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

Thursday, February 7, 2019

Why Stacey Abrams Refuses To Respond To Trump SOTU Calling Out Child Trafficking & Slavery

Ssshhh...Georgia has foreclosure gerrymandering problem
Q: Why did Stacey refuse to respond to Trump State of the Union calling out trafficking tiny humans or slavery for the first time in history?

A1: She was picked as a clueless Spokestoken to highjack Conyers' legacy of Voting Rights and to cover up the Atlanta Land Bank Authority;


A3: She only cares about herself;

A4: She is going to be thrown under the bus for other to avoid prosecution for campaign money laundering;


A5: Perkins Coie bought her a bucket of fried shrimp;

A5: All of the above.


See, she did not even mention trafficking tiny humans in her Democratic Primary 2018 speech.

She was probably too busy writing her victory speech for the 2018 General Election.

READ: Stacey Abrams speech to supporters after Democratic primary victory

Abrams became the nation's first African-American female to earn a major party's nomination for governor.

Good evening, Georgia. I stand here tonight grateful to the thousands of you who have joined me on this drive to history. We are writing the next chapter of Georgia’s future. Where no one is unseen, unheard or uninspired. A Georgia where we prosper – together!

I offer my congratulations to Stacey Evans and her campaign and all of her supporters tonight for a hard-fought race. And I know… for the journey that lies ahead, we need every voice in our party – and every independent thinker in the state of Georgia – energized, and by our side to succeed, so I hope you will join our fight for the future.

But our mission is about more than success at the ballot box in November. Our mission is to see beyond the challenges that face us, to create a Georgia where our dreams and aspirations become real and lasting legacies. A state of excellent schools, with jobs that create wealth and opportunity, and good leaders who stand up for all of us. Because that is why we are here. To ensure that all Georgians… from farmers in Montezuma… to mill workers in Dalton know we value them. That educators in Sparta and airport workers in College Park know we see their efforts. That former prisoners across our state working towards more know we believe in their redemption. We are here to ensure that everyone who calls Georgia home has the freedom and opportunity to thrive -- to live their very best lives!

I am a product of the power of that mission. I am the child of a shipyard worker and a college librarian, who were called to become United Methodist ministers. A proud daughter of the Deep South. I grew up the second of six children in a family where we struggled to stay above the poverty line, but we never struggled to know what was right or to believe in our possibilities. My parents instilled in us the core values of faith, family, service and responsibility. Hard work is in my bones.
So is a deep respect for those who wake up early and come home tired but ready to read to their kids - or change clothes for a second job. And all those who are just getting by or are doing well but worry for the next generation. A respect for those who care for their loved ones – or who have earned their rest and retirement. A respect for our service members, their families and veterans that call our state home. Our campaign, and our work, is for them and their security - as we shape the future of this state we love.

In this tough race to come, we can find it easy to forget about the solid ground beneath our feet. But we must remember we’re in the state where the red clay gives life to generations of dreamers. The state where Martin marched on ballot boxes and challenged a nation’s conscience. The Georgia that gave us the Godfather of Soul and the queen of the Met - and that sent a peanut farmer to the Oval Office.

Our state’s rich, complicated history courses through our memories on nights like tonight. When the unexpected becomes truth, it reminds us of who we are – how we’ve stumbled and how we’ve flourished– and it commands that we embrace our obligation to live up to Georgia’s tradition of pride and of promise, to remember our complex roots…

Together, we will shape a future with boundless belief and historic investment in our children at the core of every decision we make. That means affordable childcare for families and real pathways of opportunity from cradle to career. Because when all of Georgia’s children have a chance to reach their potential, regardless of their zip code or their family’s salary, we can reach our potential as a state – and unleash the full power of our people.

That’s why public schools must remain the beating heart of Georgia – to propel our young people toward lives of security, happiness and achievement. But even as I speak here tonight, public education is under assault in our state, with our kids and our educators being told to do more and more with less and less.

As the state’s ‘Public Education Governor,’ I will use every tool we have to ensure that we stop shortchanging our children – and sabotaging our futures. Our children deserve better than a basic education. They deserve excellence no matter where they learn; and, together, we will deliver.
We deserve an economy that works in all 159 counties, and gives Georgians the freedom to do more than just survive. We deserve a diverse and inclusive economy, one where everyone can succeed. That gap – between struggle and success – has too often been overlooked by our leaders.

Together, we will renew the respect for the dignity of work in every field, sector and region of Georgia. Including the staff right here in this hotel, who made tonight possible. Everybody wins when we choose to honor hard work with wages you can raise a family on. We can invite corporations to our communities, and at the same time, invest in the thousands of small businesses that keep our neighborhoods alive.

I will be a governor who brings more than jobs to Georgia – together, we can build career pipelines in renewable energy, spur creativity through a growing entertainment industry, and increase the strength of our trade unions to grow an economy that lifts every Georgian. We can build an economy as strong and diverse as our citizens. A state where we can give our people license to dream and the opportunity they deserve to achieve.

Across Georgia, we are ready for more. I was down in Macon a few months ago, where I met Pam, a proud mother about to send both of her daughters off to college. One wants to teach, the other wants to study criminology. The one who wanted to be a teacher was a few months away from giving birth to her own child. Pam understood that for her daughter to have a brighter future, she would spend the next four years raising her grandchild. A choice she made readily, because she dreamed of more for her girls. She is determined that both her girls pursue degrees she never received.

Then I asked Pam about her dreams – beyond her daughters, beyond her grandchild, what did she dream for herself. And, honestly, she looked at me like I was crazy. Finally, Pam told me she’d been a cashier at the Piggly Wiggly for twenty years, and that’s what she’d be doing for the rest of her life. So I asked again, what did she want for herself. She hesitated… and then told me that no one had ever asked her that. And finally she told me: ‘There’s a building down the road from my house in South Macon, and one day, I’d love to turn it into a daycare facility. To help young women like my daughter not have to give up on their dreams. Maybe even give them a new skill. And help kids get a head start.’

But, she told me, no one would ever loan her the money – because who was she to want so much? I’m running for governor because Georgia must invest in Pam, Inc. To see her dreams as vital and real and necessary and true. Because as excited as we may become when a Fortune 500 offers to come to Georgia, we can grow the Georgia 5000 by investing in our people and their solutions for our state. When they hire 10 more neighbors and serve a generation, we all rise.

With a governor who cares as much about Main Street, not only can Georgians like Pam succeed, but if we give them a chance… they can lift up their entire communities. When Pam and her daughters and her grandchild prosper – we are on our way to a future in Georgia that can inspire us all.
Together, we stand prepared to stand up for Georgians who believe they are in this alone. Single mothers sifting through mounting bills on the kitchen table… college grads battling against crushing loan payments that stand in the way of their ambition… Over the last decade, I’ve traveled to rural towns full of anxiety as the ground shifts beneath them… We all know families battling crippling debt - and the very fear that an illness or accident may wipe them out financially – as they try to keep their loved ones safe and cared for…

To these families, and all Georgians I say: I’m with you. I’ve been there. I’m still there. And I’ll never stop fighting for you. For Pam. For Georgia. I am running for you. Because your dreams matter to me – and we can do this better - together.

But we have work to do … in too many ways, Republican leaders have failed these folks. By being too mean and too cheap to expand Medicaid, by jeopardizing our rural hospitals for political gain, they’ve put millions of Georgia families at risk. We can do better than that. I want to lead Georgia because I know we can do more: we can protect our healthcare - and safeguard our kids’ education and their lives… Together, we can continue to fix our criminal justice system and begin to defend our Dreamers… Build the infrastructure that connects us to one another. Repeal campus carry and expand HOPE.

We can lead a stronger Georgia, a more compassionate Georgia, a bold and ambitious Georgia. We can show the old-guard something new – and fight together for the good of all. I want every Georgia family to have the freedom and opportunity to thrive. You deserve nothing less, and I know our Georgia can deliver.

But to claim our victory – to write that next chapter and live those best lives - we have a lot of work to do. We have to reach out to those who do not believe their voices matter. Who have been disappointed again and again by promises made and never kept. Who live in counties crushed by poverty and neglect. In suburbs isolated from jobs and opportunity and sometimes, each other. In cities where lack of affordability makes it harder and harder to stay. In the next six months, we will work together to remake our Georgia.

With your help, we will register every last person we know – and we will talk to Georgians from all walks of life to engage them too. Because our campaign will be a coalition that reaches across backgrounds, sharing our constant belief in our capacity to win. And with your hands knocking and your feet walking and your voices speaking out, every Georgian we touch will understand the value and immense power of the vote.

Inaction can be contagious… but so can a passion for change. From our campuses to our neighborhood blocks to our senior centers, a wave is coming – and I know Georgians won’t stand on the sidelines.

In the Book of Esther, there’s a verse that reminds us we are born for such a time as this. A time to defend our values and protect the vulnerable – stand in the gap and lead the way. A time to know that this democracy only works – when we work for it. That is what we have done tonight and that is what we will continue to do – all the way to victory in November.

Because we know the power of the possible in Georgia. A Georgia that elected Shirley Clarke Franklin and Brenda Lopez and Jason Esteves and Keisha Lance Bottoms and Melanie Hammett and Sam Park. A Georgia that sees diversity as our strength and acceptance as our birthright.

That’s why when I ask for your vote—I’m really asking you to vote for yourself. For the people you know and love, the ones you work beside and worship with. For the Georgians you may never know, but whose fate is undeniably tied to your own. These are the people on my mind tonight. And that’s who will be on my mind every day as I go to work for you as your next Governor.

So tonight, we celebrate… we rejoice and say thank you to all who got us this far… and tomorrow we hit the phones, the doors, and the streets to reach every Georgian with our message. This - is our time to build a Georgia where everyone has the freedom and opportunity to thrive… because our best lives are within reach. This is our moment, and this is our chance to lift up Georgia! And if we fight, if we push, if we work, we will win!

Thank you all. Now let’s get it done!

Voting is beautiful, be beautiful ~ vote.©

Wednesday, September 21, 2011

House Judiciary Committee Members Send Emergency Letter to Georgia State Parole Board

Date: Wednesday, September 21, 2011 
Contact: Matthew Morgan  (Conyers) – 202-226-5543
              David Dailey (Scott) – 202-225-8351
              Andrew Phelan (Johnson) – 404-593-9126

House Judiciary Committee Members Send Emergency Letter to Georgia State Parole Board
Letter Urges Reconsideration of Clemency Hearing before 7 p.m. Deadline

(WASHINGTON) –  Yesterday, House Judiciary Committee Ranking Member John Conyers, Jr. (D-Mich.), Crime, Terrorism and Homeland Security Subcommittee Ranking Member Bobby Scott (D-Va.), and House Judiciary Committee Member Hank Johnson (D-Ga.) wrote a letter to the Georgia State Board of Pardons and Paroles urging them to reconsider the decision to conclude Troy Davis’ death penalty clemency hearing.  Mr. Davis’ defense team was unable to finish presenting evidence in support of his request for clemency.  Specifically, Mr. Davis’ defense team wished to present the testimony of an expert on eyewitness identifications, a critical aspect of Mr. Davis’ request which turned on the fact that several eye witnesses at his trial had since recanted their testimony.

“Since 1973, more than 135 individuals on death row have been exonerated based on their innocence.” Conyers said.  “There is overwhelming evidence that casts doubt on Troy Davis’s conviction.  Before Mr. Davis is executed, the Georgia State Board of Pardons and Paroles should consider re-opening Mr. Davis’ clemency hearing because the defense team was unable to present all evidence establishing his innocence.”

“Under the Antiterrorism and Effective Death Penalty Act, the burden is on the defendant to prove actual innocence by 'clear and convincing evidence,'” Scott said.  “This standard is more stringent than preponderance of the evidence and so a defendant demonstrating that he is probably innocent will not meet this burden. Lack of evidence of guilt is not affirmative evidence of innocence.  Despite the fact that Troy Davis demonstrated that the evidence against him left substantial reasonable doubt of his guilt, the District Court found that he was unable to prove with clear and convincing evidence that a jury would not convict him, based on the available evidence.  Similarly, the Georgia Board of Pardons and Paroles did not find the evidence compelling enough to grant clemency, even though they did not hear all of the evidence.  There is something fundamentally wrong with our system when someone may be put to death when the evidence we have available today casts serious doubt about his guilt."

“As a criminal defense attorney, judge and member of the House Judiciary Committee, it disturbs me to my core that an unnecessary and unjust killing may take place,” Johnson said.  “If we execute a man despite new evidence that casts doubt on his guilt, it shakes the public’s faith in the integrity of justice in Georgia.”

Previously, Representatives Conyers,  Scott, and Johnson wrote Chatham County District Attorney Larry Chisolm urging him to drop the death warrant against Mr. Davis and support his appeal for clemency in light of the substantial doubt surrounding his guilt.  A copy of this letter can be found at the following link:http://democrats.judiciary.house.gov/sites/democrats.judiciary.house.gov/files/JudMembers4Davis110916.pdf   

The letter to the Georgia State Board of Pardons and Paroles  is attached as a pdf and follows below.

Chairman James E. Donald
Georgia State Board of Pardons & Paroles
2 Martin Luther King, Jr. Drive, SE
Suite 458, Balcony Level, East Tower
Atlanta, Georgia 30334

RE: Troy Anthony Davis Pending Execution Scheduled for September 21, 2011

Dear Chairman Donald and Members of the Georgia Board of Pardons and Paroles:

We are writing to urge you to reconsider your decision to conclude Troy Davis’ clemency hearing on September 19, 2011.  It is our understanding that Mr. Davis’ defense team was unable to finish presenting its evidence in support his request for clemency.

We understand that, due to time constraints, the Board was unable to hear from Dr. Jennifer E. Dysart, an expert on eyewitness identifications.  We attach the letter written by the Innocence Project, which elaborates the myriad reasons that Dr. Dysart’s testimony is critical.  As you are well aware, the only evidence linking Mr. Davis to the crime is eyewitness testimony.  Given the gravitas of the task with which you were charged, and what the research tells us about this type of evidence, we urge you to give new consideration to concluding Mr. Davis’ hearing without hearing from this critical expert.

Sincerely,

John Conyers, Jr., Ranking Member
               
Robert C. “Bobby” Scott, Ranking Member, Subcommittee on Crime, Terrorism, and Homeland Security
                               
Hank Johnson, Member

U.S. House Judiciary Members Letter Regarding Troy Anthony Davis Execution Scheduled September 21, 2011

Friday, September 27, 2019

DOJ: Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

T'is but a drop in the bucket.

Wait for Medicaid Fraud in Child Welfare.

Much love to my #Superfans, for there exists an entire industry of human asset management databases, where they like to do incredibly crafty revenue maximization schemes, like SACWIS.

This is modern day human trafficking and the battle of parental rights.

Elderly Patients Nationwide Lured into Criminal Scheme; Centers for Program Integrity & Medicare Services Takes Administrative Action against Providers that Submitted Over $1.7 Billion in Claims

A federal law enforcement action involving fraudulent genetic cancer testing has resulted  in charges in five federal districts against 35 defendants associated with dozens of telemedicine companies and cancer genetic testing laboratories (CGx) for their alleged participation in one of the largest health care fraud schemes ever charged. According to the charges, these defendants fraudulently billed Medicare more than $2.1 billion for these CGx tests.  Among those charged today are 10 medical professionals, including nine doctors.
The Department of Justice, Criminal Division, together with the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and FBI spearheaded today’s landmark investigation  and prosecution that resulted in charges against CEOs, CFOs and others.
In addition, the Centers for Medicare & Medicaid Services, Center for Program Integrity (CMS/CPI), announced today that it took adverse administrative action against cancer genetic  testing companies and medical professionals who submitted more than $1.7 billion in claims to the Medicare program.
Today’s announcement is a culmination of coordinated law enforcement activities over the past month that were led by the Criminal Division’s Health Care Fraud Unit, resulting in charges against over 380 individuals who allegedly billed federal health care programs for more than $3 billion and allegedly prescribed/dispensed approximately 50 million controlled substance pills in Houston, across Texas, the West Coast, the Gulf Coast, the Northeast, Florida and Georgia, and the Midwest.  These include charges against 105 defendants for opioid-related offenses, and charges against 178 medical professionals. 
Today’s enforcement actions were led and coordinated by the Health Care Fraud Unit of the Criminal Division’s Fraud Section in conjunction with its Medicare Fraud Strike Force (MFSF), as well as the U.S. Attorney’s Offices for the Southern District of Florida, Middle District of Florida, Southern District of Georgia, Eastern District of Louisiana, and Middle District of Louisiana.  The MFSF is a partnership among the Criminal Division, U.S. Attorney’s Offices, the FBI, DEA and HHS-OIG.  In addition, the operation included the participation of various other federal, state and local law enforcement agencies, including the Louisiana Medicaid Fraud Control Unit.
The coordinated federal investigation targeted an alleged scheme involving the payment of illegal kickbacks and bribes by CGx laboratories in exchange for the referral of Medicare beneficiaries by medical professionals working with fraudulent telemedicine companies for expensive cancer genetic tests that were medically unnecessary.
Often, the test results were not provided to the beneficiaries or were worthless to their actual doctors.  Some of the defendants allegedly controlled a telemarketing network that lured hundreds of thousands of elderly and/or disabled patients into a criminal scheme that affected victims nationwide.  The defendants allegedly paid doctors to prescribe CGx testing, either without any patient interaction or with only a brief telephonic conversation with patients they had never met or seen. 
“These defendants allegedly duped Medicare beneficiaries into signing up for unnecessary genetic tests, costing Medicare billions of dollars,” Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “Together with our law enforcement partners, the Department will continue to protect the public fisc and prosecute those who steal our taxpayer dollars.”
“The scope and sophistication of the health care fraud detected in Operation Double Helix and the related Operation Brace Yourself is nearly unprecedented.  But the citizens of the Southern District of Georgia should know that we put together an unprecedented response,” said U.S. Attorney Bobby L. Christine of the Southern District of Georgia.  “Our office charged more defendants, responsible for more health care fraud losses, than ever before in this office’s history. While these charges might be some of the first, they won’t be the last.” 
“The defendants allegedly targeted elderly, disabled and other vulnerable consumers, luring them into this fraudulent scheme that affected victims nationwide and generated losses in excess of one billion dollars which spanned multiple jurisdictions,”  said U.S. Attorney Peter G. Strasser for the Eastern District of Louisiana.  “Schemes such as these have a profound effect on our nation, not only by the monies lost in the scheme, but also by stoking public distrust in some medical institutions.  It is imperative to preserve taxpayer confidence whenever and wherever possible.  Our office, along with our investigative partners, reminds seniors and their caregivers to be vigilant for fraudulent schemes.  If you are aware of or believe you are the victim of a health care fraud scheme, please contact law enforcement.”
“The defendants are alleged to have capitalized on the fears of elderly Americans in order to induce them to sign up for unnecessary or non-existent cancer screening tests,” said U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida.   “The genetic testing fraud schemes put personal greed above the preservation of the American health care system.  The U.S. Attorney’s Office in South Florida, alongside our law enforcement and USAO partners, remains committed to protecting taxpayer dollars and the Medicare program from abuse.”
“We are honored to work every day alongside our law enforcement partners to stop the exploitation of vulnerable patients and misuse of taxpayer dollars,” said CMS Administrator Seema Verma. “In order to prevent additional financial losses, CMS has taken swift action to protect the Medicare Trust Funds from the providers who allegedly have fraudulently billed over $1.7 billion. CMS continues to use a comprehensive and aggressive program integrity approach that includes fraud prevention, claims review, beneficiary education, and targeting high-risk areas of the federal healthcare programs with new tools and innovative demonstrations.”   
“Healthcare fraud and related illegal kickbacks and bribes impact the entire nation," said Assistant Director Terry Wade of the FBI’s Criminal Investigative Division.  “Fraudulently using genetic testing laboratories for unnecessary tests erodes the confidence of patients and costs taxpayers millions of dollars.  These investigations revealed some medical professionals placing their greed before the needs of the patients and communities they serve.  Today's law enforcement actions reinforce that the FBI, along with its partners, will continue to pursue and stop this type of illegal activity.”
“Unfortunately, audacious schemes such as those alleged in the indictments are pervasive and exploit the promise of new medical technologies such as genetic testing and telemedicine for financial gain, not patient care,” said Deputy Inspector General for Investigations Gary L. Cantrell of HHS-OIG.  “Instead of receiving quality care, Medicare beneficiaries may be victimized in the form of scare tactics, identity theft, and in some cases, left to pay out of pocket.  We will continue working with our law enforcement partners to investigate those who steal from federal healthcare programs and protect the millions of Americans who rely on them.”
*********
In the Southern District of Florida, the following defendants were charged: 
Richard Garipoli, 42, of Loxahatchee, Florida, the owner of a telemedicine company Lotus Health LLC (Lotus Health), located in Loxahatchee, is charged with conspiracy to commit health care fraud, conspiracy to pay and receive kickbacks, and substantive counts of health care fraud and receiving kickbacks.  The indictment charges that from January 2017 through September 2019, Garipoli, and unnamed co-conspirators, billed Medicare and Medicare Advantage plans over $326 million, for which Medicare paid over $84 million, for false and fraudulent Cancer Genomic tests (CGx Tests) that were not medically necessary, and not eligible for Medicare reimbursement.  Doctors contracted with Lotus Health allegedly authorized bogus doctors’ orders that the CGx Tests were medically necessary when the doctors did not engage in treatment of the beneficiaries, had no physician-patient relationship with them, and often did not even speak with the beneficiaries for whom they ordered tests.  The Indictment alleges that various companies paid kickbacks to Lotus Health in exchange for ordering and arranging for the ordering of CGx tests for Medicare beneficiaries, without regard to whether the CGx tests were medically necessary or eligible for Medicare reimbursement, and without regard for the fact that the tests were prescribed without any physician-patient relationship.  Various laboratories including Clio Laboratories in Lawrenceville, Georgia and LabSolutions in Atlanta, Georgia and Easton, Pennsylvania then allegedly submitted false and fraudulent claims to Medicare and Medicare Advantage plans for the false and fraudulent CGx tests that were not medically necessary and not eligible for Medicare reimbursement.  Garipoli and others allegedly concealed the submission of these false and fraudulent claims to Medicare and Medicare Advantage plans; and diverted fraud proceeds for their personal use and benefit, the use and benefit of others and to further the fraud.  The case is being prosecuted by Trial Attorneys James Hayes and Tim Loper of the Criminal Division’s Fraud Section
Jamie Simmons, 62, a resident of South Carolina, and the owner of telemedicine companies MedSymphony LLC (MedSymphony) and Meetmydocc LLC (Meetmydoc) in Ft. Lauderdale Florida, is charged with conspiracy to commit health care fraud, conspiracy to pay and receive kickbacks, and substantive counts of health care fraud and receiving kickbacks.  The indictment alleges that from January 2018 through September 2019, Simmons, and unnamed co-conspirators, billed Medicare and Medicare Advantage plans over $56 million, for which Medicare paid over $17 million, for false and fraudulent Cancer Genomic tests (CGx Tests) that were not medically necessary, and not eligible for Medicare reimbursement.  Doctors contracted with MedSymphony authorized bogus doctors’ orders that the CGx Tests were medically necessary when the doctors did not engage in treatment of the beneficiaries, had no physician-patient relationship with them, and often did not even speak with the beneficiaries for whom they ordered tests.  The Indictment alleges that various companies paid kickbacks to MedSymphony through Meetmydoc in exchange for ordering and arranging for the ordering of CGx tests for Medicare beneficiaries, without regard to whether the CGx tests were medically necessary or eligible for Medicare reimbursement, and without regard for the fact that the tests were prescribed without any physician-patient relationship.  Various laboratories then submitted false and fraudulent claims to Medicare and Medicare Advantage plans for the false and fraudulent CGx tests that were not medically necessary and not eligible for Medicare reimbursement.  Simmons and others allegedly concealed the submission of these false and fraudulent claims to Medicare and Medicare Advantage plans; and diverted fraud proceeds for their personal use and benefit, the use and benefit of others and to further the fraud.  The case is being prosecuted by Trial Attorneys James Hayes and Tim Loper.
Minal Patel, 40, of Atlanta, Georgia was charged based on his role in an alleged scheme to solicit medically unnecessary CGx tests from Medicare beneficiaries through telemarketing and “health fairs.”  The tests were then approved by telemedicine doctors who allegedly did not engage in treatment of the beneficiaries, and often did not even speak with the beneficiaries for whom they ordered tests.  Patel, the owner of LabSolutions in Georgia and Pennsylvania, then paid the telemarketers illegal kickbacks and bribes in exchange for the doctor’s orders and medically unnecessary tests.  LabSolutions billed Medicare for more than $494 million.  In addition, the government seized approximately $30 million in bank accounts from Patel, as well as luxury vehicles, including a Ferrari and a Range Rover.  The case is being prosecuted by Trial Attorneys Tim Loper and James Hayes.
In the Eastern District of Louisiana, the following defendant was charged:
Khalid Satary, 47, of Suwanee, Georgia was charged based on his role in an alleged scheme to solicit medically unnecessary cancer genetic (CGx) tests from Medicare beneficiaries through telemarketing and “health fairs.”  The tests were then approved by telemedicine doctors who did not engage in treatment of the beneficiaries, and often did not even speak with the beneficiaries for whom they ordered tests.  Satary, the owner of several labs in Georgia, Oklahoma and Louisiana, and his co-conspirators, through companies they controlled, then paid the telemarketers illegal kickbacks and bribes in exchange for the doctor’s orders and medically unnecessary tests.  The labs included Performance Laboratories in Oklahoma, Lazarus Services in Louisiana, and Clio Labs in Georgia, where Elmore was CEO.  Performance Labs, Clio Labs and Lazarus Services collectively billed Medicare for more than $547 million.  In addition, the government  seized 16 bank accounts and restrained real estate from Satary.  The case is being prosecuted by Trial Attorneys Timothy Loper and Jared Hasten.
In the Southern District of Georgia, 19 defendants were charged:
Anthony T. Securo, 56, of Columbus, Georgia, was indicted by a federal grand jury in Savannah, Georgia, for his role in a scheme to bill Medicare and other health benefit programs for medically unnecessary durable medical equipment. According to the indictment, Securo, a medical doctor, signed thousands of orders for durable medical equipment for Medicare beneficiaries he claimed to be “treating,” but in fact never even met. These thousands of items were billed to Medicare for more than $23 million. According to the indictment, Securo ordered these medically unnecessary items after having short telephone conversations with the patients, but then signed medical records stating that Securo had performed examinations or physical tests of the patients that were never actually performed.
In addition, 18 other defendants were charged in the Southern District of Georgia by way of criminal information.  The 18 other defendants include two “telemedicine” physician recruiters, seven physicians, two nurse practitioners, two individuals who brokered the sale of physician orders, one company that brokered the sale of physician orders, and four durable medical equipment companies.  In total, the 19 defendants charged in the Southern District of Georgia were responsible for over $400 million in genetic testing, durable medical equipment, and pain cream billing to Medicare, according to court documents. The cases are being prosecuted by Assistant U.S. Attorneys J. Thomas Clarkson Jonathan A. Porter of the Southern District of Georgia
In the Northern District of Texas, the following defendant was charged:  
Daniel R. Canchola, M.D., 49, Flower Mound Texas, a physician, was charged for his alleged referral of Medicare beneficiaries for medically unnecessary “cancer screening,” or “CGx,” genetic tests.  Canchola received illegal kickbacks and bribes for the CGx orders he signed, and he did so without examining or speaking to patients and in the absence of any physician-patient relationship.  Oftentimes the beneficiaries for whom Canchola ordered CGx tests never received their test results.  From in or about January 2018 through in or about March 2019, Canchola caused the submission of over $69 million in false and fraudulent claims to Medicare.  The case is being prosecuted by Trial Attorney Brynn Schiess of the Fraud Section.
Sekhar Rao, M.D., 48 of Austin, Texas, and Vinay Parameswara, M.D., 46, of Austin, Texas, were charged for their role in alleged referrals of TRICARE beneficiaries for medically unnecessary “cancer screening” genetic tests and toxicology tests.  Rao and Parameswara did not examine or speak with the beneficiaries they signed testing orders for and there was no physician-patient relationship between the physicians and these beneficiaries.  Tests were repeated many times and beneficiaries often did not receive the results of their tests. From in or about May 2014 and until in or about June 2016, Rao, Parameswara and others caused the submission of over $36 million in false and fraudulent claims to TRICARE. The case is being prosecuted by Assistant Chief Adrienne Frazior of the Fraud Section.
In the Middle District of Florida, the following defendant was charged:
Ivan Andre Scott, 34, Kissimmee, Florida, a marketer, was charged for his role in an alleged $2.8 million scheme to provide Medicare beneficiary information to doctors and telemedicine companies, that could then be billed for medically unnecessary genetic testing.  The case is being prosecuted by Trial Attorney Alejandro J. Salicrup of the Fraud Section.
In the Middle District of Louisiana, the following defendants were charged:
Mark Allen, 51, of Greer, South Carolina, and Kevin Hanley, 42, of Prairieville, Louisiana, were charged for their roles in an alleged scheme to solicit medically unnecessary cancer genetic (CGx) tests from Medicare beneficiaries, have the tests approved by telemedicine doctors who did not engage in treatment of the beneficiaries, and submit claims through clinical testing laboratories that paid kickbacks in exchange for the referrals.  Allen and his co-conspirators, through companies they controlled, solicited the tests and arranged for approvals by telemedicine providers.  They then transmitted the test samples and orders to labs in Louisiana, including Acadian Diagnostic Laboratories LLC, where Hanley was the CFO, and elsewhere.  Acadian, through Hanley and others, paid kickbacks to companies controlled by Allen and others to obtain the referrals, and submitted claims to Medicare for the tests.  Acadian and other labs billed Medicare for more than $240 million.  The case is being prosecuted by Trial Attorneys Tim Loper, Justin Woodard and Gary Winters of the Fraud Section and Assistant U.S. Attorney Kristen Craig of the Middle District of Louisiana.
In addition, as part of the Northeast Regional Takedown announced on Sept. 26, the District of New Jersey announced charges against the following:
Matthew S. Ellis, MD, 53, of Gainesville, Florida; Edward B. Kostishion, 59, of Lakeland, Florida; Kyle D. Mclean, 36, of Arlington Heights, Illinois; Kacey C. Plaisance, 38, of Altamonte Springs, Florida; Jeremy Richey, 39, of Mars, Pennsylvania; and Jeffrey Tamulski, 46, of Tampa, Florida. Kostishion, Plaisance, and Richey operated Ark Laboratory Network LLC (Ark), a company that purported to operate a network of laboratories that facilitated genetic testing.  Ark partnered with Privy Health, Inc., a company that McLean operated, and another company to acquire DNA samples and Medicare information from hundreds of patients through various methods, including offering $75 gift cards to patients, all without the involvement of a treating health care professional.  Ellis, a physician based in Gainesville, served as the ordering physician who authorized genetic testing for hundreds of patients across the country that he never saw, examined, or treated.  These included patients from New Jersey and various other states where Ellis was not licensed to practice medicine.  Through this process, Ellis, Kostishion, Plaisance, and McLean submitted and caused to be submitted fraudulent orders for genetic tests to numerous clinical laboratories.  These orders falsely certified that Ellis was the patients’ treating physician and, in many cases, contained false information indicating that a patient had a personal or family history of cancer, when, in fact, the patient had no cancer history whatsoever.  In 2018 alone, Medicare paid clinical laboratories at least approximately $4.6 million for genetic tests that Ellis ordered in this manner.  In addition, Kostishion, Plaisance, Richey, and Tamulski entered into kickback agreements with certain clinical laboratories under which the laboratories would pay Ark a bribe in exchange for delivering DNA samples and orders for genetic tests.  The bribe payments were based on the percentage of Medicare revenue that the laboratories received in connection with the tests.  Among other things, Kostishion, Plaisance, Richey, and Tamulski concealed these kickback arrangements through issuing sham invoices to laboratories that purportedly reflected services provided at an hourly rate even though the parties had already agreed upon the bribe amount, which was based on the revenue the laboratories received.  In 2018, the clinical laboratories paid Ark at least approximately $1.8 million in bribes.  The case is being prosecuted by Assistant U.S. Attorney Bernard Cooney of the District of New Jersey.
A complaint, information or indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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 nearly 4,000 defendants who have collectively billed the Medicare program for more than $16 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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Saturday, November 18, 2017

Did DOJ Say "Medicaid Fraud In Child Welfare"?

Image may contain: textNah, not yet.

It will.

See, the States Medicaid Fraud Control Unit are statutorialy constrained when it comes to going after Medicaid fraud in child welfare.

In this particular case, we see another one of the collaborative conjugations, or rather designer investigations, where Florida, Georgia, Lousiana Attorneys General are getting into the mix with the U.S. Attorneys Office.

This is how you circumvent arcane legislation in a world where fraud has become the norm, at the expense of humans.

On a mission...

Four charged in multi-state health care fraud conspiracy

ATLANTA – Matthew Harrell, Nikki Richardson, Tomeka Howard and Andrea Barrett have been indicted on multiple counts of conspiracy to commit healthcare fraud and aggravated identify theft related to fraudulent claims filed with the Georgia, Florida and Louisiana Medicaid programs.

“Through their scheme, the defendants are alleged to have fraudulently billed over $3 million to Medicaid,” said U.S. Attorney Byung J. “BJay” Pak. “Their greed knew no bounds of decency, as they left a number of victims in their wake.”

“The FBI continues to play a key and critical role in protecting federally funded health care based programs, to include Medicaid and Medicare, from those individuals who would, through fraud, attempt to divert those funds to their own accounts and away from those who desperately need the services that they provide.  The federal investigation and resulting federal indictments of these four defendants illustrates not only the problems of healthcare fraud but the aggressive efforts underway by law enforcement to combat it,” said David J. LeValley, Special Agent in Charge, FBI Atlanta Field Office.

“The defendants allegedly ripped off programs meant to provide critical mental health services for children and adults.  This type of criminal behavior will not be tolerated,” said Derrick L. Jackson, Special Agent in Charge for HHS OIG. “We will continue to work with our law enforcement partners to uncover these fraudulent schemes and bring criminals to justice.”

“The Medicaid Program is not an endless source of money, and those who victimize the program take valuable resources away from the people that need them,” said Attorney General Chris Carr.  “The Georgia Attorney General's Office will continue to collaborate with our federal and state partners to investigate these kinds of egregious cases.”

“This multi-millon dollar Medicaid scheme spanned several states and involved the stolen identities of medical professionals and children—but through coordinated investigative efforts with our federal partners and Medicaid Fraud Control Units in Georgia and Tennessee this scheme was thwarted and arrests have been made,” said Florida Attorney General Pam Bondi. “Medicaid fraud essentially steals from our taxpayers and we will not tolerate anyone manipulating the program to get rich.”

“Medicaid welfare fraud steals money from the taxpayers and jeopardizes care for the needy,” said Louisiana Attorney General Jeff Landry. “We are grateful to have law enforcement partners throughout the country who are committed to investigating, arresting, and prosecuting criminals who defraud our State and its people.”

According to U.S. Attorney Pak, the charges, and other information presented in court: The defendants owned or worked with companies that purportedly provided mental health counseling and treatment to children and adults. These companies included, Revive Athletics, Inc., R.A. Florida, Inc., Jode Counseling Treatment and Training Services, LLC, 118 Management and Consulting, Inc., A Brighter Day, LLC, and Lillie Cares Health Services, LLC. These companies billed over $3.7 million in Medicaid claims, and received approximately $2.5 million based on the fraud.  

According to the indictment, the defendants stole the identities of mental health service providers, including a psychologist and licensed clinical social workers, in Georgia and Florida. The defendants’ companies then used the stolen identities to submit fraudulent Medicaid claims seeking payment for mental health services that were never provided. The defendants attempted to conceal the fraud scheme by directing employees and contractors to create fraudulent documentation and forge provider signatures to support the fraudulent billing.

Matthew Harrell, 42, of Atlanta, Georgia, Nikki Richardson, 42, of Fairburn, Ga., Tomeka Howard, 42, of Decatur, Georgia, and Andrea Barrett, 42, of Virginia Beach, Virginia were indicted on November 7, 2017.

Members of the public are reminded that an indictment contains only allegations.  The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

The case is being investigated by the Georgia State Attorney General’s Medicaid Fraud Control Unit, U.S. Department of Health & Human Services, Office of the Inspector General, Federal Bureau of Investigation and the Medicaid Fraud Control Units for Florida and Louisiana. Assistant United States Attorney Jeffrey Brown and Georgia Assistant Attorney General Robin Daitch are prosecuting the case.

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Wednesday, September 5, 2012

Georgia CPS Arrested For Child Welfare Fraud

A Georgia County has met with authorities questioning fraudulent activities in child welfare.  In this instance, the matter deals with the processing of intake calls to CPS.  This is the first stage of child welfare.

Children's Rights has litigated to have Georgia under court monitor of its child welfare programs.  What I continuously question is why there are no groups out there addressing fraud in the entire child welfare system.

Arrest warrants issued for Muscogee Co. DFCS employees



Synopsis
Today Special Agents with the Georgia Bureau of Investigation, the U.S. Department of Health and Human Services (DHHS), Office of the Inspector General (OIG), and deputies with the Muscogee County Sheriff’s office served a search warrant at the Muscogee County Offices of the Division of Family and Children Services (DFCS).  Agents will also execute arrest warrants for Muscogee DFCS Intake Supervisor Phyllis Mitchell and former Muscogee DFCS Acting Director Deborah Cobb. Cobb served as the acting supervisor for Muscogee County for approximately 1 ½ years.  She currently serves as the Director of Social Services.  Both women are changed with 1 count of violating O.C.G.A. 16-10-20Making false statements and writings, concealment of facts, and fraudulent documents in matters within jurisdiction of state or political subdivisions and O.C.G.A. 16-10-72Subornation of false swearing.
Background
District Attorney Julia Slater requested GBI assistance on August 15, 2012 after learning of an active investigation being conducted by DHHS-OIG investigators.  District Attorney Slater was notified after information was developed indicating supervisors at the Muscogee County DFCS Child Protective Services office were alleged to have destroyed, delayed, changed and falsified the intake of child abuse reports in order to maintain compliance with internal DFCS guidelines regarding the evaluation and response to allegations of child maltreatment. 
A number of federal grant programs administered by the DHHS use information provided by Georgia DFCS to determine Georgia’s compliance with federal requirements.  One requirement is the timeliness of initiating child maltreatment investigations.  Georgia DFCS was required to complete a Program Improvement Plan (PIP) for failing to meet federal requirements.  The federal government withheld millions of dollars in grant funding from DFCS as a penalty for failing to meet the PIP requirements.  After completing a second PIP, data submitted by DFCS indicated that the program came back into substantial compliance.  At this point, the funding was released by DHHS.  The investigation focuses on allegations that the data was systematically falsified.   
If true, the falsification of government records is a felony under Georgia law. The September 5th search was performed to locate and gather records stored at the Muscogee County DFCS facility. At the conclusion of the investigation, a case report will be turned over to the District Attorney’s Office for review and any prosecutorial actions deemed appropriate.  The investigation remains active and no further information will be released at this time. 

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Friday, December 1, 2017

$59 Million Russian Identify Theft Cybercrime Collaborative Conjugation

If they can do this with personal information of an adult, just think what they can do with the authority over a child's personal information and trust funds.



Stolen federal employee data is just now coming to light, which means there is much, much  more to come.

Day 40.15 DHS IG 159K Names On Home Server - Raid This Spring, Conspirators Not Named


As always, I would like to bow to the DOJ, U.S. Attorneys of Georgia and Nevada, ICE HSI, Secret Service, and FBI for doing the collaborative conjugation.

It feels good, does it not?

Let's collaboratively conjugate some more.

Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy

A Russian cyber-criminal was sentenced today to 14 years in prison  for his role in a $50 million cyberfraud ring and for defrauding banks of $9 million through a hacking scheme.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, Acting U.S. Attorney Steven W. Myhre of the District of Nevada, U.S. Attorney Byung J. Pak of the Northern District of Georgia, Assistant Special Agent in Charge Michael Harris of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE HSI), Special Agent in Charge Brian Spellacy of the U.S. Secret Service in Las Vegas, and FBI Special Agent in Charge David J. LeValley in Atlanta made the announcement.

Roman Valeryevich Seleznev aka Track2, Bulba and Ncux, 33, was sentenced by U.S. District Judge Steve C. Jones of the Northern District of Georgia to serve 168 months in prison for one count of participation in a racketeering enterprise pursuant to an indictment returned in the District of Nevada, and to 168 months in prison for one count of conspiracy to commit bank fraud pursuant to an indictment returned in the Northern District of Georgia, with the sentences to run concurrent to one another. In both cases, Seleznev was ordered three years of supervised release to run concurrently.  He was also ordered restitution in the amount of $50,893,166.35 in the Nevada case and $2,178,349 in the Georgia case.Seleznev pleaded guilty to the charges on Sept. 7. 

In connection with his guilty plea in the Nevada case, Seleznev admitted that he became associated with the Carder.su organization, an identify theft and credit card fraud ring, in January 2009.  According to Seleznev’s admissions in his plea agreement, Carder.su was an Internet-based, international criminal enterprise whose members trafficked in compromised credit card account data and counterfeit identifications and committed identity theft, bank fraud, and computer crimes.  Seleznev admitted that the group tried to protect the anonymity and the security of the enterprise from both rival organizations and law enforcement.  For example, members communicated through various secure and encrypted forums, such as chatrooms, private messaging systems, encrypted email, proxies and encrypted virtual private networks. Gaining membership in the group required the recommendation of two current members in good standing.

Seleznev further admitted that he sold compromised credit card account data and other personal identifying information to fellow Carder.su members.  The defendant sold members such a large volume of product that he created an automated website, which he advertised on the Carder.su organization’s websites.  His automated website allowed members to log into and purchase stolen credit card account data.  The defendant’s website had a simple interface that allowed members to search for the particular type of credit card information they wanted to buy, add the number of accounts they wished to purchase to their “shopping cart” and upon check out, download the purchased credit card information.  Payment of funds was automatically deducted from an established account funded through L.R., an online digital currency payment system.

Seleznev further admitted that he sold each account number for approximately $20.  The Carder.su organization’s criminal activities resulted in loss to its victims of at least $50,893,166.35.

In connection with his guilty plea in the Northern District of Georgia case, Seleznev admitted that he acted as a “casher” who worked with hackers to coordinate a scheme to defraud an Atlanta-based company that processed credit and debit card transactions on behalf of financial institutions.  Seleznev admitted that pursuant to the scheme, in November 2008, hackers infiltrated the company’s computer systems and accessed 45.5 million debit card numbers, certain of which they used to fraudulently withdraw over $9.4 million from 2,100 ATMs in 280 cities around the world in less than 12 hours.

Fifty-five individuals were charged in four separate indictments in Operation Open Market, which targeted the Carder.su organization. To date, 33 individuals have been convicted and the rest are either fugitives or are pending trial.

The cases were investigated by HSI, the U.S. Secret Service, and FBI.  The Nevada case was prosecuted by Trial Attorney Catherine K. Dick of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Kimberly M. Frayn of the District of Nevada.  The Northern District of Georgia case was prosecuted by Assistant U.S. Attorney Kamal Ghali of the Northern District of Georgia.

Seleznev is also a defendant in a wire fraud and computer hacking case brought by the Department of Justice in the U.S. District Court for the Western District of Washington.  On Aug. 25, 2016, a federal jury convicted Seleznev of 38 counts related to his role in a scheme to hack into point-of-sale computers to steal and sell credit card numbers to the criminal underworld.  On April 21, Seleznev was sentenced to 27 years in prison for those crimes, which will run concurrent to his sentences today.   

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Saturday, December 25, 2010

Thomasville Hospital Allegedly Made False Representations to State's Medicaid Program


Thomasville Hospital Allegedly Made False Representations to State's Medicaid Program


WASHINGTON - John D. Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia's Medicaid program, the Justice Department announced today.

The settlement resolves allegations that between November 2002 and July 2008, the Thomasville, Ga.-hospital made false representations to the Georgia Department of Community Health, the state agency that administers the Medicaid program in Georgia, that it was a public hospital for Medicaid purposes in order to increase the amount of Medicaid funds provided to the hospital. Under Medicaid rules, only public hospitals may participate in the Medicaid Upper Payment Limit (UPL: 47.84, 0.00, 0.00%) program. In addition, public hospitals receive additional Disproportionate Share Hospital (DSH) program funds that are not available to private hospitals. Contrary to its certification to the Georgia Department of Community Health, Archbold Memorial was in fact a private hospital, and as a result received millions of dollars in UPL and DSH funds to which it was not entitled.

"We are committed to protecting the integrity of the Medicaid program and ensuring that health care providers do not game the system to the detriment of the poor, disabled, and young people served by this important program," said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.

"The U.S. Attorney's Office will continue to use the False Claims Act to protect programs like Medicaid, which rely on the honesty and accuracy of information provided by program providers to determine the amount of money paid by the United States," said Sally Quillian Yates, U.S. Attorney for the Northern District of Georgia in Atlanta. "Any false statements made in order to increase the amount of money the federal government spends to provide health care to its beneficiaries will be ferreted out and the funds recovered."

The civil settlement resolves a lawsuit filed in federal court in the Northern District of Georgia under the qui tam, or whistleblower, provisions of the False Claims Act, which allow private citizens to bring civil actions on behalf of the United States and share in any recovery. As part of today's resolution, the whistleblower - Wesley Simms, M.D.- will receive $695,151 from the settlement amount.
This settlement is part of the government's emphasis on combating health care fraud. One of the most powerful tools in that effort is the False Claims Act, which the Justice Department has used to recover more than $5.3 billion since January 2009 in cases involving fraud against federal health care programs. The Justice Department's total recoveries in False Claims Act cases since January 2009 now approach $6.8 billion.

The settlement was the result of a coordinated effort among the U.S. Attorney's Office for the Northern District of Georgia, the Commercial Litigation Branch of the Justice Department's Civil Division, and the Department of Health and Human Services' Office of Inspector General and Office of Counsel to the Inspector General.