Showing posts with label mafia. Show all posts
Showing posts with label mafia. Show all posts

Thursday, January 20, 2011

The Largest One-Day Mob Crackdown in U.S. History

Did you hear the news from New York today?  The F.B.I. and other federal officials have announced the arrests of 127 alleged mobsters on extortion, murder, and other federal organized crime charges.  This is reportedly the largest one-day crackdown on the mafia in U.S. history!  According to news sources, members from each of the five major New York mafia families were among those arrested.  They actually had to use a military base to house all the defendants!
In my largest case as a former federal prosecutor, we charged a total of 28 south Georgia defendants with vote-buying.  Trust me, that was plenty of defendants to have to deal with!  In that election fraud criminal case, we had to use a Dublin, Georgia National Gurard armory in order to house and process all the arrested defendants. 
It will be interesting to see what happens next in the New York mobster case!

Friday, October 9, 2009

The Mafia and Medicare Fraud



Have you heard the news this week? The mafia is reportedly moving into the Medicare fraud racket! As if Medicare fraud wasn't already bad enough, now organized crime is reportedly trying to get a piece of the action!

Medicare fraud has indeed already been a major problem in this country. Now, it is just going to get worse. While there appear to be no reliable statistics, according to Wikipedia, of the $368 billion spent on Medicare billings, (for the elderly), each year, approximately 20% of the billings are fraudulent! Folks, that's over $73 billion per year in health care fraud in this country!

As a former federal prosecutor, in my opinion, part of the problem lies in the fact that Congress does not appropriate sufficient funds for law enforcement to combat Medicare fraud. According to Wikipedia, right now, the F.B.I. alone has open over 2,400 open health care fraud investigations. There simply are not enough agents and prosecutors solely dedicated to combatting this problem.

Moreover, in my opinion, some of the investigations are ill-conceived and improperly focus on legitimate medical doctors, hospitals, and other health care facilities that simply make billing mistakes. The government's focus should be on the real crooks.

And now, if things weren't already bad enough, the mafia is getting into the action! Wow! Sometimes, such bad news makes you wonder if things aren't just all going to Hell in a handbasket, doesn't it?!