Whoa, your post gave me another thought reference my post in previous bread:
Current EO's that have been recently put forth by POTUS regarding trafficking, seizures, etc… are already in place. Throw in the ability to prove RICO and frame the "enterprise" as supporting terrorism and it makes every single individual subject to the Patriot Act. God's love to each of you.
So if insurance fraud is linked to Pelosi who then sold weapons to NK who was designated as a terrorist state. It would literally be material support to terrorism and then subject to the Patriot Act. Hence GITMO and MILITARY TRIAL JURISDICTION.