How is it that $$ BILLIONS $$ of fraud does not put CEOs in jail?
How is it that $$ BILLIONS $$ of fraud cases seem to evaporate or settle for so little?
How were those $$ BILLIONS $$ in lobbying by single industries spent? Where do those bucks STOP?
Focus: The BIG PICTURE.
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HCA's "fraud investigation involved 30 U.S. attorneys' offices, 22 FBI field offices, inspectors general from the Health and Human Service Department and the Office of Personnel Management, Defense Department investigators and state fraud units"
SOURCE: John Byrne, "Company run by Frist's brother made $630m deal two days before he announced he would be leader"
http://rawstory.com/news/2005/Family_company_of_Senate_leader_made_0929.html==================
In September 2005, Citizens for Responsibility and Ethics in Washington, named Frist as one of the thirteen most "corrupt" members of Congress, and filed a complaint with the Senate Ethics Committee calling for an investigation of the stock sale, an alleged cover-up, and an allegedly mishandled disclosure of a campaign loan. ... In April 2007, he was exonerated by the SEC and the U.S. Attorney's Office in the Southern District of New York.
http://blogs.wsj.com/washwire/2006/11/29/frist-decides-against-%e2%80%9908-presidential-bid================
May 23, 2004 -Denver Post by Anne C. Mulkern
When Advocates Become Regulators
President Bush has installed more than 100 top officials who were once lobbyists, attorneys or spokespeople for the industries they oversee.
http://www.commondreams.org/headlines04/0523-02.htmThomas A. Scully .... former hospital lobbyist presided over an agency that helped a chain he once represented win a favorable settlement in a Medicare fraud case.
Thomas A. Scully represented the nation's for-profit hospitals as a lobbyist before being hired by the Bush administration in June 2001 to head the federal Centers for Medicare & Medicaid Services.
Eight months after Scully arrived at the Medicare and Medicaid agency, it moved to settle final claims involving HCA Inc., a hospital chain that was the biggest member of Scully's former employer, the Federation of American Hospitals. HCA Inc. faced allegations it fraudulently overbilled the government for Medicare cases.
Under the terms agreed to in June 2002 by Scully's agency, HCA would have settled for $250 million. Medicare fraud cases typically are ironed out with Justice Department participation, but Scully agreed to those terms on his own, said John R. Phillips, an attorney who represented whistle-blowers in the case.
"The $250 million was a total sellout by Scully, who totally negotiated it behind Justice's back," Phillips said.
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FROM: 30 U.S. attorneys investigate BILKING BILLIONS, Medicare, Medicaid, Military’s Healthcare
May-13-07 -
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=389x877011