On Friday, Dr. Salomon Melgen was found guilty of 67 counts of Medicare fraud. According to federal sentencing guidelines, he faces 15-20 years on prison.
In the end, Melgen’s defense consisted of arguments that he was a lousy and incompetent doctor, but not a fraudster. Given the choice, the jury went with fraud, although both could certainly be true.
Melgen will also be tried on bribery charges in New Jersey in September, along with Senator Robert Menendez (D-NJ). Of course, one way for Melgen to reduce his sentence in the Medicare case would be to testify against Menendez in the bribery case.
The bribery charges relate to Menendez’ attempts to derail the Medicare fraud investigation and for pushing a port security deal in the Dominican Republic that would have provided a windfall for Melgen. In return, the indictment alleges, Melgen provided Menendez with private jet ride rides, … Read More ➡
Indicted Senator Robert Menendez’ biggest donor, Dr. Salomon Melgen, is on trial in West Palm Beach for on 76 charges of defrauding Medicare of $105 million. These charges are separate from those that Melgen bribed Menendez, on which the duo will be tried in New Jersey later in the year.
Of course, there is a connection between the two proceedings. Melgen wouldn’t have been able to shower favors on Menendez, or kick in $700,000 to a super PAC that spent most of the money to re-elect Menendez in 2012, if he wasn’t getting gobs of money from somewhere. And that somewhere was you and me, the taxpayers.
But it’s being treated like two separate local stories, one in Florida and one in New Jersey. Despite increasingly colorful — and disturbing — testimony at Melgen’s trial, it has not broken through to the national media, … Read More ➡
The following letter has been delivered to Senator John McCain (R-NM) and Senator Jack Redd (D-RI), Chairman and Ranking Member of the Armed Services Committee:
As leading organizations promoting ethics and accountability, we strongly urge you to vote against the nomination of Heather Wilson to be Secretary of the Air Force.
Recently published articles by Patrick Malone of the Center for Public Integrity and others have underscored the questionable actions of former Rep. Heather Wilson in connection with the activities of her firm, Heather Wilson LLC, in its work for Lockheed subsidiary Sandia Corp.
A Politico article of last month, “Records show how Air Force nominee skirted lobbying restrictions” details how emails and other materials show Wilson was deeply involved in the strategic plan to “help the Sandia Corp. win a noncompetitive contract for continued nuclear weapons work…”
The article went on to note that Lockheed does “more business with … Read More ➡
The Daily Signalincluded this reaction to President-elect Trump’s hints yesterday that he is backing away from further legal pursuit of the Clintons:
“It was a premature decision [not to continue investigating Clinton] because we don’t know what evidence on the email server or Clinton Foundation will emerge,” said Peter Flaherty, president of the National Legal and Policy Center, a conservative watchdog group, told The Daily Signal.
“It shouldn’t be the call of the White House anyway, but should be left up to the new attorney general—and IRS commissioner—whether to investigate,” Flaherty continued, noting the IRS should look into the nonprofit status of the Clinton Foundation. “Prosecuting Hillary might seem like piling on from a political sense, but if she broke the law, this is a decision that should be left to law enforcement.”
NLPC has exposed through the media four separate instances of apparent pay to play involving the … Read More ➡
Asked about the presidential election result, PepsiCo CEO Indra Nooyi claimed:
“I had to answer a lot of questions from my daughters, from our employees. They were all in mourning. Our employees were all crying. The question that they are asking, especially those who are not white ‘Are we safe?’, women are asking ‘Are we safe?’, LGBT people are asking ‘Are we safe?’.”
Nooyi went on to “assure everybody in the U.S. that they are safe.” Of course, the only purpose to such an assurance is to allow such an inane and inflammatory statement to be made in the first place. Nooyi’s comments are inappropriate for the CEO of a major corporation. She should resign.
This is not the first time Nooyi has made controversial statements that betray a particular mindset. In 2005, she gave a commencement speech in which she asserted that our nation’s foreign policy has been characterized … Read More ➡
On September 21, John McCain, former secretary-treasurer of National Association of Letter Carriers Branch 1016, was sentenced in U.S. District Court for the Eastern District of Missouri to two years of probation and ordered to pay a $2,000 fine and a $100 assessment for embezzling $30,948 in funds from the Poplar Bluff union. He already had made full restitution. McCain had pleaded guilty in June after being indicted in January. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Isabel Vincent reports today in the New York Post that the Clinton Foundation set up a for-profit entity called the Haiti Development Fund that took in $20 million from “investors” Carlos Slim and Frank Giustra but that it is a mystery what happened to most of the money.
The Fund was supposed to provide capital to Haitian entrepreneurs in the wake of the 2010 earthquake, but the Post could only find evidence of one project that received funding.
The Fund was run by a Jean Marc Villain, who appears to be an American citizen or green card holder of Haitian descent. At the time he supposedly managed the Fund, he was in bankruptcy. He conveniently failed to report his $100,000 salary to the bankruptcy court. From the story:
“This cries out for an audit or an investigation,” said Ken Boehm, chairman of the National
In a 2011 memo published by Wikileaks, Clinton underling Doug Band described how he secured hundreds of thousands of dollars in free travel and gifts for Bill Clinton and his family. While Secretary of State, Hillary Clinton did not disclose any gifts or free travel, as required.
The gifts were first reported by Alana Goodman in the Daily Mail:
‘In support of the President’s for-profit activity, we also have solicited and obtained, as appropriate, in-kind services for the President and his family – for personal travel, hospitality, vacation and the like,’ wrote Band in the Nov. 16, 2011 memo to attorneys conducting an internal review of the Clinton Foundation.
Band is emerging as a tortured soul. Beset by “spoiled brat” Chelsea Clinton, he had to grapple with the ethics conflicts that were so rife in the Clinton camp. In the memo, Band complained that Bill did not have to … Read More ➡
A variety of ethics groups and activists, including NLPC, came together today to ask Hillary Clinton and Donald Trump to commit to a Code of Ethical Conduct for their transition teams should they win the election. The proposed Code is based on the Code adopted by the 2008 Obama transition operation with important revisions. Here is the complete text of our request:
Ethics in government is a dominant issue in your campaigns for president. Members of both parties agree it is of paramount importance that the public believe their leaders make decisions solely to advance the public interest.
A key aspect of ethical governance is hiring the right staff and making sure your expectations for their behavior is clear. In 2008, then-Senator Obama required his transition team to agree to a code of ethical conduct as a condition of service. His approach to ethics in the transition is a good … Read More ➡
Chuck Ross of the Daily Callerreports that Bill & Hillary Clinton took tax deductions for computer maintenance that appear to correspond to payments made to Bryan Pagliano, the technician who set up Hillary’s private email server. The Clinton’s took tax deductions for the depreciation of the equipment, as well. The IRS does not allow deductions for personal expenses. From the article:
“The Clintons are no strangers to questionable tax deductions, going back to their Arkansas days,” Ken Boehm, the president of the National Legal and Policy Center, told TheDC.
“It goes without saying that it is improper to take a tax deduction for a server or anything else which was used or maintained by the government. The Clintons and their hired help have tied themselves in knots refusing to answer questions about the notorious server. That is not the conduct of anyone with nothing to hide.”