NEW ORLEANS, LOUISIANA-
New Orleans resident AKASIA LEE, age 36, was sentenced Nov 17, 2009, in federal court by US District Judge Mary Ann Vial Lemmon to five years in prison for her role in the conspiracy to commit health care fraud. In addition, Judge Lemmon ordered restitution of $3,977,288, a fine of $1 million, and three years of federally supervised release following imprisonment, during which time the defendant risks an additional term of imprisonment should she violate any terms of her release.
According to court documents, on March 19, 2009, Lee pled guilty to one count of a superseding indictment admitting that she and other employees of A New Beginning of New Orleans, Inc. (ANBNO) conspired to commit health care fraud. Lee, the owner/operator of ANBNO, a Medicaid provider that made claims for Personal Care Services (PCS) it claimed to have provided to Medicaid recipients, solicited mothers with children who had Medicaid benefits to apply for care. Lee admitted that after Medicaid approved the applications, false documentation containing employee time sheets and daily schedules detailing services rendered to recipients was created by employees of ANBNO and parents of the Medicaid recipient children. Lee admitted that Medicaid paid approximately $3,977,288 as a result of the fraudulent claims made by ANBNO and its employees.
The case was investigated by agents of the FBI, the US Department of Health and Human Services, Office of Inspector General, and the Louisiana Medicaid Fraud Control Unit. The case was prosecuted by Assistant US Attorneys Patrice Harris Sullivan, Jordan Ginsberg and G. Dall Kammer.
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Tuesday, November 17, 2009
Wednesday, August 5, 2009
What To Do With Dollar Bill
For the last several hours, (and I'm certain for the next several as well,) Talk Radio has been abuzz with that very question. What sentence should be given to Former Louisiana State Senator/Former Louisiana Congressman/Convicted Felon William Jennings Jefferson? (Check out his Wiki page. They've already added "convicted felon" to it.) The 'Man-In-The-Street' has suggested everything from complete exoneration to the death penalty. I have the answer.
One year in jail for every year he pretended to be working for the people of Louisiana. While he was first elected to public office in 1979 he has only been a federal politician for eighteen years, from 1990 to 2008. The crimes in question come directly from his time spent as a member of the US House of Representatives and that's where my reasoning comes from. Eighteen years. Does he deserve more? Probably, but I think eighteen years is appropriate. He would be 80 at the time of his release.
If he lives that long.
No parole, no time off for good behaviour. Face it, the 'good behaviour' deal is actually geared toward violent offenders. It's a gift if they can manage to act like a human being. Jefferson is not a violent criminal and I don't expect him to start shivving prison guards ten minutes after he is placed in custody. Parole is derived from the French term for "(spoken) word." It became linked to prisoner release as the inmate in question gave their "word of honor" that they would not return to a life of crime. Bill Jefferson? Word of honor? Thank you for applying, next inmate, please.
The airwaves are filled with people who think that anything more than fifteen years would be excessive. Former US Attorney Harry Rosenberg posits that Jefferson will eventually receive between 10-15 years.
Comparisons have been drawn to Edwin Edwards who received ten years in prison for his roles in bribery schemes to award riverboat casino licenses in Louisiana. While the crimes may appear similar, at least Edwards was actually bringing businesses into the state and jobs to his constituents. Jefferson was buying himself and his family into foreign based businesses with no benefit whatsoever to the people he represented.
Comparisons have also been drawn to Bernie Madoff whose Ponzi Scheme siphoned over ten-billion dollars from unsuspecting investors. Madoff received a sentence of 150 years for his shenanigans which some people think is far worse than Jefferson's crimes. They claim that Jefferson never harmed or killed anyone by accepting bribes. I think they're wrong.
While Jefferson never actually pulled a trigger or slit a throat, money that he and his family collected through Federal Government grants intended for the numerous "non-profit" organizations they own ended up lining their own pockets. Money which could have been the difference between a child picking up a pen, brush or math book instead of a gun or a crack pipe. Can you honestly tell me, with a straight face, that Bill Jefferson's actions caused harm to no-one?
For those of you thinking that eighteen years is too light a sentence, remember there's the forfeiture. The thinking here is that Jefferson will end up having to forfeit at least a half a million dollars which he and his family members profited through his shady dealings. I think that's abysmally low. Let's set a precedent and force him to pay back the Federal Government every cent he made from his salary as a congressman. Let's make that the rule of law for any public official convicted of corruption. Jefferson's forfeiture hearing is set for today.
Jefferson's actions have cast doubt on his entire career of "public service" and for that, he should pay dearly and lose his entire paycheck from his "service" on Capitol Hill. That would add just over 2.7 million dollars to his forfeiture, and for Bill Jefferson, a man who worships the all-mighty dollar, that would hurt him more than any prison term.
UPDATE: Jefferson's forfeiture hearing ran its course today, and as expected he will have to cough up over $470 million, plus millions of shares of (now worthless) stock in a (now defunct) Nigerian telecom company. Next up is his sentencing, scheduled for October 30th.
One year in jail for every year he pretended to be working for the people of Louisiana. While he was first elected to public office in 1979 he has only been a federal politician for eighteen years, from 1990 to 2008. The crimes in question come directly from his time spent as a member of the US House of Representatives and that's where my reasoning comes from. Eighteen years. Does he deserve more? Probably, but I think eighteen years is appropriate. He would be 80 at the time of his release.
If he lives that long.
No parole, no time off for good behaviour. Face it, the 'good behaviour' deal is actually geared toward violent offenders. It's a gift if they can manage to act like a human being. Jefferson is not a violent criminal and I don't expect him to start shivving prison guards ten minutes after he is placed in custody. Parole is derived from the French term for "(spoken) word." It became linked to prisoner release as the inmate in question gave their "word of honor" that they would not return to a life of crime. Bill Jefferson? Word of honor? Thank you for applying, next inmate, please.
The airwaves are filled with people who think that anything more than fifteen years would be excessive. Former US Attorney Harry Rosenberg posits that Jefferson will eventually receive between 10-15 years.
Comparisons have been drawn to Edwin Edwards who received ten years in prison for his roles in bribery schemes to award riverboat casino licenses in Louisiana. While the crimes may appear similar, at least Edwards was actually bringing businesses into the state and jobs to his constituents. Jefferson was buying himself and his family into foreign based businesses with no benefit whatsoever to the people he represented.
Comparisons have also been drawn to Bernie Madoff whose Ponzi Scheme siphoned over ten-billion dollars from unsuspecting investors. Madoff received a sentence of 150 years for his shenanigans which some people think is far worse than Jefferson's crimes. They claim that Jefferson never harmed or killed anyone by accepting bribes. I think they're wrong.
While Jefferson never actually pulled a trigger or slit a throat, money that he and his family collected through Federal Government grants intended for the numerous "non-profit" organizations they own ended up lining their own pockets. Money which could have been the difference between a child picking up a pen, brush or math book instead of a gun or a crack pipe. Can you honestly tell me, with a straight face, that Bill Jefferson's actions caused harm to no-one?
For those of you thinking that eighteen years is too light a sentence, remember there's the forfeiture. The thinking here is that Jefferson will end up having to forfeit at least a half a million dollars which he and his family members profited through his shady dealings. I think that's abysmally low. Let's set a precedent and force him to pay back the Federal Government every cent he made from his salary as a congressman. Let's make that the rule of law for any public official convicted of corruption. Jefferson's forfeiture hearing is set for today.
Jefferson's actions have cast doubt on his entire career of "public service" and for that, he should pay dearly and lose his entire paycheck from his "service" on Capitol Hill. That would add just over 2.7 million dollars to his forfeiture, and for Bill Jefferson, a man who worships the all-mighty dollar, that would hurt him more than any prison term.
UPDATE: Jefferson's forfeiture hearing ran its course today, and as expected he will have to cough up over $470 million, plus millions of shares of (now worthless) stock in a (now defunct) Nigerian telecom company. Next up is his sentencing, scheduled for October 30th.
Friday, December 21, 2007
Dominic William
Yay! My first real e-con! Never got one of these before and I thought I'd share it with all five of my readers.
Now cons have been pulled since the dawn of time and there have been some beautifully crafted ones over the years. It's an art form. The big ones are pretty easy to spot, but the truly beautiful ones are the short-cons, involving very little cash. They work almost flawlessly and can keep a man eating from day to day. Here in New Orleans, one of my favorites is the "I can tell you where you got yo' shoes" con. A classic which, the first time it was pulled on me, I paid off simply because it was so brilliant. (If you don't know the answer, send me ten dollars and I'll tell you!)
This 'Dominic William' person however, is using an actual disaster, Alaska Flight 261, to prey on the unsuspecting morons of the world for his own personal gain. Shame on you sir! In the first place, this scam has already been documented on Wiki:
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261
and other places. Secondly, I'm not stupid. Perhaps if you did a little research on your marks beforehand you could save some time. Third, I blog. And welcome to it. Not only have I posted your poorly written scam here, I have also posted it in my Flickr account where hundreds of people will see it every day. Time to get a job shithead. Your out of business.
For those of you who enjoy the art of the con, find a copy of "House of Games," David Mamet's directorial debut. This 1987 film stars Lindsay Crouse and Joe Mantegna and takes the viewer on a trip through the underside of human nature through a series of short-cons and one big score. The dialogue is stilted and theatre-like, but that's a by-product of Mamet's time in the stage world. Overall it's a really good flick.
Wednesday, December 19, 2007
Are You ExJasperated Yet?
Presenting Ms Sharon Jasper: Welfare Poster Queen
By now this welfare whiner has been exposed for the useless piece of shit she is, but just in case you missed it, Ms Jasper has become an icon for the poor and downtrodden project victims you see on the evening news here in New Orleans. All she wants to do is return to her St Bernard Project crib where life was simple, but the Powers That Be are trying to destroy her lovely home. Since Katrina, she has been forced to live in the slum pictured above. Look at those terrible polished wood floors. And that teeny tiny TV she is forced to watch! It's a damn shame I tell you!
Further adding to her misery are the missing screens on her windows, the faucet with a slow leak, and a back door that doesn't quite close properly. Go ahead and squirt a few for her, I know you want to. It's amazing that the American people can allow thier tax money to be used so inefficiently to house this poor woman in such squalor. Yes, her rent is paid by a HANO voucher but it's simply not enough. Ms Jasper says she can't afford the security deposit on her "slum home" and her utility bills are just too high. According to her, she just "might do better out there with one of those tents," referring to the homeless tent city set up on Duncan Plaza.
Well I'm here to welcome Ms Jasper into the Nation Of Morons with open arms and a hale and hearty 'Go fuck yourself!' This woman is exactly what's wrong with public housing in America. She is surrounded with better things than most working people have in their homes, but it's still not enough. She wants more. In fact, she wants better. Here's another quote from Ms Sharon Jasper: "It's pitiful what people give you!" Really, that's a pretty pitiful 60-inch TV you have there Sharon. What would you prefer, your own walk-in theater? Howzabout I give you a pitiful kick in the ass sweetheart? Would that get you up off of it long enough to look for a job?
Oh, that's right, according to Ms Jasper, she can't work. I have yet to find out why, but I'll bet it has something to do with watching Judge Judy all day on that TV. Hmmm, did she ever think that the big TV might have something to do with her "high utility bills?" Or does she expect the electricity bill to be part of the gift of the TV?
Here's another gem from Sharon: "If you try to bulldoze our homes, we're going to fight... ...there's going to be a war in New Orleans." Perhaps the FBI should check Ms Jaspers' "slum home" for the equipment responsible for the flyers promising to burn down condos. If it checks out, I'll be awaiting my Crimestoppers check.
Now for those of you who think I'm being too harsh on Ms Sharon Jasper, I'll make her an offer. Move on up to the North Side of Kenner with me dear. You can have your own room in my stylish Chateau Estates home, I get to watch your big screen TV and HANO can put your rent check in my bank account. Of course, The bottom four feet of sheetrock is still missing here, but we'll hang some blankets on the walls for your privacy. Oh, and since the walls aren't done yet, the city won't clear my request for gas service, so you'll have to take cold showers and baths, but at least the faucets don't drip. One other thing, without gas service, there's no heat in the house, but the doors all close properly so if we build a fire in the fireplace it should keep us warm. Except that the carpets and sofas were all ruined in the storm so instead of that terrible hardwood floor or those horrible cushions you rest your ass on, we'll have to sit on the nice cold concrete. Sound good to you? I didn't think so dear, so sit the fuck down, shut the fuck up and pray that you aren't investigated for housing fraud you greedy welfare pig.
I usually like to leave my readers with a wry little comment at the end of each article to sort of take the edge off, but I just can't seem to do so here. The only joke apparent is the fact that we taxpayers allow people like Ms Sharon Jasper to get away with this kind of bullshit. Merry Christmas.
By now this welfare whiner has been exposed for the useless piece of shit she is, but just in case you missed it, Ms Jasper has become an icon for the poor and downtrodden project victims you see on the evening news here in New Orleans. All she wants to do is return to her St Bernard Project crib where life was simple, but the Powers That Be are trying to destroy her lovely home. Since Katrina, she has been forced to live in the slum pictured above. Look at those terrible polished wood floors. And that teeny tiny TV she is forced to watch! It's a damn shame I tell you!
Further adding to her misery are the missing screens on her windows, the faucet with a slow leak, and a back door that doesn't quite close properly. Go ahead and squirt a few for her, I know you want to. It's amazing that the American people can allow thier tax money to be used so inefficiently to house this poor woman in such squalor. Yes, her rent is paid by a HANO voucher but it's simply not enough. Ms Jasper says she can't afford the security deposit on her "slum home" and her utility bills are just too high. According to her, she just "might do better out there with one of those tents," referring to the homeless tent city set up on Duncan Plaza.
Well I'm here to welcome Ms Jasper into the Nation Of Morons with open arms and a hale and hearty 'Go fuck yourself!' This woman is exactly what's wrong with public housing in America. She is surrounded with better things than most working people have in their homes, but it's still not enough. She wants more. In fact, she wants better. Here's another quote from Ms Sharon Jasper: "It's pitiful what people give you!" Really, that's a pretty pitiful 60-inch TV you have there Sharon. What would you prefer, your own walk-in theater? Howzabout I give you a pitiful kick in the ass sweetheart? Would that get you up off of it long enough to look for a job?
Oh, that's right, according to Ms Jasper, she can't work. I have yet to find out why, but I'll bet it has something to do with watching Judge Judy all day on that TV. Hmmm, did she ever think that the big TV might have something to do with her "high utility bills?" Or does she expect the electricity bill to be part of the gift of the TV?
Here's another gem from Sharon: "If you try to bulldoze our homes, we're going to fight... ...there's going to be a war in New Orleans." Perhaps the FBI should check Ms Jaspers' "slum home" for the equipment responsible for the flyers promising to burn down condos. If it checks out, I'll be awaiting my Crimestoppers check.
Now for those of you who think I'm being too harsh on Ms Sharon Jasper, I'll make her an offer. Move on up to the North Side of Kenner with me dear. You can have your own room in my stylish Chateau Estates home, I get to watch your big screen TV and HANO can put your rent check in my bank account. Of course, The bottom four feet of sheetrock is still missing here, but we'll hang some blankets on the walls for your privacy. Oh, and since the walls aren't done yet, the city won't clear my request for gas service, so you'll have to take cold showers and baths, but at least the faucets don't drip. One other thing, without gas service, there's no heat in the house, but the doors all close properly so if we build a fire in the fireplace it should keep us warm. Except that the carpets and sofas were all ruined in the storm so instead of that terrible hardwood floor or those horrible cushions you rest your ass on, we'll have to sit on the nice cold concrete. Sound good to you? I didn't think so dear, so sit the fuck down, shut the fuck up and pray that you aren't investigated for housing fraud you greedy welfare pig.
I usually like to leave my readers with a wry little comment at the end of each article to sort of take the edge off, but I just can't seem to do so here. The only joke apparent is the fact that we taxpayers allow people like Ms Sharon Jasper to get away with this kind of bullshit. Merry Christmas.
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