scam

Army blames armed opposition groups for allowing scam centres to operate under their protection.

Myanmar’s military says it has raided an internet scam hub on the Thai border, arresting nearly 350 people, as part of a highly publicised crackdown against the booming black-market compounds.

The army on Wednesday blamed armed opposition groups for allowing scam centres to operate under their protection but said it had taken action after wresting back territorial control.

Myanmar’s military descended on the gambling and fraud hub Shwe Kokko on Tuesday morning, according to state-run The Global New Light of Myanmar.

“During the operation, 346 foreign nationals currently under scrutiny were arrested,” the daily reported. “Nearly 10,000 mobile phones used in online gambling operations were also seized.”

It said the Yatai firm of Chinese-Cambodian alleged racketeer She Zhijiang was “the entity involved” in running the Shwe Kokko area.

She was arrested in Thailand in 2022 and extradited last week to China, where he faces allegations of involvement in online gambling and fraud operations. She and his company, Yatai, were previously under British and US sanctions.

Since the COVID-19 pandemic, the border regions linking Thailand, Myanmar, Laos, and Cambodia have emerged as centres for online fraud.

According to the United Nations, these areas have generated billions of dollars through the trafficking of hundreds of thousands of people coerced into working in scam compounds.

China pressure

Myanmar’s military government has long been accused of turning a blind eye but has trumpeted a crackdown since February after being lobbied by key military backer China, experts say.

Additional raids beginning last month were part of a propaganda effort, according to some monitors, choreographed to vent pressure from Beijing without badly denting profits that enrich the military government’s militia allies.

Since a 2021 coup led to a civil war, Myanmar’s loosely governed borderlands have proven fertile ground for scam hubs, which analysts say are staffed by thousands of willing workers as well as people trafficked from abroad.

In October, the military arrested more than 2,000 people in a raid on KK Park, an infamous scam centre on the border with Thailand.

In September, the United States Department of the Treasury sanctioned more than 20 companies and individuals in Cambodia and Myanmar for their alleged involvement in scam operations.

Nov. 18 (UPI) — Two more defendants have been sentenced for their roles in a $16 million California hospice scam that billed Medicare for medical services that never were provided.

The U.S. District Court for Central California on Monday sentenced Juan Carlos Esparza, 33, of Valley Village, to 57 months in prison and ordered him to pay $1.83 million in restitution, according to the Justice Department.

The court on Monday also sentenced Susanna Harutyunyan, 39, of Winnetka, to 15 months in prison and to pay $2.82 million in restitution

Their sentences are in addition to that of Karpis Srapyan, 35, of Winnetka, who was sentenced to 57 months in prison and to pay $3.2 million in restitution in October.

Mihran Panosyan, 47, of Winnetka, in September also was sentenced to 57 months and was ordered to pay $4.7 million in restitution.

The court in May also sentenced Petro Fichidzhyan, 44, of Granada Hills, to 12 years in prison and ordered him to pay $17.13 million in restitution.

Their scheme ran from July 2019 until January 2023 as the five defendants “operated four sham hospices” that billed Medicare for unnecessary medical procedures that never were provided, according to the DOJ.

Esparza owned the House of Angels Hospice and, with the help of Fichidzhyan and Srapyan, “concealed the scheme by using foreign nationals’ names and personally identifiable information to act as straw owners for the hospices and to open bank accounts, submit information to Medicare and to sign property leases,” the DOJ said Tuesday in a news release.

The defendants also obtained cell phones in the names of foreign nationals and controlled them to further the scheme that netted $16 in payments from Medicare.

The DOJ said they conspired with Harutyunyan, Panosyan and others to launder the proceeds by maintaining fraudulent identification documents, bank documents, checkbooks, credit cards, debit cards and other records associated with the sham hospices in the names of the “purported foreign workers.”

After defrauding Medicare, the defendants transferred the money among different accounts and assets, including bank accounts in the names of shell companies, to launder the proceeds and conceal the scheme, according to the DOJ.

Esparza in July pleaded guilty to healthcare fraud and transactional money laundering.

That same month, Harutyunyan also pleaded guilty to transactional money laundering, and Srapyan pleaded guilty to conspiracy to commit healthcare fraud and transactional money laundering.

Panosyan in June pleaded guilty to concealment money laundering, and Fichidzhyan in February pleaded guilty to healthcare fraud, aggravated identity theft and concealment money laundering.

The federal court in May also ordered forfeiture of two homes the defendants bought with the fraudulent proceeds, and the federal government seized $2.92 million from associated bank accounts.

As California voters went to the polls Tuesday to cast their ballot on a measure that could block President Trump’s national agenda, state officials ridiculed his unsubstantiated claims that voting in the largely Democratic state is “rigged.”

“The Unconstitutional Redistricting Vote in California is a GIANT SCAM in that the entire process, in particular the Voting itself, is RIGGED,” Trump said on Truth Social just minutes after polling stations opened Tuesday across California.

The president provided no evidence for his allegations.

“All ‘Mail-In’ Ballots, where the Republicans in that State are ‘Shut Out,’ is under very serious legal and criminal review,” the GOP president wrote. “STAY TUNED!”

Gov. Gavin Newsom dismissed the president’s claims on X as “the ramblings of an old man that knows he’s about to LOSE.”

His press office chimed in, too, calling Trump “a totally unserious person spreading false information in a desperate attempt to cope with his failures.”

At a White House briefing Tuesday afternoon, White House press secretary Karoline Leavitt claimed, without providing examples, that California was receiving ballots in the name of undocumented immigrants who could not legally vote.

“They have a universal mail-in voting system, which we know is ripe for fraud,” Leavitt told reporters. “Fraudulent ballots that are being mailed in in the names of other people, in the names of illegal aliens who shouldn’t be voting in American elections. There’s countless examples and we’d be happy to provide them.”

The White House did not immediately respond to requests for more details.

Political tension across the nation is high as California voters cast ballots on Proposition 50, a plan championed by Newsom to redraw the state’s congressional districts ahead of the 2026 election to favor the Democratic Party. The measure is intended to offset GOP gerrymandering in red states after Trump pressed Texas to rejigger maps to shore up the GOP’s narrow House majority.

California’s top elections official, Secretary of State Shirley N. Weber, called Trump’s allegation “another baseless claim.”

“The bottom line is California elections have been validated by the courts,” Weber said in a statement. “California voters will not be deceived by someone who consistently makes desperate, unsubstantiated attempts to dissuade Americans from participating in our democracy.”

Weber noted that more than 7 million Californians have already voted and encouraged those who had yet to cast ballots to go to the polls.

“California voters will not be sidelined from exercising their constitutional right to vote and should not let anyone deter them from exercising that right,” Weber said.

Of the 7 million Californians who have voted, more than 4.6 million have done so by mail, according to the secretary of state’s office. Los Angeles residents alone have cast more than 788,000 mail-in ballots.

Leavitt told D.C. reporters Tuesday that the White House is working on an executive order to combat so-called “blatant” election fraud.

“The White House is working on an executive order to strengthen our election in this country,” Leavitt said, “and to ensure that there cannot be blatant fraud, as we’ve seen in California with their universal mail-in voting system.”

Trump has long criticized mail-in voting. As more Democrats opted to vote by mail in 2020 during the COVID-19 pandemic, the president repeatedly made unproven claims linking mail in voting with voter fraud. When Trump ultimately lost that election, he blamed expanded mail-in voting.

In March, Trump signed an executive order requiring that Attorney General Pam Bondi “take all necessary action” against states that count absentee or mail-in ballots received after Election Day. Most states count mail-in or absentee ballots as long as they are postmarked by Election Day.

Over the last month, the stakes in the California special election have ratcheted up as polls indicate Proposition 50 could pass. More than half of likely California voters said they planned to support the measure, which could allow Democrats to gain up to five House seats.

Last month, the Justice Department appeared to single out California for particular national scrutiny: It announced it would send federal monitors to polling locations in counties in California as well as New Jersey, another traditionally Democratic state that is conducting nationally significant off-year elections.

The monitors, it said, would be sent to five California counties: Los Angeles, Kern, Riverside, Fresno and Orange.

While Trump is often a flame-thrower on social media, he has largely been silent on Proposition 50, aside from a few Truth Social posts.

In late October, the president voiced skepticism with California’s mail-in ballots and early voting — directly contradicting efforts by the state’s GOP leaders to get people to vote.

“No mail-in or ‘Early’ Voting, Yes to Voter ID! Watch how totally dishonest the California Prop Vote is! Millions of Ballots being ‘shipped,’” Trump wrote on Truth Social. “GET SMART REPUBLICANS, BEFORE IT IS TOO LATE!!!”

Over the weekend, Trump posted a video purporting to show a member of the San Joaquin County’s Sheriff Dept. questioning election integrity in California.

Times Staff Writer Seema Mehta contributed to this report