Showing posts sorted by relevance for query daniel levinson. Sort by date Show all posts
Showing posts sorted by relevance for query daniel levinson. Sort by date Show all posts

Thursday, September 15, 2016

South Dakota Is Why HHS OIG Daniel Levinson Must Go Far Away

Well, well, well.  Look at what we have here.

The U.S. Department of Health and Human Services Office of Inspector General has issued a report on some of the "general compliance" issues within the State of South Dakota's Medicaid Fraud Control Unit.

Aww.

The HHS OIG said, "Bad South Dakota MFCU, bad."

They even went so far as to generate a podcast on the great things it is doing for the poor lil' Indians in South Dakota but here is my issue:

Daniel Levinson has got to go.

Yes, Levinson, the Inspector General of the DHHS has been at the helm for quite some time, and, for quite some time, Medicaid Fraud in Child Welfare has been utterly ignored, intentionally omitted from the political conversation for years.

HHS OIG Danny Levinson
contemplating the quagmire
of Medicaid Fraud in
Child Welfare
Levinson cannot say that he is unaware of Medicaid Fraud in Child Welfare because I have a big mouth and I have actually sat at the table in D.C. to have raised the issue, only to be met with silence, with mouths wide open, as the concept of incompetence within the administration went flying over their heads.

One reason why there is no public discussion of Medicaid Fraud in Child Welfare is because the States Attorneys General contemporaneously "advise and advocate" for its contractual fraudfeasors.

That is correct.  How can a State Attorney General prosecute what it defends?

Then there is the nasty issue of these MFCUs not being designed to even address child welfare fraud.

See, the original legislation, stemming from Walter Mondale's actions to protect the aging population from fraud within the Social Security programs excluded the children.

Child Abuse Prevention Treatment Act (CAPTA) came around and everyone thought it was the greatest invention since sliced bread as it established funding for economically struggling cities to create educational and employment opportunities for those historically excluded, for the purposes of "assimilating children of the poors".

No one would ever consider that there would be fraud in a child welfare program.  Nope, because most of this work was done in the name of God, non-profits, and everyone knows.... say it together with me...

"YOU CANNOT AUDIT GOD"

Then came the horrific Adoption Safe Families Act which set an expedited timeline to allowed fraudulent billing under Targeted Case Management, a Medicaid program, and also provided for, what I like to call the "shredding of the bills" through termination of parental rights.

As long as these States are without policies to refer child welfare fraud to the MFCU for prosecution and recovery, there will always be a few of those pesky "general compliance" issues found.

Do not even let me get started on advocating for the use of aggregate data to generate predictive models of abuse and neglect or the blatant refusal to even touch contract compliance and fraud within the Administration of Children and Families!

Just take a look, below, at the recently upheld decision on improper removals of Sioux children in South Dakota.  If this is not a working example of the lackadaisical stewardship of Daniel Levinson, I do not know what is.

Hey, Danny, time to retire!

You suck.

Feds fault state for Medicaid fraud efforts

A federal report on Wednesday criticized South Dakota’s commitment to fighting Medicaid fraud, finding the state is understaffed in a key area for rooting out fraud and abuse.

The report from the United States Health and Human Service’s Office of Inspector General was ostensibly a review of the state’s Medicaid Fraud Control Unit, or MFCU, within the attorney general’s office. Nationally, MFCUs are responsible for prosecuting Medicaid fraud cases, levying civil fines or prosecuting abuse and neglect cases.

Medicaid is a taxpayer funded health program for the poor.

The federal review found that the state’s MFCU was in “general compliance” with federal requirements. But it also found that the fraud unit was receiving few referrals of potential cases from the Department of Social Services, which administers Medicaid.


Each time a kid is snatched from the family for the crime of poverty, another state child welfare contractual arm cashes a check drawn off Medicaid.

Whether the snatching is legitimate or not, does not matter, because the States Medicaid Fraud Control Units will never, ever, receive referrals of fraudulent billing in child welfare.

Aho.
Voting is beautiful, be beautiful ~ vote.©

Tuesday, May 21, 2019

Why Is Daniel Levinson Still Around? More Medicaid Fraud In The Residuals Of The Peculiar Institution

Why is Daniel Levinson still here?

They do these OIG reports all the time and guess what happens?

Nothing.

Do you want to know why there is no compliance with the federal Medicaid waivers and state requirements in overseaing adult day care centers and adult foster care homes?

There are three reasons:

  1. The States Medicaid Fraud Control Units do not do crap because they are clueless;
  2. These operations fund political campaigns; and,
  3. These are subcontracted by the states under foreign corporations, as corporate parents, and, therefore, the States have no jurisdicitonal standing to enforce any mandates, funded or unfunded, regulation, law, financial reporting requirements....you get the picture.
All the feds have to do is get that Conjugal Collaboration to terminate parental rights of all these corporations by bearing witness.

These corporate parents only, by law, have to give these individuals $50 a month from their Social Supplemental Income or other Social Security funds.


Daniel Levinson has been watching this crap for years, yet has been silent.

Perhaps, he was silent due to his passionate dedication to taking copious notes of what they do.

If our federal and States governments can allow the continuance in preserving the residuals of the peculiar institution, then, perhaps, it is time to just end the industry of salvaging souls.

Voting is beautiful, be beautiful ~ vote.©

Thursday, February 17, 2011

Medicare Fraud Strike Force Charges 111 Individuals for more than $225 Million in False Billing and Expands Operations to Two Additional Cities

Medicare Fraud Strike Force Charges 111 Individuals for more than $225 Million in False Billing and Expands Operations to Two Additional Cities

Doctors, Nurses, Health Care Company Owners and Executives Among the Defendants Charged; Law Enforcement Agents Execute 16 Search Warrants
WASHINGTON – The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing, announced Attorney General Eric Holder, Health and Human Services (HHS) Secretary Kathleen Sebelius, FBI Executive Assistant Director Shawn Henry, Assistant Attorney General Lanny A. Breuer of the Criminal Division and HHS Inspector General Daniel Levinson.  Also today, the Department of Justice (DOJ) and HHS announced the expansion of Medicare Fraud Strike Force operations to two additional cities – Dallas and Chicago.  Today’s operation is the largest-ever federal health care fraud takedown. 
The joint DOJ-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing.  More than 700 law enforcement agents from the FBI, HHS-Office of Inspector General (HHS-OIG), multiple Medicaid Fraud Control Units, and other state and local law enforcement agencies participated in today’s operation.  In addition to making arrests, agents also executed 16 search warrants across the country in connection with ongoing strike force investigations. 
“With this takedown, we have identified and shut down large-scale fraud schemes operating throughout the country.  We have safeguarded precious taxpayer dollars.  And we have helped to protect our nation’s most essential health care programs, Medicare and Medicaid,” said Attorney General Holder.  “As today’s arrest prove, we are waging an aggressive fight against health care fraud.” 
“Over the last two years our joint efforts have more than quadrupled the number of anti-fraud Strike Force teams operating in fraud hot spots around the country from two to nine -- with the latest additions Chicago and Dallas -- bringing hundreds of charges against criminals who had billed Medicare for hundreds of millions of dollars. Last year alone, our partnership recovered a record $4 billion on behalf of taxpayers.  From 2008-2010, every dollar the Federal Government spent under its Health Care Fraud and Abuse Control programs averaged a return on investment of $6.80,” said HHS Secretary Sebelius.  
The defendants charged today are accused of various health care fraud-related crimes, including conspiracy to defraud the Medicare program, criminal false claims, violations of the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving various medical treatments and services such as home health care, physical and occupational therapy, nerve conduction tests and durable medical equipment.
According to court documents, the defendants charged today participated in schemes to submit claims to Medicare for treatments that were medically unnecessary and oftentimes, never provided.  In many cases, indictments and complaints allege that patient recruiters, Medicare beneficiaries and other co-conspirators were paid cash kickbacks in return for supplying beneficiary information to providers, so that the providers could submit fraudulent billing to Medicare for services that were medically unnecessary or never provided. Collectively, the doctors, nurses, health care company owners, executives and others charged in the indictments and complaints are accused of conspiring to submit a total of more than $225 million in fraudulent billing.
“Every American bears the burden of health care fraud, and the FBI, in conjunction with our inter-agency partners, will continue to dismantle criminal networks that bilk the system,” said Shawn Henry, Executive Assistant Director of the FBI’s Criminal, Cyber, Response and Services Branch. “Our agents and analysts use task forces and undercover operations to identify individuals who treat the health care system as a vehicle to line their pockets.”
“Today, Strike Force operations have charged doctors, nurses, health care executives, and others – from Los Angeles to New York and cities in between – with engaging in Medicare fraud schemes that cheat taxpayers and patients alike,” said Assistant Attorney General Breuer.  “With this nationwide takedown and the expansion of the Strike Force to two additional cities, our message is clear: we are determined to put Medicare fraudsters out of business.”
“Today, more than 300 special agents from OIG, in partnership with federal and state agencies across the country, are making more than a hundred arrests on charges of health care fraud,” said Daniel R. Levinson, HHS Inspector General.  “These unprecedented operations send a clear message – we will not tolerate criminals lining their pockets at the expense of Medicare patients and taxpayers.”
In Miami, 32 defendants, including 2 doctors and 8 nurses, were charged for their participation in various fraud schemes involving a total of $55 million in false billings for home health care, durable medical equipment and prescription drugs.  Twenty-one defendants, including three doctors, three physical therapists and one occupational therapist, were charged in Detroit for schemes to defraud Medicare of more than $23 million.  The Detroit cases involve false claims for home health care, nerve conduction tests, psychotherapy, physical therapy and podiatry. 
In Brooklyn, N.Y., 10 individuals, including three doctors and one physical therapist, were charged with fraud schemes involving $90 million in false billings for physical therapy, proctology services and nerve conduction tests.  Ten defendants were charged in Tampa for participating in schemes involving more than $5 million related to false claims for physical therapy, durable medical equipment and pharmaceuticals.
Nine individuals were charged in Houston for schemes involving $8 million in fraudulent Medicare claims for physical therapy, durable medical equipment, home health care and chiropractor services.  In Dallas, seven defendants were indicted for conspiring to submit $2.8 million in false billing to Medicare related to durable medical equipment and home health care. 
Five defendants were charged in Los Angeles for their roles in schemes to defraud Medicare of more than $28 million.  The cases in Los Angeles involve false claims for durable medical equipment and home health care.  In Baton Rouge, La., six individuals were charged for a durable medical equipment fraud scheme involving more than $9 million in false claims. 
In Chicago, charges were filed against 11 individuals associated with businesses that have billed Medicare more than $6 million for home health, diagnostic testing and prescription drugs.
The Medicare Fraud Strike Force operations are part of the Health Care Fraud Prevention & Enforcement Action Team (HEAT), a joint initiative announced in May 2009 between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country.
Since their inception in March 2007, Strike Force operations in nine districts have charged more than 990 individuals who collectively have falsely billed the Medicare program for more than $2.3 billion.  In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
The cases announced today are being prosecuted and investigated by Strike Force teams comprised of attorneys from the Fraud Section in the Justice Department’s Criminal Division and from the U.S. Attorney’s Offices for the Southern District of Florida, the Eastern District of Michigan, the Eastern District of New York, the Middle District of Florida, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Northern District of Texas; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units.
An indictment is merely a charge and defendants are presumed innocent until proven guilty.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to:www.stopmedicarefraud.gov.

Thursday, July 13, 2017

National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses

But what about the children?

Largest Health Care Fraud Enforcement Action in Department of Justice History...forgot about Medicaid fraud in child welfare

Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving approximately $1.3 billion in false billings. Of those charged, over 120 defendants, including doctors, were charged for their roles in prescribing and distributing opioids and other dangerous narcotics. Thirty state Medicaid Fraud Control Units also participated in today’s arrests. In addition, HHS has initiated suspension actions against 295 providers, including doctors, nurses and pharmacists. 

How about child placing agencies, residential institutions, child development centers, foster care &
adoption workers, managers and directors, judges, NGOs, heck, the list of suspension actions taken against any child welfare entity engaging in Medicaid fraud does not even exist.

Where is the exclusionary database for Medicaid in child welfare fraud?
Attorney General Sessions and Secretary Price were joined in the announcement by Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting Director Andrew McCabe of the FBI, Acting Administrator Chuck Rosenberg of the Drug Enforcement Administration (DEA), Inspector General Daniel Levinson of the HHS Office of Inspector General (OIG), Chief Don Fort of IRS Criminal Investigation, Administrator Seema Verma of the Centers for Medicare and Medicaid Services (CMS), and Deputy Director Kelly P. Mayo of the Defense Criminal Investigative Service (DCIS).

Hey Danny!  You still suck but can redeem yourself and make a public statement on Medicaid fraud in child welfare and its history in human trafficking through foster care and adoption.
Today’s enforcement actions were led and coordinated by the Criminal Division, Fraud Section’s Health Care Fraud Unit in conjunction with its Medicare Fraud Strike Force (MFSF) partners, a partnership between the Criminal Division, U.S. Attorney’s Offices, the FBI and HHS-OIG.  In addition, the operation includes the participation of the DEA, DCIS, and State Medicaid Fraud Control Units. 
The charges announced today aggressively target schemes billing Medicare, Medicaid, and TRICARE (a health insurance program for members and veterans of the armed forces and their families) for medically unnecessary prescription drugs and compounded medications that often were never even purchased and/or distributed to beneficiaries. The charges also involve individuals contributing to the opioid epidemic, with a particular focus on medical professionals involved in the unlawful distribution of opioids and other prescription narcotics, a particular focus for the Department. According to the CDC, approximately 91 Americans die every day of an opioid related overdose.   
“Too many trusted medical professionals like doctors, nurses, and pharmacists have chosen to violate their oaths and put greed ahead of their patients,” said Attorney General Sessions. “Amazingly, some have made their practices into multimillion dollar criminal enterprises. They seem oblivious to the disastrous consequences of their greed. Their actions not only enrich themselves often at the expense of taxpayers but also feed addictions and cause addictions to start. The consequences are real: emergency rooms, jail cells, futures lost, and graveyards.  While today is a historic day, the Department's work is not finished. In fact, it is just beginning. We will continue to find, arrest, prosecute, convict, and incarcerate fraudsters and drug dealers wherever they are.”
“Healthcare fraud is not only a criminal act that costs billions of taxpayer dollars - it is an affront to all Americans who rely on our national healthcare programs for access to critical healthcare services and a violation of trust,” said Secretary Price. “The United States is home to the world’s best medical professionals, but their ability to provide affordable, high-quality care to their patients is jeopardized every time a criminal commits healthcare fraud. That is why this Administration is committed to bringing these criminals to justice, as President Trump demonstrated in his 2017 budget request calling for a new $70 million investment in the Health Care Fraud and Abuse Control Program. The historic results of this year’s national takedown represent significant progress toward protecting the integrity and sustainability of Medicare and Medicaid, which we will continue to build upon in the years to come.”
According to court documents, the defendants allegedly participated in schemes to submit claims to Medicare, Medicaid and TRICARE for treatments that were medically unnecessary and often never provided. In many cases, patient recruiters, beneficiaries and other co-conspirators were allegedly paid cash kickbacks in return for supplying beneficiary information to providers, so that the providers could then submit fraudulent bills to Medicare for services that were medically unnecessary or never performed. The number of medical professionals charged is particularly significant, because virtually every health care fraud scheme requires a corrupt medical professional to be involved in order for Medicare or Medicaid to pay the fraudulent claims.  Aggressively pursuing corrupt medical professionals not only has a deterrent effect on other medical professionals, but also ensures that their licenses can no longer be used to bilk the system.
“This week, thanks to the work of dedicated investigators and analysts, we arrested once-trusted doctors, pharmacists and other medical professionals who were corrupted by greed,” said Acting Director McCabe. “The FBI is committed to working with our partners on the front lines of the fight against heath care fraud to stop those who steal from the government and deceive the American public.”
“Health care fraud is a reprehensible crime.  It not only represents a theft from taxpayers who fund these vital programs, but impacts the millions of Americans who rely on Medicare and Medicaid,” said Inspector General Levinson. “In the worst fraud cases, greed overpowers care, putting patients’ health at risk. OIG will continue to play a vital leadership role in the Medicare Fraud Strike Force to track down those who abuse important federal health care programs.”
“Our enforcement actions underscore the commitment of the Defense Criminal Investigative Service and our partners to vigorously investigate fraud perpetrated against the DoD's TRICARE Program. We will continue to relentlessly investigate health care fraud, ensure the taxpayers' health care dollars are properly spent, and endeavor to guarantee our service members, military retirees, and their dependents receive the high standard of care they deserve,” advised Deputy Director Mayo.
“Last year, an estimated 59,000 Americans died from a drug overdose, many linked to the misuse of prescription drugs. This is, quite simply, an epidemic,” said Acting Administrator Rosenberg. “There is a great responsibility that goes along with handling controlled prescription drugs, and DEA and its partners remain absolutely committed to fighting the opioid epidemic using all the tools at our disposal.”
“Every defendant in today’s announcement shares one common trait - greed,” said Chief Fort. “The desire for money and material items drove these individuals to perpetrate crimes against our healthcare system and prey upon many of the vulnerable in our society.  Thanks to the financial expertise and diligence of IRS-CI special agents, who worked side-by-side with other federal, state and local law enforcement officers to uncover these schemes, these criminals are off the street and will now face the consequences of their actions.”
The Medicare Fraud Strike Force operations are part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country. The Medicare Fraud Strike Force operates in nine locations nationwide. Since its inception in March 2007, the Medicare Fraud Strike Force has charged over 3500 defendants who collectively have falsely billed the Medicare program for over $12.5 billion.
*********
For the Strike Force locations, in the Southern District of Florida, a total of 77 defendants were charged with offenses relating to their participation in various fraud schemes involving over $141 million in false billings for services including home health care, mental health services and pharmacy fraud.  In one case, the owner and operator of a purported addiction treatment center and home for recovering addicts and one other individual were charged in a scheme involving the submission of over $58 million in fraudulent medical insurance claims for purported drug treatment services. The allegations include actively recruiting addicted patients to move to South Florida so that the co-conspirators could bill insurance companies for fraudulent treatment and testing, in return for which, the co-conspirators offered kickbacks to patients in the form of gift cards, free airline travel, trips to casinos and strip clubs, and drugs.
In the Eastern District of Michigan, 32 defendants face charges for their alleged roles in fraud, kickback, money laundering and drug diversion schemes involving approximately $218 million in false claims for services that were medically unnecessary or never rendered. In one case, nine defendants, including six physicians, were charged with prescribing medically unnecessary controlled substances, some of which were sold on the street, and billing Medicare for $164 million in facet joint injections, drug testing, and other procedures that were medically unnecessary and/or not provided.
In the Southern District of Texas, 26 individuals were charged in cases involving over $66 million in alleged fraud. Among these defendants are a physician and a clinic owner who were indicted on one count of conspiracy to distribute and dispense controlled substances and three substantive counts of distribution of controlled substances in connection with a purported pain management clinic that is alleged to have been the highest prescribing hydrocodone clinic in Houston, where approximately 60-70 people were seen daily, and were issued medically unnecessary prescriptions for hydrocodone in exchange for approximately $300 cash per visit. 
In the Central District of California, 17 defendants were charged for their roles in schemes to defraud Medicare out of approximately $147 million. Two of these defendants were indicted for their alleged involvement in a $41.5 million scheme to defraud Medicare and a private insurer. This was purportedly done by submitting fraudulent claims, and receiving payments for, prescription drugs that were not filled by the pharmacy nor given to patients. 
In the Northern District of Illinois, 15 individuals were charged in cases related to six different schemes concerning home health care services and physical therapy fraud, kickbacks, and mail and wire fraud.  These schemes involved allegedly over $12.7 million in fraudulent billing. One case allegedly involved $7 million in fraudulent billing to Medicare for home health services that were not necessary nor rendered.
In the Middle District of Florida, 10 individuals were charged with participating in a variety of schemes involving almost $14 million in fraudulent billing.  In one case, three defendants were charged in a $4 million scheme to defraud the TRICARE program.  In that case, it is alleged that a defendant falsely represented himself to be a retired Lieutenant Commander of the United States Navy Submarine Service. It is alleged that he did so in order to gain the trust and personal identifying information from TRICARE beneficiaries, many of whom were members and veterans of the armed forces, for use in the scheme.
In the Eastern District of New York, ten individuals were charged with participating in a variety of schemes including kickbacks, services not rendered, and money laundering involving over $151 million in fraudulent billings to Medicare and Medicaid. Approximately $100 million of those fraudulent billings were allegedly part of a scheme in which five health care professionals paid illegal kickbacks in exchange for patient referrals to their own clinics.
In the Southern Louisiana Strike Force, operating in the Middle and Eastern Districts of Louisiana as well as the Southern District of Mississippi, seven defendants were charged in connection with health care fraud, wire fraud, and kickback schemes involving more than $207 million in fraudulent billing. One case involved a pharmacist who was charged with submitting and causing the submission of $192 million in false and fraudulent claims to TRICARE and other health care benefit programs for dispensing compounded medications that were not medically necessary and often based on prescriptions induced by illegal kickback payments.
*********
In addition to the Strike Force locations, today’s enforcement actions include cases and investigations brought by an additional 31 U.S. Attorney’s Offices, including the execution of search warrants in investigations conducted by the Eastern District of California and the Northern District of Ohio.
In the Northern and Southern Districts of Alabama, three defendants were charged for their roles in two health care fraud schemes involving pharmacy fraud and drug diversion.
In the Eastern District of Arkansas, 24 defendants were charged for their roles in three drug diversion schemes that were all investigated by the DEA.
In the Northern and Southern Districts of California, four defendants, including a physician, were charged for their roles in a drug diversion scheme and a health care fraud scheme involving kickbacks.
In the District of Connecticut, three defendants were charged in two health care fraud schemes, including a scheme involving two physicians who fraudulently billed Medicaid for services that were not rendered and for the provision of oxycodone with knowledge that the prescriptions were not medically necessary. 
In the Northern and Southern Districts of Georgia, three defendants were charged in two health care fraud schemes involving nearly $1.5 million in fraudulent billing.
In the Southern District of Illinois, five defendants were charged in five separate schemes to defraud the Medicaid program.
In the Northern and Southern Districts of Indiana, at least five defendants were charged in various health care fraud schemes related to the unlawful distribution and dispensing of controlled substances, kickbacks, and services not rendered.
In the Southern District of Iowa, five defendants were charged in two schemes involving the distribution of opioids. 
In the Western District of Kentucky, 11 defendants were charged with defrauding the Medicaid program.  In one case, four defendants, including three medical professionals, were charged with distributing controlled substances and fraudulently billing the Medicaid program.
In the District of Maine, an office manager was charged with embezzling funds from a medical office.
In the Eastern and Western Districts of Missouri, 16 defendants were charged in schemes involving over $16 million in claims, including 10 defendants charged as part of a scheme involving fraudulent lab testing.
In the District of Nebraska, a dentist was charged with defrauding the Medicaid program. 
In the District of Nevada, two defendants, including a physician, were charged in a scheme involving false hospice claims. 
In the Northern, Southern, and Western Districts of New York, five defendants, including two physicians and two pharmacists, were charged in schemes involving drug diversion and pharmacy fraud.
In the Southern District of Ohio, five defendants, including four physicians, were charged in connection with schemes involving $12 million in claims to the Medicaid program.
In the District of Puerto Rico, 13 defendants, including three physicians and two pharmacists, were charged in four schemes involving drug diversion, Medicaid fraud, and the theft of funds from a health care program.
In the Eastern District of Tennessee, three defendants were charged in a scheme involving fraudulent billings and the distribution of opioids.
In the Eastern, Northern, and Western Districts of Texas, nine defendants were charged in schemes involving over $42 million in fraudulent billing, including a scheme involving false claims for compounded medications. 
In the District of Utah, a nurse practitioner was charged in connection with fraudulently obtaining a controlled substance, tampering with a consumer product, and infecting over seven individuals with Hepatitis C.  
In the Eastern District of Virginia, a defendant was charged in connection with a scheme involving identify theft and fraudulent billings to the Medicaid program.
In addition, in the states of Arizona, Arkansas, California, Delaware, Illinois, Iowa, Louisiana, Massachusetts, Michigan, Minnesota, Mississippi, New York, Oklahoma, Pennsylvania, Rhode Island, South Dakota, Texas, Utah, Vermont and Washington, 96 defendants have been charged in criminal and civil actions with defrauding the Medicaid program out of over $31 million. These cases were investigated by each state’s respective Medicaid Fraud Control Units. In addition, the Medicaid Fraud Control Units of the states of Alabama, Florida, Georgia, Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, Nebraska, New York, North Carolina, Ohio, Texas, and Utah participated in the investigation of many of the federal cases discussed above.
The cases announced today are being prosecuted and investigated by U.S. Attorney’s Offices nationwide, along with Medicare Fraud Strike Force teams from the Criminal Division’s Fraud Section and from the U.S. Attorney’s Offices of the Southern District of Florida, Eastern District of Michigan, Eastern District of New York, Southern District of Texas, Central District of California, Eastern District of Louisiana, Northern District of Texas, Northern District of Illinois and the Middle District of Florida; and agents from the FBI, HHS-OIG, Drug Enforcement Administration, DCIS and state Medicaid Fraud Control Units.
A complaint, information, or indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty.
Additional documents related to this announcement will shortly be available here: https://www.justice.gov/opa/documents-and-resources-july-13-2017.
This operation also highlights the great work being done by the Department of Justice’s Civil Division.  In the past fiscal year, the Department of Justice, including the Civil Division, has collectively won or negotiated over $2.5 billion in judgements and settlements related to matters alleging health care fraud. 

Voting is beautiful, be beautiful ~ vote.©

Wednesday, June 22, 2016

Attorney General Loretta Lynch and HHS Secretary Burwell Announce National Healthcare Fraud Takedown but Forgot Medicaid Fraud in Child Welfare

If health care fraud is so rampant for adults and veterans, then, it is only logical to assume that Medicaid fraud in child welfare, also, exists.

If the States Medicaid Fraud Control Units are so pivotal in ending health care fraud, then why is it these units have absolutely no powers to address Medicaid fraud in child welfare, alone launch investigations.

So, according to HHS, the H.E.A.T. advanced analytics have assisted the DOJ to go after fraud, under the ACA.

Great.

Unfortunately, it looks like Medicaid fraud in child welfare will flourish for a few more years because the White House has only just came up with the idea to #HackFosterCare by making billing high tech and use data predictive models.

My question would be, "How can one externally observe the internal validity of billing if the industry of child welfare is secretive, by law, and privatized through contract.

TRICARE also has child welfare programs.

This was a $900 million take down of 300 individuals.  Child welfare is much larger.




National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing

Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History
Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced today an unprecedented nationwide sweep led by the Medicare Fraud Strike Force in 36 federal districts, resulting in criminal and civil charges against 301 individuals, including 61 doctors, nurses and other licensed medical professionals, for their alleged participation in health care fraud schemes involving approximately $900 million in false billings.  Twenty-three state Medicaid Fraud Control Units also participated in today’s arrests.  In addition, the HHS Centers for Medicare & Medicaid Services (CMS) is suspending payment to a number of providers using its suspension authority provided in the Affordable Care Act.  This coordinated takedown is the largest in history, both in terms of the number of defendants charged and loss amount.  
Attorney General Lynch and Secretary Burwell were joined in the announcement by Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, FBI Associate Deputy Director David Bowdich, Inspector General Daniel Levinson of the HHS Office of Inspector General (OIG), Acting Director Dermot O’Reilly of the Defense Criminal Investigative Service (DCIS), and Deputy Administrator and Director of CMS Center for Program Integrity Shantanu Agrawal M.D.
The defendants announced today are charged with various health care fraud-related crimes, including conspiracy to commit health care fraud, violations of the anti-kickback statutes, money laundering and aggravated identity theft.  The charges are based on a variety of alleged fraud schemes involving various medical treatments and services, including home health care, psychotherapy, physical and occupational therapy, durable medical equipment (DME) and prescription drugs.  More than 60 of the defendants arrested are charged with fraud related to the Medicare prescription drug benefit program known as Part D, which is the fastest-growing component of the Medicare program overall.
“As this takedown should make clear, health care fraud is not an abstract violation or benign offense – It is a serious crime,” said Attorney General Lynch.  “The wrongdoers that we pursue in these operations seek to use public funds for private enrichment.  They target real people – many of them in need of significant medical care.  They promise effective cures and therapies, but they provide none.  Above all, they abuse basic bonds of trust – between doctor and patient; between pharmacist and doctor; between taxpayer and government – and pervert them to their own ends.  The Department of Justice is determined to continue working to ensure that the American people know that their health care system works for them – and them alone.”
“Millions of seniors depend on Medicare for essential health coverage, and our action shows that this administration remains committed to cracking down on individuals who try to defraud the program,” said Secretary Burwell.  “We are continuing to put new tools and additional resources to work, including $350 million from the Affordable Care Act, for health care fraud prevention and enforcement efforts.  Thanks to the hard work of the Medicare Fraud Strike Force, we are making progress in addressing and deterring fraud and delivering results to help ensure Medicare remains strong for years to come.”
According to court documents, the defendants allegedly participated in schemes to submit claims to Medicare and Medicaid for treatments that were medically unnecessary and often never provided.  In many cases, patient recruiters, Medicare beneficiaries and other co-conspirators were allegedly paid cash kickbacks in return for supplying beneficiary information to providers, so that the providers could then submit fraudulent bills to Medicare for services that were medically unnecessary or never performed.  Collectively, the doctors, nurses, licensed medical professionals, health care company owners and others charged are accused of submitting a total of approximately $900 million in fraudulent billing.
“The Medicare Fraud Strike Force is a model of 21st-Century data-driven law enforcement, and it has had a remarkable impact on health care fraud across the country,” said Assistant Attorney General Caldwell.  “As the cases announced today demonstrate, the Strike Force’s strategic approach keeps us a step ahead of emerging fraud trends, including drug diversion, and fraud involving compounded medications and hospice care.”
“These criminals target the most vulnerable in our society by taking money away from the care of the elderly, children and disabled,” said Associate Deputy Director Bowdich.  “The FBI is committed to working with our partners and the public to stop fraud and ensure that healthcare dollars are used to help the sick, and not line the pockets of criminals.”
“While it is impossible to accurately pinpoint the true cost of fraud in federal health care programs, fraud is a significant threat to the programs’ stability and endangers access to health care services for millions of Americans,” said Inspector General Levinson.  “As members of the joint Strike Force, OIG will continue to play a vital role in tracking down these criminals and seeing that justice is done.”
“DCIS, in partnership with our fellow federal investigative agencies, will continue to uncompromisingly investigate and bring to justice the people who perpetrate these criminal acts,” said Acting Director O’Reilly. “Their actions threaten to cripple our vital national health care industry, and place our citizenry at risk.  We will remain vigilant.”
“Taxpayers and Congress provided CMS with resources to adopt powerful monitoring systems that fight fraud, safeguard program dollars, and protect Medicare and Medicaid,” said Deputy Administrator and Center for Program Integrity Director Agrawal.  “The diligent use of innovative data analytic systems has contributed or led directly to many of the law enforcement cases presented here today.  CMS is committed to its collaboration with these agencies to keep federally-funded health care programs safe and strong for all Americans.”
The Medicare Fraud Strike Force operations are part of the Health Care Fraud Prevention & Enforcement Action Team (HEAT), a joint initiative announced in May 2009 between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country.  The Medicare Fraud Strike Force operates in nine locations and since its inception in March 2007 has charged over 2,900 defendants who collectively have falsely billed the Medicare program for over $8.9 billion. 
Including today’s enforcement actions, nearly 1,200 individuals have been charged in national takedown operations, which have involved more than $3.4 billion in fraudulent billings.  Today’s announcement marks the second time that districts outside of Strike Force locations participated in a national takedown, and they accounted for 82 defendants charged in this takedown.
*********
For the Strike Force locations, in the Southern District of Florida, a total of 100 defendants were charged with offenses relating to their participation in various fraud schemes involving approximately $220 million in false billings for home health care, mental health services and pharmacy fraud.  In one case, nine defendants have been charged with operating six different Miami-area home health companies for the purpose of submitting false and fraudulent claims to Medicare, including for services that were not medically necessary and that were based on bribes and kickbacks.  In total, Medicare paid the six companies over $24 million as a result of the scheme.
In the Southern District of Texas, 24 individuals were charged in cases involving over $146 million in alleged fraud.  One of these defendants is a physician with the highest number of referrals for home health services in the Southern District of Texas.  This physician has been charged with participating in separate schemes to bill Medicare for medically unnecessary home health services that were often not provided.  Numerous companies that submitted claims to Medicare using the fraudulent home health referrals from the physician were paid over $38 million by Medicare.
In the Northern District of Texas, 11 people were charged in cases involving over $47 million in alleged fraud.  In one scheme, a physician allowed unlicensed individuals to perform physician services and then billed Medicare as if he performed them.  Additionally, the physician certified patients for home health care that was often medically unnecessary.  Home health companies submitted approximately $23.3 million in billings to Medicare based on the physician’s fraudulent certifications.    
In the Central District of California, 22 defendants were charged for their roles in schemes to defraud Medicare of approximately $162 million.  In one case, a doctor was charged with causing almost $12 million in losses to Medicare through his own fraudulent billing, including performing medically unnecessary vein ablation procedures on Medicare beneficiaries.  
In the Eastern District of Michigan, 19 defendants face charges for their alleged roles in fraud, kickback, money laundering and drug distribution schemes involving approximately $114 million in false claims for services that were medically unnecessary or never rendered.  Among these are owners of a physical therapy clinic who lured patients through the payment of cash kickbacks and medically unnecessary prescriptions for Schedule II medications for the purpose of stealing more than $36 million from Medicare.   
In Tampa, Orlando and elsewhere in the Middle District of Florida, 15 individuals were charged with participating in a variety of schemes including compounding pharmacy fraud and intravenous prescription drug fraud involving $17 million in fraudulent billing.  In one case, the owner of several infusion clinics allegedly defrauded the Medicare program of over $8 million through a scheme involving reimbursement claims for expensive intravenous prescription drugs that were never purchased and never administered to patients.
In the Northern District of Illinois, six individuals were charged in cases related to three different schemes involving bribery and false and fraudulent claims for home health services and disability benefits.  The charged defendants include individuals who owned or co-owned the fraudulent providers and a medical doctor.  In total, these schemes resulted in over $12 million being paid to the defendants and their companies. 
In the Eastern District of New York, 10 individuals were charged in six different cases, including five individuals who were charged for their roles in a scheme involving over $86 million in physical and occupational therapy claims to Medicare and Medicaid.  In that case, the defendants are alleged to have filled a network of Brooklyn clinics that they controlled with patients by paying bribes and kickbacks.  Once at the clinics, these patients were subjected to medically unnecessary therapy.  The defendants then laundered the proceeds of the fraud through over a dozen shell companies. 
In the Eastern District of Louisiana, three defendants were charged in connection with a health care fraud and wire fraud conspiracy involving a defunct home health care provider.  This scheme centered on the payment of kickbacks through patient recruiters in exchange for patients who oftentimes never received nor qualified for home health care as billed.  Once admitted, patient medical records were routinely fabricated and altered to support false and fraudulent claims to Medicare.
*********
In addition to the Strike Force, today’s enforcement actions include cases brought by 26 U.S. Attorney’s Offices, including the unsealing of search warrants in investigations being conducted by the Eastern District of North Carolina, Southern District of Georgia, District of Columbia, Eastern District of Texas, Southern District of West Virginia, Middle District of Louisiana, District of Minnesota, and the Northern District of Alabama.
In the Northern District of Georgia, nine defendants were charged for their roles in two health care fraud schemes involving $7 million in fraudulent billings.  Eight defendants were charged in a scheme where bribes and kickbacks were allegedly paid to a state of Georgia official in exchange for falsifying applications and licensing requirements and recommending the approval of unqualified mental health providers.
In the Middle District of Alabama, two defendants were charged for their roles in a mental health services scheme allegedly involving $246,000 in fraudulent billings.
In the Middle District of Tennessee, a doctor was charged for his role in an illegal kickback scheme under which he allegedly referred patients to a certain DME supplier in exchange for cash kickbacks.
In the Western District of Kentucky, a business entity was charged for its role in a health care fraud scheme.
In the Southern District of Ohio, two defendants were charged for their roles in a $7.5 million home healthcare fraud scheme.
In the Western and Eastern Districts of Pennsylvania, three defendants were charged for their roles in drug diversion and embezzlement schemes.
In the Southern District of New York, a pharmacist was charged for his role in a scheme involving over $51 million in fraudulent Medicare and Medicaid billings. 
In the Districts of Maine, Alaska, Kansas, Connecticut and Vermont, five defendants were charged for their roles in Medicaid-related schemes.
In the Eastern District of Missouri, four defendants, including a doctor and pharmacist, were charged for their roles in schemes involving over $3 million in billings.
In the Southern District of California, eight individuals were charged in health care-related cases.  In one case, five individuals, including a doctor and a pharmacist, were charged in a scheme to pay bribes and kickbacks to doctors in exchange for prescribing expensive durable medical equipment and compound pain creams that were not medically necessary.  The indictment alleges that approximately $27 million in false and fraudulent claims were submitted to insurers.
In the District of New Mexico, two defendants were charged for their roles in a Medicaid fraud scheme.
In the Northern District of Iowa, a settlement agreement was reached with a corporate entity for its role in a health care fraud scheme in a juvenile residential treatment facility.
In the District of Oregon, one defendant was charged for his role in a $1.7 million optometry services scheme.
In the District of Puerto Rico, civil demand letters were issued to six individuals for their roles in a scheme to defraud the Medicaid program.
In addition, in the states of Florida, Iowa, South Dakota, Indiana, New York, Michigan, Oklahoma, Rhode Island, Louisiana, Pennsylvania, New Hampshire, Oregon, Kentucky and Alaska, 49 defendants have been charged in criminal and civil actions with defrauding the Medicaid program and 57 sites were searched, pursuant to search warrants.  These cases were investigated by each state’s respective Medicaid Fraud Control Units. 
The cases announced today are being prosecuted and investigated by U.S. Attorneys’ Offices nationwide, along with Medicare Fraud Strike Force teams from the Criminal Division’s Fraud Section and from the U.S. Attorney’s Offices of the Southern District of Florida, Eastern District of Michigan, Eastern District of New York, Southern District of Texas, Central District of California, Eastern District of Louisiana, Northern District of Texas, Northern District of Illinois and the Middle District of Florida; and agents from the FBI, HHS-OIG, Drug Enforcement Administration, DCIS and state Medicaid Fraud Control Units.
A complaint or indictment is merely a charge, and all defendants are presumed innocent unless and until proven guilty.
The court documents for each case will posted online, as they become available, here: https://www.justice.gov/opa/documents-and-resources-june-22-2016-medicare-fraud-strike-force-press-conference.
The Affordable Care Act has provided new tools and resources to fight fraud in federal health care programs.  The law provides an additional $350 million for health care fraud prevention and enforcement efforts, which has allowed the department to hire more prosecutors and the Strike Force to expand from two cities to nine.  The act also toughens sentencing for criminal activity, enhances provider and supplier screenings and enrollment requirements and encourages increased sharing of data across government.
In addition to providing new tools and resources to fight fraud, the Affordable Care Act clarified that for sentencing purposes, the loss is determined by the amount billed to Medicare and increased the sentencing guidelines for the billed amounts, which has provided a strong deterrent effect due to increased prison time, particularly in the most egregious cases.
Since January 2009, the Justice Department’s Civil Division, along with U.S. Attorney’s Offices around the country, has recovered a total of more than $29.9 billion through False Claims Act cases, with more than $18.3 billion of that amount recovered in cases involving fraud against federal health care programs.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, October 13, 2010

73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million

What about Medicaid fraud in child welfare?


73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million
Indictments in Five States – California, Georgia, New Mexico, New York and Ohio
WASHINGTON – Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing, announced Acting Deputy Attorney General Gary G. Grindler, FBI Assistant Director of the Criminal Investigative Division Kevin Perkins and Health and Human Services Inspector General Daniel R. Levinson.

In this national, multi-agency investigation, 52 were arrested today by FBI agents in the largest Medicare fraud scheme ever perpetrated by a single criminal enterprise and charged by the Department of Justice.

The defendants are charged with engaging in numerous fraud activities, including highly-organized, multi-million dollar schemes to defraud Medicare and insurance companies by submitting fraudulent bills for medically unnecessary treatments or treatments that were never performed.   According to the indictments, the defendants allegedly stole the identities of doctors and thousands of Medicare beneficiaries and operated at least 118 different phony clinics in 25 states for the purposes of submitting Medicare reimbursements.

“The emergence of international organized crime in domestic health care fraud schemes signals a dangerous expansion that poses a serious threat to consumers as these syndicates are willing to exploit almost any program, business or individual to earn an illegal profit,” said Acting Deputy Attorney General Gary G. Grinder. “The Department of Justice is confronting this evolving threat here and abroad through a number of initiatives including a strengthened Attorney General’s Organized Crime Council and the creation of the International Organized Crime Intelligence and Operations Center (IOC-2) to ensure that we are focused and coordinated in our efforts to combat international organized crime.”

“The international organized crime enterprise known as the Mirzoyan-Terdjanian, fleeced the health care system through a wide-range of money making criminal fraud schemes.  The members and associates located throughout the United States and in Armenia, perpetrated a large-scale, nationwide Medicare scam that fraudulently billed Medicare for more than $100 million of unnecessary medical treatments using a series of phantom clinics,” said Kevin Perkins, FBI Assistant Director of the Criminal Investigative Division.  “We want to restore the confidence in the nation’s health care system and assure practitioners we will not stand by and let their identities be used for criminal gain.”  

“Today, special agents of the Office of Inspector General working in tight coordination with our federal law enforcement partners made 52 arrests across the nation—from New York to Los Angeles—on charges including Medicare fraud and medical identity theft totaling more than $163 million,” said Daniel R. Levinson, Inspector General of the Department of Health and Human Services. “Criminals stealing from Medicare needn’t look over their shoulders to know that we are in hot pursuit.”

Forty-four defendants were charged in two indictments unsealed today in the Southern District of New York with racketeering conspiracy and conspiracy to commit the following acts: health care fraud, bank fraud, money laundering, fraud in connection with identity theft, credit card fraud and immigration fraud. In addition, seven defendants were charged in the District of New Mexico with health care fraud, mail fraud, wire fraud, money laundering conspiracy, money laundering, forfeiture and aggravated identity theft.   Six defendants were charged in the Southern District of Georgia with health care fraud, conspiracy to commit health care fraud, money laundering conspiracy and aggravated identity theft.  Six defendants were charged in the Northern District of Ohio with health care fraud, mail fraud, conspiracy to commit mail fraud, wire fraud, conspiracy to commit money laundering and aggravated identity theft.   Lastly, 10 defendants were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done.

According to the charges filed in U.S. District Court in the Southern District of New York, the Mirzoyan-Terdjanian Organization is named for its principal leaders, Davit Mirzoyan and Robert Terdjanian. The leadership of the organization is based in Los Angeles and New York, and its operations extend throughout the United States and internationally. Among the defendants charged with racketeering is Armen Kazarian, who is alleged to be a “Vor,” a term translated as “Thief-in-Law” and refers to a member of a select group of high-level criminals from Russia and the countries that has been part of the former Soviet Union, including Armenia. This is the first time a Vor has ever been charged for a racketeering offense, and the first time since 1996 that a known Vor has been arrested on any federal charge.

The racketeering charges carry a maximum penalty of life in prison and a $250,000 fine. The health care fraud and conspiracy to commit health care fraud charges each carry a maximum penalty of 10 years in prison and a $250,000 fine.   The conspiracy to commit bank fraud charges each carry a maximum penalty of 30 years in prison and a fine of $1 million.   The conspiracy to commit money laundering charges each carry a maximum penalty of 25 years in prison and a $500,000 fine.   The conspiracy to commit money laundering charges each carry maximum penalties of 20 years in prison and a $500,000 fine.   The conspiracy to commit fraud in connection with identity theft charges carry a maximum penalty of five years in prison and a $250,000 fine.   The aggravated identity theft charges each carry a required two-year consecutive prison sentence to any other sentence imposed, the conspiracy to commit credit card fraud charges carry a maximum penalty of 10 years in prison and a $250,000 fine. The conspiracy to commit immigration fraud charges carry a maximum penalty of five years in prison and a $250,000 fine.

The charges announced today are merely allegations, and defendants are presumed innocent unless proven guilty in a court of law.

The defendants charged in each district will be prosecuted by Assistant U.S. Attorneys from each of the respective districts in which the cases were charged.   The cases were investigated by special agents from the FBI’s Los Angeles and New York field offices.

Today’s arrests are an example of the FBI’s ability to conduct cross-program, multi-divisional investigations targeting a national level threat. In recent years, the department has undertaken a series of steps to modernize its organized crime program and enable federal law enforcement to take a unified approach to combating international organized crime.   The Attorney General’s Organized Crime Council brings together the leadership of the FBI and eight other federal law enforcement agencies or offices with the department’s prosecutors, focusing high-level attention on these issues. The IOC-2 provides support in the form of information and intelligence to the member agencies that enhance efforts to identify, penetrate and dismantle the most dangerous organized crime groups through investigations and prosecutions. The creation of the International Organized Crime Targeting Committee and the Top International Criminal Organizations Target (TICOT) List, directs investigators and prosecutors to concentrate their limited resources on those international organized crime groups that pose the greatest threat to the United States. The department’s Criminal Division, through the Health Care Fraud Unit, Organized Crime and Racketeering Section and the Asset Forfeiture and Money Laundering Section, has created new training programs to educate investigators and prosecutors on the intricacies of international organized crime and financial investigations.

Tuesday, February 21, 2012

Child Welfare Fraud Is Above The Law

When reporting child welfare fraud, mainly Medicaid fraud, go to a brick wall and scream until you are blue in the face then pour yourself a stiff drink because that is just about all that will happen when you report Medicaid fraud in child welfare to the U.S. Department of Health and Human Services Office of Inspector General Health Care Fraud Enforcement Task Force.

Why?

Because the Secretary, Daniel Levinson is the one who authorizes the States Medicaid Fraud Control Units which will not do shit about Medicaid fraud in child welfare because it protects its contractual fraudfeasors.

So, as you watch this federal compliance training video, sit back and get ready for a comedy of frauds because child welfare fraud is above the law.

Simply put, even if you are caught, nothing will ever happen to you.  No prison.  No payback.  Alll at taxpayer expense.

Sunday, April 8, 2018

Happy Child Abuse Propaganda Month - "Saving The Savages" - 1952 Foster Care Program

The following is information from the Tekakwith Indian Mission, Inc. of South Dakota is on its christian 1952 child welfare program.

The National Indian Child Welfare Association (NICWA) is a national American Indian/Alaska Native (AI/AN) nonprofit organization. NICWA has provided leadership in the development of public policy that supports tribal self-determination in child welfare and children’s mental health systems for over thirty years. This testimony will provide recommendations for the following programs administered by the Bureau of Indian Affairs (BIA) in the Department of the Interior: Indian Child Protection and Family Violence Prevention ($43 million), Social Services ($57.3 million), Welfare Assistance ($80 million), Indian Child Welfare Act On or Near Reservation Program (Tribal Priority Allocation—$18.9 million), and Indian Child Welfare Act Off Reservation Program ($5 million).

That comes to a FY 2017 total of $202.2 million, yet poverty flourishes.

What must also me noted is that NICWA is a private non-profit corporation that subcontracts with other organizations in the name of the christian tax exempt god, meaning, there is no idea, whatsoever, how much money is laundered through the subsidiaries of the Holy See, because it is privatized and no one cares about children...unless there is an attached, monetary value.

Image result for nicwa
National Indian Child Welfare Association
NICWA is funded through the U.S. Bureau of Indian Affairs -Indian Child Welfare Act (ICWA)

Image result for bureau of indian affairs child welfare
U.S. Department of Interior Bureau of Indian Affairs Child Welfare Act

For a bit of a background, I have provided links, below.

NICWA Teaches Leeching




So, pick yourself up by the bootstraps and save a savage, today!

Foster care pays for trafficking tiny humans, now-a-days, you know.

Happy Child Abuse Propaganda Month!

#Time2AuditGod


...and apologize...right after the U.S. stops "Saving the Savages".


South Dakota Boarding School Survivors Detail Sexual Abuse


The Dakota expression for child, wakan injan, can be translated as “they too are sacred,” according to Glenn Drapeau, Ihanktonwan Dakota and a member of the Elk Soldier Society on the Yankton Sioux Reservation in South Dakota. “To us, children are as pure as the holy, moving energy of the universe,” he says, “and we treat them that way.”

When Native children arrived at Holy Rosary Mission, founded in 1888 at Pine Ridge to help in the religious conversion of the Oglala Lakota, nuns staffing the school described them as having good “morals” and giving “a tenth of the trouble white children cause,” Raymond A. Bucko wrote in Lakotas, Black Robes, and Holy Women (University of Nebraska Press, 2000). Nevertheless, corporal punishment was meted out regularly at Holy Rosary—“apparently without scruple,” according to Bucko—and a primary goal of the school was to cut the children off from their parents, their language and their culture.

Across the nation, in both the secular and church-run schools the federal government required Native children to attend from the late 1800s to the 1970s, the goal was assimilation—“kill the Indian to save the man” was their motto—seemingly at any cost. Court documents filed over the last several years in lawsuits against the boarding schools in South Dakota allege that as recently as the ’70s Native students were beaten, whipped, shaken, burned, thrown down stairs, placed in stress positions and deprived of food. Their heads were smashed against walls, and they were made to stand naked before their classmates. Untold numbers of children died over the century during which the residential schools flourished: some while en route to the institutions or at the schools themselves, and others of exposure and starvation while trying to escape, according to several sources, including the Boarding School Healing Project  [www.boardingschoolhealingproject.org/]. Native parents forced to part with their children came to understand they might never see their youngsters again, and if they did, the children had often become strangers to their own people.

As a cost-saving measure, the federal government eventually turned much of the boarding-school system over to churches, primarily the Catholic Church, which used it to help expand its empire throughout the West. Churches, abbeys, convents and monasteries were built on or near reservations, and religious orders were founded and flourished.

Recent court settlements reveal that the education the Church offered Native children featured not just brutal corporal punishment but also rampant sexual abuse. Some 400 Native ex-students in the Northwest and Alaska recently shared in a $166-million settlement with the Jesuits’ Oregon Province for  abuse suffered at schools in that region. Canada has set aside $1.9 billion for payments to survivors of its residential schools; more than 20,000 ex-students have submitted claims.

In South Dakota, 100-some former students of the state’s half-dozen so-called Indian Missions have sued the Catholic Dioceses of Sioux Falls and Rapid City since 2003. They’ve also made claims against the religious orders that ran the mission schools and Blue Cloud Abbey, in Marvin, South Dakota, which provided priests and is the final resting place of several alleged predators. They charge that priests, brothers, nuns and lay employees at these institutions raped, sodomized and molested them, often for years. Court documents, including testimony and Church records filed during the lawsuits’ initial phases, contain accusations of bizarre, violent and humiliating sexual abuse, along with the horrific physical abuse described above.

In 2010, South Dakota legislators discussed the Church’s difficulty defending against these many suits and passed a statute—written by a Church attorney and submitted as a “constituent bill”—blocking anyone over 40 from suing an institution, such as the Catholic Church, for childhood sexual abuse, though they may still sue individual perpetrators. (The South Dakota statute of limitations for physical abuse has long expired for the former students.) Since virtually all the Native plaintiffs are over 40 and some of the alleged perpetrators are dead, many observers, including Robert Brancato, director of the South Dakota chapter of Survivors Network of Those Abused by Priests, have accused the legislature of targeting the Native cases. “The law was designed both to make things difficult for Native Americans and to help the Church,” says Brancato. In March 2011, a judge applied the statute to throw out 18 of the South Dakota boarding-school cases; the plaintiffs in those cases have filed appeals with the state’s Supreme Court.

Below, former students recall their experiences.

Howard Wanna, 60, is an enrolled member of the Sisseton Wahpeton Oyate, whose homeland straddles North and South Dakota. He has terminal lung cancer and recently celebrated what doctors tell him will be his last birthday.

Wanna and several siblings entered Tekakwitha Orphanage, in Sisseton, South Dakota, around 1956. Despite the institution’s name, there were few orphans among the approximately 150 American Indian children housed there at any one time. Some had been taken from their parents for reasons that were not fully; others, like the Wanna children, were placed there by desperately poor parents who believed the priests and nuns they revered would care for and educate their offspring.
When Wanna lived at Tekakwitha, the wooded, estate-like complex included a Southwest Mission-style church; the Papoose House, a nursery for children ranging in age from newborns to five-year-olds; dormitories for boys and girls aged 6 to early teens, with nuns and priests living upstairs; and a separate house for the priest in charge, John Pohlen.

Here is Wanna’s story:

“When I first arrived at Tekakwitha at age four or five, the nuns and priests seemed welcoming, as though they wanted me to think of the place as my home. This friendliness went on for several weeks. Then one day, Father Pohlen came to the Papoose House, where I was living, and took me by the hand. He led me to the church, where we went behind the altar to a little room that had nothing in it but a chair.

“Father Pohlen sat me down, unzipped his pants, took his penis out, and began to wipe it on my face and lips. I was terrified. I didn’t know what was happening. In later sessions, sometimes behind the altar and sometimes at his house, suddenly I’d be choking and something would be running out of my mouth. He’d also turn me around and rape me, hurting me badly as he used his hands to grip my hair, neck, or shoulders.

“He rotated among about five of us younger boys, which left me with such confused emotions. On days it wasn’t my turn, I was so grateful, yet I felt terrible that one of my little friends was suffering. I also dreaded the fact that my day was coming again soon. Worst of all, I had no one to turn to, not even God, because God’s representative on earth was the one hurting me.

“Soon a nun began to abuse me as well, placing me under her gown and rubbing my little hands between her legs. This was something the nuns did to other children there, too. It was horrifying, not just because of what she was doing but because it was dark and I couldn’t breathe. Other abuse included beating us with sticks, hoses, and even a metal shovel.

“The cruelty was strangely inventive. At bath time, we’d line up, a line of naked girls and a line of naked boys, which was embarrassing to begin with. We’d take turns jumping into a laundry tub and being scrubbed—scratch, scratch, scratch—with a stiff brush you’d use for floors. We’d then hop out of the tub with scrapes all over our bodies.

“Once, after I tried to run away, I had to wear a dress for a while, and when we went outdoors I was tied to a tree.

“Tekakwitha was a very quiet place. You’d think with all those children, there’d be noise and laughing. But so many of us were being abused and simply didn’t talk. We were too frightened. It was like a horror movie in which people walk by each other but can’t communicate.

“As the years went by, my abuse lessened, probably because I wasn’t a cute little toy anymore, but also because I became more outspoken. I remember being told I was a smart-ass. When I was 8 or 9—we had no sense of time, because at Tekakwitha there were no markers, like birthday celebrations—my mother got wind of what was going on and came and ranted and raged. I heard they told her something like, ‘Take the little bastards,’ and we left.

“My adulthood was one hell of a struggle. But I fought through my failures and obstacles, went to college, and owned a restaurant and a construction company.

“[I believe] the Church caused the drinking and other problems former students experience. As a result, the tribe must sponsor chemical-dependency, suicide-prevention, anger-management, and many other programs, which is an enormous economic burden. At Sisseton Wahpeton, we just had three suicides, all youngsters in their 20s, and this happens frequently. Why? It’s the result of how we elders were treated as children—an effect that continues through the generations.

“I often wonder how so many pedophiles ended up at Native American schools. Father Pohlen was not only a pervert; he also hired the worst of the worst, which meant none of the Tekakwitha staff would protect us from the others. How did he find them? Is there someone in the Church you can call to request problem priests and nuns? Was there a dual plan to hurt Native Americans while taking care of the pedophiles? Was this genocide? It’s so confusing, but it’s also just plain evil.

“When the orphanage was demolished in 2010 [because of Environmental Protection Act issues], my relatives and I went to watch. Suddenly, during the demolition, we saw three eagles circling overhead, rising up and flying down low repeatedly for about 45 minutes. They had come to take home the spirits of the children. It was so awesome.

“I have sued the Church over my abuse, but because of my cancer I’m going to die with this on my mind, well before any chance of receiving justice. The people we looked up to most as children failed us. God’s servants blocked our power and took away our spirits. But we’ll get ’em back. By telling our stories, we’re opening a door, and we’re not going to let it shut until we’re done with them. No amount of compensation can cure us or absolve them, but we want our day in court. We want the public to hear what was happening to many Native American children in this country while non-Native people lived peacefully in their cities and towns and on their farms. Millions don’t know what we went through, and they need a quick history lesson. It’ll be a hard one, but it’s a fact.”

In 1946, when she was just three months old, Mary-Catherine Renville, 65, of the Sisseton Wahpeton Oyate, was taken from her mother for reasons that remain unclear and placed in Tekakwitha Orphanage. After Tekakwitha, which went through junior high, she was sent to a boarding school in Nebraska.

Here is Renville’s story:

“All I remember of my earliest years at Tekakwitha was being hungry and a punishment that consisted of being placed in a dark crawl space. When I was 6, they moved me from the Papoose House for babies to the main building so I could start school. The nuns there would take us to their private quarters and do things to our bodies that even at that young age I knew were not right.
“The next year, a teenaged boy raped me. He said if I told, he’d bring other boys, and they’d all rape me. I was so frightened that I never did say anything.

“When I was 8 or 9, Father Pohlen placed me with a Michigan family. I understood it was a tryout for being adopted by them. I have a memory of being told to go get Vaseline, then returning to the room to find the boys and men in the family waiting for me. This lasted for a summer.

“I didn’t know where to turn or who to tell. Father Pohlen had placed me with the family, so I couldn’t confide in him, and the nuns were so cold—they didn’t care about our feelings and showed us no affection. They wanted our souls and to teach us to fear God. Sometimes they’d whip us, holding us with the left hand while using the right to beat us with a rubber hose. None of the adults in my life ever noticed anything about me: whether I’d sustained injuries because of the rapes or mistreatment or if I was afraid.

“When I was about 10, Father Pohlen placed me with a Spanish-speaking dentist, who wanted to teach me his language so I could speak it once he and his wife adopted me and took me to their country. Instead, he raped me and said he wanted to continue his ‘affair’ with me, though I mustn’t tell his wife. After several weeks, I was returned to the orphanage. Again, I never said anything to Father Pohlen or the nuns, other than that I didn’t want to learn Spanish or live with that man. I’d learned that to protect myself I shouldn’t say much.

“We did have good times. At Christmas, we each received a shoebox full of nuts and candy and oranges and another box with trinkets and a doll. Most of us girls traded the dolls for food. We did that because the Mother Superior used to force us to simulate sex with a large doll before abusing us, so we were scared of dolls. Can you imagine putting the fear of dolls into a child’s mind?

“The Nebraska boarding school where I went to high school subjected us to similar physical violence, though no sexual abuse. We all continually tried to escape. We weren’t trying to get home, because we didn’t know where that was. We were completely disoriented. We just took off and took our chances in the world, hitchhiking down the road. Then they’d find us and bring us back.

“As an adult, I’ve been a traveler. I’ve lived in 14 states, mostly waitressing, because it’s a job you can get quickly. I’d always move on, though. I think I was searching for family. I eventually had three children, who were taken from me or I gave up. I don’t know where my boys are, though I keep in touch with my girl. Now, I’m back living on my reservation, which sometimes feels like a foreign country, though I’m related to half the people here.

“What I want to do is talk about Tekakwitha. They took away our sense of belonging to anyone, our opportunities to develop relationships. They kept us off-balance by sending us here and there without warning. But they could never take away the truth: that what they were doing was wrong. I want everyone to know what happened to us there.”

As Sherwyn Zephier, 54, drives to his job at Ihanktonwan Community College, in Marty, South Dakota, where he is the adult education director and teaches math, science, English, art history, and other subjects, he passes the derelict buildings of what was St. Paul’s Indian Mission. During the 1960s and 1970s, he was a student at the Catholic-run school, where children were required to board during the nine-month school year, even though many, like Zephier, were from the surrounding community, the Yankton Sioux Tribe.

Here is Zephier’s story:
“The priests’ and nuns’ keys jangled as they walked, so we knew when they were coming. Everyone in the dorm would quiet down, because you never knew what they’d do. Sometimes they’d bring high school students or more priests and brothers to hold our arms and press our bodies against a metal pole in the center of the room. Then they’d beat us with straps and a two-by-four with handles, which they called the ‘board of education.’

“There were also regular whippings at noon. One day, my older brother, Loren, created a commotion at midday so just that once we little ones escaped the whipping. Because we showered together in one large room, we could always see that many of us were bruised black, blue and purple. The beatings were so frequent, we adapted to the pain and got used to living that way.

“The nuns were as vicious as the priests—real brutes. I remember getting caught in the barbed wire around the top of the little boy’s playground. I’d seen Loren go by and had tried to go over the fence to get to him. Once the nuns got me untangled, I got quite a beating. At night, they’d pretend they’d left us, then stand in the dark corners of the dorm room, eerie in their hooded robes.

“The school was essentially a prison, with every door locked and total control of the children. We went in supervised groups from one secured place to another: to lunch, play, church, the dorm, and so on. Even if you managed to get out of a dorm room or classroom, you couldn’t run far, because at the end of each corridor was a locked floor-to-ceiling gate. The windows were covered with bars or chain-link grates, and the campus had barbed wire everywhere—along sidewalks and even around the church itself.

“As children, we didn’t know their policy was to de-Indianize us. We only knew we enjoyed one another’s company and would play games, such as ‘migs,’ or marbles, that involved phrases in our language. Another student would inevitably run and ‘tell Sister,’ and I would get a beating. At the time, they never explained my infraction. Just recently, the reality hit me hard: it was because I had so frequently spoken my language with my playmates. I suddenly understood why those snitches, often from more assimilated families, ‘told’ and why I was punished so often.

“Another aspect of assimilation was taking away ribbon shirts and other culturally related clothes. Every year, I looked forward to wearing clothing my mother spent most of the summer sewing to make me look proud and colorful for school. But once I got there, those items were removed, and instead I wore clothes that were drab and not even mine.

“The child-molesters would come and go, as the Church rotated them among the Indian missions. We children stood by each other as best we could, but for a child, it was a disturbing, sickening place to be. I have often wondered, where did the nuns and priests learn those things?

“My class, 1975, was the last to graduate from St. Paul’s Indian Mission, which then passed to tribal control and became Marty Indian School. At our commencement, a medicine man, Pete Catches, was allowed for the first time to fill his sacred pipe on the altar and pray with us.

“There’s beauty in our traditional ways. There’s honor, honesty—no lies, no judgment, no exaggeration. It’s the true experience of life. There’s no interpreting of someone else’s words, and no one else interpreting your experience. No one can tell you what is good or bad. That’s where the Church confused a lot of our people, conditioning them to think the traditional way of prayer was evil, the devil’s way. And if you didn’t believe them, they’d beat you.

“After I filed my lawsuit against the Church—with the blessings of my most revered supporter and hero, my father—I started talking about my experience to sisters, brothers and cousins who had also attended St. Paul’s. It was a relief to sit with them—to share and to cry. We knew what we experienced was unfathomable to others.”

On a side note, "Father John", signator of the 1952 letter, above, was prosecuted for sexual abuse.  This was provided to me from a survivor who sued.  I have not verified this claim, but feel free to, at your leisure, of course.

Voting is beautiful, be beautiful ~ vote.©