Showing posts with label OIG. Show all posts
Showing posts with label OIG. Show all posts

Wednesday, September 23, 2020

Prelude To Detroit: Protecting Our Democracy Act - The Democratic Response To The National Catholic Prayer Breakfast - The Cloaking Of Parental Rights

The key to crafting and presenting legislation is all about the timing.

Here, we have the National Catholic Prayer Breakfast, which is to honor my Boo Boo Barr for
Bill Barr
Sir Boo Boo Barr
Champion of Corporate
Parental Rights
to take over the U.S.


contemporaneously championing the advice and advocacy Of Corporate Parental Rights, on behalf of those Public Private Partnerships, for he has taken the oath of fealty to the foreign nation called the Vatican.

God save the Queen!


He who has sworn an oath of fealty to the tax exempt god of a foreign nation, wherefore, loyalty comes with the grant of lots of land and all the attached chattels of tiny humans.

A knight is a title of nobility, you know.

When you help get U.S. contracts, typically in child welfare, as a knight, as an U.S. for-profit or not-for-profit, while  we typically call that an emolument, unless you are granted authority to engage in commerce in the U.S. on behalf of a foreign entity, by registering under FARA.

Otherwise, that may be considered under FCPA.

I just thought I would remind everyone when the history of the Knights of Columbus is cloaked in the bastardization of this nation's history.

Praytell, why is Boo Boo Barr praying for mercy, with Aladdin's magic "this means I am a real Smarty Pants" lamp by his side, bearing the arms of the U.S.?

I want to say 911, but will stick with the more universal blanket of "stealin' the children, land & votes."

Nun criticizes Catholic group for giving Barr award for 'Christlike behavior'

Bill Barr
"I am just doing the work of the lord."

A nun criticized the National Catholic Prayer Breakfast (NCPB) for its plans to award Attorney General Bill Barr for “Christlike behavior” on Wednesday morning.

Sister Helen Prejean slammed the Catholic organization for announcing the Christifideles Laici Award would be given to Barr, who is Catholic, at the annual breakfast. The award honors the recipient for “Exemplary Selfless and Steadfast Service in the Lord’s Vineyard,” according to the NCPB website.

Prejean, an advocate against the death penalty, argued in a tweet Tuesday night that the attorney general has not demonstrated “Christlike behavior” after the Department of Justice (DOJ) resumed federal executions this year. 

“A.G. Barr has ordered the executions of six men with at least one more on the calendar,” she wrote on the social media platform. “What is ‘Christlike’ about using discretionary power to kill?”

Another nun, Sister Simone Campbell, the executive director of the Catholic social justice group Network, told Newsweek she was “horrified” Barr was the recipient of the award. 

"I am horrified that they are giving an award to Attorney General Barr who had reinstituted executions of people on death row, which is shocking and counter to Catholic social teaching,” she said. “It is abundantly clear, 'thou shalt not kill', and he is doing that and he is being given an award.” 


The NCPB created the award last year “to help highlight these good works and those who serve the Church so well.” The virtual breakfast, which was postponed since March due to the pandemic, started at 11 a.m.

As of Wednesday morning, 22,213 people have signed a Faithful America petition calling on the NCPB
"Stop! You may not legally kidnap this
tiny human unless you have a CPS contract
under U.S. Conference of Catholic Bishops."
said Boo Boo Barr.

to cancel giving Barr the award. Originally, the petition had a 20,000 signature goal, but the group has since raised it to 25,000.

“Attorney General William Barr's work — which includes teargassing peaceful protesters in front of the White House, defending the president's lawless corruption and attacks on American elections, and reinstating federal executions — has nothing to do with service to the Lord, and cannot be described as fidelity to the Church,” the petition reads.

“As fellow Catholics and other Christians, we call on the NCPB to cancel this award for Barr immediately, and avoid any further appearance of endorsing Donald Trump or his Cabinet members so close to an election,” it continues. 

The NCPB and the Justice Department did not immediately return requests for comment. 

Faithful America, a progressive Christian group, noted in a release that the award will be given the same week the DOJ will conduct two executions. 

Pope Francis has come out against the death penalty under all circumstances calling it “inadmissable” in 2018 when he changed the Catholic Church’s teaching. 

But the Trump administration resumed federal executions after a 17-year suspension, conducting six executions this year, including William Emmett LeCroy who was executed Tuesday after being convicted of raping and killing a woman in 2004. 

Progressive Christians have also denounced the NCPB for identifying as non-partisan but hosting mostly Republican leaders including President Trump this year.

But, alas, there are those who are not happy with Boo Boo Barr.


The timing is not just symbolic, it is symbiotic, I tell you, because we are in Detroit.


Remarks by Attorney General William P. Barr on his Acceptance of the Christifideles Laici Award at the 2020 National Catholic Prayer Breakfast

Good morning.   It is a great honor to be recognized by this esteemed organization.  The truth is that no one is really worth of an award like this, so I am a little sheepish in accepting it.  But I am honored to do so, because I greatly admire the organizers of this breakfast and those who are associated with it.  This is a beautiful piece of artwork that I will cherish.  Thank you.

For more than 15 years now, inspired by Saint John Paul II’s call for a renewal of Catholic communal and civic spirit, the National Catholic Prayer Breakfast has served as a living testament to the vital role of the Church and its principles in American public life.  Thank you for praying with me, and for me, and for the future of our country.

This is a challenging time for many Americans.  But times of trial have a way of reminding us how much we have to be grateful for.  As people of faith, we take comfort in the knowledge that God has a purpose and a plan.  And as citizens, we gain strength from the knowledge that our forebears confronted and overcame even greater tests.

In joining together to pray for the strength and health of our country, we carry on a tradition that goes back to the beginning of the Republic.  During the summer of 1783, General George Washington gave his first major address following the Revolutionary War — a war the young nation very nearly lost.  He delivered a famous prayer that continues to be read aloud every day at Mount Vernon.  He asked God not only to protect the nation from external threats, but to maintain the character of its citizens:  as he put it, to “dispose us all to do justice, to love mercy,” and to comport ourselves “with that charity, humility and pacific temper of mind, which were the characteristics of the divine author of our blessed religion,” and without which “we can never hope to be a happy Nation.”

As Washington and his fellow Founders understood, religion is at the heart of the American experiment in self-government.  In his Farewell Address, Washington said:  “Of all the dispositions and habits which lead to political prosperity, religion and morality are indispensable supports.”    

What he meant is that self-government begins with self-restraint.  And there is no greater teacher of restraint than religion.  That is why John Adams declared that our Constitution — which recently celebrated its 233rd birthday — “was made only for a moral and religious people.”  As Father John Courtney Murray later put it, the American idea is not that “free government is inevitable, only that it is possible, and that its possibility can be realized only when the people as a whole are inwardly governed by the recognized imperatives of the universal moral order.”

That crucial link between religion and liberty, so well understood at the Founding, is all too often forgotten today.  In American public discourse, perhaps no concept is more misunderstood than the notion of “separation of church and state.”  Militant secularists have long seized on that slogan as a facile justification for attempting to drive religion from the public square and to exclude religious people from bringing a religious perspective to bear on conversations about the common good.

Yet as events like this one remind us, separation of church and state does not mean, and never did mean, separation of religion and civics.  As late as 1952, Justice William O. Douglas could write for a majority of the Supreme Court that “we are a religious people whose institutions presuppose a Supreme Being.”  Alexis de Tocqueville, the keenest observer of the early American republic, praised America’s separation of church and state while extolling America’s union of the “spirit of religion” and the “spirit of liberty” as the key to its success.  And Tocqueville identified religion as perhaps the greatest bulwark against a descent into tyranny.

How does religion preserve liberty?  In the first place, as our Founders recognized, religion assists in the formation of virtuous citizens who are prepared to exercise liberty responsibly.  Whereas in democratic times, individuals have a tendency to withdraw from public life and pursue private self-gratification, religion builds community, strengthens social cohesion, and turns our attention to the common good.  At the same time, religion safeguards individual rights by warding off what Tocqueville called the “impious maxim” that “everything is permitted in the interest of society.”  For all of these reasons, Tocqueville referred to Americans’ religion as “the first of their political institutions.”

Unfortunately, in the last half century, that foundation of our free society has increasingly been under siege.  Traditional morality has eroded, and secularists have often succeeded not only in eliminating religion from schools and the public square, but in replacing it with new orthodoxies that are actively hostile to religion.  The consequences of this hollowing out of religion have been predictably dire.  Over the past 50 years, we have seen striking increases in urban violence, drug abuse, and broken families.  Problems like these have fed the rise of an ever more powerful central government, one that increasingly saps individual initiative, coopts civil society, crowds out religious institutions, and ultimately reduces citizens to wards of the State.

As patriotic Americans and people of faith, we cannot be complacent about these trends.  Yet nor should we give in to despair.  More recently, thanks in part to organizations like this one, we have seen some small but significant steps toward the restoration of religion to its rightful place in American public life. 

Some notable advances — which admittedly are of particular interest to me — have come in the legal arena.  They are the result of decades of hard work advocating for sound jurisprudential philosophies and appointing principled judges to state and federal courts.  The most recent term of the Supreme Court, for example, saw three important victories for religious liberty.  In each of these cases, the Department of Justice filed briefs supporting the free exercise of religion. 

In one case, the Court reaffirmed the principle that the government cannot discriminate against religion in general funding programs, and struck down a provision of the Montana Constitution that had been interpreted to exclude religious schools from a scholarship program for underprivileged students.  In another case, the Court held that the First Amendment prohibits courts from intervening in employment disputes involving teachers at religious schools who are entrusted with the responsibility of instructing their students in the faith.  In the third case, the Court considered a regulatory mandate requiring employers to provide contraceptive coverage to their employees, and upheld the administration’s rules exempting the nuns of the Little Sisters of the Poor and other employers with moral and religious objections.   

In a sense, it is dispiriting that the disputes in these cases ever arose.  In each case, the religious litigants were not asking for anything more than the basic freedom to exercise their faith and be treated the same as others.  Nevertheless, the recognition of those rights by courts is encouraging.  And all involved — from the litigants and lawyers to those who prayed for the wisdom of judges — can take solace in having achieved a just result.

Advocating for religious liberty is just one way that lay Catholics and others can answer the call to serve.  In his exhortation Christifideles Laici, for which the award I have the honor of accepting today is named, Saint John Paul II noted that “the lay faithful are never to relinquish their participation in ‘public life’.”  At the same time, he emphasized that faith is first and foremost about how we live our daily lives, for “the daily life itself of a truly Christian family makes up the first ‘experience of Church.’”

Wherever we are in life, it is never too late to work in the Lord’s vineyard.  Our spiritual renewal, and the renewal of our national character, depend on it.  Thank you, and God Bless America.


Protecting Our Democracy Act 2020 Fact Sheet by Beverly Tran on Scribd

Protecting Our Democracy Act 2020 by Beverly Tran on Scribd

         
Quintessentially, I do believe Nancy is targeting that Horowitz IG Report Trump is obstructing justice with by keeping it in his backpocket by threatening, via this package of legislation on whistleblower protections, actions against blasphemy in false claims against an elected official, by forcing Boo Boo Barr to unseal all the Mueller referrals to those two magical grand juries.

We do not need the testimony of Don McGahn to congress because he is already in those grand juries and it is all public information if you just look here.

This is not going to end well, but shall be pearl clutching, for we are in Detroit.

#maytheheavensfall 

Voting is beautiful, be beautiful ~ vote.©

Friday, August 14, 2020

By Law & Order - DHS, GAO & OIG Transposable Model Of Armiger

By what right do you hold the public trust of office?

Is it time for those extraordinary writs in questioning armiger?

Me thinketh so.

There is a hierarchic structure in the heavens, and when the administration of justice is usurped, by the most nefariously, dubious means and methods, the heavens must fall, in order of law.

#maytheheavensfall



GAO finds acting DHS chief Chad Wolf, deputy Cuccinelli invalidly appointed to posts

GAO said it was referring the matter to the department's inspector general

The Government Accountability Office (GAO) on Friday said that the appointments of acting Homeland Security Secretary Chad Wolf and acting Deputy Ken Cuccinelli were made invalidly -- raising questions about the legality of decisions made during their tenures.

“Because the incorrect official assumed the title of Acting Secretary at that time, subsequent amendments to the order of succession made by that official were invalid and officials who assumed their positions under such amendments, including Chad Wolf and Kenneth Cuccinelli, were named by reference to an invalid order of succession,” the report, by Congress' investigative body, concluded.

The GAO investigated how the Trump administration filled posts at the Department of Homeland Security (DHS) without Senate confirmation.

It found that, when then-DHS Secretary Kirstjen Nielsen resigned in April 2019, the order of succession dictated that it should have been the director of the Cybersecurity and Infrastructure Security Agency (CISA) who took over. Instead, President Trump appointed Kevin McAleenan -- who was then the head of Customs and Border Protection (CBP).

The opinion found that DHS mistakenly referred to regulations that spelled out the process for a disaster or catastrophic emergency, rather than an executive order that governed the typical order of succession.

“Mr. McAleenan would have been the appropriate official had Secretary Nielsen been unavailable to act during a disaster or catastrophic emergency. That was not the case here,” the report said.

Before he resigned, McAleenan revised the process to allow combine the two processes -- allowing Wolf and Cuccinelli to be appointed. But, the GAO found, because McAleenan was invalidly appointed, so were the changes he made to the order of succession.

“As such, Mr. McAleenan did not have the authority to amend the Secretary’s existing designation. Accordingly, Messrs. Wolf and Cuccinelli were named to their respective positions of Acting Secretary and Senior Official Performing the Duties of Deputy Secretary by reference to an invalid order of succession, it said.

“We wholeheartedly disagree with the GAO’s baseless report and plan to issue a formal response to this shortly," a DHS spokesperson told Fox News.

The opinion is not binding but is likely to raise questions about the legality of decisions made by Wolf and Cuccinelli during their times at head of the department since taking their posts in November last year -- questions likely to be seized on by those who oppose the Trump administration's tough actions on illegal immigration and its crackdown on violence against federal property in Portland.

GAO said it was not reviewing the legality of the actions taken by the officials and is instead referring it to the department's inspector general.

Under Wolf, the department has taken a number of moves to crack down on illegal immigration at the border and has made a number of agreements with countries south of the border to step the flow of migrants -- including a series of asylum cooperative agreements (ACA) with Northern Triangle countries.

Recently, Wolf’s DHS also ramped up federal presence in Portland and other cities in response to violence aimed at federal property. Federal law enforcement recently agreed with Oregon officials to scale back presence in Portland as long as the federal courthouse officers had been protecting could be kept safe.


Voting is beautiful, be beautiful ~ vote.©

Sunday, June 14, 2020

DOJ: Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy


A Clinic Owner, Four Doctors, Two Nurse Practitioners and Three Pharmacists among Those Indicted

An indictment was unsealed today charging nineteen individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today.

U.S. Attorney Schneider was joined in the announcement by Special Agent in Charge Keith Martin, U.S. Drug Enforcement Administration, Detroit Field Division; Special Agent in Charge Steven M. D’Antuono, Federal Bureau of Investigation and Special Agent in Charge Lamont Pugh, the Department of Health and Human Services, Office of Inspector General (HHS-OIG).
The 44-count indictment charges defendants with an alleged drug conspiracy involving prescription drug controlled substances including Oxycodone, Oxymorphone, Oxycodone-Acetaminophen (Percocet), Hydrocodone, Hydrocodone-Acetaminophen, promethazine with codeine cough syrup, and other drugs.
Charged in the indictment are:

John Henry Rankin, III, 46, Detroit,                                  
Dr. Beth Carter, 56, Southfield,
Dr. Robert Kenewell, 52, Auburn Hills,
Dr. Jason Brunt, 50, Clawson,
Dr. John Swan, 30, St. Clair Shores,
Nurse Practitioner, Jean Pinkard, 63, Farmington Hills
Nurse Practitioner Toni Green, 58, St. Clair Shores,
Fitzgerald Hudson, 60, Southfield,
Virendra Gaidhane, 49, Troy
Pharmacist, Maksudali Saiyad, 65, Troy
Pharmacist Adeniyi Adepoju, 61, Warren,
Pharmacist Ali Sabbagh, 36, Dearborn Heights
Robert King, 38, Taylor,
Jermaine Hamblin, 36, Roseville,
Sonya Mitchell, 50, Southfield,
Lavar Carter, 56, Southfield,
Robert Lee Dower, Jr., 49, Eastpointe
Denise Sailes, 51, Detroit, and
Dewayne Bason, 28, Detroit

The indictment alleges that from September 2017 through June 2020, John Henry Rankin, III, owner of New Vision Rehab and Preferred Rehab clinics would provide monetary remuneration and other illegal benefits to Dr. Beth Carter, Dr. Robert Kenewell, Dr. Jason Brunt, Dr. John Swan, Nurse Practitioner Jean Pinkard and Nurse Practitioner Toni Green to induce them to write prescriptions for “fake” patients, who did not have a legitimate medical need for the drugs.  Rankin also allegedly provided monetary remuneration to an unlicensed medical professional, who was not legally authorized to prescribe controlled substances or practice as doctor, who would pose as a doctor and issue pre-signed controlled substance prescriptions in the names of other providers.
It is alleged that the medical professionals named in the indictment prescribed more than 1,951,148 dosage units of Schedule II controlled substances.  The prescribed Oxycodone and Oxymorphone, alone, carried a conservative street value of more than $41 million. Oxycodone and Oxymorphone are two of the most addictive opioids and they have high street value.  Patients were recruited into the conspiracy by patient recruiters or “marketers,” to include Robert King and Jermaine Hamblin.
The indictment further alleges that during this conspiracy, prescriptions were presented to Detroit New Hope Pharmacy (owner Virendra Gaidhane, pharmacist Maksudali Saiyad, pharmacy tech Dewayne Bason), Synergy Pharmacy (pharmacy technician Dewayne  Bason), Nottingham Pharmacy (owner Virendra Gaidhane), Crownz Medical Pharmacy (pharmacist Adeniyi Adepoju), Franklin Healthmart (pharmacist Ali Sabbagh).  Some of the pharmacists would bill insurers, including Medicare, Medicaid, and private insurers, for dispensing the medications, despite the fact that the medications were medically unnecessary. Other times, the pharmacists accepted cash from the recruiters for filling and dispensing medications. 
According to the indictment, the pharmacies dispensed more than 58,725 dosage units of Schedule II controlled substances prescribed by the medical professionals listed in the indictment.
“Prescription drugs are supposed to go to people who truly need them, not to fake patients or people selling drugs on the streets,” United States Attorney Matthew Schneider said. “We are focusing on charging doctors, pharmacists, and the networks that add to the opioid crisis, and this case is unfortunately yet another example of the serious problem facing Michigan.”
Special Agent in Charge Keith Martin, U.S. Drug Enforcement Administration, Detroit Field Division, stated, “These enforcement actions and others like them around the country, demonstrate our commitment to prosecuting licensed professionals who flood communities with addictive legal drugs for their own personal benefit”
“Today’s indictments are the result of healthcare professionals allegedly contributing to the devastating opioid crisis instead of working toward its solution. The public expects and deserves more from them,” said Steven M. D’Antuono, Special Agent in Charge of the FBI in Michigan.
 “The opioid epidemic continues to have a harmful impact on many people across this country”, said Lamont Pugh III, Special Agent in Charge, U.S. Department of Health & Human Services, Office of Inspector General – Chicago Region. “Medical professionals who choose to participate in schemes as alleged in this indictment only exacerbate the problem. The OIG will continue to dedicate and prioritize resources to the investigation of allegations of this nature in an effort to ensure the health and safety of patients and taxpayer dollars.”
This case is being prosecuted by Assistant United States Attorneys Brandy R. McMillion and Mitra Jafary-Hariri.  The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative created by Attorney General Sessions, that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis.
The case was investigated by special agents and task force officers of the Drug Enforcement Administration, the Federal Bureau of Investigation, and the Department of Health and Human Services, Office of Inspector General.
An indictment is only a charge and is not evidence of guilt.  Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Voting is beautiful, be beautiful ~ vote.©

Thursday, June 11, 2020

Prelude To Detroit: The Unholy Alliance Of Bill Barr, Mark Esper & Mike Pompeo Falsely Advise Trump To Block ICC War Crimes Prosecutions Of Afghanistan Trafficking Tiny Humans

It seems the League of Doom, Bill "Boo Boo" Barr, Mark Esper & Mike Pompeo, has formed the unholy alliance to stop the International Court of Crimes from prosecuting U.S. officials, military and probably some fake ass Public Private Partnerships for war crimes in Afghanistan.

I only call this alliance unholy due to the simple fact that it seems Trump was falsely advised in the signing of this Executive Order, just like they did with Obama, all the time, like with DACA, which is a policy, not a law, because only congress makes laws.

Now, why would I make such an allegation that the U.S. Attorney General, Secretary of State & Secretary of Defense falsely advised Trump?

Well, it is quite simple.


A: When the executive is not duly elected.

Yes, that is correct.

Trump is illegitimate, hence, not duly elected because of Russian election interference.

So, if Trump is not duly elected, that would mean the unholy alliance is not duly appointed, which means they do not possessed sovereign nor qualified immunities, which means they will not just fall from the heavens upon defrocking, but will be prosecuted by the laws of the land.

Of course, everyone knows the U.S. never signed onto the Rome Statute, which makes the ICC jurisdiction improper, but, in this instance, the unholy alliance would have their parental rights to keep and bear the arms of the U.S. terminated, meaning, they slide right back down the rungs of the hierarchy of juridic persons, as chattel, under the guardianship of the U.S., to be tried on U.S. soil.

I am going to go out there on a soothsaying limb and just toss out there the possibility that the proper jurisdiction is going to be Detroit.

See, Boo Boo Barr just instructed MIED Matt Schneider to look into Michigan Governor Gretchen Whitmer's Executive Orders to see if they were constitutional.

I will tell you right now that Whitmer's Executive Orders are all unconstitutional because she is illegitimate, too, being, also, unduly elected.

That would mean Boo Boo Barr would have a transposable model to self-extract himself from office, or rather throw himself from the heavens.

It would also mean that Trump's Executive Orders, all of them, are illegitimate, meaning, we are looking at, not just a constitutional crisis, but the unmasking of the Arch-President.

But, hey, what do I know?

I know trafficking tiny humans operations when I see them because this is the reason they are pushing, really, truly hard, Religious Freedom Restoration Act to secure those Corporate Parental Rights in the name of the tax exempt god, to keep their most precious treasures they have pilfered through the world called the children's trust funds.

Hey, Boo Boo, can I get a #MeToo?

#sealsmatter
#maytheheavensfall



Executive Order on Blocking Property Of Certain Persons Associated With The International Criminal Court
 NATIONAL SECURITY & DEFENSE

  Issued on: June 11, 2020

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code,

I, DONALD J. TRUMP, President of the United States of America, find that the situation with respect to the International Criminal Court (ICC) and its illegitimate assertions of jurisdiction over personnel of the United States and certain of its allies, including the ICC Prosecutor’s investigation into actions allegedly committed by United States military, intelligence, and other personnel in or relating to Afghanistan, threatens to subject current and former United States Government and allied officials to harassment, abuse, and possible arrest. These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. The United States is not a party to the Rome Statute, has never accepted ICC jurisdiction over its personnel, and has consistently rejected ICC assertions of jurisdiction over United States personnel. Furthermore, in 2002, the United States Congress enacted the American Service-Members’ Protection Act (22 U.S.C. 7421 et seq.) which rejected the ICC’s overbroad, non-consensual assertions of jurisdiction. The United States remains committed to accountability and to the peaceful cultivation of international order, but the ICC and parties to the Rome Statute must respect the decisions of the United States and other countries not to subject their personnel to the ICC’s jurisdiction, consistent with their respective sovereign prerogatives. The United States seeks to impose tangible and significant consequences on those responsible for the ICC’s transgressions, which may include the suspension of entry into the United States of ICC officials, employees, and agents, as well as their immediate family members. The entry of such aliens into the United States would be detrimental to the interests of the United States and denying them entry will further demonstrate the resolve of the United States in opposing the ICC’s overreach by seeking to exercise jurisdiction over personnel of the United States and our allies, as well as personnel of countries that are not parties to the Rome Statute or have not otherwise consented to ICC jurisdiction.

I therefore determine that any attempt by the ICC to investigate, arrest, detain, or prosecute any United States personnel without the consent of the United States, or of personnel of countries that are United States allies and who are not parties to the Rome Statute or have not otherwise consented to ICC jurisdiction, constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States, and I hereby declare a national emergency to deal with that threat. I hereby determine and order:

Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(i) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General:
(A) to have directly engaged in any effort by the ICC to investigate, arrest, detain, or prosecute any United States personnel without the consent of the United States;
(B) to have directly engaged in any effort by the ICC to investigate, arrest, detain, or prosecute any personnel of a country that is an ally of the United States without the consent of that country’s government;
(C) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, any activity described in subsection (a)(i)(A) or (a)(i)(B) of this section or any person whose property and interests in property are blocked pursuant to this order; or
(D) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to this order.
(b) The prohibitions in subsection (a) of this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted before the date of this order.

Sec. 2. I hereby determine that the making of donations of the types of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to section 1(a) of this order would seriously impair my ability to deal with the national emergency declared in this order, and I hereby prohibit such donations as provided by section 1(a) of this order.

Sec. 3. The prohibitions in section 1(a) of this order include:
(a) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to section 1(a) of this order; and
(b) the receipt of any contribution or provision of funds, goods, or services from any such person.

Sec. 4. The unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1(a) of this order, as well as immediate family members of such aliens, or aliens determined by the Secretary of State to be employed by, or acting as an agent of, the ICC, would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended, except where the Secretary of State determines that the entry of the person into the United States would not be contrary to the interests of the United States, including when the Secretary so determines, based on a recommendation of the Attorney General, that the person’s entry would further important United States law enforcement objectives. In exercising this responsibility, the Secretary of State shall consult the Secretary of Homeland Security on matters related to admissibility or inadmissibility within the authority of the Secretary of Homeland Security. Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions). The Secretary of State shall have the responsibility for implementing this section pursuant to such conditions and procedures as the Secretary has established or may establish pursuant to Proclamation 8693.

Sec. 5. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 6. Nothing in this order shall prohibit transactions for the conduct of the official business of the Federal Government by employees, grantees, or contractors thereof.

Sec. 7. For the purposes of this order:
(a) the term “person” means an individual or entity;
(b) the term “entity” means a government or instrumentality of such government, partnership, association, trust, joint venture, corporation, group, subgroup, or other organization, including an international organization;
(c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States;
(d) the term “United States personnel” means any current or former members of the Armed Forces of the United States, any current or former elected or appointed official of the United States Government, and any other person currently or formerly employed by or working on behalf of the United States Government;
(e) the term “personnel of a country that is an ally of the United States” means any current or former military personnel, current or former elected or appointed official, or other person currently or formerly employed by or working on behalf of a government of a North Atlantic Treaty Organization (NATO) member country or a “major non-NATO ally”, as that term is defined by section 2013(7) of the American Service-Members’ Protection Act (22 U.S.C. 7432(7)); and
(f) the term “immediate family member” means spouses and children.

Sec. 8. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to section 1 of this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to section 1 of this order.

Sec. 9. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to me by IEEPA as may be necessary to implement this order. The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions within the Department of the Treasury. All departments and agencies of the United States shall take all appropriate measures within their authority to implement this order.

Sec. 10. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to submit recurring and final reports to the Congress on the national emergency declared in this order, consistent with section 401(c) of the NEA (50 U.S.C. 1641(c)) and section 204(c) of IEEPA (50 U.S.C. 1703(c)).

Sec. 11. (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

DONALD J. TRUMP

THE WHITE HOUSE,
June 11, 2020.


Voting is beautiful, be beautiful ~ vote.©

Saturday, May 16, 2020

Happy Watergate 2.0 Saturday Night Massacre Birthday Celebration- Steve Linick, Mike Pompeo, Jamie Raskin, Nancy Pelosi & ICC Have Trafficking Tiny Human TARP Issues

For those of you who have yet to grasp what is going on, we have what I am calling a Happy Watergate 2.0 Saturday Night Massacre Birthday Celebration (even though it took place, hopefully, sometime after midnight) because the original model was transposed and manipulated from the Watergate Saturday Night Massacre, where Nixon was getting everyone to fire the special prosecutor.

Happy Birthday, Sweetie!

In this modern day situation, we have a president who is not firing U.S. attorneys, but Inspector Generals.

According to Wikipedia, Steve leaked stuff through a private attorney who was never appointed to represent the U.S., with advice and consent of the Senate, to U.S. House Judiciary Committee Member Jamie Raskin, who has never, once, spoken about those trafficking tiny human issues, Like TARP, Detroit, or those gloriously autocephalious, cherished children's trust funds.

Early in his career, Linick served as an Assistant District Attorney in the Philadelphia District Attorney's Office and as an associate at the Newman & Holtzinger law firm in Washington, D.C.
Linick served as an Assistant United States Attorney in California from 1994 to 1999 and Virginia from 1999 to 2006. He also served as Executive Director of the Department of Justice’s National Procurement Fraud Task Force and Deputy Chief of its Fraud Section in the Criminal Division from 2006 to 2010. During his tenure at the Department of Justice, he supervised and participated in white-collar criminal fraud cases involving corruption and contract fraud against the U.S. in Iraq and Afghanistan.[10]
He served as the first Inspector General of the Federal Housing Finance Agency from 2010 until 2013.
Linick began his tenure as the Inspector General for the U.S. Department of State on September 30, 2013. As Inspector General, Linick was the senior official responsible for identifying operational risks within the Department of State and the U.S. Agency for Global Media, assessing the sufficiency of internal controls, and conducting administrative and criminal investigations of waste, fraud, mismanagement, and misconduct. He was responsible for providing oversight to more than 70,000 Department of State and U.S. Agency for Global Media employees, 270 overseas missions and other facilities worldwide, and more than $70 billion in Department of State, U.S. Agency for Global Media, and foreign assistance resources. He also served as the Associate Inspector General for designated overseas contingency operations.
Trump–Ukraine scandal
In the midst of the Trump–Ukraine scandal, Linick transferred a packet of documents from Rudy Giuliani by way of Secretary of State Mike Pompeo to Judiciary Committee member Jamie Raskin.
As a matter of fact, Pompeo has never once murmured a whisper on the trafficking tiny humans, but I believe that has something more to do with the ICC ongoing legal proceedings of the U.S. and what they did to the tiny ones over in Afghanistan. 

Steve Linick: Trump fires state department inspector general

US State Department inspector general Steve Linick (C) in Washington, DC, USA, on 2 October 2019
Steve Linick
Steve Linick was appointed by Barack Obama, to oversee spending and detect mismanagement at the state department

The US state department's inspector general, Steve Linick, has become the latest senior official to be fired by US President Donald Trump.

Mr Trump said Mr Linick no longer had his full confidence and that he would be removed in 30 days.

Mr Linick had begun investigating Secretary of State Mike Pompeo for suspected abuse of office, reports say.

Democrats say Mr Trump is retaliating against public servants who want to hold his administration to account.

"It is vital that I have the fullest confidence in the appointees serving as inspectors general. That is no longer the case with regard to this inspector general," Mr Trump is quoted as saying in a letter sent late on Friday to House Speaker Nancy Pelosi, US media report.

Not long after Mr Linick's dismissal was announced, the chairman of the House Foreign Affairs Committee said Mr Linick had opened an investigation into Secretary of State Mike Pompeo.

"This firing is the outrageous act of a president trying to protect one of his most loyal supporters, the secretary of state, from accountability," Eliot Engel, a Democrat, said in a statement.

"I have learned that the Office of the Inspector General had opened an investigation into Secretary Pompeo. Mr Linick's firing amid such a probe strongly suggests that this is an unlawful act of retaliation."

Mr Engel did not provide any further details about the content of this investigation into Mr Pompeo.

Congressional aides, speaking on condition of anonymity, have been quoted in different media as saying that Mr Linick was examining complaints that Mr Pompeo may have improperly used staff and asked them to perform personal tasks.

Mr Linick, a former prosecutor, was appointed by Mr Trump's predecessor, Barack Obama, to oversee spending and detect mismanagement at the state department.

'Retaliation'
Democrats have been reacting to the move. House Speaker Nancy Pelosi said Mr Linick was "punished for honourably performing his duty to protect the constitution and our national security".



"The president must cease his pattern of reprisal and retaliation against the public servants who are working to keep Americans safe, particularly during this time of global emergency," she added in a statement.

Senator Chris Murphy, a Democrat from Connecticut, said the Senate Foreign Relations Committee needed to learn more about the dismissal.



This is the latest in a series of dismissals of independent government watchdogs.

Last month, Mr Trump dismissed Michael Atkinson, the inspector general of the intelligence community.

Mr Atkinson first alerted Congress to a whistleblower complaint that led to Mr Trump's impeachment trial.

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Friday, May 1, 2020

How Come Media Will Not Talk About The Origins Of #MeToo Or Even #sayhisname?

How come no one will #sayhisname?

Why does everyone want to bury #MeToo?

It all started in Detroit, you know.


Trump says Biden may face more accusers, calls Reade convincing

Whitmer voices doubts about sexual assault allegation against Joe Biden




LANSING — Michigan Gov. Gretchen Whitmer expressed doubts about sexual assault allegations a former U.S. Senate aide made against presumed Democratic presidential candidate Joe Biden, in an interview aired on national TV early Friday.

"The Joe Biden I know, these stories are inconsistent with what I know and what I've seen, in terms of work that he's done to support women," Whitmer said on ABC "Nightline," asked about allegations made against Biden by Tara Reade.

"Women should be able to tell their stories," Whitmer said. That is important to women everywhere and to her personally, "as a survivor myself," she said.

"I'll add that in doing an investigation it has appeared as though there has not been, you know, much beyond that, the story."

Gov. Gretchen Whitmer at a news conference on April 29, 2020.
Gov. Gretchen Whitmer at a news conference on April 29, 2020. (Photo: Michigan State Police)

Whitmer's name has been prominently and repeatedly mentioned as a potential running mate for Biden, as her national profile has skyrocketed amid the coronavirus pandemic. Biden, the former vice president, has said that Whitmer, a national co-chair of his presidential campaign, is on his short list of potential running mates.

Her comments on "Nightline" were the most extensive public comments Whitmer has made to date on the allegations against Biden, which he denies. The interview aired hours before Biden was expected to discuss the allegations on "Morning Joe" on MSNBC Friday morning.


It was not clear what investigation into Reade's allegations Whitmer was referencing in the interview.

In 2019, Reade accused Biden of touching her shoulder and neck in a way that made her uncomfortable, when she worked for him in 1993. In March, Reade said that when she was delivering a gym bag to the former senator, Biden pinned her against a wall and digitally penetrated her without her consent in the basement of a Capitol Hill office.


More: GOP lawmakers want to take Whitmer to court over emergency powers

More: Capitol protesters urge an end to Michigan's state of emergency

On Monday, Business Insider reported that Lynda LaCasse, who was Reade's neighbor in the 1990s, said that when they were neighbors in 1995 or 1996, Reade told her about the senator who "put his hand up her skirt.”

In 2013, during a Michigan Senate debate on a bill that would prohibit insurance companies from including coverage for abortions in health care plans and force women to buy additional insurance to cover them, Whitmer disclosed publicly for the first time that she had been raped while a student at Michigan State University. She never sought to press charges and said she had spent the years since the assault trying not to talk about the experience.

Asked about Reade's allegations in an April 14 interview on National Public Radio, Whitmer said: "Well, I think women should be able to tell their stories. I think that it is important that these allegations are vetted, from the media to beyond."

Such allegations are "something that no one takes lightly," she said. "But it is also something that is, you know, personal. And so it's hard to give you greater insight than that, not knowing more about the situation."

In Friday's ABC interview, Whitmer deflected when asked about joining Biden on the ticket, as she has done in previous interviews.

"All I'm focused on is trying to get through this global pandemic that has ravaged my state, and I'm appreciative of the fact that (Biden) has called to check in, he's asked thoughtful questions, he's given me some counsels that navigated this, and that's been the extent of our conversations," she said.

Voting is beautiful, be beautiful ~ vote.©

Tuesday, April 28, 2020

The Tale Of Tara Reade: When Nancy Pelosi's #MeToo Moment Blows Up In Her Face

Nancy, daaarling, why is it you believe Biden but not my Sweetie?

How come you believe Motor City Booty Clapper, Cousin Grubby & Her Fat Ass, and the "Legal Geniuses" (trademark pending) but not Tara Reade?

Oh, Nancy!

I am so forlorned.....

#perkinscoiesucks

#maytheheavensfall

#sayhisname

Tara Reade: 5 Fast Facts You Need to Know



Voting is beautiful, be beautiful ~ vote.©

Monday, April 13, 2020

Tales Of The New Crown: DOJ Has Successfully Transposed The Parental Rights Model Of False Claims

I wonder if so be,
A moment of glee,
In mine eyes I see,
A transposable model for prosecution of false claims against the United States, but, hey, what do I know?

I think I kinda, sorta, know, un petit peu, about those lovely extraordinary writs, whereby, there is an established legal network in consolidating everything into a neatly, unraveled Gordian Knot database, fabulously woven into a tapestry network, to generate, with the blink of an eye, everything you wanted to know, that I may, or may not, know, appears on your screen, to peruse at one's analytical leisure.

You go to the top right of the this web page in the blog where it says, "Go find it" and type in your desired novella search term, then, voila', you have an entire file, that may, or may not, already be entered into a bunch of unsealed district grand juries and IG Reports, and probably some other nation state courts, reduced to one simple link, to transpose your false claims model, with all that lovely goodness of fit stuff already done, because it always starts with the stealin' the children, the land and vote.


It is called gerrymandering, or rather the residuals of the peculiar institution.

Here are a few test subjects for that transposable false claims transposable model, I may or may not know about.

Developing Therapeutics and Vaccines for Coronaviruses

Google billionaire Larry Page has been quietly funnelling money into flu vaccination initiatives

Patents by Inventor Anthony S. Fauci

iBio Expands COVID-19 Vaccine Collaboration


Bearing false witness to one's right to bear the arms of the United States is a false claim, worthy of termination of parental rights of property, as a licensed office holder of for and/or not for profit corporations, is not a wise to violate one's oath, a breach of the children's trust, (posterity) to do, but is even more nefarious when you do it, under the color of law, in the name of the tax exempt god, then turn around and promulgate blasphemous propaganda, as keeper of the public record, in an act of commerce, as a foreign parent corporation.



Praise the lord.

This is just another transposable model of what they do behind the iron curtain in child welfare, but much worse.

#maytheheavensfall


Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services

Encore Rehabilitation Services LLC (Encore) has agreed to pay $4.03 million to resolve allegations that Encore violated the False Claims Act by knowingly causing three Michigan skilled nursing facilities to submit false claims to Medicare for rehabilitation therapy services that were not reasonable, necessary or skilled, the Department of Justice announced today.  Encore, based in Farmington Hills, Michigan, provides rehabilitation services to patients at over 600 health care facilities, including skilled nursing facilities, in over 30 states.
“Today’s settlement reflects our continuing efforts to protect patients and taxpayers by ensuring that the care provided to beneficiaries of government-funded healthcare programs is dictated by clinical needs, not a provider’s fiscal interests,” said Deputy Assistant Attorney General Michael Granston of the Department of Justice’s Civil Division.  “Rehabilitation therapy companies provide important services to our vulnerable elderly population, but they will be held to account if they knowingly provide patients with unnecessary or ineligible services.”
This settlement resolves allegations that Encore’s policies and practices at three Michigan skilled nursing facilities resulted in the provision of unreasonable, unnecessary, or unskilled rehabilitation therapy or the recording of therapy minutes as individual therapy when concurrent or group therapy was actually provided.  The settlement relates to Encore’s alleged conduct at the Autumn Woods Healthcare Facility in Warren, Michigan between Sept. 1, 2012, and July 31, 2018, the Bay Shores Senior Care and Rehab Center in Bay City, Michigan, for the period from April 1, 2013, to April 6, 2017, and MediLodge of Yale in Yale, Michigan, for the period from Oct. 1, 2010, to April 6, 2017.
“Billing federal healthcare programs for medically unnecessary rehabilitation services not only undermines the viability of those programs, it exploits our most vulnerable citizens,” said U.S. Attorney Matthew Schneider for the Eastern District of Michigan.  “We are committed to working with our federal partners to protect both vulnerable Michiganders and these helpful healthcare programs.”
“The resolution announced today demonstrates my office’s commitment to aggressively pursuing providers who utilize fraudulent practices to knowingly put their own financial self-interest over a duty to patients,” said U.S. Attorney Andrew Byerly Birge for the Western District of Michigan.  “It is imperative that providers make healthcare decisions based upon a patient’s need for services rather than a self-serving desire to maximize financial profits.”  
Contemporaneous with the civil settlement, Encore entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. Department of Health & Human Services, Office of Inspector General (HHS-OIG) requiring, among other things, the implementation of a risk assessment and internal review process designed to identify and address evolving compliance risks.  The CIA requires training, auditing, and monitoring designed to address the conduct at issue in the case.
“The submission of claims for unreasonable, unnecessary or unskilled rehabilitative services is improper and unacceptable,” said Special Agent in Charge Lamont Pugh III, HHS-OIG – Chicago Region.  “The public expects that proper services will be provided and that tax payer dollars will not be wasted.  OIG Corporate Integrity Agreements help to ensure that contracted providers, who have caused improper billing practices change their behavior.”
The settlement resolves allegations originally brought in lawsuits filed under the qui tam, or whistleblower, provisions of the False Claims Act by Linda Anderson, Reza Saffarian and Audrey Theile, and Adam LaFerriere, former Encore employees.  The False Claims Act permits private parties to file suit on behalf of the United States and to share in any recovery.  The amount to be recovered by the private parties in this matter has not been determined.
The matter was handled by the Civil Division’s Commercial Litigation Branch, the U.S. Attorneys’ Offices for the Eastern District of Michigan and the Western District of Michigan, and the HHS-OIG.
The three qui tam cases are docketed as United States ex rel. Anderson v. Encore Rehabilitation Services, LLC, No. 2:14-cv-13759 (E.D. MI), United States ex rel. Saffarian, et al. v. Encore Rehabilitation Services, LLC, et al., No. 1:16-cv-605 (W.D. MI), and United States, et al., ex rel. LaFerriere v. Encore Rehabilitation Services, LLC, et al., No. 1:17-cv-95 (W.D. MI).  The claims resolved by the settlement are allegations only; there has been no determination of liability.

Voting is beautiful, be beautiful ~ vote.©

Sunday, April 5, 2020

DOJ: Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers - I Want To Know If Detroit Land Bank Authority Was Involved

I want to know how many of his real estate investments were throgh the Detroit Land Bank Authority.

I also would like to know how many mortgages, TARP, did he take out.... get wiped out in quiet title back to the Detroit Land Bank Authority.... to be handed out back to a fake ass LLC, to mortgage, quiet title... blah, blah, blah.....

If you think this fake ass personea promulgating egregious societal schemes are bad, sit back and close your eyes to imagine this of but one, transposable model, to identify a sub network of blood curdling screams of children, under medical aegis of foreign entities, being used as lab rats, in the name of the tax exempt god, whose lives are in the hands of fake ass child welfare experts, who write curricula, to generate a reward system in the glorification of snatching and selling kids.

Foster care and adoption is fake, to cloak the residuals of the peculiar institution, more intuitively recognized as modern day human trafficking.

Like I said, children and real property are fungible, and they come with propaganda marketing schemes to maximize that revenue.

Happy Child Abuse Propaganda Month!

Praise the lord and show me his tiny human trust funds.


A physician who from 2016 to 2017 was the top prescriber of oxycodone 30 mg in Michigan was charged in a superseding indictment unsealed today with an over $120 million health care fraud and money laundering scheme that involved the alleged medically unnecessary distribution of over 2.2 million dosage units of controlled substances and the administration of medically unnecessary injections that resulted in patient harm. 

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan, Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Division and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office made the announcement.

Francisco Patino, 65, of Wayne County, Michigan, was charged in the superseding indictment with one count of conspiracy to commit health care fraud and wire fraud, one count of conspiracy to commit money laundering and one count of money laundering.  These charges are in addition to the two counts of health care fraud and one count of conspiracy to defraud the United States and pay and receive health care kickbacks that was charged in the initial indictment.  The case is pending before U.S. District Judge Denise Page Hood of the Eastern District of Michigan.  Trial has been scheduled to begin on April 7 before Judge Hood.

The superseding indictment alleges the laundering of the proceeds of the health care fraud scheme to falsely portray the defendant as a legitimate doctor through the publication of a diet book and plan described as the “next Atkins,” paid-for appearances on a nationally syndicated television show, and the sponsorship of boxers, cagefighters and prominent Ultimate Fighting Championship (UFC) world champions and hall of famers.    

The superseding indictment alleges that Patino owned, controlled and operated numerous pain clinics and laboratories in Michigan – including Global Quality Inc., RenAMI, FDRS and Patino Laboratories – and was the top prescriber of Oxycodone 30 mg in Michigan from 2016 to 2017.  As alleged in the superseding indictment, from 2008 until his arrest in 2018, Patino induced patients to come to his clinics by offering unnecessary prescriptions for addictive opioids, of which he ultimately prescribed over 2.2 million dosage units of medically unnecessary controlled substances, including fentanyl, oxycodone and oxymorphone.  Patino prescribed these opioids to Medicare beneficiaries, some of whom were addicted to narcotics.  Some of these opioids were resold on the street, the superseding indictment alleges.  Fentanyl is one of the most potent opioids available for human use.

According the superseding indictment, Patino forced patients to submit to unnecessary and sometimes painful back injections and other procedures in exchange for the opioid prescriptions as part of a scheme to defraud Medicare of over $120 million.  The superseding indictment alleges that Patino persisted with these unlawful practices even after Medicare informed him that the injections violated Medicare’s rules and after Patino entered into a consent order with the State of Michigan that his prescription of opioids “constitute[d] a violation of the public health code.”

Patino also ordered unnecessary urine drug testing in exchange for illegal kickbacks, the superseding indictment alleges.  Patino was aware that his ownership structure and kickbacks were a violation of law and authored emails acknowledging that such ownership constituted  a “violation of the Stark and Anti-Kickback laws” and attempted to conceal and disguise the ownership structure and scheme in order to keep himself “out of Federal Prison & having all our assets seized to pay a 15 million dollar fine.”

The superseding indictment alleges that Patino conspired to commit money laundering and committed money laundering in connection with the creation and promotion of the “Patino Diet” plan, which Patino described to others as the “next Atkins diet.”  In order to conceal and disguise his illegal health care fraud scheme, Patino allegedly paid for the authorship and publication of a book touting the diet plan, entitled “The Age of Globesity,” and paid hundreds of thousands of dollars in order to promote the diet plan and appear as the exclusive medical expert on a nationally syndicated television show.

In addition to concealing the scheme by paying money to falsely portray himself as a media personality and a legitimate physician, the superseding indictment alleges, that Patino laundered the healthcare fraud and kickback money by entering into sham contracts or employment relationships to pay others on his behalf to sponsor boxers, mixed martial artists and Ultimate Fighting Championship (UFC) combatants, including UFC world champions and hall of famers.  The superseding indictment alleges that Patino also withdrew the proceeds derived from the conspiracy to live an extravagant lifestyle and spend money on luxury clothes, real estate and international travel, including multiple trips to the Cayman Islands.

The charges against Patino are related to a broader investigation into the Tri-County Network of pain clinics in Michigan and Ohio, which involves over $300 million in alleged Medicare fraud and the alleged distribution of over 6.6 million dosage units of controlled substances.  In connection with the investigation, 22 defendants, including 12 physicians, have previously pleaded guilty or been found guilty at trial.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 
This case was investigated by the FBI and HHS-OIG.  Assistant Chief Jacob Foster and Trial Attorney Thomas Tynan of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Medicare Fraud Strike Force.  Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

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