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Examples of observed improper payments below. This is likely being done at scale.
- After an order for expedited deportation was issued in 2017, a migrant from Honduras used three different SSNs to submit 73 medicare claims totaling $48k.
- Medicare paid $49k for a Rehab Center for a person recorded dead for over a year.
- Medicare paid $57k in 2020 for a person recorded to have died in 2006.
- After a warrant for her arrest was issued in 2019, a migrant from Colombia received 3 SBA loans for $100k (over $99k was forgiven).
- Migrant from Peru received social security payments since at least 2007, with all benefit checks being mailed directly to Peru.
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