Friday, March 31, 2017

Comments on 3/28/17 SunTimes article

Comments on 3/28/17 SunTimes article

'kenneth ditkowsky' via JudicialMisconduct judicialmisconduct@googlegroups.com

Mar 29 (2 days ago)
to Illinois
The guardianship frauds and the health care frauds are twins.    The Chicago Sun-times article of today is a bit bi=polar in its attempt at being non-partisan but it is a good starting point for discussion.    My comments are in red:
 
OPINION 03/28/2017, 12:16pm
U.S. puts profits ahead of health care for citizens

Protesters gather across the Chicago River from Trump Tower to rally against the repeal of the Affordable Care Act Friday. (AP Photo/Charles Rex Arbogast)

President Trump seemed to gloat as he envisioned Obamacare imploding or exploding all over the people who rely on it.   
President Donald Trump
President Donald Trump | AP Photo
But he’s not the only one anxiously anticipating that event in the aftermath of the failed Obamacare repeal and replace movement in Congress. Conservative Republicans sound gleeful when they talk about insurance companies pulling out of the program, leaving consumers at the mercy of the remaining private insurers who hike their premiums.
As for Democrats, they originally designed Obamacare to crash and burn within the next few years. The idea from the beginning was to prop up the Affordable Care Act just long enough to get millions of people on its rolls, making the entitlement so much a part of the American culture that it would be political suicide for conservatives to pull the plug.        This suggests bad faith in the entire program of health care, and is consistent with creating a vehicle that allows the exploitation and abuse of large numbers of the elderly and the disabled by criminals in black robes and their 18 USC 371 co-conspirators.    Maybe an HONEST INVESTIGATION will uncover a link – however, there is no evidence that I am aware of.    The miscreants appeared to have seized on an opportunity rather than been legislatively been handed one.    
Having grown up in Chicago I never under estimate the perfidy that some of the political elite are capable.
OPINION

It looks like that scheme may have worked given the number of Republicans in the U.S. House this month who insisted on replacing Obamacare instead of simply repealing it.
The problem, of course, is that there is no realistic replacement plan.     The is not a non-partisan basis for this statement.      It is part of the campaign to create a bad political and economic environment for America by negative leaning and dissention creating press coverage of the Trump Administration.   The fact is that there is a 700% fraud surcharge that has been promulgated and HONEST INVESTIGATIONS coupled with HONEST ENFORCEMENT efforts directed to eliminate the perniciousness of the ‘clout heavy’  participants in the frauds and elder cleansing as well as minor players.     
That’s because as far as most elected officials are concerned this issue is really about political gamesmanship, not about providing Americans with quality health care and cutting the cost of prescription drugs.     This is partially true.    There are honest political figures in both parties who honestly believe at least some of the statements that they make – including their concern that every American have access to affordable health care.
What we have in the United States is a health care industry designed to make billions of dollars for private health insurance companies and pharmaceutical firms, while keeping workers at the mercy of employers if they want to protect their families against a medical crisis and financial disaster.     This is only partially true.     Health care was a perk in the early days after WW2 designed to reward workers for loyal service.   Afterwards, it grew into a method to obtain better rates of for insurance by groups of people than they could obtain individually.   Subsequently, the greed of the health care providers found that health insurance was a money pit.    The money pit aspect of health insurance led to the boondoggle that we have today.
Trump actually seems to understand this on some level, which is why he talked about reducing the cost of prescription drugs and promised during his campaign to provide quality health care at affordable prices to all Americans..
The problem with health insurance in this country is that voters really don’t want to take the time to understand the issue. As Trump discovered after entering the White House, “it’s complicated.”     The problem is that the ethically challenged members of the political parties and the media have frustrated all avenues of protest.     For instance, the guardianship for profit (elder cleansing) frauds not only are rampant so that hundreds (if not thousands) of senior citizens are being isolated, stripped of their humanity, robbed of their life savings, and then murdered and NO ONE HAS BEEN INTERESTED.     The GAO has done at least five reports to Congress about these frauds and nothing really tangible has occurred that thwarts the Political and Judicial elite from continuing their elder cleansing actions.    Lawyers have reported criminal activities such as have occurred in In re: Sykes 09 P 4585 (Cook County, Illinois) and the only action that has occurred is that the lawyers have been disciplined and the families discouraged from complaining.   (Talk to Gloria Sykes – an investigative journalist whose mother is victim Mary Sykes).
A major part of the problem is that the health insurance and pharmaceutical industries have spent fortunes on misinformation campaigns that have convinced many consumers that national health care would be a nightmare, even as seniors happily enroll in Medicare.
According to those who oppose national health insurance, our health care is best left in the hands of private companies because competition in the marketplace will keep the cost of insurance premiums down, while providing a wonderful variety of insurance options to the general public.
There is no basis in reality in such nonsense. We all know that the cost of private insurance has caused many employers stop offering health insurance as a benefit. Those that continue to offer health insurance have complained repeatedly about the soaring cost of premiums year after year.  
Many have passed the increased premium costs on to their employees who see their paychecks dwindling, while at the same time reducing the coverage of the plans they offer.
Co-pays are higher and more common. Deductibles are skyrocketing. Many employees are opting to open health savings accounts to subsidize their medical costs meaning even larger out-of-pocket expenditures.   We do not know anything of the kind.     We know that that frauds tolerated under the current health care situation are enormous.     Philip Esformes was indicted for stealing a billion dollars from Medicare in regard to several of his nursing home operations in Florida.     The Illinois operations that appear to have the same MO are untouched.     (ditto for similar operations in New York, California, Arizona, Pa, etc)      Seth Gillman’s hospice operation here in Illinois provides another example.
And before the Affordable Care Act (Obamacare) was passed, insurance companies refused to insure people who were sick. The free market shut its doors on people with pre-existing conditions, or decided to charge them so much money for premiums that health insurance was simply unaffordable.
Obamacare may indeed self-destruct, leaving Americans at the mercy of the marketplace, which has none.  No program for health care can survive with a 700% fraud surcharge.     No program for anything can survive if the negatives are suppressed and corruption is fostered.     The political elite have an incentive to foster fraud.     Take a look at the nursing home vote!    The operators make certain that every resident votes for the candidate that the operator chooses!       Thus in addition to political contributions and other remunerations to political types the extended care (nursing home) operator offers the political elite votes with which to stay in office.      
Medical care is a human right everywhere else in the free world. Only the U.S. places profit ahead of people.
The problem is corruption and 18 USCA 371 cover-up of massive health care frauds by the political and judicial elite.      The JoAnne Denison disciplinary Action by the IARDC is a typical 18 USCA 371 cover -up by the Illinois Attorney Registration and Disciplinary Commission/Illinois Supreme Court.     (see the MaryGSykes, NASGA, Probate Sharks, **** blogs).       The record speaks for itself!        The total lack of media coverage demonstrates why Americans are frustrated by our political system.     Horrific crimes – such as the gold rush into Alice Gore’s mouth promulgated by a Court appointed guardian ad litem received no coverage in the media and hence no investigation by law enforcement, but it received approval from a Circuit Court of Cook County, Illinois judge.  (see Probate Sharks blog).    The Guardian ad litem who orchestrated the quest for gold in Alice Gore’s mouth and the alleged theft of 1.5 million dollars still received appointments from Circuit Court Judges.
 


From: kenneth ditkowsky <kenditkowsky@yahoo.com>
To: "judicialmisconduct@googlegroups.com" <judicialmisconduct@googlegroups.com>;
Sent: Tuesday, March 28, 2017 2:43 PM
Subject: Re: [JudicialMisconduct] One of Bob's judges


Attention: Jerome Larkin, Attorney Registration and Disciplinary Commission

The IARDC's call to protection of the public in the Seth Gillman case really needs some explanation.    When the IARDC was notified of the indictment of Attorney Gillman it appears that the IARDC was disinterested and did nothing.   Indeed, when Attorney Denison on her blog (and others) pointed out the Gillman case and his plea of guilty it was then and only then when the IARDC started disciplinary proceedings against Gillman.    

The disciplinary proceedings inspite of the plea of guilty were rather benign, until it became evident and well known that Gillman was co-operating with the Federal Authorities that the IARDC went into first gear.   Then, and only then, did application made to the Illinois Supreme Court for an interim suspension of Gillman's law license.   

The IARDC is charged with protecting the public from dishonest lawyers, however, it is very clear that this is not how the IARDC operates.   Lawyers who expose corruption, call for honest investigations of corruption, and Lawyers who will not be browbeaten into accepting judicial corruption as a matter of policy and fact in Illinois are subject to disciplinary action.    I personally was asked by an IARDC -who waived a letter I had written to the Attorney General of the United STates complaining of elder cleansing in the Cook County courts, if I was repentant for writing my 18 USCA 4 letter to the AG.   Indeed, Attorney Denison by exposing judicial corruption received an interim suspension along with a three year suspension for such exposure and Lanre Amu a similar fate.  (Amu's charge was verified and reiterated by Chicago Business Daily!)

We are now learning more about the Gillman affair and pursuant to Rule must complain of the felonies disclosed by the inaction of the IARDC.    The following article is the basis of this addition complaint against Administrator Larkin, to wit:

BY DANIEL GAITAN | daniel@lifemattersmedia.org
CHICAGO – The owner of a now-shuttered Illinois hospice company was sentenced to 6 1/2 years in federal prison for running an elaborate $20 million hospice scheme.
Passages owner Seth Gillman.
Businessman and attorney Seth Gillman admitted to using his hospice company, Passages Hospice, LLC., to exploit some of Illinois’ most vulnerable.
“I am ashamed of what I did and I am sorry for it and I have no excuse,” Gillman told the court, according to The Chicago Tribune.
Gillman and several key staff members reportedly offered bonuses to Passages employees who participated in the multi-year scheme to fraudulently bill Medicare for hospice services.
Passages was a fast-growing care network
Hospice is care designed to provide comfort, not cure, to terminally ill patients in their last months or days of life.
However, Passages plotted with area nursing homes to designate some patients near death — including many who were not terminally ill.
This higher level care increased Passages’ Medicare reimbursement. Passages served patients throughout the Midwest and billed Medicare more than $90 million from 2008-2012.
“A lot of my patients really didn’t need to be on hospice,” a former employee told Life Matters Media. “A lot of the patients that I had didn’t need to be on continuous care, and they would just shove me in there.”
Gillman took home millions and enjoyed a lavish lifestyle that included luxury sports cars and “ingesting cocaine on a daily basis.

Victim’s Story

Caregiver Cindi Chadwick said she was told by employees of Passages that her sister was dying and had only weeks left to live. They encouraged Chadwick to enroll Janet Schumpert, who is blind, deaf and mentally ill, into their hospice program.
“She was a prime victim for them,” Chadwick told LMM. Schumpert was a resident of Asta Care Center, which Passages owned.
“They had told me that she had Stage IV esophageal cancer, so they only gave her six to eight weeks to live,” Chadwick said. “They called in Passages Hospice, and naturally, I went along with it. Who is going to say that somebody has cancer when they don’t?”
Chadwick became suspicious after six months of hospice care had passed, and Schumpert appeared fine without receiving chemotherapy. Soon after, she set up a care plan meeting with the nursing home. At that time, she was told that her sister had thyroid cancer instead.
When a news report about Gillman’s fraud case appeared on her Facebook feed, she began to put the pieces together. “I got a call from her nurse who said, ‘I’m no longer going to be treating your sister,’ ” Chadwick explained.
Schumpert just turned 60 and is cancer-free. Even though Chadwick paid for funeral arrangements, she is most upset about the emotional costs associated with believing her sister would soon die.

Motivated By Greed

Last year, Gillman pleaded guilty to felony health care fraud. He also agreed to an $18 million civil judgment to be paid to the federal government, along with $9 million in restitution to Medicare.
U.S. District Judge Thomas Durkin said Gillman was motivated by greed.
In November 2013, during an event celebrating Passages’ programs, Gillman told LMM every patient is like a grandmother.
“Give patients everything they need, even that little extra that makes life worth living.”
That turned out not to be the case.
 If the IARDC and Mr. Larkin had done any investigation of Attorney Gillman they would have known (or should have known) of the serious crimes being committed.    Pursuant to Attorney Rules, Mr. Larkin and the IARDC should have be active in inducing Mr. Gillman and those who worked with him to co-operate fully with law enforcement.   







Unfortunately as illustrated by the miscreant behavior that has been noted in the Sykes, Gore, Wyman **** and other cases the IARDC has been engaging in a 18 USCA 371 cover-up rather than working for the interests of the Illinois public.   An HONEST INVESTIGATION IS HEREWITH CALLED!    We disagree with Mr. Larkin and the exposure of corruption (including but not limited to judicial corruption) is akin to "yelling fire in a crowded theater!"    


Ken Ditkowsky

Wednesday, March 29, 2017

How Judge Neil Gorsuch and his peers dismiss 99.83% of complaints against them and dispose of 93% of appeals with reasonless decisions

How Judge Neil Gorsuch and his peers dismiss 99.83% of complaints against them and dispose of 93% of appeals with reasonless decisions; the need for We the People to demand that Congress hold public hearings on our experience at the mercy of unaccountably independent Judges Above the Law

drrcordero@judicial-discipline-reform.org

3:28 PM (14 hours ago)
to
             Justiceship Nominee Neil Gorsuch reportedly said that:
«An attack on one of our brothers and sisters of the robe is an attack on all of us».
Guided by that we-against-the-rest-of-the-world mentality,
he and his peers in the 10th Circuit have protected each other
by disposing of the 573 complaints filed against any of them
during the 1oct06-30sep16 11-year period through self-exemption from any discipline
except for one reprimand, a 99.83% dismissal rate;
they also dispose of 93% of appeals with reasonless decisions.
The concern is not whether he favors big corporations over the little guy,
but whether anybody protects us from them:
UNACCOUNTABLY INDEPENDENT JUDGES,
WHO RISKLESSLY ENGAGE IN WRONGDOING.
The demand for public hearings of complainants and parties
that he and his peers have dumped out of court
 
By
Dr. Richard Cordero, Esq. Ph.D., University of Cambridge, England
M.B.A., University of Michigan Business School
D.E.A., La Sorbonne, Paris
Judicial Discipline Reform
New York City
http://Judicial-Discipline-Reform.org
Dr.Richard.Cordero_Esq@verizon.net,
DrRCordero@Judicial-Discipline-Reform.org
.
NOTE: If in spite of all the effort to circumvent the glitch in software or interference with communications that creates “joinedwords” in Dr. Cordero’s emails(>ol2:426§C), this email has them or any other formatting oddity, kindly overlook them and send a note to Dr.Richard.Cordero_Esq@verizon.net, DrRCordero@Judicial-Discipline-Reform.org.

This article may be republished and redistributed non-commercially,
provided it is without any addition, deletion, or modification, and
credit is given to its author,
Dr. Richard Cordero, Esq.

In particular, you may send it to your senator - https://www.senate.gov/senators/contact/- and other representatives –e.g., http://www.house.gov/representatives/.-

  1. After President Trump issued his first immigration ban, Federal District Judge James Robart of the 9th Circuit suspended it nationwide. The President referred to him disparagingly as “this so-called judge”. When his justiceship nominee, Judge Neil Gorsuch, who sits on the Court of Appeals for the 10th Circuit, paid a goodwill visit to Congress in anticipation of his confirmation hearings, he was asked about the President’s reference and he reportedly remarked that “An attack on one of our brothers and sisters of the robe is an attack on all of us”.
.
  2. His remark was confirmed by the conduct of the three-judge appellate panel of 9th Circuit judges who unanimously upheld the nationwide suspension to send Trump a warning: ‘Don’t you ever mess with us!
.
  3. J. Gorsuch too has been practicing his remark. As a circuit judge for the last 11.5 years, he has tolerated and/or participated in the systematic dismissal of the 573(L:3) complaints against judges in his circuit and the systematic denial of petitions to review such dismissals(L:65, 68).
.
  4. He and his peers have protected their own, taking only one corrective action, a reprimand. Their system of self-exemption from discipline is 99.83% perfect in effect. That statistic is representative(stat:1-60) of how the judges in the other circuits dispose of complaints against themselves: in self-interest and with total disregard for complainants, other parties, and the rest of the public. They are left exposed to the judges’ self-ensured unaccountability, which inevitably leads to their riskless wrongdoing. What would your boss do if he or she could risklessly do anything to you and anything for himself or herself and his or her peers?
 
NOTE: The file at:
http://Judicial-Discipline-Reform.org/OL2/DrRCordero_hearings_JGorsuch_complainants&parties.pdf andhttp://Judicial-Discipline-Reform.org/OL2/DrRCordero-Honest_Jud_Advocates.pdf >ol2:546
.
contains materials corresponding to the (blue text references) herein as follows:
.
  (1) the composite statistical table, next, with the Line(L:#) of the pertinent heading or entry concerning complaints filed against federal judges in the 10th Circuit during the 2006-2016 tabulated years;
.
  (2) its source, that is, the official1 statistical tables(stat:page#) concerning the complaints filed in each of the 13 circuits and two national courts during the 1996-2016 21-year period for which such statistics are available;
.
  (3) the endnotes[#] with explanations about the composite statistical table and/or links to the official statistical tables; and
.
  (4) the table template for you and other readers to tabulate a similar composite table for any such circuit or national court. Let Readers point to the judges’ own official statistics to:

a) show the judges’ abusive dismissal of complaints against them and their self-exemption from any discipline; and
b) demand congressional hearings on the experience with them of yours and other complainants, parties, and the rest of We the People.
.
This article and all other (blue text references) are supported by Dr. Cordero’s study of judges and their judiciaries based on original research of official documents. The study is titled and downloadable thus:
.
Exposing Judges’ Unaccountability and
Consequent Riskless Wrongdoing:

Pioneering the news and publishing field
of judicial unaccountability reporting
*
.
* Volume 1: http://Judicial-Discipline-Reform.org/OL/DrRCordero-Honest_Jud_Advocates.pdf >all prefixes:page number up to ol:393
.
Volume 2: http://Judicial-Discipline-Reform.org/OL2/DrRCordero-Honest_Jud_Advocates.pdf >from ol2:394
 

A. How complaint statistics are produced and the message that they send to Congress and the public

.
   5. Each circuit collects its statistics and sends them to the Administrative Office of the U.S Courts (AO)[1]. The latter’s director is appointed by the chief justice of the Supreme Court, and must include them in his Annual Report to the Judicial Conference of the U.S., which is presided over by the chief justice and gathers all the chief circuit judges, and representative district, bankruptcy, and magistrate judges. The Report is also submitted to Congress and the public. Hence, J. Gorsuch and all his peers send annually an unambiguous, unabashed message to all politicians and us:
.
‘We have rendered the Judicial Conduct and Disability Act that you, politicians, passed in 1980[2] to set up the complaint mechanism useless. You, the public, waste your time complaining against us, for we take care of our own. We are so powerful that we can just as easily suspend a presidential order nationwide as doom to failure a whole legislative agenda by declaring each of its laws unconstitutional. And we are untouchable! In the last 228 years since the creation of the Federal Judiciary in 1789, only 8 of us federal judges have been impeached and removed.(*>jur:22fn14) We can engage in any wrongdoing, for we are our own police. We are the Judges Above the Law of the State Within the state.
 

B. J. Gorsuch values getting along with his “brothers and sisters in the robe” higher than getting justice done

.
   6. J. Gorsuch stated as a badge of honor at the hearings that of the 2,700 cases in which he has participated as a panel member 97% have been decided unanimously. He added with pride “that’s the way we do things in the West”…as if there were a justice of the East and it were any different.
.
   7. With that he did not mean ‘because in the West judges morph into each other to surmount the differences inherent in being appointed by either Republican or Democratic politicians, discarding the different views that we held in college, which led me to found the opposition paper The Federalist.’
.
   8. Rather, he confirmed the AO statistics that show that circuit judges dispose of 93% of appeals in decisions “on procedural grounds [e.g., “for lack of jurisdiction or jurisdictional defect”], by consolidation, unsigned, unpublished, without comment”(>ol2:455).
.
   9. The majority of these decisions are reasonless, fiat-like summary orders(*>jur:43§1). They fit the front side of a 5¢ form, with one rubberstamped operative word, mostly ‘the decision below is Affirmed or the motion is Denied’. They express the morphed judges’ pro-forma justice: 'However things were, we leave them so. Next!'
.
   10. The rest of those 93% decisions have an opinion so arbitrary, ad-hoc to reach a convenient result, or unlawful that they may not be relied upon in other cases; so they too are marked “not-precedential”, which is anathema to our system of common law based on precedent. Only the remaining 7% of decisions are signed, published, and intended to pass the scrutiny of the media, be discussed in law journals, and included in law school casebooks to establish the author’s reputation.
.
   11. What criteria does J. Gorsuch use to treat parties so unequally: dumping their appeals with a meaningless decision or sweating it out on a meaningful one?
.
   12. In fact, he also bragged that in 99% of his cases he had been in the majority. This means that in only 1% of them he felt so strongly about the issues or the parties to go to the trouble of dissenting, thus being in the minority. Nevertheless, he remained a typical judge within the norm, for the 2% of cases where it was one of the other two panel members who dissented can be distributed equally by allocating 1% to each of them.
.
   13. For him and his peers getting along with each other and taking it easy with 93% of appeals are more appealing attitudes than a principled discharge of their duty. The latter requires reading the briefs, doing legal research, and coming to the panel conference prepared to advocate “a result compelled by the law”, which he said a good judge pursues.
.
   14. No wonder he shied away from the exacting and socially lethal action of denouncing any of his peers or even protesting publicly their systematic dismissal of complaints against them, which would have entailed a lot of controversy and led to his peers outcasting him as a traitor.
 

C. The Senate’s debate should concentrate on the pro-forma justice that J. Gorsuch and his friends provide to parties and the rest of We the People

.
   15. So the question for the senators to ask before voting on J. Gorsuch is not whether what got under his skin in that 1% of cases in which he stood up for something other than his camaraderie with his peers was a big corporation or a little guy.
.
   16. Rather, it is how he could claim commitment to rule of law results, never mind integrity, although during the past 11.5 years on the bench he has seen his peers dismiss on average one complaint a week of those 573 against them, but has simply looked the other way or even joined the other bullies in abusing their judicial power to silence complainants by resorting to false pretenses(L:44-50) to dump their complaints.
.
   17. Why did he tolerate, or participate in, the cheating of parties out of the meaningful appellate service to which their payment of the filing fee entitled them contractually?
.
   18. By ensuring his and his peers’ unaccountability, they have abused their independence to provide themselves an irresistibly tempting and impenetrable cover for their riskless wrongdoing.
 

D. The need for Congress to hold hearings on the experience at the mercy of unaccountable judges of complainants, parties, and We the People, the masters of all judicial servants

.
   19. It is not by mounting a filibuster against J. Gorsuch that senators, or by watching it while remaining inactive that the House members, should handle his confirmation. It is by holding public hearings for the complainants and the parties to appeals that he and his peers have dumped out of court and deprived of equal justice under law.
.
   20. Holding those hearings will not be an attack on judicial independence. As representatives of We the People, the only source of sovereign power and the masters of “government of, by, and for the people”, Congress has the duty to defend and enforce the People’s right to hold all their public servants, including their judicial public servants, accountable and liable for their wrongdoing.
.
   21. Those hearings will be the product of an overdue application of the principle that in ‘government, not of men and women, but by the rule of law’, judges are not allowed to arrogate to themselves unaccountable independence. Their continued holding of office as public servants depends on their faithfully and competently serving their masters, the People.
.
   22. President Trump said in his inaugural speech, “We are transferring power from Washington, D.C., and giving it back to you, the People. Let him and Congress put those words into practice. Let us, the People, demand that he and Congress hold public hearings to find out the masters’ experience at the mercy of their judicial servants, the most powerful of all public servants, who have trampled justice to climb to a position by definition for wrongdoers: Judges Above the Law.

   23. To that end, send this article to your senator - https://www.senate.gov/senators/contact/- and other representatives –e.g., http://www.house.gov/representatives/- and share and post it as widely as possible.

Visit the website at, and subscribe to its series of articles thus:
www.Judicial-Discipline-Reform.org> + New or Users >Add New
.
Dare trigger history!(*>jur:7§5)...and you may enter it.
* http://Judicial-Discipline-Reform.org/OL/DrRCordero-Honest_Jud_Advocates.pdf
.
Sincerely,

Dr. Richard Cordero, Esq.
Judicial Discipline Reform
New York City
www.Judicial-Discipline-Reform.org
Dr.Richard.Cordero_Esq@verizon.net, DrRCordero@Judicial-Discipline-Reform.org, CorderoRic@yahoo.com, Dr.Richard.Cordero.Esq@cantab.net
 

NOTE: Given the interference with Dr. Cordero’s email and e-cloud storage accounts described at * >ggl:1 et seq., when emailing him, copy the above bloc of his email addresses and paste it in the To: line of your email so as to enhance the chances of your email reaching him at least at one of those addresses.
********************************
 
See:
   (1) the above article;

   (2) the composite statistical table concerning complaints against judges in the 10th Circuit;

   (3) the endnotes;

   (4) the table template; and

   (5) the official statistical tables concerning complaints in the 13 circuits and the two national courts

at:
http://Judicial-Discipline-Reform.org/ol2/DrRCordero_hearings_JGorsuch_complainants&parties.pdf
1 through 4 are also at >ol2:546 of Dr. Cordero’s study of judges and their judiciaries:

Exposing Judges’ Unaccountability and
Consequent Riskless Wrongdoing:

Pioneering the news and publishing field
of judicial unaccountability reporting
*

* Volume 1: http://Judicial-Discipline-Reform.org/OL/DrRCordero-Honest_Jud_Advocates.pdf >all prefixes:page number up to ol:393

Volume 2: http://Judicial-Discipline-Reform.org/OL2/DrRCordero-Honest_Jud_Advocates.pdf >from ol2:394

Tuesday, March 28, 2017

Law Enforcement is working -- we need an HONEST INVESTIGATION IN ILLINOIS

Law Enforcement is working -- we need an HONEST INVESTIGATION IN ILLINOIS

Inx
x

kenneth ditkowsky

4:44 PM (13 hours ago)
to
law enforcement is working!     The Philip Esformes indictment in Florida and Seth Gillman plea of guilty in Illinois are the lodestar cases of Health care fraud as they lead directly to one of the most lucrative and prolific criminal enterprises in the United States.    Here in Chicago our local miscreants are so strong that the CALL for an HONEST INVESTIGATION are fighting words.   Any attorney who uses these words as is applied to judicial corruption or the massive Medicare frauds or the Elder Cleansing scandal will find himself/herself in the 'sights' of the Illinois ATtorney Registration and Disciplinary commission.    If not intimidated the lawyer will find himself/herself with a suspended law license.   God Help the lawyer with a skin color that is dark.  (Lanre Amu got an interim and 3 year suspension of his law license because he was caught practicing law while 'black!'  
Jerome Larkin, the administrator of the IARDC was so convincing to his kangaroo panels that even though the judge in question never denied the charges and a respected business magazine echoed the very same charges that Amu made, Amu's panels found by clear and convincing evidence that Amu's charges were improper.    Indeed, when Lawyer JoAnne Denison echoed charges of judicial corruption and disseminated them in her blog  MaryGSykes she was subjected to the very same fate!

Fake news is child's play here in Illinois.    The Constitution of the STate of Illinois is a technicality to be ignored by our public officials and the Constitution of the United States is a rumor invented by Donald Trump!   Indeed, whatever Jerome Larkin, the Political elite and the judicial elite says is the LAW OF THE LAND in Illinois and the fact that his utterances have no basis in reality is irrelevant.    We are engaged in a great civil war against the elderly and as far as Illinois is concerned the elderly are just another commodity to be exploited!

Fortunately the United States of America is still the home of the brave and land of the free.   The Justice Department's list of indictments in health care fraud is growing.     Soon, we hope they will turn their attention to some of the larger miscreants and their protectors.   For instance, Philip Esformes is not unknown in Chicago and it is rumored that he and his father (and a bunch of associates) have quite a elder cleansing operation going right here in Chicago and that it is well protected by the political and judicial elite. Dr. Incompetent charging a finite number of patients for examinations that he never made is small potatoes.    On a single elderly person (commodity) over a million dollars of savings and other assets can be stolen.   In the Mary Sykes case 3 million dollars was allegedly stolen.   In Alice Gore 1.5 million disappeared along with the gold from Alice's teeth.   *******


 



United States Flag
An official website of the United States government. Here's how you know >
Skip NavigationChange Font Size

Criminal and Civil Enforcement

March 2017

March 24, 2017; U.S. Attorney; Northern District of Texas
Federal Jury Convicts Doctor of $40 Million Medicare Fraud
DALLAS - Following a five-day trial before U.S. District Judge Jane Boyle, a federal jury has convicted Noble U. Ezukanma, 57, of Fort Worth, Texas, of seven counts of health care fraud offenses, announced U.S. Attorney John Parker of the Northern District of Texas.
March 23, 2017; U.S. Department of Justice
Miami-Based Physician Charged for Role in Pain Pill Diversion and Medicare Fraud Scheme
A physician licensed in Puerto Rico, who was practicing medicine in Miami, was charged in a 16-count indictment unsealed today for his alleged participation in a multi-faceted $20 million health care fraud scheme involving the submission of false and fraudulent claims to Medicare and Medicaid and the illegal distribution of oxycodone and other controlled substances.
March 23, 2017; U.S. Attorney; Northern District of Alabama
NW Alabama Pharmacies Owner Sentenced to Six Month's Home Confinement for Obstructing Medicare Audit; Ordered to Pay $2.5 million Fine
BIRMINGHAM - A federal judge today sentenced the owner of two northwest Alabama pharmacies to six month's home confinement for obstructing a Medicare audit, ordered him to pay a $2.5 million fine and prohibited him from working in a pharmacy during his year on probation.
March 23, 2017; U.S. Attorney; Western District of Wisconsin
Osceola Nutritional Supplement Provider & CEO Sentenced
Madison, Wis. - Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Gottfried Kellermann, 76, Osceola, Wis., was sentenced today by U.S. District Judge James D. Peterson to a six-month period of home confinement, a $50,000 fine, and five years of probation, for intentionally violating Clinical Laboratory Improvement Amendments regulations. Kellerman's co-defendant, NeuroScience, Inc., was sentenced to a five-year period of probation and a $140,000 fine for conspiring to defraud the United States. The defendants pleaded guilty to these charges on October 14, 2016.
March 22, 2017; U.S. Attorney; Northern District of Illinois
Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatment
CHICAGO - A Chicago chiropractor with a clinic in the West Lawn neighborhood has been indicted on federal fraud charges for allegedly submitting at least $10 million in bogus claims to Medicare and private insurers.
March 22, 2017; U.S. Attorney; Eastern District of Michigan
Two Physicians Found Guilty For Distributing Oxycodone
Dr. Anthony Conrardy, age 61, and Dr. William McCutchen, III, age 46, were found guilty yesterday of unlawfully distributing Schedule II narcotics by a federal jury in Detroit, MI, acting United States Attorney Daniel L. Lemisch announced today. Dr. Anthony Conrardy was convicted of five counts of unlawfully distributing Oxycodone and Dilaudid, and Dr. William McCutchen, III was convicted of four counts of unlawfully distributing Oxycodone.
March 17, 2017; U.S. Department of Justice Medicare Fraud Strike Force Case
Houston-Area Registered Nurse Pleads Guilty to Conspiring to Defraud Medicare of More than $5 Million
A Houston-Area registered nurse pleaded guilty today for his role in a Medicare fraud scheme that resulted in losses to Medicare of more than $5 million.
March 17, 2017; U.S. Attorney; District of Puerto Rico
Doctor Sentenced To Seven Years In Prison For Health Care Fraud
SAN JUAN, P.R. - Doctor Juan José Tull-Abreu was sentenced to serve 63 months of imprisonment for health care fraud, and a consecutive term of 24 months for aggravated identity theft, for a total term of imprisonment of 87 months, announced United States Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez-Vélez.
March 16, 2017; U.S. Attorney; Eastern District of Washington
Spokane Area Cardiologist, Dr. Romeo Pavlic, to Pay $300,000 Resolving Alleged False Health Care Claims
Spokane, WA - Today, the United States Attorney's Office (USAO) for the Eastern District of Washington announced a settlement agreement with Dr. Romeo Pavlic and various companies he owns. The settlement resolves allegations that for years Dr. Pavlic, a Spokane-area cardiologist, falsely billed Medicare and Medicaid by repeatedly and falsely claiming to have provided services and tests to vulnerable patients when in fact he had not.
March 14, 2017; U.S. Department of Justice Medicare Fraud Strike Force Case
South Florida Home Health Owner Charged for Role in $15 Million Medicare Fraud Scheme
A South Florida home health care owner was charged in an indictment unsealed today for his alleged participation in a $15 million health care fraud scheme involving fraudulent claims for home health services.
March 14, 2017; U.S. Attorney; District of Connecticut
Stamford Dental Office Manager Pleads Guilty to Defrauding Insurance Companies
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that ELENA ILIZAROV, 44, of Stamford, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of wire fraud stemming from her use of an identity theft victim's personal identifying information to submit fraudulent bills to private insurance companies offering dental insurance.
March 13, 2017; U.S. Department of Justice
Charles River Laboratories International Inc. Agrees to Pay United States $1.8 Million to Settle False Claims Act Allegations
Charles River Laboratories International Inc. has agreed to pay the U.S. government $1.8 million to settle claims that it violated the False Claims Act by improperly charging for labor and other associated costs that were not actually provided on certain National Institutes of Health contracts, the Justice Department announced today. Charles River is a for-profit corporation headquartered in Wilmington, Massachusetts.
March 10, 2017; U.S. Attorney; Middle District of Pennsylvania
Lancaster County Woman Guilty Of Healthcare Fraud
HARRISBURG- The United States Attorney's Office for the Middle District of Pennsylvania announced that Tammie Sensenig, age 45, of Lancaster, Pennsylvania, pleaded guilty March 8, 2017, before United States Magistrate Judge Martin C. Carlson to a criminal information charging her with healthcare fraud.
March 7, 2017; U.S. Attorney; Middle District of Florida
Tampa Man Pleads Guilty To Paying Health Care Kickbacks
Tampa, FL - United States Attorney A. Lee Bentley, III announces that Anthonio Miller (26, Tampa) today pleaded guilty to conspiracy to pay kickbacks in connection with a federal health care benefit program. He faces a maximum penalty of five years in federal prison.
March 6, 2017; U.S. Department of Justice
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme
A rehabilitation clinic operator in Los Angeles County was sentenced to 63 months in prison today for his role in a $3.4 million Medicare fraud scheme that involved billing for occupational therapy services that were not medically necessary and not provided.
March 6, 2017; U.S. Attorney; Southern District of Texas
Clinic Manager Heads to Prison for Health Care Fraud
HOUSTON - The 47-year-old owner and operator of Elite P. Care Medical Services has been sentenced for her role in a health care fraud conspiracy that billed Medicare and Medicaid for more than $1 million in fraudulent health care claims, announced U.S. Attorney Kenneth Magidson.
March 6, 2017; U.S. Attorney; District of New Jersey
Bergen County Doctor Convicted Of Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab
NEWARK, N.J. - A family doctor practicing in Bergen County, New Jersey, was convicted today of all 10 counts of an indictment charging him with accepting bribes in exchange for test referrals as part of a long-running and elaborate scheme operated by Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, its president and numerous associates, U.S. Attorney Paul J. Fishman announced.
March 6, 2017; U.S. Attorney; District of Vermont
Brandon Woman Sentenced for Medicaid Fraud
The Office of the United States Attorney for the District of Vermont announced that Misti Baker, 36, of West Rutland, Vermont, was sentenced on Friday by United States District Court Judge Geoffrey W. Crawford for healthcare fraud. Judge Crawford sentenced Baker to time served plus two years of supervised release and ordered her to pay $77,306.57 in restitution.
March 3, 2017; U.S. Department of Justice
Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme
A federal jury in Houston convicted an unlicensed medical professional who was posing as a physician yesterday for his participation in a $1.3 million Medicare fraud scheme.
March 3, 2017; U.S. Attorney; Southern District of Florida
Two Women Plead Guilty to Orchestrating $20 Million Medicare Fraud Scheme at Seven Miami Area Home Health Agencies
Two Miami residents pleaded guilty today to fraud charges stemming from their roles in a $20 million home health care fraud scheme.
March 3, 2017; U.S. Attorney; District of Maryland
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns
Baltimore, Maryland - U.S. District Judge Marvin J. Garbis sentenced Elma Myles, age 52, on March 2, 2017, to four years in prison, in connection with her role in a health care fraud scheme, aggravated identity theft, and conspiracy to defraud the United States for failing to file income tax returns. Judge Garbis also ordered Myles to pay restitution of $1,207,585.38 to Medicaid.
March 3, 2017; U.S. Attorney; Western District of Virginia
Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit
Charlottesville, VIRGINIA - A personal care attendant, who for four years lied about the amount of hours she worked for a homebound retiree, pled guilty yesterday in the United States District Court for the Western District of Virginia in Charlottesville to federal false statement charges, Acting United States Attorney Rick A. Mountcastle and Virginia Attorney General Mark R. Herring announced.
March 2, 2017; U.S. Department of Justice
Third Detroit-Area Physician Pleads Guilty in $5.4 Million Dollar Health Care Fraud Scheme
A Detroit-area physician pleaded guilty today for his role in a $5.4 million Medicare fraud scheme involving phony physician visits and drug prescriptions.
March 2, 2017; U.S. Attorney; Southern District of Texas
All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers
HOUSTON - A federal jury has convicted the final defendant of 12 involved in a conspiracy to pay and receive kickbacks relating to the Medicare program, announced U.S. Attorney Kenneth Magidson. The jury deliberated for four hours following a three-day trial before convicting Cheryl Waller, 70, of Houston, of one count of conspiracy to pay and receive kickbacks and one count of receiving kickbacks.
March 1, 2017; U.S. Attorney; Southern District of New York
Cardiologist, Neurologist, And Others Charged In $50 Million Health Care Fraud Scheme, And Civil Suit Filed Against Clinic And Participants In The Fraud
Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Scott J. Lampert, Special Agent-in-Charge of the New York Regional Office of the United States Department of Health and Human Services Office of the Inspector General ("HHS-OIG"), and James P. O'Neill, the Commissioner of the New York City Police Department ("NYPD"), announced today criminal and civil actions relating to a 12-year scheme to defraud Medicaid, Medicare, and other private health insurance companies out of more than $50 million. Today's actions include the unsealing of an Indictment charging ASIM HAMEEDI, FAWAD HAMEEDI, MICHELLE LANDOY, DESIREE SCOTT, EMAD SOLIMAN, and ARIF HAMEEDI with, among other things, health care fraud, identity theft, and making false statements, and the filing of a civil fraud lawsuit against CITY MEDICAL ASSOCIATES, P.C., and ASIM HAMEEDI, among others, seeking treble damages and civil penalties under the False Claims Act for the fraudulent claims for reimbursement submitted by CITY MEDICAL ASSOCIATES to Medicare and Medicaid between 2003 and November 2015.

February 2017

February 28, 2017; U.S. Attorney; Northern District of Texas
Sixteen Individuals Charged in $60 Million Medicare Fraud Scheme
DALLAS - An indictment returned by a federal grand jury in Dallas last week, and unsealed today, charges 16 individuals with offenses related to their participation in a health care fraud scheme, announced John Parker, U.S. Attorney for the Northern District of Texas.
February 24, 2017; U.S. Department of Justice
Administrator of Miami-Area Home Health Agency Sentenced to 126 Months in Prison for Involvement in $2.5 Million Medicare Fraud Scheme
Today, the administrator of a Miami-area home health agency was sentenced to a 126 month prison term for his role in a $2.5 million Medicare fraud scheme.
February 24, 2017; U.S. Attorney; Southern District of Texas
Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud
McALLEN, Texas - A McAllen federal jury has convicted the owner of an area durable medical equipment (DME) company owner on all counts for her scheme to defraud Texas Medicaid through fraudulent billings, announced U.S. Attorney Kenneth Magidson. The jury deliberated for six hours following a seven-day trial before convicting Maria Garza, 41, of McAllen, on all 18 counts as charged.
February 22, 2017; U.S. Attorney; District of Puerto Rico
Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity Theft
SAN JUAN, P.R. - On February 13, 2017, a Federal Grand Jury in the District of Puerto Rico returned a superseding indictment charging Dr. Dante A. Rodríguez-Rivera, Javier Efraín Siverio-Echevarría, Dr. George D. Alcántara-Cardi, Dr. Martha Nieves, Javier Antonio Aguirre- Estrada, and Carlos Maldonado-López with multiple counts of conspiracy to commit health care fraud, health care fraud and aggravated identity theft. The defendants were arrested today, announced Rosa Emilia Rodríguez Vélez, United States Attorney for the District of Puerto Rico, Scott Lampert, the Special Agent in Charge of the Office of the Inspector General for the U.S. Department of Health and Human Services ("HHS-OIG"), and Douglas A. Leff, Special Agent in Charge of the Federal Bureau of Investigation's Puerto Rico Field Office ("FBI").