So Cal U.S. Attorney Duffy, Prosecute the Deadly Corrupt in the San Diego Courts

November 12, 2015

Laura E. Duffy, U.S. Attorney Southern California District

Re: Prosecute California Justice Judith McConnell for SLAPP case-fixing to aid billions of dollars in insurer fraud in discrimination of the environmentally disabled nationwide; while violating my rights under the American with Disabilities Act to advocate for the disabled without retaliation under the color of law. Federal 42 U.S.C. §§ 12201–12213 Title V

Dear U.S. Attorney Duffy,

This letter and corroborating evidence being sent to you may be read online at Katy’s Exposure blog under the title, “So Cal U.S. Atty Duffy, Prosecute the Deadly Corrupt in the San Diego Courts”.  Short link:  http://wp.me/plYPz-3YN and “American College of Medical Toxicology Choose Wisely to Sunset Your Mold Statement”.  Short link: http://wp.me/plYPz-3VW

I am a medical journal published author regarding conflicts of interest when setting environmental public health policies.  A decade ago, in 2005, I published a writing on the internet. The subject of my writing was of how it became a scientific fraud in U.S. public health policies and courts that it was proven Toxic Mold does not harm, and of the author of the scientific fraud (Bruce J. Kelman, President of Veritox, Inc.) getting caught weasling on a witness stand when having to discuss how it was mass-marketed.  The fraud has been perpetrated by joined hands of toxic tort defense witnesses, “nonprofit” medical associations, the nation’s largest industry lobbyists, and D.C. politicians.

The scam is founded upon extrapolations applied to data taken from a single rodent study in 2001 (the Veritox Theory), mass marketed as scientific proof that mold toxins could never reach a level to harm in water damaged buildings.  It has been the mainstay for defendants in mold litigation (primarily insurers) ever since.  It has also been used by the USDOJ to defeat federal liability for disabilities caused by biocontaminants in water damaged buildings, such as military housing.

In 2006, Justices Judith McConnell, Cynthia Aaron, and Alex MacDonald of the California Fourth District Division One Court of Appeal (4th/1st) fixed their anti-SLAPP opinion[1] to make my 2005 writing exposing the fraud appear to be a malicious lie – thereby aiding the fraud to flourish, grow, and continue to harm the lives of thousands.

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[1] 2006 fixed 4th/1st anti-SLAPP opinion Bruce J. Kelman & Veritox, Inc. vs. Sharon Kramer Case No. D047758          Opinion by Justices Judith McConnell, Cynthia Aaron, Alex MacDonald. Among other indiscretions, they suppressed the evidence that Mr. Kelman committed perjury to manufacture a needed reason for malice & suppressed the evidence that retired CDC employee Brian Hardin was a concealed party to the litigation as the sixth owner of Veritox, Inc. (formerly known as GlobalTox, Inc.)

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All  San Diego judges and justice to oversee the matter since have covered up and added to the case-fixing and framing for libel, while aiding and abetting the deadly insurer fraud scam to become even more deeply entrenched in U.S. courts and claims handling practices.

If at any time, officers of the San Diego Superior or Appellate Courts had not suppressed the direct evidence that the matter was a SLAPP matter, the deadly insurer fraud scam, based on the fraudulent risk assessment model, the Veritox Theory, would have immediately ceased in courtrooms and claims handling practices all across the U.S.  Instead of saving lives by adhering to laws, the jurists chose to keep digging a deeper hole covering up for each other’s’ unlawful and criminal acts – while retaliating against me even harder for my refusal of silence of the lives continuing to be devastated by their multiple frauds upon the court.

In 2010, Justices Patricia Benke, Richard Huffman and Joann Irrion concealed in their appellate opinion[2] that the 2008 judgment from the SLAPP was void on its face, rendering it a worthless piece of paper.  Regardless of its nullity, court officers and the authors of the scientific fraud (Bruce Kelman and Brian Hardin of Veritox, Inc.) proceeded to use the void judgment as the foundational document to a second SLAPP beginning in 2010.  All jurists were made aware that the judgment they were relying upon to feign their courts’ subject matter jurisdiction was fraudulent and void on its face.

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[2] 2010 fixed 4th/1st after trial opinion Bruce J. Kelman & Veritox, Inc. vs. Sharon Kramer Case No. D054496    concealing the 2008 void judgment Opinion by Justices Patricia Benke, Richard Huffman, Joan Irrion. They suppressed the evidence that the judgement document was fraudulent and back-dated by the trial court clerk and again suppressed the evidence that retired CDC employee Hardin was a concealed party to the litigation.

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Finding themselves to be above the law, they were trying to harass me into silence, coram non judice, of the fraud upon the court by multiple jurists in the first fixed SLAPP being purposed toward aiding the deadly insurer fraud scam to continue in courtrooms from coast to coast.

In 2013, after three years of being horrifically harassed in the second SLAPP in courts with no subject matter jurisdiction and an additional void judgement issued, I filed a notice to appeal in Justice McConnell’s court.  I waited for her to accept appellate jurisdiction. Then I challenged it before I would file an opening brief –because by law, courts with no subject matter jurisdiction, including an appellate courts, cannot issue rulings, orders and remittiturs.

Instead of doing the lawful thing of acknowledging that the judgment from the first SLAPP, sole foundational document to the second SLAPP, was void on its face and that her court had no subject matter jurisdiction – she issued a third fraudulent remittitur, coran non judice, and dismissed the case. Prior to dismissal, she refused multiple times to prove her court had subject matter jurisdiction. No justification for concealing the void judgments were ever given.[3] No efforts were ever made to mitigate the continuing harm to the public, caused by the systemic corruption in the San Diego Superior and Appellate courts.

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[3] 2013 McConnell case dismissal of the second SLAPP while concealing that officers of the San Diego Superior courts harassed me for three years with a void judgement, knowing their courts had no subject matter jurisdiction — and leaving death, discrimination, insurer fraud and criminal fraud upon the court in her wake.  Bruce J. Kelman v Sharon Kramer  Case No. D062764

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To this day, people are dying from Justice McConnell’s multiple acts of fraud upon the court to aid the discriminatory insurer fraud continuance nationwide (the Veritox Theory.)

For my efforts to try to stop the deadly scam, under the color of law in the San Diego courts I have been:

1) systematically character assassinated and libeled

2) driven into poverty,

3) had my career ruined by falsely being deemed someone who lies,

4) jailed by order of a judge whose court had no subject matter jurisdiction,

5) bodily harmed,

6) cyberstalked,

7) given a false criminal FBI record by the local sheriff,

8) have tens of thousands of dollars of false liens recorded against my property,

9) am permanently enjoined by a court with no subject matter jurisdiction to never republish a sentence I never published in the first place,

10) threatened by a judge who knows that his court has no subject matter jurisdiction that should I motion again for the void judgments to be vacated I would be deemed a “vexatious litigant”, and

11) collusively harassed and bullied by officers of the California courts for now ten years.

It has all been to make me appear to be a liar and a lunatic for exposing how the heart of a multi-billion dollar insurer fraud scam, the Veritox Theory, was mass-marketed to discriminate against the environmentally disabled; and has been covered-up for now a decade by corrupt leading judicial officers of the California courts.

I want the corrupt San Diego judges and justices prosecuted for their collusively criminal acts to violate my right to advocate for the environmentally disabled being horrifically abused by systemic cronyism in the San Diego courts. These are jurists who are committing criminal acts and fraud upon courts who fall within your federal jurisdiction to prosecute. Federal 42 U.S.C. §§ 12201–12213. Title V includes an anti-retaliation or coercion provision. The Technical Assistance Manual for the ADA explains:

“III-3.6000 Retaliation or coercion. Individuals who exercise their rights under the ADA, or assist others in exercising their rights, are protected from retaliation. The prohibition against retaliation or coercion applies broadly to any individual or entity that seeks to prevent an individual from exercising his or her rights or to retaliate against him or her for having exercised those rights … Any form of retaliation or coercion, including threats, intimidation, or interference, is prohibited if it is intended to interfere.”

It is a criminal act under California Penal Code 134 to falsify and conceal falsifications of court documents.  As the Presiding Justice acting in an administrative capacity, Justice McConnell has no judicial immunity from federal prosecution for her concealment of falsified court documents while case-fixing.

She has no immunity for dismissing a case and issuing fraudulent remittiturs to conceal that she knows a judgment document is void on its face – and that her peers used it, coram non judice, to harass a whistleblower of a multi-billion dollar, discriminatory insurer fraud scam.

I have filed motions numerous times for the remittiturs to be recalled and rescinded since 2010; and the void judgments to be vacated.  Justice McConnell, being fully aware of the lives being devastated by the insurer fraud she has aided by fraud upon her court, repeatedly refuses to recall/rescind.

USDOJ DEADLY REFUSAL TO PROSECUTE ON AUGUST 7, 2015

This is my second request to the Southern California Office of the United States Department of Justice that Justice Judith McConnell et.al. be prosecuted for case fixing SLAPP suits to aid a massive insurer fraud scam. On August 8, 2015, I received an August 7th letter from your office stating your office refuses to prosecute.  The letter came from U.S. Assistant Attorney Caroline Clark, who is now on extended leave.

On August 16, 2015, a mold injured teen, Jared Dussault, committed suicide in Florida because his family was being systematically bullied and harassed for stating that Toxic Mold in a water damaged rented apartment has severely harmed their health and devastated their lives.  The horrific discrimination of this young man which drove him to suicide, never would have been able to happened had McConnell et.al.  not been case-fixing in the California courts to aid the insurer fraud/scientific fraud for now over a decade.

Harassment of those disabled by contaminants in water damaged buildings is not an unusual occurrence in the United States.  The illnesses are costly for stakeholders of water damaged buildings and their insurers.  The Veritox Theory is repeatedly portrayed to be “current accepted science” to make the disabled appear to be lying about what is causing their disabilities.

As of November 10, 2015, Justice Judith McConnell is still refusing to recall and rescind the fraudulent 4th/1st remittiturs and vacate the void judgments in the SLAPP suits, which have CAUSED the deadly insurer fraud scam and deadly discrimination of the environmentally disabled to continue, nationwide.

As of November 10, 2015 the Center for Public Integrity is reporting that the State of California has received a well-deserved “F” for judicial accountability.  As such, I want Justice Judith McConnell, Justice Richard Huffman, et.al. prosecuted for the future health, safety and welfare of the American public and for a future of renewed ethics in the California courts.

The USDOJ claims to be cracking down on corporate fraudsters and holding guilty parties personally accountable for the harm they cause. The USDOJ claims to be cracking down on local courts and other government agencies/entities involved in discrimination against classes of U.S. citizens via bullying, harassment and other criminal acts under the color of law.  Your federal employer, the USDOJ, claims that no one is “too big to jail” and they are here for the public.

I will believe that the USDOJ is not just puffing about holding well-connected fraudsters personally accountable  when I see your sister in the Lawyers Club, Justice Judith McConnell (former Chairwoman of the California Commission on Judicial Performance) and Justice Richard Huffman (former Chairman of the California Judicial Council Executive and Planning Committee) behind bars for their criminal roles in one of the largest and deadliest insurer fraud scams ever perpetrated on the citizens of the United States.

They have willfully abused their judicial offices to aid and abet a massive public fleecing to continue by their criminal acts in retaliation of a whistleblower of an insurer fraud scam, under the façade of law. Please let me know when your office intends to commence the investigations and prosecutions.  People are still dying from the 4th/1st Justices’ continuing fraud upon the court.

                                                                                           Sincerely,

                                                                                           Mrs. Sharon Noonan Kramer

CC: United States Attorney General Loretta Lynch sans enclosures 2- 5 which she already has.

Enclosures:

November 11, 2015 letter to McConnell with her November 10, 2015 refusal to recall/rescind remittiturs attached. Read online in its entirety with supporting links at, “Justice Judith McConnell grow a conscience. People are dying from your fraud upon the court.” Short link: http://wp.me/plYPz-3Yq

The 2008 void judgement from the first SLAPP, sole foundational document to the 2010 coram non judice second SLAPP. McConnell is covering-up this document as being fraud intricate to a national insurer fraud scam, while violating my rights under ADA, Federal 42 U.S.C. §§ 12201–12213 Title V https://katysexposure.files.wordpress.com/2015/10/15-10-29-exhibit-5.pdf

August 7, 2015 letter from So Cal USDOJ refusing to prosecute (note the reference to the FBI indicating my false criminal record was investigated before refusing to prosecute for the collusion to defraud by criminal means in San Diego government). http://freepdfhosting.com/aa5216c9c7.pdf

October 30, 2015 letter to USDOJ, DHHS and White House Office of Science & Technology re: the continuing discriminatory insurer fraud resultant from McConnell’s et.al, decade of case fixing SLAPP, for which your office has refused to prosecute. https://katysexposure.files.wordpress.com/2015/10/usdoj-letter-with-exhibits.pdf

October 30, 2015 letter to the “nonprofit” American College of Medical Toxicology (ACMT) requesting they cease marketing discriminatory insurer fraud (the Veritox Theory) with the use of federal funds — that McConnell is also aiding to continue by refusing to cause the vacating of void SLAPP judgments. Veritox Theory attached as Exhibit 2  Read online at: https://katysexposure.files.wordpress.com/2015/10/15-10-29-final-acmt-letter.pdf

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3 Responses to So Cal U.S. Attorney Duffy, Prosecute the Deadly Corrupt in the San Diego Courts

  1. katy says:

    THANK YOU!!!!!

  2. .
    TITLE 18 > PART I > CHAPTER 13 > § 242. Deprivation of rights under color of law
    .
    http://judgepedia.org/George_Steeh – George Caram Steeh, III is an Article III federal judge for the United States District Court for the Eastern District of Michigan. He joined the court in 1998 after being nominated by President Bill Clinton – JUDICIAL REVIEW – 2003 _ TITLE 18 > PART I > CHAPTER 13 > § 242. Deprivation of rights under color of law // http://oig.hhs.gov/fraud/selfdisclosure.asp / http://www.JUSTICE.gov/dag/pubdoc/HIPAA00ar21.htm / Dispute Resolution Procedure – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm.
    .
    1999 still pending _ T18CFR242CRIME _ Federal Hospital Insurance Fraud resulting in Death, as threatened _ By HHS social workers http://www.socialworkers.org/pubs/code/default.asp, DURING the commission of a felony: enactment of a State Attorney General T18CFR242CRIME – dispute resolution procedure: http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – criminal denial of federal OPM FEHB _ HMO hospital insurance services: PATIENT DUMPING, to force illegal application for CMS State MEDICAID HMO kickback conversion.
    .
    OFFICE OF PERSONNEL MANAGEMENT ( OPM ) Sec. 900.401, Title VI of the CIVIL RIGHTS Act of 1964 — Authority: Sec. 602, 78 Stat. 252 (42 U.S.C. 2000d-1). Source: 38 FR 17920, July 5, 1973 – A PERSON SHALL NOT BE DENIED [ Michigan State Attorney Generals Jennifer Granholm and Wallace Hart HCF Division, using Hospital HHS Social Workers for enactment of a DISPUTE RESOLUTION PROCEDURE http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – criminal denial of contracted hospital and nursing facility services: PATIENT DUMPING – T18CFR242CRIME, used to force illegal application for HCFA|CMS state MEDICAID Kickback conversion ] the BENEFITS of [ Hospital Insurance ] or be otherwise subjected to discrimination [ RETIRED / Elderly ] under a program ( OPM FEHB Health Insurance Program ) or activity Receiving Federal FINANCIAL assistance [ 1998 Federal Hospital Insurance (HI) TRUST Fund Account ] from OPM
    .
    http://www.hap.org/corporate/speakers_bureau/legal_finance.php / HAP’s legal and financial experts are knowledgeable in a variety of personal and corporate legal and finance topics such as end of life issues and eldercare, health and hospital law, financial planning and corporate compliance. Rory Lafferty – Director, Government Affairs / Areas of Expertise: Health care reform / Health policy and legislative affairs [ 1998 still pending: http://oig.hhs.gov/fraud/selfdisclosure.asp illegal agreement to defraud the United States Government and Individual Retired OPM FEHB etal. U.S. Citizens ]
    .
    1999 Federal OPM FEHB|HMO – Hospital Service Contract Provider – PATIENT DUMPING
    Health Alliance Plan – WAYNE COUNTY – Detroit Michigan – 1998 HHS OIG and HCFA – http://oig.hhs.gov/fraud/selfdisclosure.asp illegal agreement to defraud the United States Government and Individual U.S. Citizens with respect to Federal Hospital Insurance Claims T18CFR371CRIME
    OPM FEHB ( Federal Employee Health Benefits Program RI 73-015 …. page 15 )
    OPM FEHBP ” Hospital Extended Care Benefits ” CITE: 42CFR409.33
    The Plan [ DENIES http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – T18CFR242CRIME ] PROVIDES a comprehensive range of benefits when skilled nursing care is necessary & confinement in a skilled nursing facility is medically appropriate as determined by a plan doctor.
    The Plan [ DENIES http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm ] PAYS FOR up to 730 days ( 2 years ) each continuous period of confinement or for sucessive periods seperated by less than 60 days.
    This 730 days period will be reduced by 2 days for every Inpatient HOSPITAL day Prior to ADMISSION to a Skilled Nursing Facility. ( Hospital Transfers ). A new period of 730 days will begin after at least 60 days have elapsed from the last date of discharge. You ( Covered Individual – Will be BILLED to FORCE illegal HCFA|CMS State MEDICAID HMO Kickback conversion ~ eligibility poor ) Pay Nothing. All necessary Services Are [ DENIED http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm ] Covered, including: ::::::: bed, board & general nursing care ::::::: drugs, biologicals, supplies & equipement ordinarily provided or arranged by the skilled nursing facility when perscribed by a Plan Doctor
    .
    Subj: Skilled NURSING FACILITY Coverage
    Date: 4/23/99 8:19:16 PM !!!First Boot!!!
    From: MSWEB1@HAPCORP.ORG (Member Services Web)
    Ms. Kimball,
    Thank you once again – [ HHS Social Worker MARLA RUHANA – interferance with Patient Care – enactment of a dispute resolution procedure: http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – ] for contacting the Member Services Web. Upon review of the
    referral to Nightengale East Nursing Center, [ deception: Hospital transfer by ambulance service ] we have found that [ Retired OPM FEHB ] Mrs. Rupert will be referred to Nightengale for a Total of TWO [ fraud by fright – induced forfiture ]
    WEEKS for family training for maintenance of her feeding tube. This family training is considered to be basic care according to HAP criteria [ 1998 illegal agreement with HHS OIG – http://oig.hhs.gov/fraud/selfdisclosure.asp – etal. defrauding the United States Government and Individual Retired OPM FEHB ]. Although the ‘skilled Nursing Facility benefit [ OPM FEHB Hospital Insurance Services T42CFR409.33 Federal requirements ]’ is for up to 730 days [ 2 YEARS ], HAP criteria require that the care must be skilled. [ HOSPITAL Medical records were concealed & withheld from family members by HHS Social Worker Marla Ruhana, until the OPM FEHBP Hospital Dumping Victim was off hospital property, transferred 20 April 99 by ambulance service – HOSPITAL Medical Records released for Law Enforcement on APRIL 21, 1999 ]. Because Mrs.Rupert is recieving basic and
    NOT skilled care [ FALSE CLAIM intent to harm ], she does not meet the
    criteria for the maxium benefit.
    If you would like to speak to someone
    directly regarding [ Retired OPM FEHB ] Mrs. Rupert’s [ criminally denied services ] care, you
    are more than welcome to call HAP at
    1-800-422-4641 and ask for Mattie Ogburn. <~ HMO Employee – in direct contact with Hospital HHS Employee Marla Ruhana – 1998 money laundering scheme: http://oig.hhs.gov/fraud/selfdisclosure.asp 1996 HIPAA violation – concealing OPM Patient needs ( skilled care/terminally ill ) and existing T42CFR409.33 coverage, a $25,000 hospital Anti Dumping Violation, a $25,000 nursing facility anti dumping violation – to Force ~ fraud by fright|domestic terrorism, white collar economic crime ~ http://www.usdoj.gov/atr/public/div_stats/1638.htm – illegal application for HCFA State Medicaid HMO kickback $50,000 Felony – conversion for 'LONG TERM CARE' State Medicaid KICKBACK T42CFR409.33 payments.
    Fraud resulting in death as threatened – 2 weeks, during the commission of a felony – enactment of a DISPUTE RESOLUTION Procedure – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm -Ms.Ogburn has spoken with [ Retired OPM FEHB Spouse ] Mr. Rupert [ threates and intimidation ] and
    is handling your Mother's case [ Patient Dumping, Fraud which resulted in death, 8 May 99 as threatened ].
    Member Services Web
    .
    Subj: Re: HMO Fraud resulting in death of FEHB Beneficiaries
    Date: 1/30/2003 9:36:26 AM Eastern Standard Time
    From: Karen_M._Shaffer@omb.eop.gov
    To: Kstbylite1@aol.com
    CC:Sheila_Conley@omb.eop.gov,Areletha_L_Venson@omb.eop.gov
    File: att1.zip (1522 bytes) DL Time (44000 bps): < 1 minute
    Adam Knapp forwarded your e-mail [ government documents – MI Attorney General ' dispute resolution procedure – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – Retired OPM FEHB Patient Dumping – T18CFR242CRIME ] to me for response. I serve as the Office of Management and Budget's liaison to the Inspector General community.
    I forwarded your information to the Honorable Patrick E. McFarland, Inspector General, Office of Personnel Management, Room 6400, 1900 E Street, NW, Washington, DC 20415. He will take whatever action he deems appropriate. You may contact his office through its HOTLINE [ OIG Defrauding the U.S. Government and Individual U.S. Citizens – illegal agreement with Federal ( OPM FEHB ) HMO ( Health Alliance Plan, Wayne County, Detroit, MI et al ) Hospital Insurance Contractors: http://oig.hhs.gov/fraud/selfdisclosure.asp – anti trust violation / conflict of interest crime, http://www.JUSTICE.gov/dag/pubdoc/HIPAA00ar21.htm – illegal agreement – ADR|Dispute Resolution Procedure ~ medicaid kickback fraud – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm, HCFA 1996 HIPAA Violation, SSA 1128b ] at 1-202-606-2423.
    If you have any questions, please do not hesitate to contact me via e-mail or telephone. My direct line is 202-395-1040. Thank you.
    ———————- Forwarded by Karen M. Shaffer/OMB/EOP on 01/30/2003 09:33
    AM —————————
    Adam P. Knapp
    01/29/2003 12:34:50 PM
    Record Type: Record
    To: Karen M. Shaffer/OMB/EOP@EOP
    cc:
    Subject: Re: HMO Fraud resulting in death of FEHB Beneficiaries
    ———————- Forwarded by Adam P. Knapp/OMB/EOP on 01/29/2003 12:34 PM
    .
    Karen Smith Kienbaum & Associates, P.C. — A law firm emphasizing labor and employment matters and Alternate DISPUTE RESOLUTION – Michigan State Attorney Generals Jennifer Granholm and Wallace Hart HCF Division, using Hospital HHS social workers / Marla Ruhana, for enactment of a dispute resolution procedure: http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – criminal denial of OPM FEHB _ HMO Health Alliance Plan, WAYNE County, Detroit – hospital and nursing facility services: FRAUD resulting in DEATH ~ as threatened, During the Commission of a Felony: http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – PATIENT DUMPING, to force illegal application for HCFA state MEDICAID _ HMO Kickback conversion – T18CFR242CRIME.
    The International Center Building, 400 Monroe, Suite 470, WAYNE COUNTY – Detroit, Michigan 48226
    313-967-0700 / Fax 313-967-0244
    http://lists.indymedia.org/pipermail/www-newswire/2005-July/0707-hi.html
    [Www-newswire] Objectionable Listserv Posting
    Darren J. Burmania djb at ksklaw.com
    Thu Jul 7 11:33:09 PDT 2005
    To Whom It May Concern:
    I have been asked to contact your organization regarding the removal/editing of a listserv posting [ DISPUTE RESOLUTION PROCEDURE: December 2003 – Eastern District Court JUDICIAL REVIEW denied T18CFR242CRIME claiming lack of jurisdiction T18CFR1518CRIME ] that it particularly objectionable. The link to this particular item is:
    http://lists.indymedia.org/pipermail/imc-ftaa/2004-October/1001-aa.html
    … the posting references a particular suit filed against [ ~ OPM OIG http://oig.hhs.gov/fraud/selfdisclosure.asp and State of Michigan http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – PATIENT DUMPING ~ T18CFR242CRIME ] a Social Worker [ HHS ] that was dismissed as frivolous. In that case the JUDGE FOUND that the lawsuit [ OPM FEHB Program FRAUD – T5CFR890.105 JUDICIAL REVIEW OF Criminally DENIED OPM FEHB Hospital Insurance Services _ Patient Dumping, resulting in death as threatened by Hospital HHS Marla Ruhana – During the Commission of a felony: enactment of MI AG dispute resolution procedure – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm , to force – Fraud by Fright, illegal HCFA|CMS State MEDICAID HMO KICKBACK conversion ] was FRIVOLOUS and WITHOUT MERIT, but the listserv entry suggests the CONTRARY.
    .
    Anti Trust Violation – http://www.usdoj.gov/atr/public/div_stats/1638.htm – From 2000 to 2007, the median earnings of Michigan workers increased 5 percent, from $25,910 to $27,096. During that time ( illegal ) ANNUAL health insurance premiums ( Anti Trust Violation ) for Michigan working families rose 17 times faster than median earnings — Unjust Enrichment for federal contractors and FORCED POVERTY of thier defrauded – Retired OPM FEHB et al – Individuals, causing U.S. Citizens in Michigan to loose their lives – http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm: patient dumping, and their HOMES, along with other personal property.
    .
    WISCONSIN-5 Republican — James Sensenbrenner Jr – Chair, Subcommittee on Crime, Terrorism, Homeland Security, and Investigations — James Sensenbrenner Jr. – WI-5 Republican — James Sensenbrenner Jr. sits on the following committees: House Committee on the Judiciary Chairman, Subcommittee on Crime, Terrorism, Homeland Security, and Investigations Member, Subcommittee on Courts, Intellectual Property, and the Internet – House Committee on Science, Space, and Technology Member, Subcommittee on Environment Member, Subcommittee on Oversight
    .
    Eric Himpton Holder, Jr was formally nominated on January 20, 2009 and was overwhelmingly approved by the Senate Judiciary Committee on January 28 with a bipartisan vote of 17 to 2. He was officially confirmed by the entire SENATE on February 2, 2009 by a vote of 75 to 21.
    .
    T18CFR1001CRIME – The millions of DEATHS: OPM FEHB PATIENT DUMPING _ Each Year, are Due to ANTI TRUST Enforcement http://www.usdoj.gov/atr/public/div_stats/1638.htm – Policy of the Department of Justice – U.S. Attorney General ERIC HOLDER – Public Official Criminal and Financial Misconduct — HOUSE JUDICIARY – 24 FEB 2010 — 12:00 PM Noon — U.S. House H.R. 4626 just passed — Removal of the ( 1998 CLINTON Administration _ Deputy U.S. Attorney General Eric Holder http://www.JUSTICE.gov/dag/pubdoc/HIPAA00ar21.htm and HHS OIG June Gibbs Brown – http://oig.hhs.gov/fraud/selfdisclosure.asp – illegal ) Anti Trust Exemption for the Health Insurance Industry —- Michigan, State Attorney Generals Jennifer Granholm and Wallace Hart HCF Division, USING Hospital HHS social workers, for enactment of a Dispute Resolution Procedure, fully Launched AGAINST the elderly and poor in 1999: http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – Denial of Existing Federal _ OPM FEHB, et al _ HMO hospital and nursing facility service Claims: PATIENT DUMPING, which results in physical injury and death, a $25,000 felony Each Adverse Determination – T18CFR242CRIME, to force illegal application for HCFA|CMS State MEDICAID HMO Kickback Conversion ~ eligibility poor another $50,000 felony – T18CFR371CRIME – HHS OIG collecting approximately $100,000 in " Volentary Fines " on EACH Defrauded RETIRED United States Citizen – Civil and Crime Victims Rights DENIED CITE: 2007 – H.R. 3199 Sensenbrenner – HHS OIG Volentary Disclousure Program – 9-110.800 Violent Crimes in Aid of RACKETEERING Activity (18 U.S.C. § 1959)
    — Dems: YES 238 – Reps: NO 181
    4:00 PM HR 4626 regarding 1945 McCarron|Ferguson Act – Make Health Insurers subject to both State and Federal Regulations – — Passed – 406 YES – 19 NO *** T18CFR1001CRIME — NOT PASSED by the SENATE JUDICIARY and federal health insurance fraud|Patient Dumping continues …….
    .
    JULY 27, 2010 — Statement of Christine A. Varney – Assistant Attorney General – ANTI TRUST Division – http://www.JUSTICE.gov/dag/pubdoc/HIPAA00ar21.htm – Blue Cross control of nearly 90 percent of the commercial health insurance market in the Lansing, MICHIGAN, area, Resulting in HIGHER [ PREMIUMS ] Prices, Fewer Choices, and a REDUCTION in the QUALITY of commercial health insurance plans purchased by Lansing area residents and their employers. The acquisition also would have given Blue Cross the ABILITY to CONTROL Physician Reimbursement rates in a manner that could HARM [ 1999 still pending T18CFR242CRIME – PATIENT DUMPING to force illegal State MEDICAID KICKBACK conversion http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm enactment of T42CFR417.1 – US Attorney and OIG illegal agreement enactment of DISPUTE RESOLUTION Procedure|Denial of covered claims|anti dumping and anti kickback violation ] the quality of health care delivered to CONSUMERS. We informed the parties that WE WOULD FILE AN ANTITRUST SUIT TO BLOCK THE TRANSACTION, and the parties then [ FALSE CLAIM ] abandoned the deal.
    .
    T18CFR1001CRIME // U.S. Attorney General Eric Holder – Office Of Dispute Resolution For Acquisition (ODR) — Nov 23, 2010 …for Acquisition (ODR) is the SOLE, Statutorily Designated TRIBUNAL for all Federal (OPM FEHB) _ HMO Hospital insurance Policy – http://www.usdoj.gov/atr/public/div_stats/1638.htm ] Contract Disputes T18CFR242CRIME
    .
    http://www.c-spanvideo.org/program/CareFraud – CMS administers the Medicare and Medicaid Programs – Anti Trust — Medicare Fraud – July 26, 2012 — Secretary HHS Sebelius, U.S. Attorney General Eric Holder – http://www.usdoj.gov/atr/public/div_stats/1638.htm, and Karen Ignagni outlined details of the government's 'New Partnership' with private Insurers and State Investigators to stop Medicare fraud. [ False claim – Michigan Attorney General illegal agreement with HHS OIG and U.S. Attorneys _ T18CFR242CRIME http://www.michigan.gov/documents/HMO_Complaint_Informationa_158401_7.htm – criminal Denial of Existing Federal HMO Hospital Insurance Service Claims _ Patient dumping ]. Medicare fraud costs taxpayers [ illegal annual health insurance premium increases ] and insurance companies billions [ in HHS OIG running a criminal enterprize: collecting approximately $100,000 ' volentary fines ' http://oig.hhs.gov/fraud/selfdisclosure.asp – from Federal Contractors, on EACH defrauded United States Citizen – civil and crime victims rights Denied T18CFR242CRIME ] every year. The conference highlighted the dedication to increased communication and sharing of warning signals between the Justice Department, Health Department, and insurance companies.

  3. Dina Padilla says:

    It is incredulous that the San Diego DA doesn’t prosecute fraud and crimes committed against innocent people who were exposed to toxins such as mold & sold as medical evidence. It makes one wonder as to how much money the prosecutor’s office receives from the DOI/FAC.(Dept of Insurance Fraud Assessment Commission’s offices from self insured employers across the state. Why do we even have prosecutor’s when they do not prosecute corporations like Veritox? We need prosecutors who enforce the law for real citizens NOT corporations, the fake citizens. This is beyond conflicts of interest. This is about law enforcement, the best that money can buy. Is this not what Faschism is all about? After all there are many ways to get rid of people and by the San Diego prosecutor not enforcing the law on behalf of the real citizens, aids & abets in crimes of making people sick & die & then getting paid for it by corporations like Veritox.
    Who would have thought any of our CA or American justice & law enforcement would go down this criminal road of aiding and abetting criminal corporations?
    The San Diego DA like so many others belong in jail.
    This poison, called greed has permeated every moral fabric of our society.

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