Detroit: Muslim Pleads Guilty in $22M Home Health Care Fraud Scheme

via FBI — Founder of Detroit-Area Home Health Agencies Pleads Guilty to Health Care Fraud Conspiracy.

The founder of three Detroit-area home health agencies pleaded guilty today in federal court for his role in a $22 million home health care fraud scheme.

Tayyab Aziz, 45, of Homer Glen, Illinois, pleaded guilty today before U.S. District Judge Bernard A. Friedman in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. His sentencing is scheduled for March 3, 2015.

According to admissions in his plea agreement, Aziz founded three Detroit-area home health care agencies, Prestige Home Health Services Inc. (Prestige), Royal Home Health Care Inc., and Platinum Home Health Services Inc. (Platinum). Using these companies, Aziz admitted that he orchestrated a conspiracy to defraud Medicare through fraudulent billings for home health care services.

Specifically, Aziz admitted that he and his co-conspirators submitted fraudulent claims to Medicare for services that were medically unnecessary or never performed. They also submitted claims for services purportedly provided to Medicare beneficiaries who were recruited through illegal kickbacks paid to the patients and recruiters. To conceal the fraud, Aziz admitted that he and his co-conspirators created fictitious physical therapy files to document physical therapy and other services that had not actually been provided and were not medically necessary. Aziz also created and submitted falsified records to the Michigan Community Health Accreditation Program (CHAP) in order for Prestige and Platinum to remain accredited Medicare providers.

As a result of Aziz’s fraudulent conduct, Medicare paid approximately $1,915,513. Five of six other defendants in this case have also previously pleaded guilty.

This case was investigated by the FBI, HHS-OIG and IRS-CI and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Michigan. This case is being prosecuted by Trial Attorneys Niall M. O’Donnell and James P. McDonald of the Criminal Division’s Fraud Section.

Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,000 defendants who have collectively billed the Medicare program for more than $6 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to: www.stopmedicarefraud.gov.

 

Ohio: 8 years for Muslim fraudster, arsonist, illegal alien trafficker

via Ex-owner of local IHOPs gets prison term – Toledo Blade.

Though he had faced up to 40 years behind bars, the former owner of seven IHOP restaurants in northwest Ohio and Indiana was sentenced Tuesday to eight years in prison.

Tarek Elkafrawi, 57, of Middleton Township near Perrysburg pleaded guilty July 3 to 53 counts contained in a federal indictment charging him with a series of criminal schemes between 2003 and 2012 intended to defraud the government, corporate IHOP, an insurance company, and his own employees of millions of dollars.

He admitted to hiring in excess of 200 undocumented workers, giving some of them multiple identities so that they could work extra hours without being paid overtime and could make claims for Medicaid and other public assistance.

“This is not just a case involving the hiring of illegal aliens,” Duncan Brown, an assistant U.S. Attorney, told the court. “The hiring of illegal aliens was the base of the pyramid that led to a tip of money laundering.”

In between, Mr. Brown contended, were “deliberate and knowing” acts of identity fraud, identity theft, mail fraud, health-care fraud, and arson. Elkafrawi directed his managers to manipulate sales figures, salaries, and payroll to avoid paying taxes and lessen workers’ compensation premiums — all done for personal gain.

U.S. District Court Judge David Katz ordered that Elkafrawi pay $1.36 million to Farmers Insurance for the fraudulent insurance claims paid after the fire as well as $5,042 to the Findlay Fire Department for extinguishing the blaze.

He also ordered a forfeiture of property, including proceeds from the sale of the seven restaurants, cash, and vehicles.

During the lengthy sentencing hearing, two physicians who treat Elkafrawi testified by telephone that their patient suffered from severe heart disease, hypertension, diabetes, and other issues that could be exacerbated by stress such as prison could present.

“I don’t want to sound callous but the Bureau of Prisons will provide better care than he provided to many of his employees,” Mr. Brown told the court.

Judge Katz noted that Elkafrawi had no criminal history, that he suffered from serious health issues, and that he had sustained considerable financial losses in the aftermath of the raids on his restaurants in 2011 and the subsequent indictments in 2012. Still, he said, a prison sentence was appropriate.

“I believe one of the important messages that can be sent is that the hiring and exploitation of undocumented aliens and money laundering will not be tolerated,” Judge Katz said.

Sixteen co-defendants have entered guilty pleas in the case, including Elkafrawi’s wife, Kelly Elkafrawi, 51, who was sentenced last week to two years of probation. She pleaded guilty July 3 to one count each of money laundering and alien harboring.

While she was considered a minor player in the conspiracy, her husband was labeled “the mastermind” by FBI Special Agent Phillip Dieble, who took the stand to outline Elkafrawi’s crimes before the sentence was imposed.

Noting that he had not violated the terms of his bond for the past 22 months, Judge Katz permitted Elkafrawi to remain on house arrest until he is ordered to begin serving his prison sentence.

 

Denver: Three Somali, Sudanese Teen Girls Left U.S. to Join Muslim Terrorists

A video at the link says the Obama admin is “wrestling” with whether to charge the Muslim girls caught trying to join Muslim terrorists as terrorists.  via Three American Girls En Route to Syria Planned to Join Militant Groups, Official Says – ABC News.

The FBI has tracked down three American teenage girls in Germany while they were en route to Syria to join militant groups, a law enforcement official told ABC News today.

The girls have not been identified, but law enforcement officials said two are sisters — 15 and 17 years old — and one is 16 years old. The two sisters are from Somalia and the 16-year-old is from Sudan, according to a federal law enforcement source briefed on the case.

This is part of a worrisome trend of “disaffected youth” who are being radicalized, the official said, pointing to the wider phenomenon of foreign fighters converging on the conflict in the region.

There have been other cases of high school age kids trying to get to Syria that haven’t been made public, the official said.

The girls were persuaded to travel overseas and were in contact with someone in Germany, the official said, noting that someone close to them notified authorities.

They were turned around and sent back to the United States, the official said, noting that because they are minors it remains unclear whether they will be charged with anything or be “arrested.”

The Arapahoe County Sheriff’s Department in Colorado responded to a call on Oct. 17 of three missing teens, a department spokesman said, noting that deputies responded to two homes with Denver mailing addresses that are technically in unincorporated Arapahoe County. Family and friends reported the girls missing, but nobody mentioned or knew that the girls had gone overseas, according to the sheriff’s department. The case was closed when a family member called Monday to tell the sheriff’s department that the girls were back safe in Colorado, a spokesman said.

“FBI Denver Division is aware of the situation and assisted with bringing the individuals back to Denver. The juveniles are safe and reunited with their families,” FBI Denver spokeswoman Sue Payne said.

How about immigration charges too? Is it not a crime to lie about intended destinations and purpose? Who bought the tickets? Who paid for them? Will the FBI dare investigate the mosques the girls attended? 

 

FBI WARNING: CAIR Organized by HAMAS (video)

@CAIRNational via United West

In 2008 the Federal Bureau of Investigation warned America that the self-proclaimed “Muslim civil-rights” group, CAIR, was really part of the Palestinian terrorist organization the HAMAS. In fact, as we have proven, CAIR, the Council on American Islamic Relations actually functions as the “Special Operations Division” (SOD) of the political department of the HAMAS. Part of the CAIR “SOD” functions is to attack with media propaganda any person or organization who analyzes or criticizes CAIR.

For several years now, CAIR has been able to maintain their non-terrorist Islamic “hue,” that is, until they have become a subject of our ground-breaking series, “Enemies of the State.” Stay tuned to this unique series as we send our research investigators deeply into the federal files on CAIR and present factual conclusions that will disrupt, disable and destroy the operations of CAIR/HAMAS USA.

North Carolina Muslim Pleads Guilty, Wanted to Join Islamic Terror Groups

Akba Jihad Jordan. With a name like that, who would ever suspect him of being a Muslim terrorist? via NC Man Pleads Guilty In Terrorism Case.

RALEIGH, N.C. — A North Carolina man faces up to 15 years in federal prison over plans to travel to either Syria or Yemen to join a jihadist group.

Not an extra from FAME, but a jihadist wannabe from North Carolina

Akba Jihad Jordan of Raleigh pleaded guilty Thursday in U.S. District Court to one count of conspiracy to provide material support to terrorists.

Federal prosecutors allege the 22-year-old Jordan and his 21-year-old co-defendant Avin Marsalis Brown spoke repeatedly with an FBI informant about their desire to travel overseas to fight with extremist groups that included al-Qaeda in the Arabian Peninsula, the Islamic State group and jabhat al-Nusrah.

The pair is also alleged to have discussed using weapons to fight non-Muslims in the United States. Investigators later recovered an AK-47 assault rifle and ammunition from Jordan’s apartment.

Brown pleaded guilty in August and awaits sentencing.

 


If all this guy did to get arrested was talk to an FBI informant about his desire to join the jihad, then why won’t the FBI arrest the hundred or so Muslims they are tracking that actually did go wage jihad in Syria and elsewhere and have since returned? Why isn’t Congress asking this question?

Houston: ISIS Wannabe Pledges Allegiance to Terror Group in Front of Cop

via Clarion Project.

A shocking video has been posted online showing a Muslim-American in the Houston area pledging allegiance to the Islamic State terrorist group in front of a police officer while being escorted away from a mosque.

The video was uploaded September 21 by a man who goes by the names of Abdul-Rahman Baghdadi or Houston Baghdadi.

Baghdadi describes himself as an “Islamic Chaliphate [sic] State Fact Reporter” and identifies his locations as Houston, Las Vegas and Chicago on Twitter. He sent out a tweet describing himself as an “early student,” indicating that he may be a recent convert to Islam.

Baghdadi’s tweets also show ISIS insignia being placed on a bus, a highway sign, a truck and over an advertisement for an aquarium on a car. A second truck is shown with an ISIS logo on but Baghdadi coupled it with a hashtag of “FBlies.”


 Notice the cop says he can’t take his shoes off so he won’t go in? Has the department been forced to undergo Islamic indoctrination?

Watching a few of the ISIS-wannabe’s videos suggests he is a) mentally unstable or b) acting as an ISIS supporter in an attempt to make mosques that spew Koranic hatred look better.

At a minimum he should be picked up for vandalism.

Read it all and check out the photos at Clarion then add your theory in the comments section.

CIA refusing to provide FOIA records of meetings with Islamic terror front group CAIR

cair-vi

via Did CIA Meet With CAIR to Purge Anti-Muslim Training Material? It’s Classified – Judicial Watch.

The Central Intelligence Agency (CIA) is refusing to provide Judicial Watch with records of meetings between the agency and an Islamic terrorist front group that pressured the Federal Bureau of Investigation (FBI) to purge training materials deemed offensive to Muslims.

Back In 2012 and 2013 JW filed Freedom of Information Act (FOIA) requests for records of all complaints of anti-Islamic content in any educational or training material and any meetings the agency may have had with the Council on American-Islamic Relations to discuss it. The requests were part of an ongoing JW investigation into a powerful Islamist influence operation aimed at our government and Constitution.

Law enforcement agencies have been especially targeted by CAIR, an Islamic terrorist front group founded in 1994 by three Middle Eastern extremists that today reportedly raises money for Hamas. CAIR not only got the FBI to purge all training material and curricula deemed offensive to Muslims, it has succeeded in getting local police departments to do the same. Last year JW published a special report documenting the FBI purge, which occurred following a February 2012 meeting between FBI Director Robert Mueller and various Islamic organizations, including CAIR.

In the name of government transparency and accountability, JW set out to uncover whether the same occurred at the CIA. In fact, JW’s first public-records request cites a documented incident involving a lecturer at the CIA campus in Elkridge, Maryland who came under CAIR’s fire for alleged Islamophobia. Previous to that another defense instructor got fired after similar complaints. Less than a year later JW filed a second request specifically asking for records of communications and meetings with CAIR since the group was the driving force behind the FBI purge.

This week the CIA sent JW an amusing response, claiming that it “can neither confirm nor deny the existence or nonexistence of records” involving meetings or communications with CAIR. Here’s why, according to the spy agency; it’s classified intelligence information that’s protected from disclosure. The response goes on to cite the statutes—such as the CIA Act of 1949 and National Security Act of 1947—that allow the agency to hide even the most benign information from the American public. In this particular case, it’s not far-fetched to conclude the CIA met with CAIR—or at least had communication with the extremist group—and doesn’t exactly want the public to know about it.

It certainly paints a scary picture that the nation’s top intelligence-gathering agency responsible for preempting threats is possibly taking orders from an extremist group that was named a co-conspirator in a massive terrorism financing case just a few years ago. Indeed, if this is occurring it should be classified. The CIA’s response to JW’s first request was that it was “unable to locate any records” involving complaints of anti-Islamic content in its educational or training material. This despite “thorough and diligent searches,” according to the correspondence JW got from the agency.

The Islamist campaign to overhaul the way all law enforcement officers are trained in the United States is going full-throttle. Just a few weeks ago JW reported that a coalition of influential and politically-connected Muslim organizations are demanding that the Obama administration implement a mandatory retraining program for all federal, state and local law enforcement officials who may have been subjected to materials they deem “biased and discriminatory” against Muslims. The coalition also wants an audit of all federal law enforcement and intelligence gathering training and educational materials to identify and remove information that could exhibit bias against any race, ethnicity, religion or national origin. Those responsible for anti-Muslim training material must be punished, according to the coalition’s written demands to Lisa O. Monaco, the Assistant to the President for Homeland Security and Counterterrorism.

 

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