FBI and U.S. Attorneys Allow Federal HMO Dumping in Michigan

Governor Granholm Looting General Trust Fund Account

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Michigan Officials make money ( Medicaid Kickback Fraud & Abuse ) from Dumping Elderly/Retired Federal HMO Beneficiaries and Forcing them into Medicaid for the Poor.
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H.R.2740 Title: To require accountability for contractors and contract personnel under Federal contracts, and for other purposes.
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Below........ it took the FBI FOUR ( 4 ) Minutes to decide to continue to Allow felony Federal HMO Hospital Insurance Fraud ( Anti-dumping & Anti-kickback Violations ) against the Citizens of the State of Michigan.
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HMO Hospital Dumping of our elderly results in death.
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Sincerely,
All ENTITLED Federal Employee Health Beneficiaries [ & the General Public
] who are being criminally denied [ DHHS T42CFR417 ] Existing Federal
Health Insurance Coverage, illegally billed for denied covered claims and
forced into HCFA State Mediciaid Programs for the POOR. Title18CFR1001Crime.
Kimberly Kimball
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Subj: FBI Tip
Date: 10/4/2007 1:31:25 P.M. Central Daylight Time
From: fbitips1@leo.gov
To: JustmyOpnion@aol.com
Sent from the Internet (Details)
Dear Ms. Kimball,

THIS IS NOT AN AUTOMATED RESPONSE

Thank you for your submission to the FBI Internet Tip Line. After evaluating your information it is determined that you should contact you’re a private attorney of your choice.

For your information, the Internet Tip Line (ITL) was created on 9/11/01, in response to the terrorist attacks upon America. We quickly established a mechanism for the public to submit information to the FBI via the Internet, and we have thus far received over 1,500,000 tips from around the globe. Our operation is completely automated and paperless. Professional Support personnel and Special Agents review tips within minutes after they are received and set leads to FBI Field Offices or Legal Attaché offices, as appropriate.

We encourage you tell your family, friends, and co-workers about this service, and we hope that you will continue to utilize it to submit information that may be of interest to the FBI. Again, thank you for taking the time to forward this report to us.

IMPORTANT - NOTE THE FOLLOWING:

The FBI does not maintain an email address to submit information or attachments to directly; therefore, please do not reply directly to this message via your email client. The FBI maintains an automated system that is designed to track all information received, to ensure that all tips are addressed in a timely and efficient manner. Therefore, please visit the FBI.GOV Web site again should you have occasion to submit additional information. We WILL NOT open or respond to “reply” email.
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Subj: Check out FBI Tips and Public Leads
Date: 10/4/2007 1:27:42 P.M. Central Daylight Time
From: JustmyOpnion
To: JustmyOpnion, Kstbylite1
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FBI Tips and Public Leads
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Your tip has been successfully submitted
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Economic White Collar Crime: illegal denial of federal hospital insurance benefits resulting in death: forced medicaid kickback conversions T18CFR371Crime.
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HR 2740 PRE-Existed: Color of Law Rule of Law - Arrest MI Governor J.Granholm, Attorney General Mike Cox et al for Federal Hospital Insurance & Medicaid kickback fraud and abuse against Michigan Citizens !
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T18CFR371 Selective Law Enforcement
http://hometown.aol.com/kstbylite1/myhomepage/business.html
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The Federal Bureau of Investigation has been directed to furnish both the Fraud Section of the Criminal Division and the Commercial Litigation Branch of the Civil Division with copies of all reports in all Matters Involving Fraud Against the Government [ DHHS T42CFR417 Hospital Anti-dumping Violation/T18Felony and OPM 5CFR890.105 criminal Denial of Covered Claims/T18Felony- to Force illegal HCFA State OFIS Medicaid Kickback Conversions. 1998 DHHS OIG Volentary Disclousure / Self-Audit Program T18CFR371Crime ], or bribery or conflict of interest INVOLVING a PUBLIC EMPLOYEE. Other federal investigative agencies are required to forward similar reports of investigation to the Branch Director or appropriate United States Attorney.
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OPM FEHBP [CITE: 5CFR185.104] PROGRAM FRAUD Sec. 185.104 Investigation. (d) Nothing in this section modifies any Responsibility of an Investigating Official ( OIG ) to Report Violations of Criminal Law [ DHHS Anti-dumping & Anti-Kickback Violations T42CFR417 Against Retired 'Entitled' Federal Beneficiaries w/OPM FEHBP employees CITE: 5CFR890.105 ( criminal denial of covered claims ) forcing criminal HCFA Medicaid kickback conversions ] to the U.S.Attorney General.
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RE: H.R. 3199 - USA PATRIOT Conference Report (Sensenbrenner - Judiciary) (Subject to a Rule) (Sec. 4) Requires the Attorney General, on an annual basis, to submit to the House and Senate Judiciary Committees a report containing: (1) the number of ACCOUNTS from which the Department of Justice (DOJ) has received VOLENTARY DISCLOUSURES of customer communications or records under provisions authorizing disclosure of the contents of Electronic Communications in Emergencies [ Federal Hospital Insurance Fraud ] involving immediate danger of death or serious physical injury [ DHHS T42CFR417 Anti-dumping Violation: illegal denial of T42CFR409.33 Federal HMO Hospital Insurance Services ]; and (2) a summary of the basis for voluntary disclosures to DOJ where the pertinent investigation was CLOSED without the filing of Criminal Charges [ T18CFR4Crime misprison of a felony: T42CFR417 DHHS OIG 1998 Volentary Disclousure of Health Care Fraud Program ]. Contact - THOMAS (Library of Congress)
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1998 -- U.S. Attorney General and DHHS Office of Inspector General - Health Care Fraud and Abuse Control [ DHHS T42CFR417 ] ACCOUNT -- would be established as an expenditure [ HCFA State OFIS Medicaid kickback ] account within the Federal Hospital Insurance (HI) Trust Fund.
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CITE- 18 USC Sec. 1518 01/02/01-EXPCITE- TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 73 - OBSTRUCTION OF JUSTICE-HEAD- Sec. 1518. Obstruction of criminal investigations of health care offenses -STATUTE
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DHHS OIG News Release 21 October 1998 - Public Fraud DHHS T42CFR417 misprison of a felony
VOLENTARY DISCLOUSURE of Health Care Fraud <~ T18CFR371 illegal aggreement [SELF-Audit]
For Immediate Release Contact: ……………Judy Holtz (202) 619-0893
Wednesday, October 21,1998 ……………….Ben St.John (202) 619-1028
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The ( DHHS OIG ) Department of Health and Human Services’s Office of Inspector General ( OIG ) today unveiled an expanded and simplified Program For [ Federal HMO Hospital Insurance Contract ] Health Care Providers to 'volentarily report' [ misprison of a felony T42CFR417 ] Fraudulent Conduct [ Hospital Insurance Fraud DHHS T42sec417 anti-dumping violation: felony ] Affecting Medicare, Medicaid and other [ OPM FEHBP, TRICARE, CHAMPVA et al ] Federal health care programs.
Unlike the piolet program,which was only available to ‘certain’ ( Federal ) health care providers in a few STATES and had strict eligibility requirements, the New Program is OPEN TO ALL ( Federal ) providers NATIONWIDE under signaficantly Relaxed Requirements ( misprison of felony T42CFR417 Adverse Determinations ) for ( Health Care fraud ) participation.
NOW ALL ( Federal ) health care Providers Doing Business with Medicare, Medicaid,or Other Federal health care programs [ OPM FEHBP / TRICARE / CHAMPVA / etal ] that ” Want to ” disclose Violations of Law [ Title18CFR24Crime ] are eligible for acceptance into The [ National - Health Care Fraud & Abuse -illegal agreement to induce forfiture T42CFR417 Control ] Program. The [ Federal HMO Federal Hospital Insurance Service Contract ] Provider will have the option of doing 'SELF-audit' [ DHHS T42CFR417 adverse determination:Anti-dumping violation ] in conformance [ illegal agreement ] 'with OIG' [ defrauding federal health insurance programs with respect to claims: OPM FEHBP 5CFR890.105: criminal denial of COVERED Claims T18CFR371 to FORCE illegal HCFA State Medicaid kickback conversions ]
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RULE OF LAW: The criminal liability of individuals [ Law Enforcement Officials ] through whom the entity [ Federal [ OPM FEHBP ] HMO Contractors & thier affiliates ] committed its acts [ Hospital Insurance Fraud DHHS T42CFR417 Anti-dumping Violation T18CFR371 illegal agreement ' DHHS OIG Voluntary Disclousure Program': grievance service ( misprison of a felony ) used to induce forfiture of existing Federal Insurance: to force illegal HCFA State OFIS Medicaid kickback conversions: consumer fraud ] should be investigated and should be resolved separately from the Entity's [ Federal HMO ] Liability. T18CFR286Crime, T18CFR371Crime: Public Official Criminal Misconduct / Consumer fraud
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T18CFR371CRIME: The Region V HCFA [ Chicago ] Office had a record high 940 new MSP cases filed in 1998. Contributing to this were PARTNERSHIP Arrangements with [ T18CFR371Crime Federal HMO 'illegal agreement' T42CFR417 Hospital Insurance Fraud: Dumping ] Contractors and U.S. Attorneys in Michigan and Ohio .....Public Fraud
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1998 -- Illegal Agreement with Region V HCFA - MICHIGAN - Michigan Law Requires YOU [ Federally Entitled T42CFR409 Hospitalized Individual ] to complete an internal review with your health plan [ T42CFR417 DHHS Employee 'discharge procedures': Anti-dumping: Anti-kickback Violation - adverse determination illegal denial of Existing OPM 'Federal Hospital Insurance T42CFR409.33' & OPM FEHBP employee: 5CFR890.105 illegal denial of covered claims: Illegal agreement to induce forfiture: T18CFR371Crime to force illegal HCFA State OFIS Medicaid T42CFR409.33 kickback conversions: 'grievance procedure' - misprison of a felony T18CFR286 ] prior to using the external review. The health plan [ Federal HMO ] will give you a final decision within 45 days and will provide an Office of Financial and Insurance Services ( OFIS: T18CFR371Crime: T18CFR286Crime ) Health Care Request for external review form. If your health plan does not provide a decision within the required time frame, you may [ be dead - by criminal denial and termination of posthospital extended care services, misprison of a felony T42CFR417 grievance procedure: actual commission of a felony - used to Force illegal HCFA medicaid kickback conversions ] file for External Review Without the Notice of final Adverse Determination. [ anti-dumping violation $25,000 FELONY for Each Denial T42CFR417 grievance service = adverse determination of Medically Necessary Services ]. OFIS misprison of Federal Hospital Insurance Fraud resulting in death of Michigan Citizens with Federal HMO policies FELONY
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The Federal HMO Programs affected by DHHS OIG & U.S. Attorneys T42CFR417 adverse determination grievance service: misprison of felony T18CFR286 Hospital Insurance Fraud by Fright - Anti-dumping Violation: White Collar Crime, criminal denial of covered T42CFR409.33 posthospital extended care Claims - are:
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Medicare
HCFA Medicaid - T42CFR417 illegal denial of covered Hospital Insurance Claims T42CFR409.33
OPM FEHBP - T5CFR890.105 illegal denial of covered Hospital Insurance Claims T42CFR409.33
CHAMPVA
TRICARE (including coverage provided by the Uniformed Services Family Health Plan)
TRICARE-for-Life
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According to the Detroit News, Between 1999 & 2001 Michigan's HCFA State OFIS Medicaid clientele ballooned [ DHHS OIG, HCFA Region V & U.S. Attorney - illegal agreement with Federal HMOs T42CFR417 induced forfiture of existing Federal Hospital Insurance Benefits to force illegal HCFA State OFIS Medicaid kickback conversions ] to 1.25 million from 1 million, at a cost of approximately $6,000 on each Medicaid Reciepent. [ $25,000 felony each DHHS and Federal HMO T42CFR417 adverse determination of medically necessary services T42CFR409.33 to force illegal HCFA State OFIS Medicaid kickback conversions ] The Detroit News stated according to Paul Rienhart " a Medicaid Expert " in The State Budget Office of Michigan, says
[ OFIS / HCFA - illegal agreement DHHS T42CFR417 to force medicaid kickback conversions ] Medicaid consumed 8% of Michigan's General Funds in 1998.
[ OFIS / HCFA - illegal agreement DHHS T42CFR417 PUBLIC FRAUD ] Medicaid will consume 32 % of the General Fund budget by 2004.
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Section 1001 of the USA Patriot Act, signed into law by the President on October 26, 2001, directs the Inspector General to review information and receive complaints alleging abuses of civil rights and civil liberties by Department of Justice employees.
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CITE: 5CFR890.105 - OPM federal racketeering against Retired FEHB 'Covered' Individuals for criminal HCFA Medicaid Kickback Conversions - misprison of a felony.
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Office of Inspector General - DHHS T42sec417 Hospital Insurance Fraud
Office of Personnel Management - T5CFR890.105 criminal DHHS Denial of Covered Claims
Joseph Frech investigator - T18CFR371 illegal aggreement to induce forfiture for Medicaid Kickback
Dated: 9 may 2002
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" The ( criminal ) matters discribed in your letter ( T42CFR417 DHHS & Federal HMO Employee Anti-dumping & Anti-kickback Violations - Hospital Insurance Fraud resulting in death ) are Not within the Jurisdiction of This Office. The OIG had also recieved information regarding your case in September 2000. At that time We Determined that the ( OPM FEHBP ) Health Benefits Contracts Division has sole jurisdiction ( OIG Volentary Disclousure/SELF-Audit Program ) over your ( criminal ) complaint. The decision made by the contracts division is final and the OIG will NOT Investigate." ( OPM FEHBP Contracting Divisions assisting, allowing & concealing [CITE: 5CFR890.105] felony federal health care offences against Retired FEHBP ). "
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Subj: FBI Response
Date: 2/5/2003 3:19:49 AM Eastern Standard Time
From: sioc@fbi.gov (FBI Internet Tips) Reply-to: sioc@fbi.gov <mailto:sioc@fbi.gov> To: Kstbylite1@aol.com
Dear Ms Kimball,
Thank you for taking the time to submit your information to the FBI via the FBI.Gov Web site. It is being evaluated at this time by one of my Agents, and will be forwarded to the appropriate FBI component, as appropriate. If they are not responding to your emails try calling Detroit FBI at 313-965-2323.
Sincerely,
David N. Rushing/rwh
Supervisory Special Agent
FBI Headquarters
Washington, D.C.
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Read the October 2006 Health and Human Services (DHHS) Office of Inspector General report on [ HCFA ] Medicaid payments for [ MI OFIS kickbacks ] deceased [ Federal ] beneficiaries - for more insite into the ongoing Criminal Abuse [ U.S. Attorney & DHHS Office of Inspector General - Health Care Fraud and Abuse Control Program T42CFR417 criminal denial of existing federal insurance to force illegal State HCFA Medicaid kickback conversions ] Against Elderly American Citizens with Federal HMO Policies
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2000 Second Year - of the OIG DHHS " NATIONAL HEALTH CARE FRAUD AND ABUSE CONTROL [ T42CFR417 ] PROGRAM -- " Special Services Section " - GRIEVANCE SERVICE - misprison of felony Federal Hospital Insurance Fraud T42CFR417 Anti-dumping Violation T18CFR371Crime.
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AUG 2000 HCFA Region V - misprison of a felony: T18CFR371Crime Medicaid Kickback Fraud & Abuse T18CFR24CRIME.
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Subj: update, letter sent to State Fraud & Insurance Bureaus -Reply
Date: 8/3/00 11:06:34 AM Eastern Daylight Time
From: SHahnReizner@hcfa.gov
To: Kstbylite1@aol.com
CC: DSchmidt@hcfa.gov, JTolian@hcfa.gov, PMiner@hcfa.gov
Ms. Kimball,
While we appreciate your efforts to keep this office informed of [ DHHS Hospital Dumping for HCFA Medicaid Kickback Conversions ] your communication with the Michigan [ OFIS ] Department of Insurance, please note that the [ Criminal Federal HMO Hospital Insurance Fraud T42CFR417 Anti-dumping & Anti-kickback Violations ] matter that Department has taken up [ misprison of a felony ] in response to your inquiry [ Hospital dumping resulting in death of OPM FEHBP Beneficiaries ] concerns a coverage decision made by a [ Hospital DHHS Employee & HMO Employee T42CFR417 denial of Existing OPM FEHB Hospital Insurance Benefits for criminal HCFA Medicaid Kickback conversion ] Federal Employee Health Benefit Plan.
As you know, the Federal agency that handles [ Anti-dumping & Anti-Kickback Violations ] inquiries about [ Federal HMO Region V HCFA 'Hospital Service Contract' Provider ] FEHB plan coverage issues is not HCFA, but the Office of Personnel Management, which has already been in communication with you [ 5CFR890.105 illegal Agreement to Induce Forfiture: misprison of a felony ] about this ( Criminal ) matter.
It is therefore not necessary or for you to copy me on your ongoing [ criminal complaint Against State of Michigan OFIS ) communications with the Michigan Department of Insurance.
Susan Hahn Reizner - Misprison of a felony Medicaid False Claims Act illegal agreement with the State of Michigan to FORCE illegal Medicaid kickback conversions.
Medicaid Fraud and Abuse Coordinator
HCFA Region V - Chicago
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OFIS Center for Regulatory Effectiveness Michigan - Whom to contact: Michigan Office of Financial and Insurance Services ( OFIS ) What you can appeal T42CFR417 'grievance service': Misprison of a felony: a complaint regarding an ADVERSE DETERMINATION: DHHS T42CFR417 'grievance service' anti-dumping violation: illegal denial of Existing Federal Hospital Extended Care: "T42CFR409.33 MEDICALLY Necessary Services": to force illegal HCFA State OFIS Medicaid T42CFR409.33 kickback conversions: T18CFR24Crime: T18CFR286Crime: T18CFR4Crime: T18CFR1001Crime. Public Official Criminal Misconduct Against the Citizens of Michigan.
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State of Michigan
Department of Attorney General - T18CFR371 illegal agreement with HCFA Region V Chicago employees, DHHS OIG employees & U.S.Attorneys employees.
P.O.Box 30212
Lansing, MI 48909
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Mike Cox
Attorney General
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June 10, 2003
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Dear Mrs. Kimball:
This is to acknowledge your e-mail of April 15,2003, regarding your ( Criminal ) complaint against [ OFIS T18CFR286Crime and ] Health Alliance. [ State Liscensed DHHS employees T42CFR417 Anti-dumping and Anti-Kickback violations against Federal HMO Beneficiaries, to force illegal HCFA State OFIS Medicaid kickback conversions - Felony ]
The Office of Financial and Insurance Services ( OFIS ) is the State Agency Responsible for regulating insurance companies doing business in the State of Michigan and investigating matters involving insurance companies and policy holders. I am, therefore, sending your letter to OFIS [ OFIS employees are being reported for Aiding and Abetting felony HMO Fraud against Retired OPM FEHBP Covered Individuals - federal racketeering ] so they can investigate the matter, and I am requesting them to contact you directly regarding their findings.
Thank you for bringing this matter [ Public Corruption ] to my attention.
Sincerely yours,
Mike Cox
Attorney General
c: Consumer Services
Office of Financial and Insurance Services - Public Fraud: Intent to Harm
P.O.Box 30220
Lansing, MI 48909
( 517) 373-0220
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CRIMINAL PENALTIES FOR ACTS INVOLVING FEDERAL HEALTH CARE PROGRAMS SEC. 1128B. [42 U.S.C. 1320a-7b] (a) Whoever--(1) knowingly and willfully makes or causes to be made any false statement or representation of a material fact [ T42CFR417 anti-dumping violation ] in any application FOR ANY BENEFIT OR PAYMENT under a Federal health care program (as defined in subsection (f)), (2) at any time knowingly and willfully makes or causes to be made any FALSE Statement or REPRESENTATION of a material fact FOR USE IN DETERMINING RIGHTS [ Hospital DHHS enactment CITE: T42CFR417 AND OPM FEHBP enactment CITE: T5CFR890.105 to force illegal HCFA State OFIS Medicaid kickback conversions ] to such benefit or payment....
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TITLE 42--PUBLIC HEALTH CHAPTER IV -[ HCFA ]-HEALTH CARE FINANCING ADMINISTRATION, DEPARTMENT OF [ DHHS ] HEALTH AND HUMAN SERVICES PART 409--HOSPITAL INSURANCE BENEFITS--Table of Contents Subpart D-[ Federal Medicaid,Medicare,TRICARE,OPM FEHBP, CHAMPVA ]-Requirements for Coverage of Posthospital SNF Care Sec. 409.33 Examples of skilled nursing and rehabilitation services.
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The Health Care Financing Administration ( HCFA ) administers the Medicaid
program. Authorized under Title XIX of the Social Security Act.
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The Anti-Dumping Statute [ Hospital Insurance Fraud DHHS T42CFR417 anti-dumping violation to force illegal HCFA State OFIS Medicaid kickback conversions ] is Enforced Jointly by the Health Care Financing Administration [ HCFA ] and the Office of Inspector General [ OIG ] of the [ DHHS ] U.S. Department of Health and Human Services (HHS).
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DATED: November 24, 1998
_______/s/______________________
June Gibbs Brown
[ DHHS ] Inspector General 1998 Volentary Disclousure of Health Insurance fraud T42CFR417 Felony Hospital Dumping: misprison of a felony: Hospital Insurance Fraud resulting in death of Federal Beneficiaries by DENIAL of COVERED Claims.
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DATED: November 24, 1998
_______/s/_______________________
Nancy-Ann Min DeParle
[ HCFA ] Administrator, Health Care Financing Administration T18CFR371Crime.
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1. Separate and apart from the anti-dumping statute, in accordance with sections 1857(g), 1876(i)(6), 1903(m)(5) and 1932(e) of the Social Security Act, the OIG (acting on behalf of the Secretary) has the authority to impose intermediate sanctions against Medicare and Medicaid contracting managed care plans that fail to provide [ DHHS & Federal HMO T42CFR417 criminal denial of covered OPM Federal HMO Hospital Insurance Benefits/Services ] medically necessary services, including emergency services, to enrollees where the failure adversely affects (or has a substantial likelihood of adversely affecting T42CFR471 anti-dumping violation ) the enrollee. Medicare and Medicaid managed care plans that fail to comply with the above provision are subject to civil money penalties of up to $25,000 for each denial T42CFR417 of medically necessary services T42CFR409.33.
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Subj: FBI Response
Date: 12/21/2002 7:21:46 AM Eastern Standard Time
From: sioc fbi.gov (FBI Internet Tips)
To: KstbyLite1 aol.com
Dear Mr. Kimbell,
Thank you for your submission to the FBI Internet Tip Line regarding the [ OPM Federal HMO Hospital Insurance ( fraud ) Service Provider ] Health Alliance. After evaluating your information it is our determination that your situation IS one in which the FBI investigates, however your situation cannot be handled by the FBIHQ Internet Team.
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http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm00923.htm 1998 VOLENTARY DISCLOUSURE ( of health insurance fraud ) PROGRAM: White Collar Crime economic crime Federal Hospital Insurance Fraud against Entitled Individuals - fraud by fright T42CFR417 illegal denial of posthospital extended care claims resulting in serious bodily injury and death. domestic terrorism.
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Subj: RE: HHS OIG Hotline Web Submission
Date: 2/13/2003 10:29:22 AM Eastern Standard Time
From: hhstips@oig.hhs.gov (Tips, HHS) To: Kstbylite1@aol.com
Ms. Kimball:
This is in response to your email of February 5, 2003, regarding the ( Denied ) health care coverage ( Federal HMO Region V ) for your deceased mother.
Although WE ACKNOWLEDGE that you have SERIOUS CONCERNS ( Hospital DHHS Workers conducting Federal HMO Hospital Insurance Fraud - T42CFR417 Anti-dumping and Anti-kickback violations against Retired FEHBP to Force illegal HCFA State OFIS Medicaid kickback conversions ), it is our judgment that the issues do Not fall under the Jurisdiction of the Office of Inspector General.
Since your mother was a federal employee ( Covered Individual ), her FEHB would have been administered by the Office of Personnel Management (OPM) ( illegal Agreement to Induce Forfiture T5CFR890.105 misprison of a felony ). If you contend that her FEHB ( Federal HMO Contractor ) insurer failed to ( Supply-DHHS Federal HMO Service-DENIAL of Existing OPM FEHBP Hospital T42CFR409.33 Insurance ) pay for contracted services, OPM would be the proper agency to handle ( SELF-audit ) your ( Criminal ) complaint.
Inspector General's Hotline
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VIOLATION OF CRIME VICTIMS RIGHTS
Under federal law [42 U.S.C.10606(b)]
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Subject: FBI Response
Date: 5/26/2004 10:26:33 AM Eastern Daylight Time
From: tips11@fbi.gov
Reply To:
To: LawISAmootIssue@aol.com
CC:
BCC:
Sent on:
Sent from the Internet (Details)
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Dear Ms. Kimball,
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THIS IS NOT AN AUTOMATED RESPONSE
Thank you for your submission to the FBI Internet
Tip Line. After a careful evaluation of your
information, it is our determination that your
complaint should be reported to your local law
enforcement authorities or District Attorney's
office. If you wish pursue legal matters against
the hospital you should contact an attorney.
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DHHS OIG 1998 VOLENTARY DISCLOUSURE PROGRAM T18CFR371Crime: Public Fraud
T42CFR417 illegal denial of Existing Federal HMO Hospital Extended Care Services: Intent to harm
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Attorney General - health care fraud division # 2002-04-0925
Mike Cox / Jennifer Granholm <~ Previous U.S. Attorney, Previous MI Attorney General T18CFR371Crime.
Health Care Fraud Division # 99-05-1034 January 2000 Linda Damer
Insurance Bureau [ OFIS ] #31302-001 March 2000 Cindy Mielock , Kristie Tabor T42CFR417 misprison of Felony Federal Hospital Insurance Fraud and abuse against the Citizens of Michigan
Liscensing Division #68-99-3073-00 april 1999 Cynthia Samuel - victim still living
Bureau of Health Systems #990759 april 1999 Mary Duncan - victim still living
ACE Eastern District Ellen Christensen U.S. Attorney: Region V HCFA: refused to investigate 2001. Illegal Agreement T18CFR286Crime: Allowing and Concealing Felony Federal Hospital Insurance Fraud against American Citizens with Federal HMO Polices in Region V HCFA that results in death ( genocide ) by illegal denial T42CFR417 of Hospital Extended Care Benefits & Services.
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Color of Law / Rule of Law: Elderly Hospitalized Entited Individuals are not able to run for their Lives when DHHS Hospital Employees have them killed by denial of covered posthospital extended care services. Intent to harm.
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Sincerely,
All ENTITLED Federal Employee Health Beneficiaries [ & the General Public
] who are being criminally denied [ DHHS T42CFR417 ] Existing Federal
Health Insurance Coverage, illegally billed for denied covered claims and
forced into HCFA State Mediciaid Programs for the POOR. Title18CFR1001Crime.
Kimberly Kimball

FBI and U.S. Attorneys Allow Federal HMO Dumping in Michigan

Governor Granholm Looting General Trust Fund Account

Health Alliance Plan conduct fraud against Retirees

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