly unveil the Sarkinmota Group HQ… a space that represents vision, growth, innovation, and the future of everything we are building under the Sarkinmota Group. And today also marks the unveiling of one of our companies — INTERIORS BY SARKINMOTA From the styling to the furnishing, from the finishing to every single detail you see here, the entire HQ was brought to life completely from scratch by Interiors by Sarkinmota. This is more than interior design to us. It is about creating spaces that inspire class, comfort, productivity, and excellence. Whether it’s your home, office, workspace, lounge, or any environment you want transformed, Interiors by Sarkinmota is here to bring your vision to life. The Sarkinmota Group HQ is not just an office. It represents opportunities, expansion, impact, and the beginning of something much bigger. Shortly, I’ll also be unveiling other companies under the Sarkinmota Group alongside massive business and job opportunities for people ready to grow with us. We are building more than businesses. We are building a legacy. And this is only the beginning.

Sarkin Mota

743,643 views • 4 months ago

🚨 WTF?! Treasury Sec. Scott Bessent just revealed that the Biden HHS FIRED dozens of staff responsible for blocking fraud They de facto legalized fraud by doing this! "The Biden administration HHS got rid of about 50 or 60 of the people who were charged with monitoring fraud!" "And what's important here is that we are stopping the money from going out. So once the money gets out trying to retrieve it's very, very difficult so stopping it at the source here is our goal and there's hundreds of billions of dollars here and this is the start. We are off to a great start."

🚨 WTF?! Treasury Sec. Scott Bessent just revealed that the Biden HHS FIRED dozens of staff responsible for blocking fraud They de facto legalized fraud by doing this! "The Biden administration HHS got rid of about 50 or 60 of the people who were charged with monitoring fraud!" "And what's important here is that we are stopping the money from going out. So once the money gets out trying to retrieve it's very, very difficult so stopping it at the source here is our goal and there's hundreds of billions of dollars here and this is the start. We are off to a great start."

Eric Daugherty

178,590 views • 2 months ago

$🚨MUST WATCH: Trump gives a high level overview of the fraud they're finding with USAID and other programs and praises Elon Musk for his hard work. "I think you're going to have a lot to look at here, Pam." "Tomorrow I'm having a news conference. I'm going to read you the names of places of where billions of dollars of money is going to. There are billions of dollars being thrown away illegally. There's no chance that there's not kickbacks or something going on. When you give millions of dollars to someone who is just standing there to look at something, that money is coming back in some form. I want to commend Elon, he doesn't need this. He's abused by you people every day. He's got the credibility to do this. DOGE started off with 12 geniuses and now they're up to almost 100. People are joining to help them, because this is a massive fraud that is taking place. Then you have judges who help them that are activists. What they did to North Carolina is a shame and what they did with the hotels is a shame. They're making a fortune off of these hotels. The judge wants us to send the money to the hotels anyways even though they know its fraud. I think you're going to have a lot of things to look at, Pam. And this is just one group. We haven't talked about the Department of Education, the Military, many other things. Elon had an expression yesterday. He said "Nobody cares." It's true. You have to care, otherwise you can't run a country. What we've caught is billions and billions of dollars and that's only a fraction of the real number, because we can't catch everything. We could find a trillion dollars but we're being hindered by courts. I follow the courts, and I follow the law, and we appeal, but it gives people time to cover their tracks."$

🚨MUST WATCH: Trump gives a high level overview of the fraud they're finding with USAID and other programs and praises Elon Musk for his hard work. "I think you're going to have a lot to look at here, Pam." "Tomorrow I'm having a news conference. I'm going to read you the names of places of where billions of dollars of money is going to. There are billions of dollars being thrown away illegally. There's no chance that there's not kickbacks or something going on. When you give millions of dollars to someone who is just standing there to look at something, that money is coming back in some form. I want to commend Elon, he doesn't need this. He's abused by you people every day. He's got the credibility to do this. DOGE started off with 12 geniuses and now they're up to almost 100. People are joining to help them, because this is a massive fraud that is taking place. Then you have judges who help them that are activists. What they did to North Carolina is a shame and what they did with the hotels is a shame. They're making a fortune off of these hotels. The judge wants us to send the money to the hotels anyways even though they know its fraud. I think you're going to have a lot of things to look at, Pam. And this is just one group. We haven't talked about the Department of Education, the Military, many other things. Elon had an expression yesterday. He said "Nobody cares." It's true. You have to care, otherwise you can't run a country. What we've caught is billions and billions of dollars and that's only a fraction of the real number, because we can't catch everything. We could find a trillion dollars but we're being hindered by courts. I follow the courts, and I follow the law, and we appeal, but it gives people time to cover their tracks."

Autism Capital 🧩

252,277 views • 1 year ago

STOP everything. More on the INSANE fraud that Shawn Taylor is preparing to expose… We told you we were working on a MASSIVE investigation that was going to make the Minnesota fraud look like child's play. It involves ActBlue and what will be the BIGGEST #fraud and money laundering operations our country has ever seen. Here's a preview of what we've found. Guys - we're talking about more than one TRILLION dollars. Make sure you keep an eye on our page so you don't miss a thing…. And if you did, go back to the first video we dropped on this. This is gonna get INSANE. Blast this thing all over the internet. People need to go to prison. U.S. Department of Justice Donald J. Trump Elon Musk Attorney General Pamela Bondi Rapid Response 47 Todd Blanche

STOP everything. More on the INSANE fraud that Shawn Taylor is preparing to expose… We told you we were working on a MASSIVE investigation that was going to make the Minnesota fraud look like child's play. It involves ActBlue and what will be the BIGGEST #fraud and money laundering operations our country has ever seen. Here's a preview of what we've found. Guys - we're talking about more than one TRILLION dollars. Make sure you keep an eye on our page so you don't miss a thing…. And if you did, go back to the first video we dropped on this. This is gonna get INSANE. Blast this thing all over the internet. People need to go to prison. U.S. Department of Justice Donald J. Trump Elon Musk Attorney General Pamela Bondi Rapid Response 47 Todd Blanche

Blue Lives Matter

28,928 views • 8 months ago

Here’s another example of KSTP running cover for Minnesota Democrats in an election year. Minnesota DHS, the agency responsible for allowing fraud to continue unchecked in Minnesota, is using a bogus KSTP article to downplay the scale of the fraud to the public. This is just shameless. Tom Hauser uses a lack of convictions as “evidence” that there is less than $1 billion in fraud without acknowledging that convicting fraudsters takes time. A lack of convictions less than one year after the magnitude of the problem was announced cannot show the true scale of the fraud - especially when our Attorney General secretly meets with fraudsters and pledges to help them. How much time would it take you to prosecute $9 billion in fraud, Tom? Less than one year? This is even acknowledged by Joe Thompson in the press conference that KSTP references in the story but doesn’t even link to. Some quotes from the press conference: “The fraud is not small. It isn’t isolated. The magnitude cannot be overstated.” “It’s a staggering, industrial-scale fraud.” “The magnitude of the fraud in Minnesota cannot be overstated. It’s staggering amounts of money that have been lost.” “Every day we look under a rock and find a new $50 million fraud scheme.” “Our problem is unique.” “We’re prosecuting what we can. This is far beyond the capability of a group of prosecutors.” And finally, when asked how much of the $18 billion spent on just 14 high-risk programs in the last few years is fraudulent: “I don’t make these generalizations in a hasty way. When I say a significant amount, I’m talking on the order of half or more… I see more red flags than legitimate providers, and overwhelmingly so.” With propaganda like this, it’s no wonder Democrats keep winning elections.

Here’s another example of KSTP running cover for Minnesota Democrats in an election year. Minnesota DHS, the agency responsible for allowing fraud to continue unchecked in Minnesota, is using a bogus KSTP article to downplay the scale of the fraud to the public. This is just shameless. Tom Hauser uses a lack of convictions as “evidence” that there is less than $1 billion in fraud without acknowledging that convicting fraudsters takes time. A lack of convictions less than one year after the magnitude of the problem was announced cannot show the true scale of the fraud - especially when our Attorney General secretly meets with fraudsters and pledges to help them. How much time would it take you to prosecute $9 billion in fraud, Tom? Less than one year? This is even acknowledged by Joe Thompson in the press conference that KSTP references in the story but doesn’t even link to. Some quotes from the press conference: “The fraud is not small. It isn’t isolated. The magnitude cannot be overstated.” “It’s a staggering, industrial-scale fraud.” “The magnitude of the fraud in Minnesota cannot be overstated. It’s staggering amounts of money that have been lost.” “Every day we look under a rock and find a new $50 million fraud scheme.” “Our problem is unique.” “We’re prosecuting what we can. This is far beyond the capability of a group of prosecutors.” And finally, when asked how much of the $18 billion spent on just 14 high-risk programs in the last few years is fraudulent: “I don’t make these generalizations in a hasty way. When I say a significant amount, I’m talking on the order of half or more… I see more red flags than legitimate providers, and overwhelmingly so.” With propaganda like this, it’s no wonder Democrats keep winning elections.

Media Watch Minnesota

51,086 views • 1 month ago

🚨 HOLY SMOKES. The employers of the illegal alien semi-truck driver who killed 4 Amish men in Indiana are FRAUDULENT, the Trump admin is now investigating They swap DOT numbers to avoid enforcement! Teams are ACTIVELY gathering evidence at AJ Partners, Sam Express Inc. and others This is freaking insane. "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." — Sec. Duffy

🚨 HOLY SMOKES. The employers of the illegal alien semi-truck driver who killed 4 Amish men in Indiana are FRAUDULENT, the Trump admin is now investigating They swap DOT numbers to avoid enforcement! Teams are ACTIVELY gathering evidence at AJ Partners, Sam Express Inc. and others This is freaking insane. "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." — Sec. Duffy

Eric Daugherty

960,347 views • 7 months ago

🚨 HOLY CRAP! DHS Sec. Markwayne Mullin reveals he is now finding out that some state officials likely knew about voter fraud and illegal voting, but refused to prosecute it "As we're getting the voter logs from 47 states...we're realizing there's ACTUALLY A LOT. And we believe some states probably KNEW about it, and chose not to look into it." "Over 1,600 voter fraud cases currently investigating and 300,000 MORE WE'RE GETTING TO. HSI is leading these investigations." 💯 So now the Trump admin is cross-checking names and finding MORE FRAUD THAN EXPECTED ANY official suspected of this needs to be investigated themselves and removed from office Voter fraud is a serious offense and it cancels out the votes of American citizens I guarantee you most of it happened in blue states! California, Minnesota and New York are PRIME SUSPECTS.

🚨 HOLY CRAP! DHS Sec. Markwayne Mullin reveals he is now finding out that some state officials likely knew about voter fraud and illegal voting, but refused to prosecute it "As we're getting the voter logs from 47 states...we're realizing there's ACTUALLY A LOT. And we believe some states probably KNEW about it, and chose not to look into it." "Over 1,600 voter fraud cases currently investigating and 300,000 MORE WE'RE GETTING TO. HSI is leading these investigations." 💯 So now the Trump admin is cross-checking names and finding MORE FRAUD THAN EXPECTED ANY official suspected of this needs to be investigated themselves and removed from office Voter fraud is a serious offense and it cancels out the votes of American citizens I guarantee you most of it happened in blue states! California, Minnesota and New York are PRIME SUSPECTS.

Eric Daugherty

463,748 views • 3 days ago

🚨 NOW: JD Vance CONFIRMS that Maine's level of fraud is likely 3rd IN THE NATION, directly behind California and Minnesota Gavin Newsom, Tim Walz, and JANET MILLS are ALL complicit! "I've noticed a pattern that when you see certain types of fraud and certain types of programs, that's the tip of the iceberg." "And when I see that autism services fraud and the Medicaid program and the Somali community, but not just that I see local and state politicians who don't care about policing that fraud, that's the tip of the iceberg." "And we're going to find out just how deep that iceberg is and I suspect, I can't promise, but I suspect we are going to find hundreds of millions of more dollars every single month that we look in the state of Maine because this is not a state that takes it seriously!"

🚨 NOW: JD Vance CONFIRMS that Maine's level of fraud is likely 3rd IN THE NATION, directly behind California and Minnesota Gavin Newsom, Tim Walz, and JANET MILLS are ALL complicit! "I've noticed a pattern that when you see certain types of fraud and certain types of programs, that's the tip of the iceberg." "And when I see that autism services fraud and the Medicaid program and the Somali community, but not just that I see local and state politicians who don't care about policing that fraud, that's the tip of the iceberg." "And we're going to find out just how deep that iceberg is and I suspect, I can't promise, but I suspect we are going to find hundreds of millions of more dollars every single month that we look in the state of Maine because this is not a state that takes it seriously!"

Eric Daugherty

24,354 views • 4 months ago

MUST WATCH: We've now learned that the employers of the illegal alien semi-truck driver who took the lives of four innocent Amish men in Indiana are FRAUDULENT. Here's how it works: Investigators say they swap DOT numbers to avoid enforcement... and that law enforcement is gathering evidence at AJ Partners, Sam Express Inc. and others. Sec. Duffy: "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." #thinblueline #Lawenforcement

MUST WATCH: We've now learned that the employers of the illegal alien semi-truck driver who took the lives of four innocent Amish men in Indiana are FRAUDULENT. Here's how it works: Investigators say they swap DOT numbers to avoid enforcement... and that law enforcement is gathering evidence at AJ Partners, Sam Express Inc. and others. Sec. Duffy: "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." #thinblueline #Lawenforcement

Blue Lives Matter

10,523 views • 4 months ago

The fraud never ends Minnesota Rep Elliott Engen exposes the auditor chosen to look into the fraud cases by DHS cant legally be chosen because a conflict of interest The person at DHS overlooking it worked for the company assigned to oversee it and made a big retirement deposit “So about 40 days ago, Tim Walz comes out and he says that he's gonna get super, super serious about fraud. And then he decides that he's gonna choose an independent auditor of his choosing to go and look at 14 different programs within DHS that had been riddled with fraud. DHS just so happened to contract with Optum Services to go after the fraud within those 14 programs. The issue is Optum Services is actually overseen and owned by United Health Group, which is also not allowed to oversee Minnesota Medicaid dollars because they have engaged in conflicts of interest and absolutely absurd billing practices in the past. So there's layers upon layers of fraud. And when I submitted a data request to DHS to try to figure out why it is that they were contracting with an entity that they statutorily can't, here's what we found. It turns out that George McNulty, who works for DHS, has also worked for, you guessed it, Optum and United Health Group. He worked there from 2018 to 2021. And after leaving and then joining the state government, maybe he saw it as advantageous to shove money, your money, directly to his retirement fund. Which resides over at United Health Group.” “This is a prime example of big government and big business being in bed together and really screwing over the working class in the meantime. We need to call this out. We need to see it as fraud as well. And we need to make sure that we're holding our agencies accountable not only to prevent the fraud, but to stop the conflicts of interest and self-serving nonsense that's going on within their own rank”

The fraud never ends Minnesota Rep Elliott Engen exposes the auditor chosen to look into the fraud cases by DHS cant legally be chosen because a conflict of interest The person at DHS overlooking it worked for the company assigned to oversee it and made a big retirement deposit “So about 40 days ago, Tim Walz comes out and he says that he's gonna get super, super serious about fraud. And then he decides that he's gonna choose an independent auditor of his choosing to go and look at 14 different programs within DHS that had been riddled with fraud. DHS just so happened to contract with Optum Services to go after the fraud within those 14 programs. The issue is Optum Services is actually overseen and owned by United Health Group, which is also not allowed to oversee Minnesota Medicaid dollars because they have engaged in conflicts of interest and absolutely absurd billing practices in the past. So there's layers upon layers of fraud. And when I submitted a data request to DHS to try to figure out why it is that they were contracting with an entity that they statutorily can't, here's what we found. It turns out that George McNulty, who works for DHS, has also worked for, you guessed it, Optum and United Health Group. He worked there from 2018 to 2021. And after leaving and then joining the state government, maybe he saw it as advantageous to shove money, your money, directly to his retirement fund. Which resides over at United Health Group.” “This is a prime example of big government and big business being in bed together and really screwing over the working class in the meantime. We need to call this out. We need to see it as fraud as well. And we need to make sure that we're holding our agencies accountable not only to prevent the fraud, but to stop the conflicts of interest and self-serving nonsense that's going on within their own rank”

Wall Street Apes

82,011 views • 9 months ago

BREAKING: Assistant U.S. Attorney Joe Thompson exposes the true level of fraud in Minnesota. "Every day we look under a rock and find a new $50 million fraud scheme." "[Minnesota] is an outlier in a bad way. You don't see fraud on this scale in other states." "Traditional Medicare/Medicaid fraud is people overbilling. Upcoding. Instead of billing for a service with a relatively modest reimbursement, you claim you're providing a higher dollar value service. You're maybe making 20% more - padding your bills." "What I think is unique to Minnesota is that's not what we're looking at. What we're seeing is programs that are just entirely fraudulent. These aren't companies that are providing some services but overbilling Medicare and Medicaid, these are companies that are providing NO services. They're essentially shell companies created to defraud the program. That's unique to Minnesota."

BREAKING: Assistant U.S. Attorney Joe Thompson exposes the true level of fraud in Minnesota. "Every day we look under a rock and find a new $50 million fraud scheme." "[Minnesota] is an outlier in a bad way. You don't see fraud on this scale in other states." "Traditional Medicare/Medicaid fraud is people overbilling. Upcoding. Instead of billing for a service with a relatively modest reimbursement, you claim you're providing a higher dollar value service. You're maybe making 20% more - padding your bills." "What I think is unique to Minnesota is that's not what we're looking at. What we're seeing is programs that are just entirely fraudulent. These aren't companies that are providing some services but overbilling Medicare and Medicaid, these are companies that are providing NO services. They're essentially shell companies created to defraud the program. That's unique to Minnesota."

MN House GOP Rapid Response

681,617 views • 9 months ago

"THE UNITED STATES HAS NO AIRCRAFT CARRIERS IN THE MIDDLE EAST" Most people believe that the U.S. cannot launch an attack on Iran unless it has at least one aircraft carrier in the Middle East. The U.S. usually has two aircraft carriers in place when a military intervention is launched. One of the aircraft carriers acts as a backup. That is the normal procedure. I think the military doctrine is changing. Aircraft carriers are vulnerable and I have previously written that if a conflict between the U.S. and Iran starts, the US will have its aircraft carriers at a safe distance. The issue extends beyond just Iran and the U.S.; it is also significantly related to the anticipated conflict between China and Taiwan. In my opinion, the U.S. does not wish to grant China any benefits in light of that conflict. A significant issue for the U.S. is that lacking aircraft carriers in a region at the onset of a conflict results in a loss of combat capability. This includes the ability to conduct sustained high-tempo air operations with numerous daily sorties. Without these carriers, you also miss out on integrated air defense suppression and electronic warfare in contested airspace. If the U.S. conducts strikes on Iran without the involvement of aircraft carriers, it suggests that it is assessing its military strength without these assets. This could be seen as a precursor to a confrontation with China..........

"THE UNITED STATES HAS NO AIRCRAFT CARRIERS IN THE MIDDLE EAST" Most people believe that the U.S. cannot launch an attack on Iran unless it has at least one aircraft carrier in the Middle East. The U.S. usually has two aircraft carriers in place when a military intervention is launched. One of the aircraft carriers acts as a backup. That is the normal procedure. I think the military doctrine is changing. Aircraft carriers are vulnerable and I have previously written that if a conflict between the U.S. and Iran starts, the US will have its aircraft carriers at a safe distance. The issue extends beyond just Iran and the U.S.; it is also significantly related to the anticipated conflict between China and Taiwan. In my opinion, the U.S. does not wish to grant China any benefits in light of that conflict. A significant issue for the U.S. is that lacking aircraft carriers in a region at the onset of a conflict results in a loss of combat capability. This includes the ability to conduct sustained high-tempo air operations with numerous daily sorties. Without these carriers, you also miss out on integrated air defense suppression and electronic warfare in contested airspace. If the U.S. conducts strikes on Iran without the involvement of aircraft carriers, it suggests that it is assessing its military strength without these assets. This could be seen as a precursor to a confrontation with China..........

WORLD AT WAR

188,246 views • 8 months ago

UNREAL: We've just learned that the employers of the illegal alien semi-truck driver who k*lled 4 Amish men in Indiana are FRAUDULENT. According to reports, they swap DOT numbers to avoid enforcement. "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." — Sec. Duffy REPOST this absolutely everywhere. #thinblueline #lawenforcement

UNREAL: We've just learned that the employers of the illegal alien semi-truck driver who k*lled 4 Amish men in Indiana are FRAUDULENT. According to reports, they swap DOT numbers to avoid enforcement. "These interconnected carriers have all the markings of FRAUD and are accused of being CHAMELEON CARRIERS. This is when companies swap names and DOT numbers to avoid enforcement." "Our team is also on the ground investigating the driver entry training school — Aydana Inc./ U.S. CDL — that helped this UNVETTED, UNQUALIFIED driver get behind the wheel in the first place." "If this is in fact a sham school, any other licenses they supported will be called into question!" "The Federal Motor Carrier Safety Administration is working AROUND THE CLOCK to hold anyone involved in this horrific crime accountable." — Sec. Duffy REPOST this absolutely everywhere. #thinblueline #lawenforcement

Blue Lives Matter

42,441 views • 7 months ago

Chamath: Fraud at this scale will end the American Empire if nothing is done “It is a crucible moment for American society.” “If nothing happens and we deem this kind of theft acceptable, it is the beginning of the end of the American Empire.” “It's just a level of disrespect and lack of care for this country.” “I will be waiting and observing how important it is to root this out, that's number one.” “The second, which is more tactical political calculus, this is an enormous opportunity for the Republican Party if they take this and run with this.” “Is there waste, fraud and abuse in every state? Absolutely. I don't think this is endemically a Democratic problem, but the scale of it is so gargantuan in these Democratic states that if the Republicans don't take advantage of it, I think it is a huge political miscalculation.” “So there is this tactical opportunity, which I think if you want to have a chance in the midterms and if you generally wanna have a chance to level-set the country, you must take this and run with it.” “And then separately, if as Friedberg says, it does die on the vine, it is the beginning of the end of the American Empire, unfortunately.”

Chamath: Fraud at this scale will end the American Empire if nothing is done “It is a crucible moment for American society.” “If nothing happens and we deem this kind of theft acceptable, it is the beginning of the end of the American Empire.” “It's just a level of disrespect and lack of care for this country.” “I will be waiting and observing how important it is to root this out, that's number one.” “The second, which is more tactical political calculus, this is an enormous opportunity for the Republican Party if they take this and run with this.” “Is there waste, fraud and abuse in every state? Absolutely. I don't think this is endemically a Democratic problem, but the scale of it is so gargantuan in these Democratic states that if the Republicans don't take advantage of it, I think it is a huge political miscalculation.” “So there is this tactical opportunity, which I think if you want to have a chance in the midterms and if you generally wanna have a chance to level-set the country, you must take this and run with it.” “And then separately, if as Friedberg says, it does die on the vine, it is the beginning of the end of the American Empire, unfortunately.”

The All-In Podcast

10,556,517 views • 9 months ago

Elon Musk: "It's 80 percent incompetence and 20 percent malice." 🚨 The sheer scale of government waste being uncovered by DOGE right now is absolutely staggering. But if you think fixing this broken system is going to take decades, think again. The timeline for a massive financial cleanup is moving fast. Elon Musk: "Not years. I mean, I'm reasonably confident that we'll be able to get a trillion dollars of waste and fraud out. And that meaning that we'll have a net savings in FY, which starts in October obviously, of a trillion dollars. Provided we're allowed to continue and our progress is not impeded." Imagine $1 TRILLION in taxpayer money saved in a single fiscal year just by cutting out the historic levels of fraud, bloat, and inefficiency. The endgame isn't a pipe dream; it’s an active operation. If DOGE is allowed to do its job without interference, we are looking at the biggest government audit and cleanup in history.

Elon Musk: "It's 80 percent incompetence and 20 percent malice." 🚨 The sheer scale of government waste being uncovered by DOGE right now is absolutely staggering. But if you think fixing this broken system is going to take decades, think again. The timeline for a massive financial cleanup is moving fast. Elon Musk: "Not years. I mean, I'm reasonably confident that we'll be able to get a trillion dollars of waste and fraud out. And that meaning that we'll have a net savings in FY, which starts in October obviously, of a trillion dollars. Provided we're allowed to continue and our progress is not impeded." Imagine $1 TRILLION in taxpayer money saved in a single fiscal year just by cutting out the historic levels of fraud, bloat, and inefficiency. The endgame isn't a pipe dream; it’s an active operation. If DOGE is allowed to do its job without interference, we are looking at the biggest government audit and cleanup in history.

Ian Miles Cheong

30,777 views • 5 months ago

There is a crime far greater than Fraud going on here. Police were ordered not to accept any reports of crimes relating to Covid, Vaccines or Government. THE SPEIRS DIRECTIVE CONFIRMS THIS. Millions injured, hundreds of thousands dead, our elderly murdered in the care homes using Midazolam & Morphine. The whole system is rotten, its only role is to protect itself from the people and it’s the people that are left to suffer. Fraud by three at PFEW makes the news and is posted about everywhere by everyone on all social media, why? Yet, this devastating development that identifies and exposes systemic neglect, the ignoring and refusal to investigate deaths and injuries to millions, caused by the bio weapon jabs and with evidence of a clear betrayal by the Police is all but ignored..!! 🤔 OPERATION TALLA Facebook

There is a crime far greater than Fraud going on here. Police were ordered not to accept any reports of crimes relating to Covid, Vaccines or Government. THE SPEIRS DIRECTIVE CONFIRMS THIS. Millions injured, hundreds of thousands dead, our elderly murdered in the care homes using Midazolam & Morphine. The whole system is rotten, its only role is to protect itself from the people and it’s the people that are left to suffer. Fraud by three at PFEW makes the news and is posted about everywhere by everyone on all social media, why? Yet, this devastating development that identifies and exposes systemic neglect, the ignoring and refusal to investigate deaths and injuries to millions, caused by the bio weapon jabs and with evidence of a clear betrayal by the Police is all but ignored..!! 🤔 OPERATION TALLA Facebook

Dr Dave Cartland BMedSc MBChB Ex-MRCGP

11,107 views • 7 months ago