This is my journey through the political process of the United States to end Medicaid fraud in child welfare.
Thursday, October 8, 2020
Tales Of The New Crown: Boo Boo Barr Suddenly Announces Publication of Cryptocurrency Enforcement Framework Jeff Sessions Put Together After Getting The Cooties Touch
Monday, September 28, 2020
DOJ: United States Files Complaint Against Nutter Home Loans for Forging Certifications and Using Unqualified Underwriters to Approve Government-Insured Reverse Mortgages - Gerrymandering & The False Claims Act
“The HECM program benefits America’s seniors and our communities,” said Acting Assistant Attorney General Jeffrey Bossert Clark of the Department of Justice’s Civil Division. “The Department is committed to holding accountable those who violate the bedrock requirements of this important program.”
“Companies participating in federal programs must operate with honor and integrity,” said Acting U.S Attorney Michael R. Sherwin for the District of Columbia. “This settlement sends a clear message that we will not tolerate fraud against programs designed to financially help our nation’s seniors.”
“Lenders who willfully disregard FHA requirements for HECM loans expose the program to significant financial losses that threaten the future availability of this important program to seniors,” said Rae Oliver Davis, Inspector General, U.S. Department of Housing and Urban Development. “This complaint is evidence that we will tirelessly investigate allegations of abuses of the HECM program by FHA lenders.”
The FHA, part of the U.S. Department of Housing and Urban Development (HUD), offers numerous mortgage insurance programs intended to help build and sustain strong communities across America. The HECM program is a reverse mortgage program specifically for senior homeowners age 62 and older. The program allows seniors to access the equity in their residences, and thereby age in place in their family home, through a mortgage agreement with a lender that is insured against loss by the FHA. The United States’ complaint alleges that in order to significantly increase its loan production, Nutter used unqualified underwriters lacking the requirements established by HUD to review and approve HECMs that Nutter ultimately insured with the FHA. Moreover, on other loans, Nutter forged the signatures of qualified underwriters to make it appear that a qualified underwriter had reviewed and approved the loan.
This matter was investigated by the Commercial Litigation Branch of the Department of Justice’s Civil Division, the U.S. Attorney’s Office for the District of Columbia, HUD, and HUD’s Office of Inspector General. The claims asserted against the defendant are allegations only, and there has been no determination of liability.
Wednesday, September 16, 2020
DOJ: Quantadyn Corporation And Owner Settle False Claims Act Allegations of Bribery To Obtain Government Contracts For Simulators
The Department of Justice announced today that QuantaDyn Corporation (QuantaDyn), headquartered in Ashburn, Virginia, has agreed to resolve civil claims arising from allegations that it engaged in a bribery scheme to steer government contracts for training simulators to the company, as part of a broader settlement that includes a guilty plea by the company. As part of the plea agreement, QuantaDyn has agreed to pay $37,757,713.91 in restitution, which also will resolve the company’s civil False Claims Act liability for the scheme. William T. Dunn Jr., the majority owner, President, and Chief Executive Officer of QuantaDyn, has separately paid $500,000 to resolve his personal False Claims Act liability.
“When government contractors pay bribes to military contracting officials to obtain contracts, they prevent both our military and the American taxpayers from receiving products that are procured fairly and objectively and at a reasonable price,” said Acting Assistant Attorney General Jeffrey Bossert Clark for the Department of Justice’s Civil Division. “Today’s settlement demonstrates our continuing commitment to protecting the integrity of the government’s procurement process and ensuring that is untainted by fraud and corruption.”
“I am proud that our team and our law-enforcement partners were able to obtain justice for the American taxpayer in this case. We will not tolerate fraud against important federal programs,” stated U.S. Attorney John F. Bash for the Western District of Texas.
“The integrity of GSA’s contracting is vital to good government,” said U.S. General Services Administration (GSA) Inspector General Carol Ochoa. “Our special agents have been tireless in investigating corruption, and we will continue to work with our law enforcement partners to vigorously prosecute it wherever we find it.”
Founded in 2000, QuantaDyn is a privately held software engineering firm specializing in developing training simulation systems for Department of Defense agencies, including the Air Force and the Air National Guard, both as a prime contractor and a subcontractor.
The civil settlement announced today, which was based on the company and Dunn’s ability to pay, resolves allegations that QuantaDyn, during the time period when Dunn was President, engaged in a bribery scheme to steer the award of government contracts for training simulators to QuantaDyn. The United States alleged that while Dunn was QuantaDyn’s President, the company formed a corrupt partnership with an Air Force contracting official who provided procurement-sensitive information to QuantaDyn during the pre- and post-award phases of the contract in exchange for bribes. The United States contended that, as a result of this scheme, QuantaDyn caused a prime contractor to submit false invoices to the United States.
Contemporaneous with the civil settlement, U.S. Attorney John F. Bash for the Western District of Texas announced that the United States and QuantaDyn have entered into a plea agreement to resolve criminal allegations related to the bribery scheme. On Jan. 15, 2020, the U.S. Attorney’s Office for the Western District of Texas unsealed indictments against QuantaDyn, the former Air Force contracting official, and other individuals. Under the plea agreement, QuantaDyn has agreed to plead guilty to conspiracy to commit wire fraud, serve a five-year term of probation and to take certain remedial measures, and pay $37,757,713.91 in restitution, a criminal penalty of $6,300,000, and forfeiture of $7,099,863.77.
This civil settlement was the result of a coordinated effort among the Civil Division’s Commercial Litigation Branch; the U.S. Attorney’s Office for the Western District of Texas; the GSA Office of Inspector General (OIG), Greater Southwest and Rocky Mountain Investigations Division; the Defense Criminal Investigative Service (DCIS), Southwest Field Office; the U.S. Air Force Office of Special Investigations (AFOSI), Procurement Fraud Detachment 3 in San Antonio; the U.S. Army Criminal Investigation Command, Major Procurement Fraud Unit (CID/MPFU), Southwestern Fraud Field Office; the Internal Revenue Service-Criminal Investigation (IRS-CI); and the Defense Contract Audit Agency (DCAA), Headquarters, Operations Investigative Support Division (OIS).
Except as admitted in the plea agreement, the claims resolved by the civil settlement are allegations only and there has been no determination of liability.
Friday, September 11, 2020
DOJ: The Scripps Research Institute To Pay $10 Million To Settle False Claims Act Allegations Related To Mischarging NIH-Sponsored Research Grants - The Dark Descent Continues To Find The Tiny Humans
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Monday, August 31, 2020
DOJ: Head of New York Medical Clinics Sentenced to 156 Months in Prison for Multimillion-Dollar Money Laundering and Health Care Kickbacks Scheme - Child Welfare
A Brooklyn man was sentenced to 156 months in prison today for his role in a vast multimillion-dollar health care kickback and money laundering conspiracy, the Department of Justice announced today.
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Saturday, August 22, 2020
Millie Weaver, Alex Jones, Nancy Schaeffer & The Industry Of Trafficking Tiny Humans - CPS, Foster Care & Adoption
Friday, August 21, 2020
DOJ: Former Montgomery High School Assistant Principal Pleads Guilty to Federal Fraud Charge
This is how they fund their campaigns.
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Monday, August 17, 2020
Prelude To Detroit: Dwight Mitchell, His Race To SCOTUS & Tiny Humans Trust Fund
Here is his original complaint.
https://familypreservationfoundation.org/pdf/1_complaint.pdf
There is an amended complaint, but it, too, had lots of defects, which is why the case was dismissed without prejudice, so I do not know why they took it took it to the Court of Appeals, because all they had to do was to correct procedural errors, that is, unless... they were attempting to fast track the case to SCOTUS in time of the DC #coloredrevolution, but hey, what do I know?
I know grifting when I see it because I see TCF Bank, which means I see Detroit.
TCF Bank is the wholly owned banking subsidiary of TCF Financial Corporation, a bank holding company headquartered in Detroit, Michigan.
There are even parents who would purvey their own children.
I wish them all well, even though there should be significant raised questions surrounding the possibility that their sustainability operations are foreign funded because I see tiny humans trust funds.
Conducted numerous land acquisitions for non-profit and for profit corporations.
Mitchell's "Legal Geniuses" (trademark pending) failed to file any corporate parent disclosure, which is probably why it did not address jurisdictional standing of STOP CHILD PROTECTION SERVICES FROM LEGALLY KIDNAPPING.
The term LEGALLY KIDNAPPED originated from http://legallykidnapped.blogspot.com.
The Family Preservation Foundation, Inc. (FPF), is a not-for-profit, national public interest organization dedicated to the idea of rescuing children from unwarranted forced parental separation, family preservation, family first ideology, and restoring the respect for children's rights through litigation on the constitutionality of the preservation of the family unit. Working nationally, FPF desires to defend and foster support for these causes through litigation by providing private pro bono legal services from local trial courts all the way to the United States Supreme Court for all children. Currently most states do not provide attorneys to children; FPF seeks to fill this gap.
Our nation has the opportunity to better serve the most vulnerable members of our society, it's children. It is time for us to give back. Helps us protect the children in America. Keep them safe from unconstitutional laws which are focused on family removal and separation, and not on "family first" values of preservation of the family unit.
https://stopcpslegallykidnappingchildren.org/ways-to-give.html
Across America, children` and families right to fair and impartial justice is at stake. Special interests are spending millions to influence decisions and elect judges to serve their narrow interest, not the public interest.
An investment in SCPSLKC is an investment in the 465,000+ American boys and girls currently in the foster care system that need rescuing and their family members. If you share our commitment to RESCUING and improving the lives of these children, please consider donating today. Your donation is secure and tax-deductible. Family Preservation Foundation, Inc., dba SCPSLKC is an IRS Recognized 501(c)(3) organization (Employer ID# 83-0976811).
Go to our secure online form today by clicking the button right!
Let Your Company Double or Triple Your Impact!Many employers sponsor matching gift programs to match charitable contributions made by their employees. Gifts from employees' spouses and retirees may also qualify for a match.Here's an example; Let's say you work for Johnson & Johnson and donate $100 to the Family Preservation Foundation. Johnson & Johnson matching gift policy has a minimum gift requirement of $25 and matches at a 2:1 ratio up to $20,000. After you submit your matching gift form, Johnson & Johnson will double your donation by also writing a check for $200. Gifts from employees' spouses and retirees may also qualify for a match. It's a quick and easy way to double your contribution!Find everything you need instantly to apply online by clicking to button below!Make A Stock GiftGifts of stock offer a tax benefit in two ways. First, you avoid paying capital gains tax on the increased value of the stock. Second, you can take a tax deduction for the full market value of the stock on the date of the gift. For example, if you’re in the top tax bracket, purchased securities for $10,000 in 2000, and they are now valued at $20,000, you would have to pay $2,380 in federal capital gains tax if you sold them today. However, if you give those same securities to Family Preservation Foundation, you not only receive a tax deduction of $20,000; you also avoid paying any tax on the $10,000 gain from the original investment.You may make a gift of stock by asking your stock broker to transfer the number of shares you would like to donate to theFamily Preservation Foundation. For further information on how to donate stock, contact Aska Mitchell at +1 (732) 377-2038, orby email: asm@scpslkc.org.Memorial Gifts & Memorial FundsMemorial Gifts or Funds may be made to remember deceased loved ones. This meaningful tribute will help honor their memory and their values for years to come. If you would like to make a memorial gift, simply make note of your wishes and send it in with the donation. For further information on how to set up a memorial gift or fund to Family Preservation Foundation, contact Aska Mitchell at +1 (732) 377-2038, or by email: asm@scpslkc.org.Gifts through your Living Trust or WillOne of the most common ways to remember the Family Preservation Foundation and help carry us on our programs is to leave a gift in your will. You can name a specific dollar amount, or a percentage of what is left, after you leave specific gifts for family and friends.You can also designate the foundation as a beneficiary of all or part of your state-and you can’t update you a beneficiary at any time.The simplest way to advance the work of Family Preservation Foundation is by updating your living trust or will and making the Family Preservation Foundation a beneficiary. Simply contact your attorney and ask to add the following language to your living trust or will:“I give, devise and bequeath to the Family Preservation Foundation (Tax ID: 83-0976811), 200 Centennial Ave, Suite 200, Piscataway, NJ 08854 (insert specific dollar amount, percentage, or residue of my estate), for its general use and purpose.”By making this simple update to your estate plan, you will make a significant impact on the Family Preservation Foundation’s work to promote a culture of life, and you will avoid all federal, state, and local estate taxes that might affect the heirs of your estate.Retirement PlanEstate planning does not have to be complicated. And fact, some people may overlook one of the simplest ways to make a gift to us-by designating the Family Preservation Foundation as the beneficiary of your pension plan, IRA, 401(k) or self employed plan.Since the Family Preservation Foundation is a non-profit organization, we pay no-income or state tax. This means 100% of your designated gift will go towards creating an impact for children and their families.Federal legislation was recently passed, making the IRA-Charity Rollover a permanent provision in U.S. tax law. Individuals who are 70½ or older may make a charitable gift to Family Preservation Foundation directly from their IRA. This tax-free contribution is a wonderful way to support our mission.Advantages to donors include:- The IRA Charitable Rollover permits you to make donations directly to the Family Preservation Foundation from your IRA without counting the distribution as part of your adjusted gross income (AGI) and without paying taxes on the amounts donated.- You will not need to recognize the distribution as income for federal income tax purposes.- The distribution can count towards your minimum required IRA distribution.Consult your financial advisor to see what is best for your particular state plan. It important to take steps to update your beneficiary regularly to reflect any life changes and current wishes.Life-InsuranceYou can leave a gift from your bank account, brokerage account or life insurance policy. By Naming beneficiaries on the policies, the processes can pay directly to the family preservation foundation.Life-Insurance also offers a wonderful way to make a charitable gift.Check with your advisor to see which option we best for you.Other ways to giveThere are several additional ways you can leave an impact and support the mission of the Family Preservation Foundation.- Charitable Gift Annuity-Current, Community and Deferred- Donor Advised Fund- Pool Income Funds- Retain Life Estate- Charitable Remainder Trust-CRAT/CRUT- Charitable Lead Trust-CLAT/CLUT- Appreciated Assets- Charitable Inheritance Replacement TrustCLICK HERE TO DONATE BY MAILGive By Mail or TelephoneUse our printable donation form on the left to send a check or credit card donation by mail, to the following address:Family Preservation Foundation, Inc.200 Centennial AvenueSuite 200Piscataway, NJ 08854Telephone: +1 (732) 377-2038
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https://whois.domaintools.com/familypreservationfoundation.org
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