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Obamacare recipients include more than 1M without Social Security numbers, Dr. Oz, RFK Jr. reveal: 'Plagued by fraud'

  

Category:  News & Politics

Via:  vic-eldred  •  4 months ago  •  65 comments

By:   nypost (New York Post)

Obamacare recipients include more than 1M without Social Security numbers, Dr. Oz, RFK Jr. reveal: 'Plagued by fraud'
More than 1 million people enrolled in Obamacare plans lack Social Security Numbers, Health and Human Services Secretary Robert F. Kennedy Jr. announced with Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz.

S E E D E D   C O N T E N T


WASHINGTON — More than 1 million people enrolled in Obamacare plans lack Social Security Numbers, Health and Human Services Secretary Robert F. Kennedy Jr. announced with Centers for Medicare & Medicaid Services Administrator Dr. Mehmet Oz.

Kennedy called that "a glaring warning sign for fraud" across the Obamacare program and faulted President Trump's predecessors for not maintaining proper guardrails in social safety net programs.

"The Obamacare marketplace is plagued by fraud in large part because the Biden administration dismantled basic program integrity guardrails, while partisan lawfare blocked common sense efforts to protect taxpayers," Kennedy grumbled in a video announcement with Oz on Saturday.

"Why are we paying people we don't know if they actually exist?"

An estimated 19.2 million Americans are enrolled in an Obamacare exchange plan, according to the latest data from HHS.

That's down from about 23.4 million in 2025.

Notably, the enhanced Obamacare subsidies put in place under the Biden administration expired at the end of last year.

Kennedy and Oz have been crusading against fraud in social spending on healthcare. They didn't say how many of the 1 million Obamacare enrollees who lacked Social Security numbers were suspected of fraud.

But they argued that the systems in place should've identified the lack of proper vetting earlier.

Oz claimed that "rogue agents and other bad actors" have been enrolling "unsuspecting Americans in health plans they never signed up for," and using fake identities to collect fees from insurance companies for "selling plans they never legitimately sold."

Typically, they select plans that don't have premiums so that people are unaware that they've been enrolled, according to the health bosses.

"Some of these agents refuse to follow basic rules, like providing their clients' social security numbers. That, my friends, is a huge red flag," Oz claimed.

It's not clear how widespread that alleged phenomenon is.

The two Trump admin leader said they have a "zero tolerance policy" for such fraud and have eliminated thousands of fraudulent enrollments.

"We're also working with insurers to cancel every policy that should never have been issued and recover every taxpayer dollar that was fraudulently paid out," Kennedy said.

"If you're a fraudster, here's our advice to you: do not walk away from us, run, because we are going to find you," Oz added.


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Vic Eldred
Professor Principal
1  seeder  Vic Eldred    4 months ago

Obamacare was the expensive government health care plan in which those who created it, admitted that they needed to lie about it. It was supposed to make health care costs cheaper, but instead insurance premiums for individual market plans have doubled. It is one of the leading contributors to the exploding national debt. We were assured that people would not lose preferred insurance plans and doctors and within a few years of implementation, millions of Americans had their plans cancelled. The ACA's Medicaid expansion is far more expensive than projected. The great beneficiary of Obamacare was the insurance companies who charge far higher premiums than they did before Obamacare while getting massive government subsidies.

In the meantime, American healthcare has been in a state of chaos. Doctors are overwhelmed and insurance companies resist stage 3 medications and various forms of treatment. The emergency rooms are overwhelmed. And now we discover that we have people without Social Security numbers on Obamacare.

The plan needed the word tax removed in order for democrats with super majorities to pass it. It then needed Chief Justice Roberts to save it by declaring it a Constitutionally permissible tax. When Republicans regained power, it took one spiteful Senator to keep it alive in its current form.

It is the curse of Obamacare.

 
 
 
TᵢG
Professor Principal
1.1  TᵢG  replied to  Vic Eldred @1    4 months ago

No worries, Trump will have a much better system in two weeks.   800

 
 
 
Vic Eldred
Professor Principal
1.1.1  seeder  Vic Eldred  replied to  TᵢG @1.1    4 months ago

I happen to think we already had a much better system. It was called personal responsibility.

 
 
 
Tacos!
Professor Guide
1.1.2  Tacos!  replied to  Vic Eldred @1.1.1    4 months ago

“Every man for himself” is not a system. It’s stupidity.

 
 
 
Vic Eldred
Professor Principal
1.1.3  seeder  Vic Eldred  replied to  Tacos! @1.1.2    4 months ago

It is bankrupting the nation to have us all pay for other people's medical bills especially when the health care sector still operates under free enterprise conditions.

 
 
 
Gsquared
Professor Expert
1.1.4  Gsquared  replied to  Vic Eldred @1.1.1    4 months ago
I happen to think we already had a much better system. It was called personal responsibility.

So, no system.  If you have money you can get healthcare.  If you don't have money, you get sick or you die.  That works for right wingers, I guess.

 
 
 
Vic Eldred
Professor Principal
1.1.5  seeder  Vic Eldred  replied to  Gsquared @1.1.4    4 months ago
If you don't have money, you get sick or you die.

An insurance premium is one of life's priorities. We already have unemployment insurance and welfare for the indigent.

 
 
 
Tacos!
Professor Guide
1.1.6  Tacos!  replied to  Vic Eldred @1.1.3    4 months ago
It is bankrupting the nation

We spend money on a lot of things we don’t need to spend on (Iran, e.g.) that would make it easier to pay for healthcare. Also, you could tax a few billion from the Musks of the world and they’d honestly never miss it.

to have us all pay for other people's medical bills

This is how ALL insurance works. 

especially when the health care sector still operates under free enterprise conditions.

Oh yes. 100%. We absolutely need to change how healthcare works. No question. I support universal healthcare, but also reforming the system so that it is more affordable as a system. I want everyone on Medicaid or Medicare (it should just be one program), but I also want the waste and profit gone from the system.

The “personal responsibility” approach will only serve to bankrupt Americans individually, while depriving them of basic healthcare. You can’t conceptualize America as a nation of people coming together as one (e pluribus unum) and just say everyone is on their own when it comes to healthcare.

 
 
 
Vic Eldred
Professor Principal
1.1.7  seeder  Vic Eldred  replied to  Tacos! @1.1.6    4 months ago

Entitlement spending accounts for almost 60% of the federal budget. The national debt is now $39.24 Trillion.

We no longer have the money

 
 
 
Hal A. Lujah
Professor Participates
1.1.10  Hal A. Lujah  replied to  Tacos! @1.1.6    4 months ago

The path to universal healthcare is nonexistent in this country.  It is massively profitable to hold the health of our citizens hostage.  The US is invested in keeping its citizens just healthy enough to stay alive, so the for-profit medical establishment can keep the premiums and prescriptions coming.  Imagine how different life would be if it wasn’t that way though.  You could turn on your tv and not have to endure endless pharmaceutical commercials encouraging you to ask your doctor if (insert ridiculous sounding drug name here) is right for you.

 
 
 
devangelical
Professor Principal
1.1.11  devangelical  replied to  Vic Eldred @1.1.7    4 months ago
We no longer have the money

seems like there's plenty of money for an illegal war, and no bid contracts to trump's criminal chronies for his vanity projects ...

 
 
 
Split Personality
Professor Participates
1.1.12  Split Personality  replied to  Vic Eldred @1.1.7    4 months ago
"The Obamacare marketplace is plagued by fraud in large part because the Biden administration dismantled basic program integrity guardrails, while partisan lawfare blocked common sense efforts to protect taxpayers," Kennedy grumbled in a video announcement with Oz on Saturday.

Unfounded claims by two of the worst Cabinet picks in US history.  The obviously brain damaged Kennedy and the Doctor who became famous shilling for unapproved medical products, paranormal and faith healing on Oprah for a decade.

the Obamacare website is a government website, built and approved by several decades of government lawyers ( I.E. the DOJ )

so the SSN complaints are mute.

We no longer have the money

Then maybe Trump did not need to try to play God with Iran and spend it all,

or better yet, maybe he can donate his "out of office", unofficial incomes to offset the increases he has directly caused and wasted with tariffs and wars.

 
 
 
Tacos!
Professor Guide
1.1.14  Tacos!  replied to  Hal A. Lujah @1.1.10    4 months ago

It should just be a public service, like the mail, police, libraries, etc.

 
 
 
Hal A. Lujah
Professor Participates
1.1.15  Hal A. Lujah  replied to  Tacos! @1.1.14    4 months ago

I wish that were the case.  How do you get there from here though?  Profiteering on the medical industry is one of the main pillars of our stock market.  Last time I tried the option of choosing where my 401k investments get allocated, I was dismayed to find that over 3/4 of my available options were steeped in some facet of the medical industry.  If that changed overnight the whole financial system would collapse.

 
 
 
devangelical
Professor Principal
1.2  devangelical  replied to  Vic Eldred @1    4 months ago

 
 
 
JBB
Professor Principal
2  JBB    4 months ago

So? One million small children are covered by their parents plans...

If you're making this outrageous claim against immigrants say so!

You are not. Isn't it a good thing Americans have health insurance?

 
 
 
Vic Eldred
Professor Principal
2.1  seeder  Vic Eldred  replied to  JBB @2    4 months ago
Isn't it a good thing Americans have health insurance?

Here is how it works: You tell your children that when they go to work, whatever it is they do, they must put money aside for two things: One is to pay for health insurance and the other is to provide for retirement.

 
 
 
Hal A. Lujah
Professor Participates
2.1.1  Hal A. Lujah  replied to  Vic Eldred @2.1    4 months ago

They need to stop wasting their money on things like rent, food, utilities, transportation, internet, and a phone.

 
 
 
JohnRussell
Professor Principal
2.1.2  JohnRussell  replied to  Vic Eldred @2.1    4 months ago

The capitalist economic system is based on paying the workers as little as possible. Therefore there will always be people who work full time jobs and make relatively little money.  Does the insurance industry demand less from them, so they can afford coverage?  That would be socialist I guess , LOL. 

Social safety nets and social programs are the price of doing business and becoming wealthy. 

 
 
 
JohnRussell
Professor Principal
2.1.3  JohnRussell  replied to  Vic Eldred @2.1    4 months ago

why do we need a welfare state - Search

A welfare state is important because it ensures social and economic well-being, reduces inequality, and provides a safety net for all citizens.

Ensuring Basic Needs and Social Security

A welfare state guarantees that citizens have access to essential services such as   healthcare, education, housing, and food security , regardless of income or social status   th?id=ODF.CRkARbbCIBfKbnUFINVOwA polsci.institute +1 . By providing pensions, unemployment benefits, and healthcare, the state protects individuals from poverty, illness, and old age, ensuring that no one is left without the basic conditions for a dignified life   th?id=ODF.bWejxVtV_sJf71OTzgN8gA uaoa.gov.in +1 .

Promoting Equality and Social Justice

Welfare states are founded on the principles of   equality of opportunity and equitable distribution of wealth   th?id=ODF.CRkARbbCIBfKbnUFINVOwA polsci.institute +1 . By redistributing resources through progressive taxation and public spending, the state reduces social and economic disparities, allowing all citizens to participate fully in society and access opportunities for personal and professional growth   th?id=ODF.jNKVzxsZU0Wjre2jbVAqSQ thelegalquotient.com .

Economic Stability and Productivity

Providing social welfare also contributes to   economic stability . Citizens with access to education, healthcare, and social support are more productive and capable of contributing to the economy. Welfare programs can stimulate demand, reduce social unrest, and create a more skilled workforce, which benefits the overall economy   th?id=ODF.jguUkwG8Hp_Y0tpQTKx1DQ fastercapital.com .

Democratic Participation and Collective Responsibility

A welfare state reinforces   democratic values   by ensuring that citizens have a voice in policymaking and that the government is accountable for public welfare   th?id=ODF.jNKVzxsZU0Wjre2jbVAqSQ thelegalquotient.com . It emphasizes   collective responsibility , balancing individual rights with societal obligations, and fostering social cohesion and solidarity   th?id=ODF.jNKVzxsZU0Wjre2jbVAqSQ thelegalquotient.com +1 .

Historical and Global Context

The welfare state concept emerged as a response to the excesses of unregulated capitalism and has evolved to address modern social challenges   th?id=ODF.jNKVzxsZU0Wjre2jbVAqSQ thelegalquotient.com +1 . From Bismarck’s social insurance schemes in Germany to post-war European welfare systems, the welfare state has been central to building inclusive, stable, and equitable societies   th?id=ODF.jNKVzxsZU0Wjre2jbVAqSQ thelegalquotient.com +1 .
In summary, being a welfare state is important because it   protects citizens from economic and social vulnerabilities, promotes equality, strengthens democracy, and supports sustainable economic development , ensuring that all members of society can lead dignified and secure lives   th?id=ODF.CRkARbbCIBfKbnUFINVOwA polsci.institute +2 .

 
 
 
Vic Eldred
Professor Principal
2.1.4  seeder  Vic Eldred  replied to  JohnRussell @2.1.2    4 months ago

How much does it cost to pay an insurance premium?

 
 
 
Vic Eldred
Professor Principal
2.1.5  seeder  Vic Eldred  replied to  JohnRussell @2.1.3    4 months ago

The reason generation Z is turning to Socialism & Communism is because the old calculation about how much you will earn based upon your degree is over. Now American college graduates don't even know if anyone will hire them, let alone making more money than hard working Americans.

 
 
 
JohnRussell
Professor Principal
2.1.6  JohnRussell  replied to  Vic Eldred @2.1.4    4 months ago

Without government intervention, hundreds of dollars a month. What in the world makes you think everyone can afford that? 

Many right wingers believe that if you cant afford health care from your own pocket you shouldnt get any. That is "freedom" to them.  The rest of the world does not agree with that approach. Please tell us why we are better. 

 
 
 
JohnRussell
Professor Principal
2.1.7  JohnRussell  replied to  Vic Eldred @2.1.5    4 months ago

Your answer is non-responsive, so let me ask you this directly - does America need to be a welfare state ? 

 
 
 
Vic Eldred
Professor Principal
2.1.8  seeder  Vic Eldred  replied to  JohnRussell @2.1.6    4 months ago

We are $39 Trillion in debt, specifically because we went overboard on entitlements. A modest safety net was feasible, but we are a long way from that.

 
 
 
Vic Eldred
Professor Principal
2.1.9  seeder  Vic Eldred  replied to  JohnRussell @2.1.7    4 months ago
does America need to be a welfare state ? 

It can't afford to be.

 
 
 
Hal A. Lujah
Professor Participates
2.1.10  Hal A. Lujah  replied to  Vic Eldred @2.1.5    4 months ago

Now American college graduates don't even know if anyone will hire them, let alone making more money than hard working Americans.

The assumption that being employed with a good salary makes you a hard working American is a fiction.  I know a lot of people that make big money at their job, but their job came as a result of overt nepotism, or the bulk of their income comes as a result of interest on some inheritance or investments that they were fortunate enough to benefit from.  In my job I can be very busy, or I can be idle while I await critical data from some source beyond my control.  I get paid well regardless of how hard I am working at any given moment, sometimes waiting two full days for the information to move a project forward.  My wife retired from a great job and took another full time position at a private university that pays 1/3 of what she was making.  She is considered invaluable and is seen as an overachiever, but I see the whole situation.  When she is doing her job she’s hitting it out of the park, for sure.  But when she chooses to work from home, it’s nothing for her to take a three hour break and just monitor her email.  Compare these scenarios to someone standing on an assembly line all day.  Not everyone has the option to excel with little effort.

 
 
 
JohnRussell
Professor Principal
2.1.11  JohnRussell  replied to  Vic Eldred @2.1.8    4 months ago

We have a society of the haves and the have nots, exacerbated by some inexplicable adoration of the rich, which leads to the refusal to tax them to a degree that will benefit the whole society.  Obama wasnt wrong when he said "you didnt build this"  but because he left out the words "by yourself" he took a lot of heat for it. 

 
 
 
Vic Eldred
Professor Principal
2.1.12  seeder  Vic Eldred  replied to  Hal A. Lujah @2.1.10    4 months ago

So, you are arguing that higher education leads to fulfillment and exceptionalism.

That at this point, is a flawed argument. Let me first speak for the muscular class. People who worked on assembly lines found their fulfillment in supporting their families. Their way of life has been forever altered by the gutting of American manufacturing which took place many decades ago. 

A college graduate today faces being buried in debt. That crisis began when Obama had the government back student loans that no banker in his right mind would allow. That caused universities to raise their tuitions through the roof. That is only the first problem facing today's college graduate. You see education in America has deteriorated dramatically in the past half century. Standards were reduced to promote DEI at the college level as well as the lower levels of schooling. As you must know, colleges are offering remedial reading courses these days. Major Corporations have become skeptical of hiring Ivy League school graduates. All too often the new hire ends up in the HR office whining that "I'm so depressed, the way my boss looked at me, I could tell he was racist." "Sniff, sniff."  On top of all of that we have almost everyone thinking that a college degree guarantees a charmed life and it just is no longer so.

So, what we are left with are college graduates who are mostly uneducated and somewhat indoctrinated and, in many cases, desperate for employment. We also have a working class that was totally left behind, some might say punished.

I think we were far better off when colleges actually educated and only the best & brightest attended.

 
 
 
Vic Eldred
Professor Principal
2.1.13  seeder  Vic Eldred  replied to  JohnRussell @2.1.11    4 months ago
Obama wasnt wrong when he said "you didnt build this"  but because he left out the words "by yourself" he took a lot of heat for it.

He was wrong.

I'll deal with Obama when I have more time. I have a cookout to get to.

 
 
 
JohnRussell
Professor Principal
2.1.14  JohnRussell  replied to  Vic Eldred @2.1.13    4 months ago

[deleted][✘]

 
 
 
Split Personality
Professor Participates
2.1.15  Split Personality  replied to  Vic Eldred @2.1.12    4 months ago
Their way of life has been forever altered by the gutting of American manufacturing which took place many decades ago. 

A natural process that began during Nixon but accelerated under Reagan and Bush who supported corporate profits for shareholders over jobs.

It began to change under Clintin and Bush but the corporate profit angle still works for most as evidenced by what Trump has been unable to do.

More promises broken by manufacturers than kept.  They saw the tariffs as temporary and they were right.

The rest of your screed is uniformed partisan Archie Bunker nonsense.

here is the Chat GPT response.

what caused tuitions to increase so much - Search

The prime reason is number 1.  After years of stagnation starting in the 1980's, State funding virtualy stopped in 2008 due to the financial mess Bush left for Obama.

So, what we are left with are college graduates who are mostly uneducated and somewhat indoctrinated and, in many cases, desperate for employment

More chicken little partisan scratch.   The average rate for employment has remained fairly steady for graduates since the 1970s,  between 75 and 80%.  Regardless of who  was POTUS or what party had more power.

You simply don't know what you won't research.

how many college grads find jobs and how has that changed since 1970 - Search

 
 
 
Split Personality
Professor Participates
2.1.16  Split Personality  replied to  Vic Eldred @2.1.13    4 months ago
He was wrong.

He was right.

I'll deal with Obama when I have more time.

Nobody cares.

I have a cookout to get to.

Try not to ruin it by talking.

 
 
 
Hal A. Lujah
Professor Participates
2.1.17  Hal A. Lujah  replied to  Split Personality @2.1.16    4 months ago

Try not to ruin it by talking.

jrSmiley_28_smiley_image.gif jrSmiley_28_smiley_image.gif jrSmiley_28_smiley_image.gif jrSmiley_28_smiley_image.gif jrSmiley_28_smiley_image.gif

 
 
 
Thomas
Professor Guide
2.1.18  Thomas  replied to  Vic Eldred @2.1.5    4 months ago
Now American college graduates don't even know if anyone will hire them, let alone making more money than hard working Americans.

So college educated people are not "Hard working Americans?" Please unscramble the syntax in that sentence.

 
 
 
Tacos!
Professor Guide
3  Tacos!    4 months ago
More than 1 million people enrolled in Obamacare plans lack Social Security Numbers

So? Lots of people don’t have SSNs. Especially children.

Kennedy called that "a glaring warning sign for fraud"

He also thinks vaccines cause autism, so the “logic” connections this guy makes have no value.

"Why are we paying people we don't know if they actually exist?"

I see no evidence that we don’t know if they actually exist.

These assholes are always frothing at the mouth about fraud. Now I 100% support investigating and prosecuting actual fraud, but these guys never seem to actually do that. They just use fear-mongering about fraud to justify gutting programs that help real people with real problems.

 
 
 
Vic Eldred
Professor Principal
3.1  seeder  Vic Eldred  replied to  Tacos! @3    4 months ago
So? Lots of people don’t have SSNs. Especially children.

Show us where it says these are children.


He also thinks vaccines cause autism, so the “logic” connections this guy makes have no value.

And he also correctly pointed out that food additives are causing obesity. Funny those you trust. Dr Fauci lied his ass off and contributed to the deaths of millions.


I see no evidence that we don’t know if they actually exist.

It seems as though new arrivals see more than you and are quickly able to game the system.


Now I 100% support investigating and prosecuting actual fraud, but these guys never seem to actually do that.

Last year there were 965 benefit fraud cases.

Government Benefits Fraud Cases in the U.S.

In  Fiscal Year (FY) 2025 , the United States Sentencing Commission reported  965 cases involving government benefits fraud   favicon?url=www.ussc.gov United States Sentencing Commission . This figure is part of a much larger total of  66,662 reported cases  in FY 2025, meaning benefits fraud accounted for about  1.4% of all reported offenses .

Trends and Context

Demographics of Offenders

Losses and Offense Characteristics

Sentencing Patterns

Geographic Hotspots

The top five districts for government benefits fraud in FY 2025 were:

  1. District of Puerto Rico (64 cases)

  2. Southern District of Florida (57)

  3. Eastern District of Texas (50)

  4. Middle District of Florida (42)

  5. Eastern District of Virginia (38)  favicon?url=www.ussc.gov United States Sentencing Commission

In summary:  While 965 cases may seem small in absolute terms, they represent a significant and growing portion of federal criminal cases, with high median losses and notable increases over the past few years. The data also highlight the role of leadership positions, sophisticated concealment methods, and disaster-related fraud as key factors in these cases.  favicon?url=www.ussc.gov United States Sentencing Commission

 
 
 
Split Personality
Professor Participates
3.1.1  Split Personality  replied to  Vic Eldred @3.1    4 months ago
  • Southern District of Florida (57)

  • Eastern District of Texas (50)

  • Middle District of Florida (42)

Red states, go figure.

 
 
 
devangelical
Professor Principal
3.1.2  devangelical  replied to  Split Personality @3.1.1    4 months ago

duh, how do you think the GOP (guardians of pedophiles) party funds their candidates ...

 
 
 
Tacos!
Professor Guide
3.1.3  Tacos!  replied to  Vic Eldred @3.1    4 months ago
Show us where it says these are children.

I didn’t say they were. Just that they could be. The article doesn’t say they aren’t children either. In fact, it doesn’t really address who they are - if the number is even accurate, which I doubt, just on the grounds that the source is wildly untrustworthy.

It seems as though…

is neither evidence nor an argument.

Last year there were 965 benefit fraud cases.

Maybe? Initiated when? By which administration? I wouldn’t trust this administration to give us the truth.

But let’s say it’s true. Millions of people receive benefits. 965 cases out of millions. That’s going to work out to like 1% of 1%. We don’t know the result of those cases, but regardless, that minuscule amount will be the excuse to destroy the whole program.

 
 
 
Split Personality
Professor Participates
3.1.4  Split Personality  replied to  Vic Eldred @3.1    4 months ago

That's a lot of opinion with a lot of cut and paste to say that for 16 years or more the DOJ and Congress have approved the ACAH websites and all of it's requirements regarding federal and states and territories requirements per their own insurance regulations.

Amazing how a brain addled guy famous for his dead relatives and surviving toilet seat cocaine has noticed after all these years that the SSNs aren't a requirement in some cases.

Does he realize that recipients have to report their ACH participation and get a form like a 1099 or 1098 that needs to be filed with the IRS annually on your tax returns?

Kennedy and Ozz are shills. Period. Stupid, Party line, Shills.

 
 
 
Split Personality
Professor Participates
3.2  Split Personality  replied to  Tacos! @3    4 months ago

These assholes also have the terrific logic that justifies defunding the state Fraud agencies that don't prosecute enough fraud to satisfy the "DOJ".

Facts be damned.

 
 
 
Nerm_L
Professor Expert
4  Nerm_L    4 months ago

Over 5% of ACA enrollees not meeting eligibility requirements (SS numbers) really is a warning sign of fraud.  But the indictment of Obamacare is that consumer advocates and insurance companies are not sounding the alarm over possible fraud.  As long as the free money keeps flowing then the system is working fine, no worries.

 
 
 
JohnRussell
Professor Principal
4.1  JohnRussell  replied to  Nerm_L @4    4 months ago
a warning sign of fraud. 

The US is teeming with fraud.  Why do you think they have IRS audits?

 
 
 
MrFrost
Professor Guide
4.1.1  MrFrost  replied to  JohnRussell @4.1    4 months ago
The US is teeming with fraud.

True, start with trump and work your way down. 

 
 
 
Vic Eldred
Professor Principal
4.2  seeder  Vic Eldred  replied to  Nerm_L @4    4 months ago
Now I 100% support investigating and prosecuting actual fraud, but these guys never seem to actually do that.

Like voting, they made it all too easy.

 
 
 
JohnRussell
Professor Principal
4.2.1  JohnRussell  replied to  Vic Eldred @4.2    4 months ago
eCgvJl1QRtQFRkpvWTUD2vjLsqQ.svg

How Much White-Collar Crime Goes Undetected

White-collar crime is   extremely prevalent but often goes undetected or unpunished , with estimates suggesting   up to 90% of such crimes go unreported   Npifund . This means that for every case that is detected and prosecuted, many more go unnoticed by victims, regulators, or law enforcement.

Detection Rates

  • Average fraud scheme duration before detection:   About   12 months   before being caught   wifitalents.com .

  • Internal audits   detect roughly   16% of occupational fraud cases   wifitalents.com .

  • Tips   are the most common detection method, accounting for   42% of cases , with more than half of these tips coming from employees   wifitalents.com .

  • Victims often   do not file formal complaints   — at least   88% of white-collar crime victims choose not to report   Npifund .

Why It Goes Undetected

  • Complexity:   Financial crimes often require specialized knowledge to detect and prosecute   Forensics Colleges .

  • Limited liability:   Corporate structures shield individuals from direct financial penalties, leading prosecutors to focus on fines rather than imprisonment   Forensics Colleges .

  • Resource constraints:   Investigations can be lengthy and costly, especially for large-scale or international cases   Forensics Colleges .

  • Victim reluctance:   Many victims fear retaliation, reputational damage, or the difficulty of proving losses   Npifund .

Scale of the Problem

  • White-collar crime costs the U.S.   $300–$600 billion annually   wifitalents.com .

  • Fraud alone makes up   63% of white-collar crimes , with identity theft and fraud affecting   over 17 million Americans   Npifund .

  • At least   24% of U.S. households   have been victims of white-collar crime   Npifund .

Key Takeaway

While detection rates are improving in some areas, the combination of   low reporting rates, case complexity, and enforcement priorities   means that   a vast majority of white-collar crimes remain undetected . This underreporting allows offenders to continue causing economic harm without facing prosecution.

 
 
 
JohnRussell
Professor Principal
4.2.2  JohnRussell  replied to  JohnRussell @4.2.1    4 months ago

Why should fraud be confined to the business community? 

 
 
 
Vic Eldred
Professor Principal
4.2.3  seeder  Vic Eldred  replied to  JohnRussell @4.2.1    4 months ago

I don't understand.

What does other types of fraud have to do with taxpayer money that the government is responsible for?

 
 
 
JohnRussell
Professor Principal
4.2.4  JohnRussell  replied to  Vic Eldred @4.2.3    4 months ago

Most victims of fraud are taxpayers. 

You find it convenient to ignore the truth.  Trump told the white collar crime section of the DOJ to stand down. I wonder why. 

 
 
 
Vic Eldred
Professor Principal
4.2.5  seeder  Vic Eldred  replied to  JohnRussell @4.2.4    4 months ago
Most victims of fraud are taxpayers. 

Yes, it is.

Let's prosecute.

 
 
 
Nerm_L
Professor Expert
4.2.6  Nerm_L  replied to  Vic Eldred @4.2    4 months ago
Like voting, they made it all too easy.

The potential for fraud has been institutionalized since Congress prohibited earmarks.  No-bid procurement is a red flag.  Independent agencies lack oversight needed to prevent fraud.  Back scratching in Congress is an open invitation for fraud.

Obamacare does not put money in the pockets of enrollees.  Illegal immigrants won't see a dime of Federal money from Obamacare.  The real fraudsters hide in the multitude of middlemen performing administrative services.  

That's true of voter fraud, too.  A fraudulent voter can only cast one or two fraudulent votes.  Election fraud would require so many fraudulent voters that they couldn't be concealed.  If there is real election fraud then it hides among the rule makers, the politicians, the political appointees, and the multitude of middlemen office holders performing administrative services.  

 
 
 
Vic Eldred
Professor Principal
4.2.7  seeder  Vic Eldred  replied to  Nerm_L @4.2.6    4 months ago
The potential for fraud has been institutionalized since Congress prohibited earmarks.  No-bid procurement is a red flag.  Independent agencies lack oversight needed to prevent fraud.  Back scratching in Congress is an open invitation for fraud.

Don't states get more federal help when they sign up more seeking assistance?


Obamacare does not put money in the pockets of enrollees.  Illegal immigrants won't see a dime of Federal money from Obamacare.  The real fraudsters hide in the multitude of middlemen performing administrative services.  

NGOs?


That's true of voter fraud, too.  A fraudulent voter can only cast one or two fraudulent votes.  Election fraud would require so many fraudulent voters that they couldn't be concealed.  If there is real election fraud then it hides among the rule makers, the politicians, the political appointees, and the multitude of middlemen office holders performing administrative services.  

No, I think California has it down to a science.

 
 
 
Gsquared
Professor Expert
4.2.8  Gsquared  replied to  Vic Eldred @4.2.5    4 months ago
Let's prosecute.

You must be joking.

IRS has lost 25% of its IT workforce since Trump took office, watchdog finds

A Weakened IRS Has Substantial Consequences

A hamstrung IRS is a gift to rich tax cheats and a headache for honest taxpayers

AI Overview

The administration fired approximately 6,700 probationary IRS employees in February 2025 as part of an effort to downsize the agency. These involuntary terminations were communicated internally on February 20, 2025. [ 1 , 2 ]
 
 
 
Gsquared
Professor Expert
4.2.9  Gsquared  replied to  Vic Eldred @4.2.7    4 months ago
I think California has it down to a science.

More reactionary propaganda.

 
 
 
Nerm_L
Professor Expert
4.2.10  Nerm_L  replied to  Vic Eldred @4.2.7    4 months ago
Don't states get more federal help when they sign up more seeking assistance?

You mean for expanded Medicaid? 

Each and every state have Senators and Representatives serving in Congress, don't they?  Aren't all those Senators and Representatives scratching each other's backs?

Why should Congress shut down their own grift with oversight?  That's why Congress spends so much time on pointless 'culture war' investigations.  That's why Benghazi was a big investigative cow.  That's why Jan. 6th was a prime time derversion.

NGOs?

You mean middleman organizations who act to gate keepers to capture tolls?  NGOs aren't any different than for-profit insurance.

No, I think California has it down to a science.

How does California hide millions of fraudulent voters?  It's much easier for a middleman official to fudge the numbers by purging registrations, disqualifying ballots, moving polling stations, and changing the rules.

 
 
 
Split Personality
Professor Participates
4.2.11  Split Personality  replied to  Vic Eldred @4.2.5    4 months ago
Trump told the white collar crime section of the DOJ to stand down. I wonder why. 

Did you not understand this statement?

The DOJ defunded New York State AG's Fruad Department last month for not finding enough fraud

Isn't that counter productive?

 
 
 
Split Personality
Professor Participates
4.2.12  Split Personality  replied to  Vic Eldred @4.2.7    4 months ago
No, I think California has it down to a science.

Do not drink the KoolAid.

 
 
 
TᵢG
Professor Principal
4.2.13  TᵢG  replied to  Vic Eldred @4.2    4 months ago
Like voting, they made it all too easy.

Going with what Trump claims is a bad idea.   

Much better to go with facts.

There is no significant voter fraud in our elections.   Taking action to solve a problem that is not even close to affecting the outcome of elections is pointless except when the action is designed to dissuade voters who would vote for your opposition.

Per ChatGPT:

Measure Hard statistic
2020 disputed battleground states reviewed by AP <475 potential cases
Ballots in those six 2020 states 25.5 million
Approximate rate in AP review 0.00186%
Biden margin in those states 311,257 votes
Potential cases as share of margin 0.15%
2024 counted ballots nationwide 158+ million
Arizona Heritage/Brookings example 36 cases / 42.6M ballots over 25 years
Pennsylvania Heritage/Brookings example 39 cases / 100M+ votes over 30 years
Fraudulent mail-vote estimate cited by Brookings ~0.00006% of total votes over 20 years

Over the past decade, proven voter fraud in the United States appears to be extremely rare, generally at rates far below one-hundredth of one percent of ballots cast, and there is no credible evidence that it has occurred at anywhere near the scale needed to change a modern presidential election outcome.

You are buying (being fooled by) the manipulative lies of a con man.   If this total bullshit was being perpetrated by a D, you would be all over it.

 
 

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