Category: Health

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea From Gallup Man in Navajo Nation Shooting

    Source: US FBI

    ALBUQUERQUE – A Gallup man pleaded guilty today in federal court to shooting and seriously injuring another man during a confrontation on the Navajo reservation last year.

    According to court documents, on January 22, 2024, Arthur Chee Pat, 69, an enrolled member of the Navajo Nation, heard a commotion near his residence in Gallup and drove to investigate. Upon arriving at John Doe’s residence, where his son and three other men were gathered, Pat retrieved a firearm from his vehicle. He then fired three gunshots in the direction of one man and two more towards John Doe, striking Doe once in the knee.

    After the shooting, Pat fled the scene with his son. John Doe was initially transported to Gallup Indian Medical Center and later transferred to the University of New Mexico Hospital in Albuquerque for treatment. Law enforcement apprehended Pat at his residence shortly after the incident and recovered the handgun from his vehicle.

    Pat will remain on condition of release pending sentencing, which has not been scheduledAt sentencing, Pat faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary Jones is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

    Source: US FBI

    Federal charges in the Western District of Arkansas involve wire fraud and money laundering related to the theft of federal healthcare funds

    FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.

    “The multiple health care fraud schemes charged today describe theft from American taxpayers through the exploitation of the national emergency,” said Deputy Attorney General Lisa O. Monaco. “These medical professionals, corporate executives, and others allegedly took advantage of the COVID-19 pandemic to line their own pockets instead of providing needed health care services during this unprecedented time in our country. We are committed to protecting the American people and the critical health care benefits programs created to assist them during this national emergency, and we are determined to hold those who exploit such programs accountable to the fullest extent of the law.”

    As part of the national takedown, Billy Joe Taylor, 42, of Lavaca, Arkansas, was charged by criminal complaint with health care fraud in connection with an alleged scheme to defraud the United States of over $88 million, including over $42 million in false and fraudulent claims during the COVID-19 health emergency that were billed in combination with claims that were submitted for testing for COVID-19 and other respiratory illnesses. Taylor, the owner and operator of Vitas Laboratories LLC and Beach Tox LLC, two testing laboratories, allegedly used access to beneficiary and medical provider information from prior laboratory testing orders to submit fraudulent claims for urine drug tests and other laboratory tests, including respiratory pathogen panel and COVID-19 tests, that were not actually ordered or performed. The complaint also alleges that hundreds of claims were submitted for beneficiaries after they had died or otherwise ceased providing samples.

    “While the COVID-19 pandemic was raging, and Americans were suffering from the economic and health crisis brought on by this pandemic, these defendants were allegedly scheming to steal millions of dollars set aside to help ailing Americans through COVID-19 testing and other federal health-care programs,” said Acting U.S. Attorney David Clay Fowlkes.  “This case demonstrates the importance of investigating and prosecuting those who would seek to line their own pockets by stealing funds set aside to help those struggling with the symptoms of COVID-19 and other health ailments.”  

    Additionally, the Center for Program Integrity, Centers for Medicare & Medicaid Services (CPI/CMS) separately announced today that it took adverse administrative actions against over 50 medical providers for their involvement in health care fraud schemes relating to COVID-19 or abuse of CMS programs that were designed to encourage access to medical care during the pandemic.

    “Medical providers have been the unsung heroes for the American public throughout the pandemic,” said FBI Director Christopher Wray. “It’s disheartening that some have abused their authorities and committed COVID-19 related fraud against trusting citizens. The FBI, along with our federal law enforcement and private sector partners, are committed to continuing to combat healthcare fraud and protect the American people.”

    The defendants in the cases announced today are alleged to have engaged in various health care fraud schemes designed to exploit the COVID-19 pandemic. For example, multiple defendants offered COVID-19 tests to Medicare beneficiaries at senior living facilities, drive-through COVID-19 testing sites, and medical offices to induce the beneficiaries to provide their personal identifying information and a saliva or blood sample. The defendants are alleged to have then misused the information and samples to submit claims to Medicare for unrelated, medically unnecessary, and far more expensive laboratory tests, including cancer genetic testing, allergy testing, and respiratory pathogen panel tests. In some cases, and as alleged, the COVID-19 test results were not provided to the beneficiaries in a timely fashion or were not reliable, risking the further spread of the disease, and the genetic, allergy, and respiratory pathogen testing was medically unnecessary, and, in many cases, the results were not provided to the patients or their actual primary care doctors.  The proceeds of the fraudulent schemes were allegedly laundered through shell corporations and used to purchase exotic automobiles and luxury real estate.

    “It’s clear fraudsters see the COVID-19 pandemic as a money-making opportunity — creating fraudulent schemes to victimize beneficiaries and steal from federal health care programs,” said Deputy Inspector General for Investigations Gary L. Cantrell of  Health and Human Services – Office of Inspector General (HHS-OIG). “Our agency and its law enforcement partners are aggressively and effectively investigating these egregious crimes, which is made equally clear given the results of this takedown. We will continue to support the unprecedented COVID-19 public health effort by holding accountable people who use deceptive tactics to profit from the pandemic.”

    In another type of COVID-19 health care fraud scheme announced today, defendants are alleged to have exploited policies that were put in place by CMS to enable increased access to care during the COVID-19 pandemic. For example, pursuant to the COVID-19 emergency declaration, telehealth regulations and rules were broadened so that Medicare beneficiaries could receive a wider range of services from their doctors without having to travel to a medical facility. The cases announced today include first in the nation charges for allegedly exploiting these expanded policies by submitting false and fraudulent claims to Medicare for sham telemedicine encounters that did not occur. As part of these cases, medical professionals are alleged to have offered and paid bribes in exchange for the medical professionals’ referral of medically unnecessary testing.

    The law enforcement action today also includes the third set of criminal charges related to the misuse of Provider Relief Fund monies. The Provider Relief Fund is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a federal law enacted March 2020 designed to provide needed medical care to Americans suffering from COVID-19.

    The Fraud Section is prosecuting the cases in the following districts: Western District of Arkansas, Northern District of California, Middle District of Louisiana, Central District of California, Southern District of Florida, District of New Jersey, and the Eastern District of New York.

    Today’s enforcement actions were led and coordinated by Assistant Chief Jacob Foster and Trial Attorneys Rebecca Yuan and Gary A. Winters of the National Rapid Response Strike Force of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, in conjunction with the Health Care Fraud Unit’s Medicare Fraud Strike Forces (MFSF) in Miami, Los Angeles, the Gulf Coast, and Brooklyn, as well as the U.S. Attorneys’ Offices for the Northern District of California, Western District of Arkansas, and Middle District of Louisiana.

    The case here in the Western District of Arkansas is being prosecuted by Senior Litigation Counsel James Hayes and Trial Attorney D. Keith Clouser of the National Rapid Response Strike Force, and Assistant U.S. Attorney Kenneth Elser of the U.S. Attorney’s Office for the Western District of Arkansas.

    The MFSF is a partnership among the Criminal Division, U.S. Attorneys’ Offices, the FBI and HHS-OIG. In addition, U.S. Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies participated in the law enforcement action.

    The law enforcement action was brought in coordination with the Health Care Fraud Unit’s COVID-19 Interagency Working Group, which is chaired by the National Rapid Response Strike Force and organizes efforts to address illegal activity involving health care programs during the pandemic.

    The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion. In addition, the HHS Centers for Medicare and Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

    The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (NCDF) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.

    To learn more about the department’s COVID response, visit: https://www.justice.gov/coronavirus. For further information on the Criminal Division’s enforcement efforts on PPP fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/ppp-fraud.

    Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov

    An indictment, complaint, or information is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI

  • MIL-OSI Security: Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

    Source: US FBI

    FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes III presided over the sentencing hearings in the U.S. District Court in Fort Smith.

    According to court documents, Cecil W. Gaby, 71, of Fort Smith,  a licensed physician in the State of Arkansas, pleaded guilty on December 18, 2019 to acting and intending to act outside the usual course of professional practice without a legitimate medical purpose in dispensing a Schedule II controlled substance namely, oxycodone, to an individual, thereby causing the death of the individual. Between January 2016 and July 2018, Gaby was an owner and operator of the Hinderliter Pain Clinic in Barling, Arkansas and from July 2018 through November 2018, was owner and operator of the Gaby Medical Clinic in Fort Smith, Arkansas. From January 2016 through November 2018, Gaby issued more than 11,000 prescriptions for opioids and/or benzodiazepines. Gaby prescribed approximately 1,156,044 dosage units of Schedule II controlled substances to 347 patients (3,332 pills per patient over the course of 2 years); 98% of Gaby’s patients were prescribed at least one opioid (hydrocodone, oxycodone, methadone, etc.); 94% of Gaby’s patients received either multiple narcotics or a combination of narcotics and sedatives; and 27% of Gaby’s patients were age 40 or younger. Evidence in the case revealed that Gaby issued a large number of prescriptions without a legitimate medical purpose and not in the usual course of professional practice. From 2016 through 2018, several of Gaby’s patients died of drug overdose or related causes. As part of his plea, Gaby admitted that prescriptions he issued directly resulted in the death of one of his patients.  Gaby was sentenced to 120 months in federal prison followed by 3 years of supervised release.

    Robin Ann Cox, 64, of Rogers, was employed by the Arkansas Medical Clinic (AMC) in Rogers, Arkansas. Cox and the owner of AMC contacted the DEA by telephone to report that prescriptions from Cox‘s previous employment had been fraudulently written and filled. Cox specifically identified a prescription for a patient written and filled on May 17, 2019, and a prescription for a patient dated May 19, 2019 and filled on May 20, 2019. During the investigation into these prescriptions, the DEA discovered that the prescriptions were for Schedule II opioid medications, and that Cox had written one of the prescriptions while meeting with the patient in the parking lot of a restaurant in Fort Smith, Arkansas, in the Western District of Arkansas, Fort Smith Division. The prescription was not written in conjunction with an appropriate medical examination and therefore was issued outside the course of a legitimate medical practice. Cox was sentenced to 30 months in federal prison followed by 3 years of supervised release

    “The abuse of opioids and other pain medications is an epidemic that is destroying the lives of many people across the Western District of Arkansas.  We will continue to use all the investigation and prosecution tools available to us to identify and prosecute those who are responsible for the over-prescription of these dangerous drugs.  It is my sincere hope that these cases today send a strong message to all of those in our District who would consider operating a “pill mill” or otherwise seeking to profit from the over-prescribing of opioid drugs and other pain-killers,” said Acting U.S. Attorney David Clay Fowlkes.

    “The abuse of prescription drugs remains a significant problem in our communities.  This abuse often leads to addiction, shattered lives, and even death.  For the health and safety of our citizens, DEA and our law enforcement partners in Arkansas and beyond will continue to target those who illegally distribute these potentially dangerous drugs.  It is particularly disappointing when trusted medical professionals are engaged in the diversion of controlled substances.  We hope that the convictions and sentencings of these Physicians will serve as a reminder to anyone who might illegally divert pharmaceuticals that they will be held accountable for the harm they cause,” said DEA Special Agent in Charge Brad L. Byerley.

    The Drug Enforcement Administration (DEA), DEA Diversion Little Rock, Federal Bureau of Investigation (FBI), the United States Department of Health and Human Services Office of Inspector General (HHS), Arkansas State Medical Board, the Fort Smith Police Department, the Springdale Police Department, and the Rogers Police Department investigated the case.

    Special Assistant U.S. Attorney Anne Gardner prosecuted the case for the United States.

    Cox’s prosecution is part of the Western District of Arkansas’ Operation Pillusional, which is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program.  The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy.  OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations.  Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.

    MIL Security OSI

  • MIL-OSI Security: Texas Man Sentenced to 72 Months for Conspiring with Michael Mann to Defraud Lenders

    Source: US FBI

    ALBANY, NEW YORK – Derek R. Schwartz, age 55, of Coppell, Texas, was sentenced today to 72 months in prison for conspiring with former ValueWise CEO Michael T. Mann to defraud companies that loaned millions of dollars to ValueWise subsidiaries. 

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Schwartz pled guilty in September 2023 to one count of conspiring to commit wire fraud and four counts of wire fraud.  He admitted to helping Mann fraudulently obtain millions of dollars in loans from financing companies.

    Mann obtained millions of dollars in loans from two financing companies, located in New York and Colorado, by falsifying his companies’ receivables.  Mann falsely told the financing companies that Minnesota-based UnitedHealth Group Incorporated (“UHG”) and its subsidiary OptumInsight Inc. (“Optum”), owed millions of dollars to his Clifton Park-based companies.  Mann routinely created fake invoices reflecting the fictitious debt and assigned them to the financing companies as collateral for loans.

    Schwartz was a high-level executive at Optum, and then began working for ValueWise in October 2013.  Until about August 2016, he operated TrueHR, LLC, a ValueWise subsidiary based in Dallas, Texas.

    Schwartz admitted that in October 2013, he and Mann asked Luke Steiner, a UHG/Optum employee whom Schwartz used to supervise, to represent to the financing companies that the fake invoices created by Mann were valid and payable by Optum.  With Schwartz’s encouragement, Steiner regularly made these false verifications for six years, ending in August 2019.

    Schwartz also admitted he took these other actions in furtherance of the fraudulent scheme:

    • In 2014 and 2015, he asked two other UHG/Optum employees to verify false invoices that Mann submitted to one of the financing companies, identified in court papers as “Financing Company-1.”  He instructed these employees to respond to Financing Company-1’s inquiries in the same manner as Steiner.
    • From 2014 through 2018, Schwartz lied directly to one of Mann’s lenders, “Financing Company-2.”  Mann falsely represented to Financing Company-2 that one of his companies, Weitz & Associates, needed loans in order to pay its vendors.  As part of its due diligence process, Financing Company-2 verified, with Weitz’ purported vendors, that they were receiving payments from Weitz.  One such purported vendor was TrueHR, a ValueWise company operated by Schwartz.  In fact, TrueHR was not a Weitz vendor, and Schwartz regularly lied to Financing Company-2 about TrueHR receiving payments from Weitz – and continued to do so even after TrueHR ceased to exist as a company.

    Senior United States District Judge Lawrence E. Kahn also ordered Schwartz to serve 3 years of post-imprisonment supervised release and to pay a total of $12,968,505.20 in restitution to Financing Company-1 and Financing Company-2; Judge Kahn ordered Schwartz to pay $2,000 in restitution per month, including while incarcerated. In addition, Schwartz has already made a $1 million restitution payment to the Court for distribution to his victims.

    Mann, formerly of Saratoga County, New York, pled guilty to various crimes in connection with his fraudulent scheme, and was sentenced in August 2021 to 144 months in prison.  Steiner pled guilty in February 2020 to conspiring with Mann and was sentenced to probation.

    The FBI investigated this case, and Assistant U.S. Attorneys Michael Barnett and Cyrus P.W. Rieck prosecuted this case.

    MIL Security OSI

  • MIL-Evening Report: The death of Jelena Dokic’s father reveals the ‘difficult and complicated grief’ of losing an estranged parent

    Source: The Conversation (Au and NZ) – By Lauren Breen, Professor of Psychology, Curtin University

    Grieving the death of a parent is often considered a natural part of life. But there are added layers of complexity when you had a difficult or estranged relationship.

    This week former tennis star Jelena Dokic confirmed the death of her father and former coach Damir, whose verbal, physical and emotional abuse she revealed in 2009 and further detailed in her 2017 autobiography. They had been estranged for a decade.

    In a social media post on Thursday, Dokic wrote about her “conflicting and complex emotions and feelings” around his death:

    no matter how how hard, difficult and in the last 10 years even non existent [sic] our relationship and communication was, it is never easy losing a parent […] The loss of an estranged parent comes with a difficult and complicated grief.

    Dokic’s news is a reminder that, when a parent dies, not all of us get to grieve a stable, warm and comforting relationship.

    As in her case, a strained relationship might even be marked by maltreatment or abuse. Relinquishing contact can sometimes be the best, albeit difficult, choice.

    When the parent dies, the loss can feel surprisingly complex. We may be grieving both the literal death of the parent and the figurative death, of what should have been – what we wished for and desired.

    Death can spark more than sadness

    Grief is not a single emotion. Usually, it involves a combination of many. Common feelings can include sadness, guilt, anger and even relief.

    In sharing her social media post, Dokic has said among conflicting emotions she’s chosen to “focus on a good memory”.

    Grief can reach beyond feelings. It can disrupt eating and sleeping habits and impair memory and concentration.

    Deaths can also affect relationships.

    For example, when grieving, someone might receive a lot of social support from family, friends and colleagues. But for others, the support they’d like might not be forthcoming. The lack of support is yet another loss and is linked to worse physical and mental health.

    Family members may also react in different ways. It might be jarring or alienating if your sibling responds differently, for example by sharing fond memories of a parent you found harsh and distant.

    A death can also affect your financial standing. A grieving person may be burdened with outstanding bills and funeral payments. Or the impact can be positive, via windfalls from insurance and inheritance.

    Family members may grieve in different ways.
    Meteoritka/Shutterstock

    What if I don’t feel sad?

    With grief, it’s OK to feel how you feel. You might think you’re grieving the “wrong” way, but it can be helpful to remember there are no strict rules about how to grieve “right”.

    Be gentle on yourself. And give other family members, who may have had a different relationship with the parent and therefore grieve differently, the same courtesy.

    It’s also OK to feel conflicted about going to the funeral.

    In this case, take the time to think through the pros and cons of attending. It might be helpful in processing your grief and in receiving support. Or you might feel that attending would be too difficult or emotionally unsafe for you.

    If you choose to attend, it can help to go with someone who can support you through it.

    In an estranged relationship, the adult child might not even find out about the death of the parent for many weeks or months afterwards. This means there is no option of attending the funeral or other mourning rituals. Consider making your own rituals to help process the loss and grief.

    What if I do feel sad – but still hurt?

    It can be really confusing to feel sad about the death of a parent with whom we had a difficult, strained or violent relationship.

    Identifying where these conflicting thoughts and feelings come from can help.

    You might need to acknowledge and grieve the loss of your parent, the loss of the parent-child relationship you deserved, and even the loss of hoped-for apologies and reconnections.

    In many cases, it is a combination of these losses that can make the grief more challenging.

    It may also be difficult to get the social support you need from family, friends and colleagues.

    These potential helpers might be unaware of the difficulties you experienced in the relationship, or incorrectly believe troubled relationships are easier to grieve.

    It can feel like a taboo to speak ill of the dead, but it might be helpful to be clear about the relationship and your needs so that people can support you better.

    In fact, grieving the death of people with whom we have challenging, conflicting or even abusive relationships can lead to more grief than the death of those with whom we shared a warm, loving and more straightforward relationship.

    If the loss is particularly difficult and your grief doesn’t change and subside over time, seek support from your general practitioner. They might be able to recommend a psychologist or counsellor with expertise in grief.

    Alternatively, you can find certified bereavement practitioners who have specialised training in grief support online or seek telephone support from Griefline on 1300 845 745.

    Lauren Breen receives funding from Healthway and has previously received funding from Wellcome Trust, Australian Research Council, Department of Health (Western Australia), Silver Chain, iCare Dust Diseases Board (New South Wales), and Cancer Council (Western Australia). She is on the board of Lionheart Camp for Kids, is a member of Grief Australia, and a Fellow of the Australian Psychological Society.

    ref. The death of Jelena Dokic’s father reveals the ‘difficult and complicated grief’ of losing an estranged parent – https://theconversation.com/the-death-of-jelena-dokics-father-reveals-the-difficult-and-complicated-grief-of-losing-an-estranged-parent-257324

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: The TGA has approved donanemab for Alzheimer’s disease. How does this drug work and who will be able to access it?

    Source: The Conversation (Au and NZ) – By Steve Macfarlane, Head of Clinical Services, Dementia Support Australia, & Associate Professor of Psychiatry, Monash University

    Kateryna Kon/Shutterstock

    This week, Australia’s Therapeutic Goods Administration (TGA) approved a drug called donanemab for people in the early stages of Alzheimer’s disease.

    Donanemab has previously been approved in a number of other countries, including the United States.

    So what is donanemab, and who will be able to access it in Australia?

    How does donanemab work?

    There are more than 100 different causes of dementia, but Alzheimer’s disease alone accounts for about 70% of these, making it the most common form of dementia.

    The disease is believed to be caused by the accumulation in the brain of two abnormal proteins, amyloid and tau. The first is thought to be particularly important, and the “amyloid hypothesis” – which suggests amyloid is the key cause of Alzheimer’s disease – has driven research for many years.

    Donanemab is a “monoclonal antibody” treatment. Antibodies are proteins the immune system produces that bind to harmful foreign “invaders” in the body, or targets. A monoclonal antibody has one specific target. In the case of donanemab it’s the amyloid protein. Donanemab binds to amyloid protein deposits (plaques) in the brain and allows our bodies to remove them.

    Donanemab is given monthly, via intravenous infusion.

    What does the evidence say?

    Australia’s approval of donanemab comes as a result of a clinical trial involving 1,736 people published in 2023.

    This trial showed donanemab resulted in a significant slowing of disease progression in a group of patients who had either early Alzheimer’s disease, or mild cognitive impairment with signs of Alzheimer’s pathology. Before entering the trial, all patients had the presence of amyloid protein detected via PET scanning.

    Participants were randomised, and half received donanemab, while the other half received a placebo, over 18 months.

    The accumulation of amyloid plaques in brain tissue is a hallmark of Alzheimer’s disease.
    Kateryna Kon/Shutterstock

    For those who received the active drug, their Alzheimer’s disease progressed 35% more slowly over 18 months compared to those who were given the placebo. The researchers ascertained this using the Integrated Alzheimer’s Disease Rating Scale, which measures cognition and function.

    Those who received donanemab also demonstrated large reductions in the levels of amyloid in the brain (as measured by PET scans). The majority, by the end of the trial, were considered to be below the threshold that would normally indicate the presence of Alzheimer’s disease.

    These results certainly seem to vindicate the amyloid hypothesis, which had been called into question by the results of multiple failed previous studies. They represent a major advance in our understanding of the disease.

    That said, patients in the study did not improve in terms of cognition or function. They continued to decline, albeit at a significantly slower rate than those who were not treated.

    The actual clinical significance has been a topic of debate. Some experts have questioned whether the meaningfulness of this result to the patient is worth the potential risks.

    Is the drug safe?

    Some 24% of trial participants receiving the drug experienced brain swelling. The rates rose to 40.6% in those possessing two copies of a gene called ApoE4.

    Although three-quarters of people who developed brain swelling experienced no symptoms from this, there were three deaths in the treatment group during the study related to donanemab, likely a result of brain swelling.

    These risks require regular monitoring with MRI scans while the drug is being given.

    Some 26.8% of those who received donanemab also experienced small bleeds into the brain (microhaemorrhages) compared to 12.5% of those taking the placebo.

    Cost is a barrier

    Reports indicate donanemab could cost anywhere between A$40,000 and $80,000 each year in Australia. This puts it beyond the reach of many who might benefit from it.

    Eli Lilly, the manufacturer of donanemab, has made an application for the drug to be listed on the Pharmaceutical Benefits Scheme, with a decision pending perhaps within a couple of months. While this would make the drug substantially more affordable for patients, it will represent a large cost to taxpayers.

    The cost of the drug is in addition to costs associated with the monitoring required to ensure its safety and efficacy (such as doctor visits, MRIs and PET scans).

    Donanemab won’t be accessible to all patients with Alzheimer’s disease.
    pikselstock/Shutterstock

    Who will be able to access it?

    This drug is only of benefit for people with early Alzheimer’s-type dementia, so not everybody with Alzheimer’s disease will get access to it.

    Almost 80% of people who were screened to participate in the trial were found unsuitable to proceed.

    The terms of the TGA approval specify potential patients will first need to be found to have specific levels of amyloid protein in their brains. This would be ascertained either by PET scanning or by lumbar puncture sampling of spinal fluid.

    Also, patients with two copies of the ApoE4 gene have been ruled unsuitable to receive the drug. The TGA has judged the risk/benefit profile for this group to be unfavourable. This genetic profile accounts for only 2% of the general population, but 15% of people with Alzheimer’s disease.

    Improving diagnosis and tempering expectations

    It’s estimated more than 400,000 Australians have dementia. But only 13% of people with dementia currently receive a diagnosis within a year of developing symptoms.

    Given those with very early disease stand to benefit most from this treatment, we need to expand our dementia diagnostic services significantly.

    Finally, expectations need to be tempered about what this drug can reasonably achieve. It’s important to be mindful this is not a cure.

    Steve Macfarlane was an investigator on the donanemab trial, but received no direct compensation from Eli Lily for being so. Separately, has done consultancy work for Eli Lilly, for which he’s received payments.

    ref. The TGA has approved donanemab for Alzheimer’s disease. How does this drug work and who will be able to access it? – https://theconversation.com/the-tga-has-approved-donanemab-for-alzheimers-disease-how-does-this-drug-work-and-who-will-be-able-to-access-it-257321

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: PSI Chairman Johnson Requests Transparency from Biden Cabinet Officials Regarding the Former President’s Cognitive Decline

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – U.S. Sen. Ron Johnson (R-Wis.), chairman of the Permanent Subcommittee on Investigations (“the Subcommittee”), sent letters to 28 former Biden Cabinet members regarding their knowledge of President Biden’s cognitive and health decline during his time in office and while running for reelection. Chairman Johnson requested that these former public officials appear voluntarily before the Subcommittee for interviews by June 6, 2025.

    A recent book detailing the former president’s cognitive and health decline while in office revealed that members of President Biden’s inner circle were alarmed by the state of his health. One Cabinet secretary was reportedly left “upset and disturbed” after meeting with President Biden due to his “mumbly and incoherent” speech. As the chairman’s letter noted, the reported behind-the-scenes concerns stand in stark contrast to Cabinet officials’ public statements portraying the former president as healthy and mentally sharp.    

    “The discrepancy between what Cabinet officials were telling the public about the former president’s health and what they were apparently witnessing and saying privately is astonishing, particularly considering that the former president was seeking reelection. After years of being lied to and kept in the dark, the public deserves full and complete transparency about what was known and when concerning President Biden’s health,” Chairman Johnson wrote. 

    The letters went out to the following former Biden Cabinet-level members:

    1. Lloyd Austin, former Secretary of Defense;
    2. Xavier Becerra, former Secretary of Health and Human Services;
    3. Jared Bernstein, former Chair of the Council of Economic Advisers;
    4. Antony Blinken, former Secretary of State;
    5. William J. Burns, former Director of the Central Intelligence Agency;
    6. Pete Buttigieg, former Secretary of Transportation;
    7. Miguel Cardona, former Secretary of Education;
    8. Marcia Fudge, former Secretary of Housing and Urban Development;
    9. Merrick Garland, former Attorney General;
    10. Jennifer Granholm, former Secretary of Energy;
    11. Isabel Guzman, former Administrator of the Small Business Administration;
    12. Deb Haaland, former Secretary of the Interior;
    13. Avril Haines, former Director of National Intelligence;
    14. Kamala Harris, former Vice President;
    15. Ronald Klain, former White House Chief of Staff;
    16. Alejandro Mayorkas, former Secretary of Homeland Security;
    17. Denis McDonough, former Secretary of Veterans Affairs;
    18. Arati Prabhakar, former Director of the Office of Science and Technology Policy;
    19. Gina Raimondo, former Secretary of Commerce;
    20. Michael Regan, former Administrator of the Environmental Protection Agency;
    21. Julie Su, former Acting Secretary of Labor;
    22. Katherine Tai, former United States Trade Representative;
    23. Linda Thomas-Greenfield, former U.S. Ambassador to the United Nations;
    24. Adrianne Todman, former Acting Secretary of Housing and Urban Development;
    25. Tom Vilsack, former Secretary of Agriculture;
    26. Janet Yellen, former Secretary of the Treasury;
    27. Shalanda Young, former Director of the Office of Management and Budget; and
    28. Jeff Zients, former White House Chief of Staff.

    The letters from Chairman Johnson can be found here.

    Read more about the chairman’s letters here: Axios, Fox News, and Washington Examiner. 

    MIL OSI USA News

  • MIL-OSI Security: FBI Cleveland Cautions Holiday Travelers About In-Flight Safety

    Source: US FBI

    FBI Cleveland is advising the public to be ‘air aware’ and understand the general safety precautions ahead of the busy holiday travel season.

    Being safe when traveling by air

    Sexual assault aboard aircraft—which usually takes the form of unwanted touching—is a federal offense and a felony that can land offenders in prison. Typically, men are the perpetrators, and women and unaccompanied minors are the victims. The FBI has seen every combination of victim and perpetrator.

    “Perpetrators look for easy opportunities to violate the space and trust of their victim. With the increased number of travelers during the holiday season, so are the number of people with nefarious intent,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “That is why we stress that travelers remain air aware, especially when it is easy to become distracted with our devices while in an airport or in-flight.”

    Crimes aboard aircraft fall within the FBI’s jurisdiction, and in the case of in-flight sexual assaults, agents describe elements of these crimes as being strikingly similar. The attacks generally occur on long-haul flights when the cabin is dark. The victims are usually in middle or window seats, sleeping, and covered with a blanket or jacket. They report waking up to their seatmate’s hands inside their clothing or undergarments.

    Compared with a typical year, just a few years ago, the FBI saw a tenfold spike in reported complaints to the Federal Aviation Administration (FAA) regarding unruly and dangerous passenger behavior on airplanes.

    That number continues to grow.

    While no two incidents are the same, the information below will identify common patterns of sexual offenders onboard aircraft.

    Offenders

    The Centers for Disease Control and Prevention (CDC) indicates most perpetrators of sexual violence are known to the victim. However, sexual assaults on airplanes stand out because the victims usually do not know their assailants.

    Generally, sexual crimes are committed by males, and the same holds true when they happen on airplanes. Most often, an assailant sits immediately next to the victim and takes advantage of this proximity. Victims likely sit in a middle or window seat, with the offender closer to or on the aisle, effectively barricading her so she will have to walk past the perpetrator to get out.

    Sexual assaults onboard aircraft follow a predictable pattern that can be routine for experienced offenders. Because flights only last a few hours, assailants undertake a truncated grooming process to draw targets closer for control and exploitation. Grooming involves six steps to perpetrate sexual violence.

    1. Identifying the victim
    2. Gaining trust
    3. Filling a need
    4. Isolating
    5. Initiating sexual contact
    6. Maintaining control

    Though grooming is most frequently applied in the context of targeting minors, the methodology is useful for understanding techniques employed by sexual perpetrators on aircraft for victims of any age.

    Sexual offenders follow the same patterns in the air as they do on the ground but with a shortened timeline.

    In-flight sexual assaults follow a predictable but unfortunate routine, from victim identification to incident. Even if they have never been formally prosecuted, offenders with the boldness to attempt such crimes in a confined space, surrounded by witnesses, and in which they have only a few hours to act have a lot of experience avoiding arrest. Luckily, investigators familiar with this pattern and willing to look into reported incidents can find the information needed to apprehend offenders and protect victims.

    Staying Safe While Flying

    Share these tips with traveling family and friends to ensure they are less susceptible to in-flight sexual assaults.

    • Do not mix medications (even over the counter) with alcohol. These substances can induce deep sleep or affect users in unexpected ways, especially at a high altitude.
    • Dress for comfort, rather than style. Tight clothing can make it easier for sexual predators to access sensitive areas.
    • Flight attendants are there to help. If you do not feel comfortable, ring the call light or get up and ask for assistance or to be reseated.
    • If someone is being inappropriate, politely ask them to stop. It will scare off potential attackers by showing you are aware of their actions. As a worst-case scenario, a regular passenger will give you more space.
    • Trust your gut. Offenders will often test their victims, sometimes pretending to brush against them to see how they react or if they wake up. If such behavior occurs, reprimand the person immediately, and consider asking to be moved to another seat.
    • If your seatmate is a stranger, no matter how polite he or she may seem, keep the armrest between you down.
    • If you are arranging for a child to fly unaccompanied, try to reserve an aisle seat so flight attendants can keep a closer watch on them. Victims have been as young as eight years old.

    If an incident happens, report it immediately to the flight crew and ask that they record the attacker’s identity and report the incident. Flight attendants and captains represent authority on the plane, and they can alert law enforcement, and sometimes deal with the problem in the air. The flight crew can also put the offender on notice, which might prevent further problems.

    If you think you are a victim of sexual assault aboard an aircraft, report the incident to your flight crew and to the FBI at tips.fbi.gov or 1-800-CALL-FBI, or contact your local FBI office.

    If alerted in advance, FBI agents can be on hand when the plane lands to conduct interviews and take subjects into custody. FBI victim specialists can respond as well because victims of federal crimes are entitled by law to a variety of services.

    MIL Security OSI

  • MIL-OSI Security: Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

    Source: US FBI

    FORT SMITH – A Lavaca, Arkansas, man was sentenced today to 15 years in prison followed by three years of supervised release and ordered to pay $29,835,825.99 in restitution for conspiracy to commit health care fraud and money laundering.

    Billy Joe Taylor, age 44, pleaded guilty to conspiracy to commit health care fraud and money laundering on October 27, 2022. According to court documents, Taylor and his co-conspirators submitted more than $134 million in false and fraudulent claims to Medicare in connection with diagnostic laboratory testing, including urine drug testing and tests for respiratory illnesses during the COVID-19 pandemic, that were medically unnecessary, not ordered by medical providers, and not provided as represented. Taylor and his co-conspirators obtained medical information and private personal information for Medicare beneficiaries, and then misused that confidential information to repeatedly submit claims to Medicare for diagnostic tests. According to court documents, Taylor and his co-conspirators received more than $38 million from Medicare on those fraudulent claims.

    U.S. Attorney David Clay Fowlkes for the Western District of Arkansas; Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; Special Agent in Charge James A. Dawson, of the FBI’s Little Rock division; Special Agent in Charge Jason Meadows of the Department of Health and Human Services-Office of Inspector General (HHS-OIG), Dallas Regional Office; and Special Agent in Charge Christopher Altemus of the IRS-Criminal Investigation, Dallas Field Office, made the announcement

    The FBI, HHS-OIG, and IRS-Criminal Investigation investigated the case.

    First Assistant U.S. Attorney Kenneth Elser of the U.S. Attorney’s Office for the Western District of Arkansas and Senior Litigation Counsel Jim Hayes and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section’s National Rapid Response Strike Force prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: Underwood Introduces Health Coverage for IVF Act to Make Fertility Treatment More Affordable and Accessible

    Source: United States House of Representatives – Congresswoman Lauren Underwood (IL-14)

    WASHINGTON–This week, Representative Lauren Underwood (IL-14) introduced the Health Coverage for Inclusive and Valued Families (IVF) Act of 2025, legislation that would strengthen the Affordable Care Act (ACA). The legislation would amend the ACA to include fertility treatment and care as an essential health benefit, greatly expanding access to fertility services including IVF and making this essential care more affordable and accessible for families.

    “No one should be priced out of the treatment and health care that can help them have a baby. Millions of Americans use treatments like IVF to plan their families and find relief from the painful and often heartbreaking experience of struggling to conceive, and they deserve our support,” Underwood said. “At a time when our fundamental freedoms and health care are under relentless attack, we must strengthen the Affordable Care Act and make sure that families are able to access essential care.”

    A single cycle of IVF can range from $15,000 – 20,000 and most patients require 2.5 rounds to become pregnant.  These expenses are generally paid out-of-pocket. Amending the ACA to include coverage of IVF and other fertility services will significantly expand access to IVF and fertility treatment as well as dramatically reduce out-of-pocket costs for women and families seeking care. 

    The Health Coverage for IVF Act would require the vast majority of small and non-group insurance plans to cover fertility services without requiring a diagnosis of infertility. This bill also ensures that plans provide meaningful coverage by requiring that plans do not place any more limitations on fertility treatment and care than on other medical and surgical benefits. 

    In addition, it requires a Government Accountability Office (GAO) study to monitor plans’ delivery of this benefit. 

    Covered fertility services under this bill would include:

    • Preservation of human oocytes, sperm, or embryos for later reproductive use.
    • Assisted reproductive technology, including in vitro fertilization.
    • Artificial insemination
    • Genetic testing of embryos.
    • Medications prescribed for fertility.
    • Gamete donation.
    • Such other information, referrals, treatments, procedures, medications, laboratory testing, technologies, and services relating to fertility as the HHS Secretary determines appropriate.

     

    ###

    MIL OSI USA News

  • MIL-OSI Security: Former Health Care Executive Sentenced for Mail Fraud

    Source: US FBI

    SYRACUSE, NEW YORK – Kevin Harrington, age 50, of Oneonta, New York, was sentenced to serve a three-year term of federal probation and ordered to pay over $150,000.00 in restitution to his former employer in relation to his previous guilty plea to two counts of mail fraud, United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) announced.

    At his previous change of plea hearing, Harrington admitted that he was the former executive director at First Community Care of Bassett, LLC (an affiliate of Bassett Healthcare Network). During his employment, Harrington submitted fraudulent expense reports seeking reimbursement for the purchase of continuous positive airway pressure (CPAP) machines. As part of the scheme, Harrington provided invoices to his employer that falsely claimed he had paid thousands of dollars for medical equipment when no such equipment was ever purchased. Unaware that the invoices were fraudulent, First Community Care of Bassett issued and mailed checks to Harrington for reimbursement.  In total, Harrington admitted to stealing over $150,000.00 from his former employer.

    In addition to his term of probation, Harrington was ordered to serve six months of home confinement and was fined $5,500.00.   

    The FBI investigated the case, which was prosecuted by Special Assistant U.S. Attorney Paul Tuck.

    MIL Security OSI

  • MIL-OSI Security: Rochester Man Accused of Threatening and Stalking a Police Officer

    Source: US FBI

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Orlando Justice, 37, of Rochester, NY, was arrested and charged by criminal complaint with transmission of threats in interstate commerce and stalking, which carry a maximum penalty of five years in prison. 

    Assistant U.S. Attorney Meghan K. McGuire, who is handling the case, stated that according to the complaint, on November 23, 2024, a Rochester Police Officer (Victim) participated in the arrest of Justice at the RTS Bus Terminal on St. Paul Street for Trespass and Resisting Arrest. Justice was intoxicated at the time of arrest and was transported to Strong Memorial Hospital. While at Strong, he threatened the arresting officers, spit at them, and told officers that he would find them and come to their houses. Justice was charged and issued an appearance ticket. The following day, the Victim received a series of phone calls on his personal cell phone from an unknown number, which he did not answer. After receiving yet another call, the Victim answered, and Justice identified himself as the caller. Justice said, “I told you that I would find you,” and that he knew the Victim’s personal information and where he lived, reciting the Victim’s home address. Justice told the Victim he “messed with the wrong one” and that he was “a different breed of human.” The Victim told Justice not to call him again and hung up the phone. A few minutes later, the Victim received a FaceTime video call from Justice, who was demanding that the Victim give him the names of the other RPD officers who were present during his arrest.

    On the evening of November 23, 2024, Greece Police and Rochester Police went to Justice’s residence in an unsuccessful attempt to arrest him. Moments later, the Victim answered a Facetime video call from Justice, who asked, “Why your friends come to my house?” A few minutes later, Justice called 911 and asked to speak with a sergeant, falsely claiming that the Victim was contacting him and harassing him. Justice asked to file a complaint against Victim 1 for use of excessive force. The sergeant, who was unfamiliar with Justice’s prior conduct and interactions with the Victim, offered to send officers to take his complaint, but he refused and insisted he would only meet with the sergeant one-on-one.

    Justice made an initial appearance this morning before U.S. Magistrate Judge Payson and was detained pending a detention hearing.

    The complaint is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Greece Police Department, under the direction of Chief Michael Wood, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Acting Major Kevin Sucher.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Arkansas Doctor Sentenced to More Than Eight Years in Federal Prison for Accepting Kickbacks, Defrauding TRICARE, and Failed Attempts to Obstruct Investigation

    Source: US FBI

          LITTLE ROCK—An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal prison. Earlier today, United States District Judge Kristine G. Baker sentenced Joe David May, a.k.a. Jay May, 42, of Alexander, to 102 months’ imprisonment and ordered him to pay more than $4.63 million in restitution to TRICARE, the health insurer for our nation’s military.

          A 2020 indictment charged May with twenty-two counts, including conspiracy, wire fraud, mail fraud, violating the anti-kickback statute, lying to the FBI, falsifying records, and aggravated identity theft. After a six-day trial in June 2022, a jury convicted May on all twenty-two counts.

          Proof at trial showed May stood at the center of a bogus prescription-drug assembly line and, later, went to great lengths in a failed bid to cover it up.

          As part of the scheme, recruiters found military personnel and veterans with TRICARE and filled out prescriptions for compounded drugs in their names—selecting which drugs to supply (usually the most expensive) and how many refills to authorize. All that was missing were prescriber signatures. So, middlemen routed the pre-filled prescriptions to medical professionals, like May, to be rubber stamped without consulting the ‘patient’ or any regard for whether drugs were needed.  TRICARE paid over $12 million for prescriptions generated in this scheme, part of a wave of fraudulent schemes around the country that saw TRICARE spend over $2 billion for compounded prescription drugs in 2015.

          In exchange for thousands in cash kickbacks, May rubber stamped 226 prescriptions for which TRICARE paid over $4.63 million. All but one of his prescriptions were for ‘patients’ May did not know, never treated, and knew nothing about.

          Following the execution of search warrants at compounding pharmacies around the country, May visited the FBI to answer questions about his prescriptions. May lied by claiming he only signed prescriptions for people he evaluated and denying he received kickbacks. Obstruction continued when May got a subpoena for prescriptions and related ‘patient’ records. May turned over but a fraction of the prescriptions he signed and fabricated medical records to make it seem like the drug recipients were really his patients. Finally, as trial approached, May tried to mischaracterize a $5,000 cash kickback as Oaklawn winnings from the 2015 Arkansas Derby.

          All nine of May’s co-conspirators pled guilty to conspiracy and elected to cooperate with federal law enforcement, with several testifying at trial. All but one co-conspirator has been sentenced:

    Name

    Age

    Hometown

    Case No.

    Sentence

    Derek Clifton

    41

    Alexander, Ark.

    4:20-CR-25

    51 mos. imprisonment, $1.1M forfeiture

    Albert Glenn Hudson

    42

    Sherwood, Ark.

    4:20-CR-129

    48 mos. imprisonment, $1.5M forfeiture

    Donna Crowder

    68

    North Little Rock

    4:20-CR-130

    12 mos. 1 day imprisonment, $18K fine

    Jennifer Crowder

    40

    Little Rock

    4:20-CR-131

    12 mos. home confinement, $89K forfeiture

    Keith Benson

    52

    North Little Rock

    4:20-CR-132

    15 mos. imprisonment, $727K forfeiture

    Kenneth Myers, Jr.

    44

    Maumelle, Ark.

    4:20-CR-25

    3 years probation, $68K forfeiture

    Keith Hunter

    54

    Little Rock

    4:20-CR-235

    TBD

          Through the prosecution of May and his nine co-conspirators, the United States has recovered nearly $8 million in restitution, forfeiture, and fines.

          “Our healthcare system is built on trust, and those who abuse it do so at their peril,” said Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas. “Dr. May accepted kickbacks, cheated TRICARE, and tried to deceive federal agents investigating his crimes. Now, he will trade hospital scrubs for a prison uniform. Let his case serve as a warning to others in the medical industry. Our office and our partners at the FBI and HHS-OIG are committed to rooting out anyone who succumbs to the temptation of ‘easy money.’”

          “By defrauding TRICARE, Dr. May stole from our service men and women, military retirees, and their families. He robbed Americans who had sworn an oath to defend our nation, and he pickpocketed American taxpayers,” said FBI Little Rock Special Agent in Charge James A. Dawson. “Today’s sentencing induces accountability, and demonstrates there is no place in our society for the behavior exhibited by Dr. May. The FBI and its partners will continue to aggressively investigate those who undermine the integrity of our nation’s healthcare system.”

          “Federal healthcare programs rely on the honesty and integrity of doctors to prescribe medically necessary medications to their patients,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services, Office of Inspector General. “On the contrary, Dr. May signed pre-filled prescriptions filled out by a pharmaceutical rep for patients he had no doctor-patient relationship with and all on the backs of the American taxpayer. HHS-OIG is laser-focused on investigating doctors and other medical professionals who lie, cheat, and steal from American taxpayers for their own personal benefit, and we will continue to work with our law enforcement partners and the U.S. Attorney’s Office to hold them accountable.”

          In addition to the 102-month prison sentence, Judge Baker sentenced May to three years’ of supervised release following imprisonment. May was also ordered to pay more than $4.63 million in restitution and a $2,200 special assessment.  The investigation was conducted by the FBI and HHS-OIG. The case was prosecuted by Assistant United States Attorneys Alexander D. Morgan and Stephanie G. Mazzanti.

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI

  • MIL-OSI Security: Former Arkansas State Senator Sentenced for Role in Bribery Scheme

    Source: US FBI

    A former Arkansas state senator was sentenced yesterday to four years and two months in prison in the Western District of Missouri for accepting multiple bribes in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri.

    Pursuant to his global plea agreement, Jeremy Hutchinson, 48, of Little Rock, pleaded guilty on June 25, 2019, in the Eastern District of Arkansas to filing a false tax return; pleaded guilty on June 25, 2019, to an information filed in the Western District of Arkansas to conspiracy to commit federal program bribery; and pleaded guilty in the Western District of Missouri on July 8, 2019, to conspiracy to commit federal program bribery. On Feb. 3, Hutchison was sentenced to three years and 10 months in prison for his convictions in the Eastern District of Arkansas and Western District of Arkansas. His sentence in the Western District of Missouri will run consecutive to the previous sentence for a total of eight years in prison.

    According to court documents in connection with his plea in the Western District of Missouri, Hutchinson was hired by then-chief operating officer Bontiea Goss as outside counsel for Preferred Family Healthcare Inc. (formerly known as Alternative Opportunities Inc.), a Springfield, Missouri-based healthcare charity. In exchange for payments and legal work, Hutchinson performed official acts on behalf of Preferred Family Healthcare, including holding up agency budgets and drafting and voting on legislation. Preferred Family Healthcare paid Hutchinson more than $350,000 in monthly retainer payments from May 2014 until 2017.

    In 2022, Preferred Family Healthcare agreed to pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement, in which the company admitted to the criminal conduct of its former officers and employees.

    Several former executives from the charity, former members of the Arkansas state legislature, and others have pleaded guilty in federal court as part of the long-running, multi-jurisdiction investigation, including the following:

    • Former Chief Operating Officer Bontiea Goss, previously of Springfield, Missouri, pleaded guilty in September 2022 to her role in a conspiracy to commit bribery concerning programs receiving federal funds.
    • Former Chief Financial Officer Tommy “Tom” Ray Goss, husband of Bontiea Goss, and also previously of Springfield, Missouri, pleaded guilty in September 2022 to participating in the conspiracy by embezzling funds from the charity, as well as by paying bribes and kickbacks to elected public officials in Arkansas. Tom Goss also pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return.
    • Former Chief Executive Officer Marilyn Luann Nolan of Springfield, Missouri, pleaded guilty in November 2018 to her role in a conspiracy to embezzle and misapply the funds of a charitable organization that received federal funds.
    • Former Director of Operations and Executive Vice President Robin Raveendran of Little Rock, Arkansas, pleaded guilty in June 2019 to conspiracy to commit bribery concerning programs receiving federal funds.
    • Former executive and head of clinical operations Keith Fraser Noble of Rogersville, Missouri, pleaded guilty in September 2019 to concealment of a known felony.
    • Former employee and head of operations and lobbying in Arkansas Milton Russell Cranford, aka Rusty, of Rogers, Arkansas, was sentenced to seven years in federal prison after pleading guilty to one count of federal program bribery.
    • Political consultant Donald Andrew Jones, aka D.A. Jones, of Willingboro, New Jersey, pleaded guilty in December 2017 to his role in a conspiracy to steal from an organization that receives federal funds.
    • Former Arkansas State Representative Eddie Wayne Cooper of Melbourne, Arkansas, pleaded guilty in February 2018 to conspiracy to embezzle more than $4 million from Preferred Family Healthcare.
    • Former Arkansas State Senator and State Representative Henry “Hank” Wilkins IV was sentenced in January 2023 for his role in a conspiracy to commit federal program bribery and devising a scheme and artifice to defraud and deprive the citizens of the state of Arkansas of their right to honest services.

    Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Jonathan D. Ross for the Eastern District of Arkansas, U.S. Attorney David Clay Fowlkes for the Western District of Arkansas, U.S. Attorney Teresa A. Moore for the Western District of Missouri, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, Special Agent in Charge Charles Dayoub of the FBI Kansas City Field Office, Special Agent in Charge James A. Dawson of the FBI Little Rock Field Office, and Acting Special Agent in Charge Thomas F. Murdock of the IRS Criminal Investigation (IRS-CI) St. Louis Field Office made the announcement.

    The FBI, IRS-CI, the Offices of the Inspectors General from the Departments of Justice, Labor, and the Federal Deposit Insurance Corporation investigated the cases.

    Senior Litigation Counsel Marco A. Palmieri, Director of Enforcement & Litigation for the Election Crimes Branch Sean F. Mulryne, and Trial Attorney Jacob Steiner of the Criminal Division’s Public Integrity Section; Assistant U.S. Attorney Stephanie Mazzanti for the Eastern District of Arkansas; Supervisory Assistant U.S. Attorney Randall Eggert and Assistant U.S. Attorney Shannon T. Kempf for the Western District of Missouri; and Assistant U.S. Attorneys Aaron L. Jennen and Steven M. Mohlhenrich for the Western District of Arkansas are prosecuting the separate criminal cases. Former Assistant U.S. Attorney Patrick Harris for the Eastern District of Arkansas and former Assistant U.S. Attorney Ben Wulff for the Western District of Arkansas provided significant assistance.

    MIL Security OSI

  • MIL-OSI Security: Santa Paula Doctor Sentenced to Two Years in Federal Prison for Role in Hospice Fraud That Bilked Medicare Out of $3.2 Million

    Source: US FBI

    LOS ANGELES – A Ventura County physician who worked for two Pasadena hospices was sentenced today to 24 months in federal prison for defrauding Medicare out of more than $3 million through claims for medically unnecessary hospice services.

    Dr. Victor Contreras, 69, of Santa Paula, was sentenced today by United States District Judge André Birotte Jr., who also ordered him to pay $3,289,889 in restitution. 

    Contreras pleaded guilty on July 24 to one count of health care fraud.

    From July 2016 to February 2019, Contreras and co-defendant Juanita Antenor, 62, formerly of Pasadena, schemed to defraud Medicare by submitting nearly $4 million in false and fraudulent claims for hospice services submitted by two hospice companies: Arcadia Hospice Provider Inc., and Saint Mariam Hospice Inc. Antenor controlled both companies.

    Medicare only covers hospice services for patients who are terminally ill, meaning that they have a life expectancy of six months or less if their illness ran its normal course.

    Contreras falsely stated on claims forms that patients had terminal illnesses to make them eligible for hospice services covered by Medicare, typically adopting diagnoses provided to him by hospice employees whether or not they were true. Contreras did so even though he was not the patients’ primary care physician and had not spoken to those primary care physicians about the patients’ conditions. Medicare paid on the claims supported by Contreras’ false evaluations and certifications and recertifications of patients.

    In total, approximately $3,917,946 in fraudulently claims were submitted to Medicare, of which a total of approximately $3,289,889 was paid.

    According to Medical Board of California records, Contreras is a licensed physician in California, but has been on probation with the Board since 2015 and is subject to limitations on his practice. 

    Antenor remains at large. Co-defendant Callie Black, 66, of Lancaster, who allegedly recruited patients for the hospice companies in exchange for illegal kickbacks, has pleaded not guilty and is scheduled to go to trial on March 4, 2025.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    The United States Department of Health and Human Services Office of Inspector General, the FBI, and the California Department of Justice investigated this matter.

    Assistant United States Attorneys Kristen A. Williams of the Major Frauds Section and Aylin Kuzucan of the General Crimes Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Man Arrested After Threats to ‘Hunt Down’ Corporate Executives and Their Families

    Source: US FBI

    RALEIGH, N.C. – A Wendell man was arrested on a criminal complaint for the interstate communication of threats toward executives at Advanced Auto Parts.

    “Whether targeting a kid in a classroom or a boss in a boardroom, we won’t normalize violent threats meant to intimidate workers or strike fear in families.  Threats to kill are not how we resolve differences in America, and it’s a federal crime,” said U.S. Attorney Michael F. Easley, Jr.  “We’ll take swift action against anyone threatening an American anywhere in the world for what they believe, how they pray, or where they work.  Period.”  

    According to court documents, on December 6, 2024, the Federal Bureau of Investigation (FBI) was contacted by Advance Auto Parts about threatening messages sent through the company’s website demanding the company change the “moron who administrates your app and webpage” and provided a deadline of December 25. If the company did not comply, the customer stated threats such as: 

    “I live in Raleigh and am an expert sniper…I vow that I will hunt down your entire executive board and put bullets in their FAMILIES…there will be no stopping me from punishing your executives by murdering their families for refusing to improve the accuracy of your website search function.”

    The complaint alleges that, through investigative means, law enforcement determined that Edward Scott Huffman, 46 of Wendell, sent the messages.  The complaint alleges that Huffman was interviewed and admitted to sending the messages. The complaint further alleges that, during a search of Huffman’s cellphone, law enforcement found a picture of a rifle mounted with a scope and a text message conversation in which Huffman stated he would have murdered UnitedHealthcare CEO, Brian Thompson, if he was given $50,000 and a rifle that couldn’t be traced back to him.

    Huffman is charged with one count of transmitting a threat in interstate commerce. If convicted, he faces a maximum penalty of five years in prison.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI and Wendell Police Department are investigating the case and Assistant U.S. Attorney Leonard Champaign is prosecuting the case.

    A copy of this press release is located on our website.

    A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Columbus Man Sentenced to 25 Years in Prison for Sex Trafficking Women

    Source: US FBI

    COLUMBUS, Ohio – Terrael A. Alls, 29, of Columbus, was sentenced in federal court here today to 300 months in prison for sex trafficking and use of a facility of interstate commerce in aid of racketeering.

    According to court documents, the Central Ohio Human Trafficking Task Force first received a tip about Alls in February of 2022. Alls provided a business card advertising a modeling agency to a woman when she was staying at the Red Roof Inn on Renner Road in Columbus. The woman found the interaction suspicious and called law enforcement. The business card was for a company called Elite Diamond Studios and the advertised phone numbers were ultimately linked to Alls and various online sex escort advertisements.

    Alls, who is also known as “Rell” and “Ace,” recruited women under the guise of modeling for him as a photographer. He lured them in with promises of being “star players” who, as part of his team, would work with his marketing and advertising agency. In reality, Alls served as a manager for his victims, advertising them for sexual escort services on various websites and often filming their sexual exploitation.

    Alls controlled some of his victims with drugs, such as fentanyl and methamphetamine, then later used their drug dependency against them to continue profiting from their sexual exploitation. For other victims, Alls controlled them with physical violence and threats. He fired a gun near one victim’s head and threatened to pistol-whip her, punched the victims and slammed them onto tables.

    The defendant’s laptop had more than 42,000 sexually explicit images, videos and advertisements, including images and videos of the victims identified in this case. Alls used many of those videos to continue to earn money from the exploitation of his victims and revictimize them in the process.

    Alls was arrested in March 2023 and pleaded guilty in February 2024.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the guilty plea sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Emily Czerniejewski and Jennifer M. Rausch are representing the United States in this case.

    The case was investigated by the Central Ohio Human Trafficking Task Force, which was formed under Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, and includes resources from the Columbus Division of Police, Homeland Security Investigations, Delaware County Sheriff’s Office, Powell Police Department, Bureau of Criminal Investigations, The Ohio State University Police Department, Marysville Division of Police, Salvation Army, Southeast Healthcare, the Franklin County Prosecutor’s Office and the Delaware County Prosecutor’s Office.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Texas Resident Pleads Guilty to Federal Wire Fraud Conspiracy

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nnamdi Felix Udeagha, age 39, of Humble, Texas, entered a guilty plea to one count of Conspiracy to Commit Wire Fraud.

    The Indictment alleged that between April and December of 2021, Udeagha knowingly and intentionally conspired with others to devise a scheme to obtain money and property from the Chickasaw Nation Department of Health through materially false and fraudulent pretenses by means of wire communications in interstate commerce.  According to court records, the Chickasaw Nation Department of Health received emails purportedly from a legitimate vendor.  The emails contained instructions to wire funds to certain bank accounts.  It was later determined that the emails were created and sent by a member of the conspiracy, and that the bank accounts were opened by conspirators to receive and distribute the fraudulently obtained funds.

    As part of the plea hearing, Udeagha admitted that he facilitated the fraud by communicating the bank account information to the co-conspirator who sent the bogus emails, and that he acted together with the other conspirator for a mutual benefit.

    The charge arose from an investigation by the Federal Bureau of Investigation.

    The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Udeagha will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorneys Kara Traster and Joshua Satter represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Physician Pleads Guilty to Medicare Fraud Scheme

    Source: US FBI

    A California physician pleaded guilty today in Los Angeles to criminal health care fraud, arising from her false home health certifications and related fraudulent billings to Medicare.

    According to court documents, Lilit Gagikovna Baltaian, 61, of Porter Ranch, was a physician licensed to practice in California and an enrolled Medicare provider. From approximately January 2012 through July 2018, Baltaian falsely certified patients to receive home health care from at least four Los Angeles area home health agencies. Baltaian’s false certifications were used by the home health agencies to fraudulently bill Medicare for the unnecessary home health care. In some instances, Baltaian pre-signed blank, undated physician certification forms knowing that the home health agencies would later falsify the forms to make it appear as if she saw the Medicare beneficiaries and made clinical findings to support the need for home health care, when she had not done either. Baltaian received cash benefits related to these referrals and also submitted claims to Medicare for signing the fraudulent certifications.

    Between January 2012 and July 2018, four home health agencies used Baltaian’s false certifications to submit fraudulent claims to Medicare, resulting in loss to Medicare of at least $1,449,050.

    Baltaian pleaded guilty to health care fraud. She is scheduled to be sentenced on April 3, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office; and Special Agent in Charge Timothy B. DeFrancesca of the Department of Health and Human Services Office of Inspector General (HHS-OIG)’s Los Angeles Regional Office made the announcement.

    FBI and HHS-OIG are investigating the case.

    Trial Attorneys Matthew Belz and Eric Schmale of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Madera Pharmacist Sentenced to More Than Seven Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

    Source: US FBI

    FRESNO, Calif. — Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for illegally distributing oxycodone and hydrocodone, U.S. Attorney Phillip A. Talbert announced.

    Ntukogu was a pharmacist in Madera who dispensed more than 450,000 oxycodone and hydrocodone pills based on fraudulent prescriptions, all in exchange for cash.

    “This defendant displayed a blatant disregard for public safety and the law,” U.S. Attorney Talbert said. “It took the effort of agents, investigators, undercover officers, and medical professionals to bring an end to this illicit prescription-writing racket. The U.S. Attorney’s Office will continue our pursuit of those who fuel the opioid epidemic for their own personal benefit.”

    “As a licensed pharmacist, Mr. Ntukogu was trusted to dispense medications safely, supporting positive health outcomes. He intentionally exploited his trusted role, dispensing hundreds of thousands of fraudulently prescribed oxycodone and hydrocodone pills, knowing his greed-fueled actions would put opioids in the hands of drug dealers and could cause grave harm to the public. Working closely with our state and federal law enforcement partners, we dismantled this operation and held those who chose profit over public safety accountable,” said Special Agent in Charge Sid Patel, who leads the FBI Sacramento field office.

    “Ntukogo thought he could outsmart the system by rejecting red flag prescriptions all while conducting drug deals on the side for cash. His illicit scheme led to the distribution of nearly half a million highly addictive opioids in Tennessee, Texas and beyond; fueling the fire of prescription drug misuse and endangering American lives,” said DEA Special Agent in Charge Bob P. Beris. “This lengthy sentence underscores the serious consequences for medical practitioners who place profits above people. DEA will continue to work with our counterparts to investigate, arrest and prosecute individuals who abuse their positions and threaten public safety.”

    According to court records, from December 2014 through November 2018, Ntukogu dispensed more than 450,000 oxycodone and hydrocodone pills based on fraudulent prescriptions delivered to him by his co-conspirators and co-defendants in the case, Kelo White and Donald Pierre. The prescriptions were from more than 10 different physicians whose signatures were forged.

    Ntukogu reviewed each prescription and rejected the ones that he believed regulators may deem suspicious. For example, he rejected prescriptions that were supposedly written by certain doctors or that were written for individuals who were having prescriptions filled at other pharmacies because he believed those prescriptions may raise red flags.

    Ntukogu dispensed the pills through his New Life Pharmacy in Madera. Upon doing so, he required cash payments from White and Pierre and increased the price that he charged over time. White and Pierre then illegally sold the pills in Tennessee, Texas, and elsewhere.

    Ntukogu received hundreds of thousands of dollars for his participation in the scheme. His sentence was also enhanced because he used his special skills as a pharmacist to help commit the crime.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, and the California Department of Health Care Services. Assistant U.S. Attorneys Antonio Pataca and Joseph Barton prosecuted the case.

    The case was investigated under the DOJ’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about OCDETF, please visit Justice.gov/OCDETF.

    This case was also part of the DOJ’s Operation Synthetic Opioid Surge (SOS), which is a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers.

    White is scheduled to be sentenced on Feb. 24, 2025. He faces a statutory maximum penalty of 20 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    Pierre, the remaining defendant in the case, was previously convicted and sentenced to nine years and four months in prison.

    MIL Security OSI

  • MIL-OSI Security: Defendant Charged with Distributing Fentanyl That Resulted in Overdose Deaths of Two People

    Source: US FBI

    NEWS RELEASE SUMMARY – April 25, 2024

    SAN DIEGO – Scott Anthony Sargent of San Diego appeared in federal court today to face charges that he distributed the fentanyl that resulted in the deaths of two victims in North Park in 2022. During the same incident, Sargent and another person also overdosed but survived.

    Sargent is also charged with conspiracy to distribute fentanyl and methamphetamine. At today’s hearing, Sargent was detained without bond.

    San Diego Police officers along with investigators from the Drug Enforcement Administration’s Overdose Response Team responded to a 911 call just before 6 a.m. on November 10, 2022. When they arrived, four individuals were found lying on the floor of a bedroom. Two of the individuals, identified in court records by the initials Z.W. and M.L., were pronounced dead at the scene, while Sargent and another individual were treated with Narcan and transported to nearby hospitals where they recovered.

    Sargent allegedly brought and then distributed the fatal mix of fentanyl and para-fluorofentanyl (a common fentanyl analogue) to a residence in North Park. Investigators linked Sargent to the overdoses through the fentanyl/para-fluorofentanyl mixture found at the overdose location. The mixture was also found inside Sargent’s backpack and duffel bag recovered from the scene. A subsequent search by investigators of Sargent’s storage unit also turned up additional baggies containing the same combination of fentanyl/para-fluorofentanyl.

    “Fentanyl kills indiscriminately,” said U.S. Attorney Tara McGrath. “Yet as was accomplished in this case investigators will leave no stone unturned in the effort to identify and charge distributors of this poison.”

    “Mr. Sargent’s alleged actions cost two people their lives,” said Acting Special Agent in Charge Anthony Chrysanthis. “The San Diego DEA and its partners are dedicated to bringing to justice those that sell, traffic, or provide fentanyl in our community.”

    This case is being prosecuted by Assistant U.S. Attorneys Adam Gordon and Sarah Goldwasser.

    Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team (formerly known as Team 10) led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the San Diego Police Department, and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.

    DEFENDANT                                               Case Number 24-CR-807-RSH                                            

    Scott Anthony Sargent                                    Age: 63                                   San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Fentanyl Resulting in Death – Title 18, United States Code, Sections 841(a)(1), (b)(1)(C)

    Maximum penalty: Life in prison

    Mandatory minimum: Twenty years in prison

    Conspiracy to Distribute Fentanyl and Methamphetamine – Title 18, United States Code, Section 841(a)(1), 841(b)(1), and 846

    Maximum penalty: Life in prison

    Mandatory Minimum: Ten years in prison

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Federal Bureau of Investigation

    Homeland Security Investigations

    San Diego County District Attorney’s Office

    San Diego Police Department

    State of California Department of Health Care Services

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Bay Area Home Health Agency Owner Sentenced to Two Years in Prison for Health Care Fraud

    Source: US FBI

    Defendant Submitted False Claims for Medicare Payment and Attempted to Thwart FBI Investigation

    SAN FRANCISCO – Veronica Katz was sentenced today to two years in federal prison and ordered to pay $543,634.34 in restitution for committing health care fraud.  The sentence was handed down by the Honorable James Donato, U.S. District Judge.

    Katz, 36, of San Francisco, was indicted by a federal grand jury on Oct. 17, 2023, along with two co-defendants.  Katz pleaded guilty on Apr. 18, 2024, to one count of health care fraud.  Katz was the owner and operator of HealthNow Home Healthcare and Hospice (HealthNow), a home health agency that provided in-home medical care to patients in the Bay Area.  HealthNow billed Medicare and private insurance companies for in-home medical care.  In the course of operating HealthNow, Katz submitted false documentation to Medicare in order to obtain reimbursements in violation of Medicare’s rules and regulations.

    According to Katz’s plea agreement, she participated in a scheme to defraud Medicare that took a number of forms, including using the identities of licensed medical practitioners on electronic medical records and billing information without the practitioners’ knowledge or consent; directing certain individuals to prepare “Start of Care” (SOC) forms even though the individuals were not Registered Nurses (RNs), as required by Medicare; manipulating electronic patient medical records in order to make it appear as if RNs had completed the patient SOCs; and billing Medicare for physical therapy services that Katz knew had not been provided.

    In addition, Katz admitted that she took steps to thwart law enforcement’s investigation into HealthNow.  In October 2019, Katz met with one of her HealthNow employees, who informed Katz that Federal Bureau of Investigation (FBI) agents had questioned the employee regarding the company’s billing practices and SOC assessments.  Katz instructed the employee to lie to the FBI and falsely state that the employee had been trained and supervised by an RN in the course of conducting SOC assessments.

    The announcement was made by United States Attorney Ismail J. Ramsey, FBI Special Agent in Charge Robert K. Tripp, and Steven J. Ryan, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services (HHS-OIG).

    In addition to the term of imprisonment and restitution, Judge Donato also sentenced Katz to a three-year period of supervised release and ordered her to pay a $50,000 fine.  Defendant will begin serving her sentence on Jan. 6, 2025.

    Co-defendant Vennesa Herrera pleaded guilty on Aug. 30, 2021, to conspiracy to commit health care fraud and health care fraud, and will be sentenced on Mar. 17, 2025.  Co-defendant Simon Katz’s trial is scheduled for May 12, 2025.

    Assistant United States Attorney Christiaan Highsmith is prosecuting the case with the assistance of Helen Yee and Mark DiCenzo.  The prosecution is the result of a lengthy investigation by the FBI, HHS-OIG, and the California Department of Public Health.
     

    MIL Security OSI

  • MIL-OSI United Nations: 22 May 2025 Departmental update Dengue Expert Review Panel for Diagnostics

    Source: World Health Organisation

    In response to the 2024–2025 global dengue emergency, the World Health Organization (WHO) activated its Expert Review Panel for Diagnostics (ERPD) to guide the selection and use of appropriate diagnostic tools for dengue. This initiative was coordinated by the Public Health Laboratory Strengthening unit of the WHO Health Emergencies Programme and the Global Neglected Tropical Diseases Programme in collaboration with WHO’s Prequalification Programme.

    The ERPD provides an expert-driven mechanism to evaluate the potential risks and benefits of in vitro diagnostic (IVD) medical devices that are not currently covered by WHO’s prequalification process or other stringent regulatory assessment. Comprising an independent advisory group of technical experts, the ERPD assesses whether candidate diagnostics meet defined quality and performance criteria and classifies their risk to support evidence-based procurement decisions. Recognizing critical gaps in the availability of IVDs – particularly for epidemic-prone neglected tropical diseases – WHO supports the procurement of diagnostic products and laboratory items essential for managing a wide range of communicable and noncommunicable diseases.

    Following a thorough review process, seven diagnostic products for dengue have been listed. These recommendations are valid for one year and are intended to facilitate timely and informed procurement decisions in the global health response to the dengue emergency.

    MIL OSI United Nations News

  • White House ‘MAHA’ report calls out food, chemicals impact on children’s health

    Source: Government of India

    Source: Government of India (4)

    A commission led by U.S. Health Secretary Robert F. Kennedy Jr. on Thursday issued a report that said processed food, chemicals, stress and overprescription of medications and vaccines may be factors behind chronic illness in American children.

    The report, from the commission named after the Make America Healthy Again, or MAHA, social movement aligned with Kennedy, is focused on what he says is a national crisis of increasing rates of childhood obesity, diabetes, cancer, mental health disorders, allergies and neurodevelopmental conditions like autism.

    “MAHA is hot,” President Donald Trump said during a press event. “We will not allow our public health system to be captured by the very industries it’s supposed to oversee.”

    Kennedy said there was consensus among the commission’s members to prioritize what he called the ultra-processed food crisis and to work to improve the food American children eat.

    The report also highlighted studies linking health disorders in humans and animals to the weed killers glyphosate and atrazine, but did not call for specific regulatory changes or restrictions on pesticides used in farming. It said the chemicals should be further researched.

    It criticized the U.S. approach to vaccines in children, saying European children are recommended to receive fewer. He called for study of the impact of vaccines on childhood chronic disease and of vaccine injuries.

    Kennedy, a longtime vaccine skeptic, has for many years pushed debunked theories about the safety of vaccines contrary to scientific evidence. As head of the agency, he has overseen cuts of about 20,000 of 80,000 employees due to layoffs and departures.

    Peter Lurie, president of the Center for Science in the Public Interest, a food and health watchdog, said the report recycles longtime concerns of Kennedy, from vaccines to seed oils.

    “To the extent that they come up with good ideas, they’re going to run into the self-inflicted wound of their own decimation of the federal workforce. Many of their better ideas will not be doable,” Lurie said.

    Many of the MAHA activists that surround Kennedy were present in Washington for the release of the report, which they largely applauded as a vindication of their work.

    But, one such activist, Kelly Ryerson, who campaigns against the use of glyphosate-based pesticides, called the report “very cautious on the subject of pesticides,” adding that she’d like to see more Environmental Protection Agency action on the topic.

    Bayer BAYGn.DE, which is involved in thousands of lawsuits surrounding its glyphosate-based herbicide Roundup, said some details around pesticides in the report were not “fact based.”

    “We believe a fact and data-driven approach with robust science that follows international gold standards is necessary to support these important initiatives,” Bayer said.

    As an environmental lawyer, Kennedy was associated with three lawsuits related to Roundup, which is owned by Bayer after its acquisition of Monsanto.

    ULTRAPROCESSED FOOD

    The food industry has said that additives in packaged food have been thoroughly reviewed by regulators and help it remain shelf stable.

    The American Soybean Association was critical of the report, which they said was “drafted entirely behind closed doors” and inaccurately suggests that pesticides and soy oils contribute to negative health outcomes.

    “We’re discouraging people from consuming heart-healthy oils and driving them to instead use fats that will make them less healthy and cost them more in the process,” said ASA Director Alan Meadows, a soybean farmer.

    Marion Nestle, a professor of nutrition at New York University, told Reuters the report was “a devastating critique of what’s happened to America’s children.”

    But she said, “to deal with the root causes of the conditions detailed here, this administration will have to take on Big Food, Big Pharma, Big Agriculture, Big Chemical, and get coal-burning plants to clean up their emissions. A lot of this is counter to the MAGA agenda, and the decimation of federal agencies can’t help.”

    The report called for enhanced surveillance and safety research into drugs and childhood health outcomes and clinical studies comparing whole-food to processed-food diets in children.

    The definition of ultra-processed food is hotly debated, while the report describes it as industrially manufactured products.

    The report says that core products of so-called “Big Food”, which typically references companies such as Kraft Heinz KHC.O, Nestle NESN.S and PepsiCo PEP.O, are ultra-processed.

    Kraft Heinz manufactures Heinz Ketchup and Kraft mac & cheese, Nestle produces frozen pizzas and dinners under the Stouffer’s and Lean Cuisine brands, while PepsiCo owns Frito-Lay, a salty snacks business.

    The report also cites infant formula as an ultra-processed food that is concerning.

    FARM LOBBY PRESSURE

    Thursday’s report will be followed by policy prescriptions due in August. Trump signed an executive order in February establishing the commission whose members include Kennedy, Agriculture Secretary Brooke Rollins, other cabinet members and senior White House officials.

    Before the report’s publication, farm lobby groups had warned that criticizing specific farm practices could impede collaboration on the administration’s health agenda and put food production at risk.

    According to a source familiar with the matter, the lobby groups had strongly pressured the administration to not mention pesticides in the report.

    EPA head Lee Zeldin said on a call with reporters that farmers are key partners in enacting the MAHA agenda and that any changes to pesticide regulations would need careful consideration.

    REUTERS

  • MIL-OSI Security: U.S. Attorney’s Office Hosts Meeting of the Western District Health Care Fraud Working Group

    Source: US FBI

    Multi-Agency Partnership Continues Efforts to Combat Health Care Fraud and Protect Taxpayer Dollars

    CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today the annual meeting of the Western District’s Health Care Fraud Working Group, a partnership of federal and state agencies focused on combating health care fraud and protecting taxpayer dollars in the Western District of North Carolina.

    The working group comprises investigators, analysts, auditors, and attorneys from state and federal agencies, including the Federal Bureau of Investigation (FBI), the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI), the Internal Revenue Service Criminal Investigation (IRS-CI), the U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG), the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS), the North Carolina Attorney General’s Medicaid Investigations Division, the North Carolina Department of Insurance, the South Carolina Medicaid Investigations Division, and the Office of Personnel Management.

    At today’s meeting, U.S. Attorney King reaffirmed the importance of collaboration among the partner agencies and recognized their contributions.

    “Health care fraud undermines public trust, exploits vulnerable patients, and siphons billions from taxpayer-funded programs,” said U.S. Attorney King. “By combining our expertise and resources we can detect, dismantle, and prosecute health care fraud schemes and protect vital government programs that so many North Carolinians rely upon for their health care needs. I am grateful to our partner agencies for their dedication to protect our health care system and hold perpetrators accountable.”

    The Health Care Fraud Working Group’s mission is to detect health care fraud through coordinated investigations, information sharing, identification of existing and emerging schemes, and case development. This includes uncovering schemes of fraudulent billing, COVID-19-related fraud, kickback schemes, and fraud targeting government health care programs like Medicare, Medicaid, and TRICARE. The working group also focuses on fraud committed by both corporate entities and individuals, including hospitals, telemedicine companies and providers, nursing home chains, pharmacies and pharmaceutical manufacturers, durable medical equipment suppliers, physicians, therapists, and affiliated health care professionals.

    If you suspect Medicare or Medicaid fraud, please report it by phone at 1-800-HHS-TIPS (1-800-447-8477), or via email at HHSTips@oig.hhs.gov.

    To report Medicaid fraud in North Carolina, call the North Carolina Medicaid Investigations Division at 919-881-2320 or fill out an online complaint form.

    TRICARE fraud can be reported here.

    Fraud against the U.S. Department of Veterans Affairs healthcare system can be reported at www.vaoig.gov/hotline.

    MIL Security OSI

  • MIL-OSI New Zealand: Supercars for the South Island

    Source: NZ Music Month takes to the streets

    A second round of the hugely successful Supercars events will be held in Christchurch from next year with support from the Government’s Major Events Fund. 
    “For more than 20 years Supercars Championship events have played an important role showcasing our beautiful country to an international audience and I’m thrilled the South Island will now be part of this from next year,” Tourism and Hospitality Minister Louise Upston says. 
    “The Government is investing $5.9 million from the Major Events Fund to support Supercars events in both Taupō and Christchurch for the next three years. 
    “This means international – and domestic – visitors can attend back-to-back rounds across consecutive weekends in Taupō and Christchurch, allowing them to extend their stay and enjoy more of what New Zealand has to offer. 
    “It was fantastic to be part of the estimated 50,000 strong crowd at the recent ITM Supercars440 event in Taupō. The place was buzzing with people in town to enjoy one of the most popular Trans-Tasman motorsport events.
    “We know the 2024 event generated significant economic and tourism benefits for the Taupō region and New Zealand with more than 3,300 international visitors attending and spending more than $5.2 million while here. Not to mention the invaluable exposure in key tourism markets with a total broadcast reach of 246 million, including 3.9 million in Australia. 
    “I’m pleased that with this investment New Zealand’s strong relationship with Supercars will continue in Taupo and extend to include Christchurch, with all the benefits that brings.” 
    Supercars Ltd has selected Ruapuna Motorsport Park, Christchurch as the host venue for the South Island round.

    MIL OSI New Zealand News

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Praise Qatar’s Investments in Child Health and Education, Ask about the Age of Criminal Responsibility and Penalties for Child Offenders

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its consideration of the fifth and sixth combined periodic reports of Qatar under the Convention on the Rights of the Child, with Committee Experts praising the State’s investments in child health and education, and raising questions about its efforts to raise the minimum age of criminal responsibility and prohibit the imposition of harsh penalties, including the death penalty and flagellation, on child offenders aged 16 years and over.

    Aissatou Alassane Sidikou, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry of Social Development and Family; and implement the Committee’s recommendations.

    Ms. Sidikou asked whether Qatar’s draft bill on children’s rights would increase the minimum age of criminal responsibility of children, which was currently one of the lowest in the world at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age.  In Qatar, children could be sentenced to death. What measures were in place to strictly prohibit the application of the death penalty on children?

    Rosaria Correa, Committee Expert and Country Taskforce Member, said that despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    Introducing the report, Ahmad bin Hassan Al-Hammadi, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that, over the reporting period, Qatar had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice. The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing children’s rights, and promoted equality and non-discrimination of children.

    The delegation said Qatar had reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment or flagellation.  The draft law on the rights of the child would increase the minimum age of criminal liability and define all persons less than 18 years old as children.  It would be adopted and published soon.

    The delegation also said the death penalty could be imposed on children aged 16 to 18, who were more aware of their actions, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    The Qatari Nationality Code addressed the issue of kinship, the delegation said.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    In closing remarks, Ms. Sidikou said many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.

    Mr. Al-Hammadi, in concluding remarks, thanked the Committee and all persons who contributed to the constructive dialogue.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    Sophie Kiladze, Committee Chair, said in concluding remarks that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.

    The delegation of Qatar consisted of representatives from the Ministry of Foreign Affairs; Ministry of Interior; Ministry of Public Health; Ministry of Social Development and Family; Ministry of Education and Higher Education; Ministry of Justice; Supreme Judiciary Council; Public Prosecution; National Group for Protection of Children from Abuse and Violence; and the Permanent Mission of Qatar to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Qatar at the end of its ninety-ninth session on 30 May. Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public this afternoon at 3 p.m. to consider the combined fifth to seventh periodic reports of Brazil (CRC/C/BRA/5-7).

    Report

    The Committee has before it the fifth and sixth combined periodic reports of Qatar (CRC/C/QAT/5-6).

    Presentation of Report

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that Qatar was firmly and permanently committed to the principles of the Convention. Articles 21 and 22 of the Constitution emphasised the role of the family in protecting children from exploitation and neglect, and supporting their development.  The State had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice.

    The national report was the result of consultation and cooperation between the various national authorities, civil society and children.  The State had made great efforts to address and implement most of the previous recommendations made by the Committee, contributing to tangible progress in ensuring the rights of children.

    The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing human rights issues in various fields, including children’s rights, and promoted equality and non-discrimination of children.  Over the reporting period, there had been extensive legislative amendments regarding the protection and promotion of children’s rights, most notably law 22 of 2021 regulating health care services, which included provisions promoting access to health care for all children, and the anti-cybercrime law, which criminalised sexual exploitation.  A draft law on children’s rights was also currently under review; it established effective mechanisms for the protection and development of children’s capacities and promoted the best interests of the child.

    The Ministry of Social Development and Family, established in 2021, was responsible for following up on childhood issues through specialised departments on family development, community welfare, and social protection.  The Qatar Foundation for Social Work had mechanisms for monitoring, follow-up and reporting on protection measures for child victims of violence, as well as awareness campaigns informing children of their rights and methods of reporting and seeking assistance.  The State had also established the National Planning Council, which was responsible for planning and implementing public policies related to children.  The Council of Ministers approved in April 2025 the establishment of the Digital Safety Committee for Children and Young People, and an awareness campaign on the safe use of technology would also be launched in June 2025.

    Efforts had continued to increase the enrolment rates of children, including children with disabilities, in compulsory education.  The overall enrolment rate was more than 97.5 per cent.  The State was encouraging girls to enrol in scientific disciplines; the percentage of girls in these disciplines had reached about 54 per cent at the secondary level.  New schools had also been established to provide technical and specialised education for both boys and girls.  The national education strategy 2024-2030 focused on improving the quality and inclusiveness of education, ensuring equal opportunities and enhancing governance. Five “peace schools” that received children of various nationalities, especially from countries in crisis, including children with disabilities, had been established.

    In the health sector, the national health strategy 2024-2030 was launched, which aimed to promote children’s health by preventing chronic diseases such as obesity and diabetes, and paying attention to oral health.  The State had established a system of child-friendly hospitals and general paediatric clinics.  The national team for child protection from violence and neglect received approximately 500 cases annually of suspected cases of child abuse and implemented preventive measures in response.  Effective countermeasures adopted during the COVID-19 pandemic contributed to Qatar having one of the lowest child mortality rates globally.

    Qatar’s Labour Code protected children from exploitation, prohibited their employment before reaching the legal age, and regulated the types of work that children could not do.  Moreover, the consumer protection law and the food control law promoted children’s rights as vulnerable consumers, while the Ministries of Health and Commerce were closely monitoring to ensure safe and healthy food for children.  The State had also launched plans to reduce and assess environmental pollution, especially in areas near schools and residential areas.

    The State had also paid attention to building the capacity of professionals working with children, such as judges, teachers, doctors and media professionals, through training programmes on the Convention delivered in cooperation with civil society.  Qatar was also studying the possibility of establishing a national children’s parliament and had established interactive platforms that allowed children to express their opinions and suggestions, especially when discussing policies that directly affected their lives.

    To protect children’s rights, Qatar was cooperating with United Nations agencies, including the United Nations Children’s Fund, which opened an office at the United Nations House in Doha in 2022. It was working to protect children in conflict areas in countries such as Syria, Palestine, Yemen, Somalia, Afghanistan, Russia and Ukraine.  The Qatari Education Above All initiative had reached over 17 million children in more than 65 countries.  Qatar had provided humanitarian assistance, including food and health care, to children in Gaza.

    Qatar was fully committed to the implementation of the Convention and its two Optional Protocols, and the protection of children’s rights.  Achieving this goal required continuous reform efforts through measures that kept pace with emerging changes and challenges.

    Questions by Committee Experts 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry on the Rights of Children and Families; and implement the Committee’s recommendations. Why had the State party maintained its reservations to articles two and 14 of the Convention?  The provisions in article two of the Convention were much broader than those of articles 34 and 35 of the Constitution. 

    Why was there was no schedule for adoption of the draft bill on children’s rights, which had been considered by the State for over 15 years?  Would the bill increase the minimum age of criminal responsibility of children, which was currently at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age?  Did the National Human Rights Commission and the National Planning Council have sufficient resources?  How did they coordinate to protect child rights?

    Qatar’s investments in health and education had increased in 2022 and 2024, but these amounts were still below global standards.  Would this be addressed?  Were funds allocated for children in the budget clearly outlined?  How did the State party ensure that resources were equitably assigned?  A national survey conducted in 2023 contained very little information on vulnerable children. What was being done to strengthen data collection on such children?

    Did migrant children have access to mechanisms to report violations of their rights?  How did the State party support access to remedies for child victims? Were there capacity building and awareness raising mechanisms on child rights for State officials, civil society, the media and the public?  Did the National Human Rights Commission’s monitoring mechanism follow up on the implementation of the Convention and receive complaints on violations of the rights of children, including from migrant children?  How did the State party monitor policies and programmes on children’s rights?  Were there regulations that promoted compliance with international standards on children’s rights in the private sector?

    Girls in Qatar continued to face multiple forms of discrimination due to traditional beliefs.  What actions had been taken to change these negative social norms?  Children with disabilities, children with unmarried or foreign parents, and the children of migrant workers were subject to widespread discrimination.  How did the State party ensure that all children had access to basic social services?  Was there a general law prohibiting all forms of discrimination?

    There were no guidelines for professionals on determining the best interests of the child.  Would these be developed?  How did the State party ensure that this principle was applied consistently in all legal procedures?  In Qatar, children could be sentenced to death.  What measures were in place to strictly prohibit the application of the death penalty on children?  How did the State party facilitate the participation of children in matters affecting them?

    Despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    ROSARIA CORREA, Committee Expert and Taskforce Member, welcomed that the State party had taken several measures to address corporal punishment.  Had it assessed the impact that these measures had had on society? There was no law prohibiting corporal punishment.  What legislative efforts had been made to prohibit corporal punishment in all settings? Had studies into violent disciplining been carried out?  What measures had schools adopted to protect children?  How many child victims of violence had received remedies?  How was the State party monitoring child protection measures?  Did the draft bill on child rights address the child protection system?  Who was responsible for representing minors in the courts?

    How was the State party combatting the sale and trafficking of children domestically and internationally?  What was preventing the State from developing a law to ban child marriages?  How did the electronic monitoring system for convicted children work and how effective was it?  What social and psychological programmes were in place to protect the rights of children in conflict with the law and prevent their stigmatisation?

    TIMOTHY P.T. EKESA, Committee Expert and Taskforce Member, welcomed the data on children with disabilities that the State party had collected in 2016.  There were concerns that the State party did not provide access to mainstream education to all children with disabilities, as many were enrolled in special schools.  Only a small percentage of schools had inclusive education programmes, and a medical model was used to determine whether children with disabilities were enrolled in special schools.  Many children with disabilities remained out of school due to denial of admission or the inability of their families to pay school fees.  Could the State party provide data on the number of children with disabilities enrolled in mainstream education?

    Responses by the Delegation

    The delegation said its reservations to articles two and 14 of the Convention were consistent with Islamic Sharia and public morals.  The draft law on the rights of the child would increase the minimum age of criminal liability.  It would be adopted and published soon.

    In 2016, a programme was set up to investigate cases of violations of children’s rights and provide protection and remedies to victims.  It dealt with between 500 and 600 cases a year, some 30 per cent of which involved violence and negligence.  The programme included awareness raising campaigns on children’s rights and on reporting mistreatment of children.  A confidential hotline had been set up for reporting violence; it received 300 calls a year, 60 per cent of which came from children.  A register for cases of child abuse had recorded some 3,000 cases in recent years, and the Qatari Care Centre had provided psychological care to more than 4,000 children.  A conference on combatting violence against children held in 2020 in Qatar was attended by around 2,000 people.

    Qatar monitored the impact of business activities on children, guided by the United Nations Guiding Principles on Business and Human Rights.  The National Human Rights Committee monitored child labour but had not registered any cases. A regional conference had been held in Qatar that had called on businesses not to violate children’s rights in digital spaces.

    The Ministry of Social Affairs had signed a memorandum of understanding with the National Human Rights Committee on cooperation on protecting children’s rights.  This Committee was made up of eight representatives of civil society and five Government employees.  It reviewed legislation concerning children, visited schools to assess violations of children’s right to education, and conducted yearly awareness raising campaigns on the Convention.

    Qatari law did not permit marriages for boys under the age of 17 and girls under the age of 16.  Marriages under the age of 18 were permitted by judges only when there were exceptional circumstances.  A committee had been set up to review the Family Code; it was considering revising the legal minimum age of marriage.  It was very rare for families to allow their children to marry before the age of 18.

    Some six per cent of the national budget was allocated to education, and some 25 per cent of the Ministry of Social Affairs’ budget was allocated to programmes for children.  The State party had dispersed several million Qatari riyals for supporting vulnerable children and families.  A new centre for orphans was established in 2024.

    The Ministry of Education promoted gender equality at all stages of education.  Enrolment rates for boys and girls were equal at primary and secondary schools, and literacy rates were over 99 per cent in 2023.  The Ministry had launched awareness raising campaigns on human rights and non-discrimination.  Guidance was provided to teachers on preventing discrimination against children.  Qataris and non-Qataris received the same treatment in State schools and hospitals. Employers provided migrant workers with health insurance.

    The Qatari Nationality Code addressed the issue of kinship.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    Qatar had laws that enabled children to receive remedies such as compensation if they were victims of a crime. Specialised courts for crimes committed by children and cases of violence against children had been established, which could conduct hearings online.  There was also a witness protection programme for children. Courts had an interpretation and translation service that supported foreign children.  The State assigned lawyers to persons who could not afford them.

    All schools had student councils that allowed students to express their views on issues such as the environment, culture and education.  Cultural activities were organised for children.  Each school calculated its carbon footprint.

    Articles 21 and 68 of the Constitution incorporated the Convention into the legal order.  The State party had increased penalties for trafficking in persons when the victim was under 18 and reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment, flagellation or the death penalty. 

    Articles permitting corporal punishment were removed from legislation after the adoption of the Convention. Persons, including parents, who used corporal punishment were held criminally liable.  Guidelines had been developed for parents on disciplining children without using corporal punishment and a centre that worked to educate parents on protecting children had been set up.  Corporal punishment in schools was banned in the 1990s. Inspectors conducted visits to schools to ensure that the rights of students were not violated. 

    The Prosecutor’s Office stepped in if there were conflicts of interest between parents and children.  Child psychologists were deployed to determine the best interests of the child.  Children’s confidentiality was protected in courts.

    The Ministry of Education attached great importance to inclusive education.  Curricula were adapted for children with disabilities and protocols had been adopted for children with autism.  There were programmes for vocational training for children with disabilities.

    Questions by Committee Experts

    ROSARIA CORREA, Committee Expert and Country Taskforce Member, said that Qatar had a set of measures to combat violence between children in schools.  Were there response measures and a recording mechanism for such violence? Some 83 per cent of children reportedly suffered from some form of harassment in primary school.

    What measures had been taken to ensure children could grow up in a pollution-free environment and access green spaces?  How did education programmes address climate change?  What impact was climate change having on Qatari children and how was the State working to mitigate its effects?  How was the State party encouraging children’s involvement in designing environmental policies?  How did the State party monitor children’s nutrition?

    How did the State party ensure that parents equally shared responsibilities concerning child-rearing? When parents divorced, the mother lost custody of her children in Qatar.  Were women who were victims of sexual exploitation criminalised in the Criminal Code?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said the national action plan on the inclusion of children with disabilities in schools had commendable objectives, but there was a lack of clarity on measures being implemented to achieve inclusion. Had the plan, which expired in 2023, been renewed?  Were there provisions in draft legislation on persons with disabilities that prohibited discrimination against children with disabilities in education?  The Committee had previously called on the State party to implement a national action plan on human rights education; had this been done?

    The Committee commended the State party’s high quality and widely accessible health care system and the launch of the national health strategy for 2023-2030.  Would children receive targeted attention under the strategy? There were reports of discrimination in access to health centres for non-Qatari citizens.  What measures were in place to address disparities in access to healthcare?  Qatar had one of the highest rates of adolescent obesity in the region.  How was the State party addressing this?  How was it promoting access to mental health for children and adolescents?

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, said that Qatar had not ratified the United Nations Educational, Scientific and Cultural Organization Convention against Discrimination in Education.  Why was this?  Why did most Qatari families choose private schools, while non-Qataris typically attended public schools?  What was the State party doing to support education costs?  There were schools that supported children who had dropped out of school; how effective were they?  Was there an official sexual and reproductive health education programme in schools? What was being done to promote access to safe and inclusive spaces for play and recreation?

    The Committee was concerned that Qatar continued to detain migrant children and families.  In which detention centres were migrants placed? Were there plans to revise the policy of detaining migrant children?  Most migrant workers in Qatar were men.  Were there plans to revise family reunification rules to make it more accessible for workers with low wages?  Were there plans to regularise the children of migrants born in Qatar?

    Members of the Al-Ghufran clan had been deprived of their nationality many years ago. How many of these people still did not have Qatari nationality, and were there plans to resolve their situation? How did the State party ensure that migrant children could enrol in schools and how did it investigate complaints issued by domestic workers?  How many girls were working as domestic workers?  What programmes were in place that supported children in street situations? What results had been achieved by the law on trafficking in persons?  What measures had been implemented to prevent and prosecute cases of trafficking in children occurring during the 2022 World Cup?

    Qatar had one of the lowest minimum ages of criminal responsibility in the world, at seven years of age, and many legal protections for child offenders only applied for children under age 16.  How many children up to 18 years old were deprived of liberty and in what settings? Were they mixed with adults?  Were children in detention informed about the National Human Rights Committee’s complaints mechanism?  Did the State party intend to ratify the Safe Schools Declaration?

    Responses by the Delegation

    The delegation said corporal punishment against all persons was prohibited, including punishment of persons with disabilities.  There was no dedicated legislation on domestic violence, but there were legislative measures that covered domestic violence, and a court had been set up that specialised in domestic violence and temporary shelters, mandated to protect women and children who were victims of domestic violence.  In 2024, the State party organised workshops training for around 5,000 people on issues such as protecting children from violence and intimidation.  There were around 40,000 confirmed cases of domestic violence between 2024 and 2025.

    Initiatives had been adopted to minimise the impact of climate change on children, including adaption of infrastructure and measures to reduce carbon emissions and increase the use of renewable energy.  The State party had constructed 18 square kilometres of green zones in 2023 and an additional eight in 2024.  There was also a course within the school curriculum that focused on protecting the environment and living sustainably.  Schools celebrated a “sustainability week”.  Qatar had also taken measures to ensure the provision of good quality water.  It periodically monitored water and air quality in schools, kindergartens and public hospitals. 

    Qatar promoted children’s health through various measures.  Nine free health check-ups were provided to children up to age five.  The State party encouraged exclusive breastfeeding up to six months; there had been a sharp increase in breastfeeding rates over the past decade.  The State party had developed programmes to tackle the child obesity rate, which aimed to reduce this rate by 30 per cent by 2030.  School nutrition clinics provided specialised services to prevent childhood obesity and nutritional problems.  A 2022 law governed universal healthcare coverage.

    Sexual and reproductive health education and education on drug addiction were provided in schools from primary level, and there was also teaching on the protection of children from neglect, and online and sexual exploitation.  Children were instructed on how to find psychological assistance, and on alerting authorities about threats.

    Qatar promoted access to a healthy environment for children with disabilities.  It had beaches that had been adapted to ensure accessibility.  Various projects were being developed for children with disabilities up to 2030.  A single database covering all children with disabilities in the education system had been set up.  Qatar had over 5,300 pupils with disabilities in public and private schools.  Some 62 per cent of schools were inclusive. There were specialised training programmes for children with disabilities that supported them to become autonomous.

    Children with disabilities had access to specialised healthcare through 10 healthcare centres tailored to their needs, including four centres for children with autism.  The third national strategy 2024-2030 included measures for improving rehabilitation and diagnosis services for persons with disabilities. Social workers, family and community members were trained to care for children with disabilities and support their inclusion in society. 

    Qatari legislators sought to recognise children with disabilities as having legal capacity on par with others, and to promote their access to work, education and other rights.  The draft disability code had been developed and was now being deliberated by the Government.  Measures to exempt persons with disabilities from certain Government fees were being developed.  Legislators sought to promote access to complaints mechanisms for children with disabilities and their families.  The State funded legal aid services to support children in court, including children with disabilities.

    The draft child code defined all persons less than 18 years old as children.

    As part of the 2024-2030 development strategy, the State party had visited schools and engaged in dialogue with students, parents and teachers.  “Sustainability ambassadors” who promoted environmental protection were appointed in schools, and young people could contribute to the Shura Council. Many children had taken part in drafting the State party’s report.

    The State party was promoting awareness of human rights for children through social education courses and campaigns in schools, through which children learned about the Convention, gender equality, democracy, acceptance of others, cybersecurity, and preventing bullying.  Media campaigns on children’s rights were carried out and manuals and training programmes had been developed to inform teachers, social workers and other public officials about children’s rights.  The State party organised annual events to mark Children’s Day.

    Qatar was committed to protecting school establishments from attack.  It had signed the Safe Schools Declaration and participated in the Education for All initiative.  Qatar helped organise events on 9 September each year at United Nations offices in New York and Geneva to mark the International Day to Protect Education from Attack.

    Public schools applied international standards, including the international baccalaureate programme. Migrant parents could choose the school that their children attended and the language of instruction.  The State ensured the provision of free schooling to students coming from regions of armed conflict.

    Questions by Committee Experts

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, asked whether police provided sexual education in schools?  Was legal aid free for every child and accessible from the first stage of arrest? Did the State party criminally prosecute children who were addicted to drugs?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said Qatar generally prohibited abortion, only allowing it in three special cases.  There were severe penalties imposed on women who received unauthorised abortions.  How many unauthorised abortions had the State recorded over the reporting period?

    Another Committee Expert asked about the likelihood of approving the children’s act soon.  Would Qatar provide a complete definition of the child in this legislation?

    A Committee Expert asked about awareness raising campaigns in place to reduce the rate of child deaths from road accidents, which remained quite high in Qatar.  How was wastewater treated and what percentage of the population had access to potable water?

    One Committee Expert asked if Qatari children had access to contraception.  Were children who were the product of rape given Qatari nationality? Did national institutions take a gender specific approach?  Was free legal assistance provided to victims of domestic violence?

    A Committee Expert asked about the level of integration that the State party’s hotline had with law enforcement, health services and social services.  What services were provided to children of adults deprived of liberty, including adults on death row?

    SOPHIE KILADZE, Committee Chair, asked whether the State party had measures to reduce children’s screen time and a policy on artificial intelligence and its effects on children.

    Responses by the Delegation

    The delegation said the 2015 law on the departure of migrants set up a mechanism for entering and exiting Qatar. It regulated the provision of housing, healthcare and education for migrants, as well as the conditions migrants needed to meet to obtain residence permits.  Migrants who did not meet these conditions were deported following the standard procedure.  Persons without identity documents who were accompanied by children, as well as stateless and unaccompanied children, were placed in a shelter while being processed. In 2024, there were 22 such detentions, and thus far there had been six detentions in 2025.  The State party worked with relevant embassies to support processing of these people.

    A directorate had been established that was mandated to prevent road accidents.

    Psychological support was provided to children whose parents had been sentenced to death.  The Criminal Procedural Code provided for two years of reprieve from detention for pregnant women, and when both parents were charged with the same crime, one parent was granted reprieve from detention to care for their children while the other parent was detained.

    The age of criminal liability started from seven years.  From ages seven to 16, judges could only impose sanctions requiring the child’s parents to obey certain commitments or send the child to rehabilitation programmes. The juvenile justice system was based on rehabilitation, not punishment.  Children aged 16 to 18 were more aware of their actions and thus had increased criminal liability.  The death penalty could be used on such children, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    Qatar had evacuated over 65,000 people from Afghanistan in 2021.  Qatar provided these people with housing and psychological support and facilitated their voluntary travel to other countries.  The State had also evacuated many children from Gaza to Qatar, providing them with free healthcare and education.

    Sexual education was provided by teachers and social workers, not police, in schools.  A national workshop had been set up to develop sexual education; psychologists were involved in this process.

    The State had a legal aid office with attorneys who provided children with free legal assistance and defended them in court.  The office also provided assistance in cases of domestic violence.

    Islamic Sharia was the source of laws in Qatar.  Criminal legislation on abortion was in line with Sharia.  In the State’s view, foetuses had the same rights as adults and benefited from legal protection.  Abortions could only take place if the pregnancy threatened the life of the mother.  Children who were the product of rape could access Qatari nationality.

    Qatar had created legislation combatting cybercrime, which punished all digital intimation and threats.  There were harsher sentences when the victim was a child or had a disability.  The State had also launched a platform that aimed to educate children and families on the safe use of digital technology and build children’s digital skills.  It had a national strategy on artificial intelligence and was committed to developing digital infrastructure that respected human rights. 

    Qatar had acceded to International Labour Organization Conventions 138 and 180 on child labour.  The State’s law on domestic workers protected such workers from exploitation.  The law banned hiring people under 18 years of age for domestic work.  Migrant workers needed to be 18 years of age or older. Domestic workers had the same rights as other workers, including regarding access to healthcare.  There was a Government Department that received complaints from domestic workers, which operated in 11 different languages.

    The State party respected the rights of migrant workers to live with their families.  These workers could bring their children to the State if they fulfilled a strict set of conditions.

    Qatar had criminalised all forms of trafficking of persons, including labour exploitation.  Penalties for trafficking were increased when the victim was a child.  There was a committee within the Ministry of Labour that was responsible for combatting trafficking in persons.  Qatari law was in line with the Optional Protocol on the sale of children, child prostitution and child pornography.

    The hotline for reporting violations of children’s rights was manned by psychologists, who assessed the urgency of the complaint and referred it to the relevant authorities.

    The Qatar Social Work Foundation worked to enhance family bonds and to prevent domestic violence.  It provided lectures for prospective parents and counselling and mediation services seeking to resolve family problems amicability. The Foundation worked to defend children’s rights in cases of divorce, providing them with psychological counselling. Legislation had been developed that ensured that custody could be provided to mothers in cases of divorce.

    Concluding Remarks 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator, thanked the delegation for the interesting dialogue.  Many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.  Ms. Sidikou said she hoped that the members of the State party would carry all children in their hearts in their work.

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, thanked the Committee and all persons who had contributed to the constructive dialogue, which was an important opportunity to promote the rights of the child and global peace.  The State party would use the Committee’s concluding observations to improve measures for children.  The Committee needed to consider the information provided by the State and its cultural specificities.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    SOPHIE KILADZE, Committee Chair, said that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced. The Committee respected States’ cultural specificities, but violations of the Convention could not be justified in any circumstances.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.  It hoped that the State party would present further progress for children in its next dialogue with the Committee.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CRC25.014E

    MIL OSI United Nations News

  • MIL-OSI Canada: Langley urgent and primary care centre opens at permanent location

    Source: Government of Canada regional news

    People living in and around Langley have better access to team-based primary care and medical imaging services as, on May 13, 2025, the permanent location of the Langley Urgent and Primary Care Centre (UPCC) opened.

    “We recognize how important it is that people feel safe and comfortable when accessing the care they need,” said Josie Osborne, Minister of Health. “Transitioning to the permanent Langley UPCC location means consistent care under one roof, for patients and care providers alike. This opening also marks the beginning of extended care hours and medical imaging services for the quickly growing community of Langley.”

    Located at 202 – 20434 64th Ave., the centre includes medical imaging services, such as X-rays and computed tomography (CT) scans. The imaging services operate independently from the care provided by the UPCC. All CT scan services require a referral and appointment. However, general radiography (X-ray) services are available by referral on a walk-in basis. No appointment is needed. Residents in the community can use these services through referral by their primary care provider or through accessing care at the UPCC.

    “Since opening in its temporary location last year, the Langley UPCC has delivered timely urgent and primary care closer to home,” said Dr. Lynn Stevenson, interim president and CEO, Fraser Health. “With the move to its permanent home, the UPCC will be alongside community-based medical imaging services, enhancing access to vital health care outside the hospital for more residents.”

    The UPCC delivers urgent primary care services from 9 a.m. to 8 p.m. seven days a week, which is extended from the temporary facility’s schedule of 5-9 p.m. Monday through Friday, and 9 a.m. to 8 p.m. on weekends and statutory holidays.

    Once fully staffed, the UPCC will have a staffing complement of primary health-care workers including family physicians, nurse practitioners, nurses and allied health providers.

    In the permanent location, the Langley UPCC will continue to provide comprehensive, culturally safe and person-centred primary care through a team-based model of care. The focus of the centre is to provide in-person access to primary care services. However, virtual care will be provided as needed, usually for followup to an in-person visit.

    The UPCC will continue to provide same-day care for people who need support for their health concerns within 12 to 24 hours, but do not require an emergency department. Examples include sprains, cuts, high fevers and minor infections. While the UPCC will offer both longitudinal and urgent, episodic primary care, the priority for initial implementation is the expansion of urgent primary care services.

    The capital cost for the UPCC, including medical imaging, is more than $16 million.

    Quick Facts:

    • The interim location of the Langley UPCC opened March 20, 2024, and provided almost 12,000 patient visits from its opening to March 31, 2025.
    • The medical imaging services will provide an expected 10,000 X-rays and 8,500 CT scans annually.
    • Including Langley UPCC, there are 10 UPCCs delivering care in the Fraser Health region. 
    • To date, including Langley UPCC, 41 UPCCs are delivering urgent and primary care in communities throughout B.C.

    Learn More:

    To access primary care, and other health services, in your community, visit HealthLinkBC: https://www.healthlinkbc.ca/find-care/find-health-services

    To learn more about the Province’s Primary Care Strategy, visit:
    https://news.gov.bc.ca/releases/2018PREM0034-001010 or https://www2.gov.bc.ca/gov/content/health/accessing-health-care/bcs-primary-care-system

    To learn about the Province’s Health Human Resources Strategy, visit:
    https://news.gov.bc.ca/releases/2022HLTH0059-001464

    MIL OSI Canada News

  • MIL-OSI USA: Representative Peters Votes NO on GOP Tax Plan

    Source: United States House of Representatives – Congressman Scott Peters (52nd District of California)

    Washington, D.C. – Today, Representative Scott Peters (CA-50) voted against the Republican plan to cut healthcare for millions of vulnerable patients under Medicaid and the Affordable Care Act to pay for tax cuts for wealthy individuals and corporations that don’t need them. The Republican plan would kick 13.7 million people off of their healthcare, according to an analysis by the independent Congressional Budget Office. And the non-partisan Committee for a Responsible Federal Budget has found that the bill could add $37 trillion to the national debt over the next 30 years. After the House voted 215-214 to advance the legislation, Rep. Peters released the following statement:  

    “Not only is the Republican tax plan fiscally irresponsible, it is also unnecessarily cruel. Our country borrows $2 trillion every year just to keep the lights on. That number will only grow and add to our colossal debt under this tax plan. But Republicans aren’t trying to reduce the debt, they are kicking people off their healthcare to lower taxes for the highest earners. If we allowed marginal taxes for people making more than $609,000 to go from 37 to 39.6 percent, where it was in 2017, we could generate up to $402 billion in revenue over 10 years. Those people would pay a bit more in taxes, and we could avoid kicking millions of people off their healthcare. 

    “Irresponsible borrowing like this is why Moody’s, for the first time ever, downgraded our credit rating, why the stock market is falling, why the bond markets are going haywire, and why consumers are worried they won’t be able to keep up with rising prices. It is time to have an honest and tough bipartisan conversation about how we reduce the debt. While today’s vote was disappointing, I will continue to fight this debt-financed plan as it moves through the Senate.” 

    Read about Rep. Peters’ opposition to the tax plan in the Energy and Commerce Committee here.  

    Read about Rep. Peters’ opposition to the tax plan in the Budget Committee here.  

    CA-50 Medicaid Facts: 

    • 156,100 people in the district rely on Medicaid for health coverage—that’s 20 percent of all district residents. 
      • 34,700 children in the district are covered by Medicaid. 
      • 17,700 seniors in the district are covered by Medicaid. 
      • 64,900 adults in the district have Medicaid coverage through Medicaid expansion—that includes pregnant women who are able to access prenatal care sooner because of Medicaid expansion, parents, caretakers, veterans, people with substance use disorder and mental health treatment needs, and people with chronic conditions and disabilities. 
    • At least five hospitals in the district had negative operating margins in 2022. These hospitals would be especially hard-hit by cuts to Medicaid. For example: 
      • Scripps Mercy Hospital had a negative 25.3 percent operating margin—and nearly 22 percent of its revenue came from Medicaid. 
      • Sharp Coronado Hospital had a negative 3.5 percent operating margin—and over 36 percent of its revenue came from Medicaid. 
      • University of California San Diego Medical Center had a negative 2.4 percent operating margin—and nearly 19 percent of its revenue came from Medicaid. 
    • There are 54 health center delivery sites in the district that serve 529,944 patients. 
    • Those health centers and patients rely on Medicaid—statewide, 69 percent of health center patients rely on Medicaid for coverage. 
    • Health centers will not be able to stay open and provide the same care that they do today, with more uninsured and underinsured patients. They are already operating on thin margins—in 2023, nationally, nearly half of health centers had negative operating margins. 
    • Medicaid cuts put health centers at risk, including: 
      • Family Health Centers of San Diego 
      • Neighborhood Healthcare 
      • North County Health Project 
      • San Diego American Indian Health Centers 
      • St. Vincent De Paul Village 

    Representative Peters is the co-author of the Fiscal Commission Act, legislation to create a bicameral and open-door commission to tackle our nation’s long-term debt, help us avoid automatic and across-the-board cuts to Social Security and Medicare, and secure a more prosperous future for our children. 

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    MIL OSI USA News

  • MIL-OSI USA: Strong New Contract Ratified by IAM Local 2525 Members at South Dakota Military Base

    Source: US GOIAM Union

    Members of IAM Local 2525, working under the B1 Training Support SCA contract with AT2, LLC and Systems Application & Technologies, Inc. (SA-TECH), have unanimously ratified a new three-year collective bargaining agreement. The contract, effective through June 25, 2028, delivers significant improvements in wages, benefits, and retirement security for the bargaining unit based in Belle Fourche, S.D.

    Negotiations were led by IAM Aerospace Coordinator Stephen P. Jordan, who worked closely with District 5 Business Representative Steve Allard, whose leadership and professionalism were instrumental in achieving this agreement.

    The newly ratified contract includes an immediate $2 equity pay adjustment, along with 4% general wage increases each year of the agreement. Health and welfare contributions will increase annually. Additionally, the IAM National Pension Plan contributions will grow from $3 per hour to $3.75 per hour over the life of the contract.

    “I would like to acknowledge Business Representative Steve Allard for his great work and professionalism in achieving this agreement,” said Jordan. “Steve has a great mindset in doing what’s right in representing the membership. I would also like to acknowledge the shop committee Chay Ericks and Reggie Hunt for their work representing the bargaining unit.”

    The 100% ratification vote reflects the membership’s strong support for the agreement and the improvements it delivers.

    “With the support of IAM Aerospace Coordinator Stephen Jordan, contract negotiations for our members at SA-TECH went exceedingly well,” said IAM Midwest Territory General Vice President Sam Cicinelli. “We are proud of the bargaining committee’s efforts and the incredible contract they brought to Local 2525 members. My thanks to everyone involved and congratulations to these members on a great new agreement.”

    The post Strong New Contract Ratified by IAM Local 2525 Members at South Dakota Military Base appeared first on IAM Union.

    MIL OSI USA News