Pentagon Releases bin Ladin’s Bodyguard to Montenegro

Posted on June 23, 2016June 23, 2016 by Denise Simon

Pentagon transfer Abdel Malik Ahmed Abdel Wahab Al Rahabi (#Yemen 1979) from Guantanamo Bay to #Montenegro.

The transfer of Abdel Malik Ahmed Abdel Wahab al-Rahabi leaves 79 detainees remaining at the U.S. naval base in Guantanamo. Al-Rahabi, 37, who was brought to Guantanamo in January 2002, had been accused of being a bodyguard for the late al Qaeda leader Osama bin Laden in Afghanistan, according to Pentagon documents. More from Reuters.

Related reading: Baltics, Montenegro and NATO

In part from LWJ: US officials repeatedly warned that Rahabi was a threat. Joint Task Force Guantanamo (JTF-GTMO), President Obama’s Guantanamo Review Task Force, and a Periodic Review Board (PRB) all deemed Rahabi too dangerous to transfer. Curiously, another PRB approved Rahabi’s transfer in late 2014, just months after the same body said his continued detention remained necessary to mitigate the threat he posed.

According to a leaked threat assessment, dated Apr. 28, 2008, Joint Task Force Guantanamo (JTF-GTMO) concluded Rahabi was a “high” risk who is “likely to pose a threat to the US, its interests, and allies.”

JTF-GTMO found that Rahabi was a bodyguard for Osama bin Laden and was also related to the al Qaeda founder by marriage.

Rahabi “swore bayat (oath of allegiance)” to Bin Laden and “received specialized close combat training for his role as a suicide operative in an aborted component” of the 9/11 hijackings, according to JTF-GTMO’s threat assessment.

US officials concluded that Rahabi was one of several al Qaeda members “designated as suicide operatives in a plot to hijack US air carriers traveling across Southeast Asia and destroy them in midair.” The hijackings were initially intended to coincide with al Qaeda’s attacks on the East Coast of the US, but bin Laden reportedly canceled them because he feared the two parts of the operation would be too difficult to synchronize.

JTF-GTMO’s analysts concluded that Rahabi “participated in hostilities against US and Coalition forces and was captured with a group referred to as the ‘Dirty 30,’ which included [bin Laden] bodyguards and “a jihadist “assessed” to be the would-be 20th hijacker on 9/11. The latter individual is Mohammed al Qahtani, who is still detained at Guantanamo. Qahtani was denied entry into the US in August 2001 and eventually returned to South Asia. Qahtani was captured by Pakistani forces in December 2001 as he and more than two dozen others, including Rahabi, attempted to flee the Battle of Tora Bora.

For these reasons and more, JTF-GTMO recommended that Rahabi be retained in US custody.

President Obama’s Guantanamo Review Task Force also determined that Rahabi was too dangerous to transfer.

The task force, which concluded its work in January 2010, recommended that Rahabi be held in “[c]ontinued detention pursuant to the [2001] Authorization for Use of Military Force.”

A Periodic Review Board (PRB) established by the Obama administration reevaluated Rahabi’s case in early 2014. The PRB determined on Mar. 5, 2014 that “continued law of war detention of” Rahabi remained “necessary to protect against a continuing significant threat to the security of the United States.”

That is, the PRB concluded that Rahabi was too much of a risk to transfer as well, just as JTF-GTMO and President Obama’s task force had before hand. [See LWJ report, Review board rules against Guantanamo detainee.]

Hearing Scheduled on Radical Islam in Combating Terrorism

Posted on June 23, 2016June 23, 2016 by Denise Simon

In part from Conservative Review: Next Tuesday, June 28, Sen. Ted Cruz (R-TX), who chairs the Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, will conduct a hearing investigating the willful blindness on the part of the relevant law enforcement agencies to domestic Islamic terror networks. The subject of the hearing is “Willful Blindness: Consequences of Agency Efforts To Deemphasize Radical Islam in Combating Terrorism.”

Attorney General Loretta Lynch announced at a press conference that the motives of the Orlando jihadist might never be known and that “our most effective response to terror…is unity and love.” This comes on the heels of the government’s attempt to redact any mention of Islamic rhetoric in the 911 call and DHS releasing another internal document scrubbing all references to Islamic terror. Just this week, the Council on American-Islamic Relations (CAIR), a front group for Hamas, was allowed to sit in on FBI interviews with members of the Fort Pierce mosque. The FBI was supposed to cut ties with CAIR, and DOJ was supposed to prosecute them in 2009 following the Holy Land Foundation trial, in which CAIR was implicated as a co-conspirator, yet they are granted full access to FBI counter-terrorism investigations.

This hearing will likely focus on which figures within the federal government worked to squelch any research connecting the dots between local Muslim Brotherhood officials, these individual terrorists, and foreign terror networks. Senators on the committee now have an opportunity to expose the Muslim Brotherhood influence within DHS and the FBI, their invidious “Countering Violent Extremism” Agenda, and their hand in covering up counter-terrorism investigations. They can demonstrate how the federal government has hamstrung local law enforcement by refusing to cooperate and share information regarding jihadists living in their communities.

Most importantly, this is the first opportunity to finally change the narrative from the false discussion about guns, which has nothing to do with Islamic Jihad. Hopefully, this committee hearing will be the beginning of a concerted effort for the legislative branch to actually engage in some critical oversight of the perfidious actions within the top echelons of federal law enforcement. The fact that GOP leaders in the House and Senate are not pushing multiple hearings and legislation dealing with this issue is scandalous, but unfortunately, not unexpected. Full story and audio is found here from Conservative Review.

****

“Based on open-source research conducted on a list provided by the Department of Justice, the Subcommittee on Immigration and the National Interest has determined that at least 380 of the 580 individuals convicted of terrorism or terrorism-related offenses between September 11, 2001 and December 31, 2014, were born abroad.” More here.

Further: In June 2016, CIA Director John Brennan testified that ISIS “is probably exploring a variety of means for infiltrating operatives into the West, including in refugee flows, smuggling routes and legitimate methods of travel.”

· In March 2016, the top U.S. military commander in Europe—Air Force General Philip Breedlove—told a Senate Committee that ISIS is infiltrating the ranks of refugees entering Europe, and that terrorists, returning foreign fighters and criminals are now part of the “daily” refugee flow.

· In September 2015, when asked if ISIS could infiltrate the refugees, Obama’s former top envoy on the coalition to defeat ISIS, General John Allen told ABC News, “I think we should watch it. We should be conscious of the potential that Daesh (aka ISIS) may attempt to embed agents within that population.”

· In October 2015, FBI Director James Comey said during a House Committee on Homeland Security hearing that the federal government does not have the ability to conduct thorough background checks on all of the 10,000 Syrian refugees that the Obama administration says will be allowed to come to the U.S.

In September 2015, the US Director of National Intelligence, James Clapper said “We don’t obviously put it past the likes of ISIL to infiltrate operatives among these refugees.”

· In September 2015, State Department Spokesman John Kirby admitted it’s “possible” for those with ISIS ties to sneak in the US through the refugee program.

· In February 2015, when asked by Rep. Michael McCaul if bringing in Syrian refugees could pose a risk to Americans, Deputy Director of the National Counterterrorism Center Nicholas Rasmussen said “It’s clearly a population of concern.”

· In February 2015 assistant director for the FBI, Michael Steinbeck said in a House Homeland Security hearing that he was “concerned” that bringing in Syrian refugees could pose a greater risk to Americans.

· In April 2015 House Homeland Security Committee Chairman, Rep. Michael McCaul said, “The intelligence community has briefed me that [terrorists] want to exploit the refugees — [that] terrorists want to exploit the refugee program to infiltrate and get in.”

Per Documents, State Dept. Knew About Hillary Server

Posted on June 23, 2016June 23, 2016 by Denise Simon

Emails: State Dept. scrambled on trouble on Clinton’s server

WASHINGTON (AP)— State Department staffers wrestled for weeks in December 2010 over a serious technical problem that affected emails from then-Secretary Hillary Clinton’s home email server, causing them to temporarily disable security features on the government’s own systems, according to emails released Wednesday.

The emails were released under court order Wednesday to the conservative legal advocacy group Judicial Watch, which has sued the State Department over access to public records related to the presumptive Democratic presidential nominee’s service as the nation’s top diplomat between 2009 and 2013.

The emails, reviewed by The Associated Press, show that State Department technical staff disabled software on their systems intended to block phishing emails that could deliver dangerous viruses. They were trying urgently to resolve delivery problems with emails sent from Clinton’s private server.

“This should trump all other activities,” a senior technical official, Ken LaVolpe, told IT employees in a Dec. 17, 2010, email. Another senior State Department official, Thomas W. Lawrence, wrote days later in an email that deputy chief of staff Huma Abedin personally was asking for an update about the repairs. Abedin and Clinton, who both used Clinton’s private server, had complained that emails each sent to State Department employees were not being reliably received.

After technical staffers turned off some security features, Lawrence cautioned in an email, “We view this as a Band-Aid and fear it’s not 100 percent fully effective.”

The AP initially reported Wednesday that the emails described security features being turned off on Clinton’s own private server, but State Department spokesman John Kirby clarified hours later that the emails described “a series of troubleshooting measures to the department’s system — not Secretary Clinton’s system — to attempt to remedy the problem.”

The emails were released under court order Wednesday to the conservative legal advocacy group Judicial Watch, which has sued the State Department over access to public records related to the presumptive Democratic presidential nominee’s service as the nation’s top diplomat between 2009 and 2013.

Clinton has repeatedly denied there is any evidence her private email server ever was breached. Her campaign did not immediately provide comment Wednesday.

Days after the technical crisis, on Jan. 9, 2011, an IT worker was forced to shut down Clinton’s server because he believed “someone was trying to hack us.” Later that day, he wrote, “We were attacked again so I shut (the server) down for a few min.” It was one of several occasions when email access to Clinton’s BlackBerry smartphone was disrupted because her private server was down, according to the documents.

The AP reported last year that in the early morning hours of Aug. 3, 2011, Clinton received infected emails, disguised as speeding tickets from New York. The emails instructed recipients to print the attached tickets. Opening an attachment would have allowed hackers to take over control of a victim’s computer.

In a blistering audit released last month, the State Department’s inspector general concluded that Clinton and her team ignored clear internal guidance that her email setup broke federal standards and could leave sensitive material vulnerable to hackers. Her aides twice brushed aside concerns, in one case telling technical staff “the matter was not to be discussed further,” the report said.

The State Department has released more than 52,000 pages of Clinton’s work-related emails, including some that have since been classified. Clinton has withheld thousands of additional emails, saying they were personal. The emails released Wednesday were not made available until after the inspector general’s office published its report, and Judicial Watch asked a federal judge to force the State Department to turn them over.

The case is one of about three dozen lawsuits over access to records related to Clinton’s time as secretary, including one filed by the AP. As part of its ongoing suit, lawyers from Judicial Watch on Wednesday questioned Bryan Pagliano, a former IT staffer for Clinton who helped set up the server, under oath. According to the group, Pagliano repeatedly responded to questions by invoking his Fifth Amendment right against self-incrimination, as he did last year before a congressional committee.

The FBI is also investigating whether Clinton’s use of the private email server imperiled government secrets. It has recently interviewed Clinton’s top aides, including former chief of staff Cheryl Mills and Abedin.

Republican presidential candidate Donald Trump said in a speech Wednesday that Clinton’s email server “was easily hacked by foreign governments.” Trump cited no new evidence that hackers had successfully breached Clinton’s server, but he said unspecified enemies of the United States were in possession of all her emails.

“So they probably now have a blackmail file over someone who wants to be President of the United States. This fact alone disqualifies her from the presidency,” Trump said. “We can’t hand over our government to someone whose deepest, darkest secrets may be in the hands of our enemies.”

**** The lies, the lies…

State Department Memo Conflicts With Claims From Top Security Official

State Department official claimed he did not know about private Hillary server

FreeBeacon: State Department official who told Congress he had no knowledge of Hillary Clinton’s private email server was included on an internal memo that discussed the server’s installation on March 17, 2009, the day it was allegedly set up.

The memo and other documents published by the watchdog group Judicial Watch on Wednesday conflict with claims that State Department security official John Bentel was unaware of Clinton’s personal email server.

Bentel has declined through his attorney to answer questions about the server from the Senate Judiciary Committee, citing a lack of knowledge. The committee has repeatedly sought testimony from Bentel over the past several months.

“According to his attorney, Randall Turk, Mr. Bentel knew nothing about the server at the time,” said Senate Judiciary Committee Chairman Charles Grassley in floor remarks on May 26. “Mr. Bentel’s attorney claimed that his client only learned of the controversial email arrangement after it was reported in the press.”

Bentel’s attorney did not respond to request for comment.

The March 17, 2009 server memo was emailed Bentel and three other State Department security officials from a department IT officer. It was headlined “Secretary Residential Installation Hotwash.” The term “hotwash” is a reference to a briefing that takes place after a consequential event.

The first bullet point on the memo discussed Clinton’s “Unclassified Partner System,” which identified a server in the “basement telephone closet.”

Clinton’s email server was reportedly set up on March 17, 2009, and she did not turn over any emails to the State Department that were sent or received before that date.

Judicial Watch received a copy of the memo, as well as other documents, as part of an ongoing public records lawsuit against the State Department. The document was previously mentioned in a State Department Inspector General report last month, which outlined extensive failures in the department’s public records process. However, the report did not list the recipients of the memo.

Other documents mentioned in the IG report raise additional questions about Bentel’s knowledge of Clinton’s server, according to Grassley. The report cited two State Department staffers who allegedly expressed concerns about the security of the setup to Bentel and were told to stop discussing the issue.

The Judiciary Committee chairman sent a letter to Bentel’s attorney on June 3, citing the discrepancies and again requesting an interview.

“At no time since I informed you of what we have learned from our interviews has Mr. Turk amended his position that you have ‘no memory or knowledge’ of these matters,” wrote Grassley.

“Based on the OIG report, it appears that your attorney’s representations to the Committee may have been false and misleading,” he added. “If the testimony to the Inspector General is true, then you did know of Secretary Clinton’s non-government email server and her private email use.”

Turk responded on June 10 to say his client “respectfully declines this invitation, as he has with prior invitations,” adding that Bentel had already discussed the issue with the House Select Committee on Benghazi.

N. Korea: Missiles ‘intensifying’ threat to Japan

Posted on June 22, 2016June 22, 2016 by Denise Simon

So, the White House does a website post, it is an emergency:

Notice — Continuation of the National Emergency with Respect to North Korea

NOTICE
– – – – – – –
CONTINUATION OF THE NATIONAL EMERGENCY WITH RESPECT TO NORTH KOREA

On June 26, 2008, by Executive Order 13466, the President declared a national emergency with respect to North Korea pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security and foreign policy of the United States constituted by the existence and risk of proliferation of weapons-usable fissile material on the Korean Peninsula. The President also found that it was necessary to maintain certain restrictions with respect to North Korea that would otherwise have been lifted pursuant to Proclamation 8271 of June 26, 2008, which terminated the exercise of authorities under the Trading With the Enemy Act (50 U.S.C. App. 1-44) with respect to North Korea.

On August 30, 2010, I signed Executive Order 13551, which expanded the scope of the national emergency declared in Executive Order 13466 to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the continued actions and policies of the Government of North Korea, manifested by its unprovoked attack that resulted in the sinking of the Republic of Korea Navy ship Cheonan and the deaths of 46 sailors in March 2010; its announced test of a nuclear device and its missile launches in 2009; its actions in violation of United Nations Security Council Resolutions 1718 and 1874, including the procurement of luxury goods; and its illicit and deceptive activities in international markets through which it obtains financial and other support, including money laundering, the counterfeiting of goods and currency, bulk cash smuggling, and narcotics trafficking, which destabilize the Korean Peninsula and imperil U.S. Armed Forces, allies, and trading partners in the region.

On April 18, 2011, I signed Executive Order 13570 to take additional steps to address the national emergency declared in Executive Order 13466 and expanded in Executive Order 13551 that will ensure the implementation of the import restrictions contained in United Nations Security Council Resolutions 1718 and 1874 and complement the import restrictions provided for in the Arms Export Control Act (22 U.S.C. 2751 et seq.).

On January 2, 2015, I signed Executive Order 13687 to take further steps with respect to the national emergency declared in Executive Order 13466, as expanded in Executive Order 13551, and addressed further in Executive Order 13570, to address the threat to the national security, foreign policy, and economy of the United States constituted by the provocative, destabilizing, and repressive actions and policies of the Government of North Korea, including its destructive, coercive cyber-related actions during November and December 2014, actions in violation of United Nations Security Council Resolutions 1718, 1874, 2087, and 2094, and commission of serious human rights abuses.

On March 15, 2016, I signed Executive Order 13722 to take additional steps with respect to the national emergency declared in Executive Order 13466, as modified in scope and relied upon for additional steps in subsequent Executive Orders, to address the Government of North Korea’s continuing pursuit of its nuclear and missile programs, as evidenced by its February 7, 2016, launch using ballistic missile technology and its January 6, 2016, nuclear test in violation of its obligations pursuant to numerous United Nations Security Council Resolutions and in contravention of its commitments under the September 19, 2005, Joint Statement of the Six-Party Talks, that increasingly imperils the United States and its allies. Executive Order 13722 also implements certain multilateral sanctions imposed under United Nations Security Council Resolution 2270.

The existence and risk of proliferation of weapons-usable fissile material on the Korean Peninsula and the actions and policies of the Government of North Korea continue to pose an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States. For this reason, the national emergency declared in Executive Order 13466, expanded in scope in Executive Order 13551, addressed further in Executive Order 13570, further expanded in scope in Executive Order 13687, and under which additional steps were taken in Executive Order 13722 of March 15, 2016, and the measures taken to deal with that national emergency, must continue in effect beyond June 26, 2016. Therefore, in accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency with respect to North Korea declared in Executive Order 13466.

This notice shall be published in the Federal Register and transmitted to the Congress.

BARACK OBAMA

THE WHITE HOUSE,
June 21, 2016.

North Korea missile reaches new heights, ‘intensifying’ threat to Japan

Reuters: North Korea launched what appeared to be an intermediate-range missile on Wednesday to a high altitude in the direction of Japan before it plunged into the sea, military officials said, a technological advance for the isolated state after several test failures.

The launch came about two hours after a similar test failed, South Korea’s military said, and covered 400 km (250 miles), more than halfway towards the southwest coast of Japan’s main island of Honshu.

The launches and earlier nuclear tests show continued defiance of international warnings and a series of U.N. Security Council resolutions and sanctions, which North Korea rejects as an infringement of its sovereignty.

Japanese Defence Minister Gen Nakatani said the second missile reached an altitude of 1,000 km (620 miles), indicating North Korea had made progress.

“We don’t know whether it counts as a success, but North Korea has shown some capability with IRBMs (intermediate range ballistic missiles),” he told reporters in Tokyo.

“The threat to Japan is intensifying.”

Reclusive North Korea and the rich, democratic South are technically still at war because their 1950-53 conflict ended in an armistice, not a peace treaty. The North regularly threatens to destroy the Japan, South Korea and the South’s main ally, the United States.

South Korean President Park Geun-hye denounced the test.

“The North Korean regime must realize that complete isolation and self-destruction await at the end of reckless provocation,” she said.

NATO Secretary General Jens Stoltenberg also decried North Korea’s “provocative actions”.

“I strongly condemn the launch by North Korea of two ballistic missiles,” Stoltenberg said in a statement.

“These repeated provocative actions … undermine international security and dialogue,” he said, calling for North Korea to “fully comply with its obligations under international law, not to threaten with or conduct any launches using ballistic missile technology and to refrain from any further provocative actions”.

The first missile was launched from the east coast city of Wonsan, a South Korean official said, the same area where previous tests of intermediate-range missiles were conducted, possibly using mobile launchers.

FIFTH STRAIGHT FAILURE

South Korea’s Yonhap news agency, quoting a government official, said the first missile disintegrated mid-air after a flight of about 150 km (95 miles).

Wednesday’s first launch was the fifth straight unsuccessful attempt in the past two months to launch a missile that is designed to fly more than 3,000 km (1,800 miles) and could theoretically reach any part of Japan and the U.S. territory of Guam.

Jeffrey Lewis, of the California-based Middlebury Institute of International Studies, said missiles were usually fired at a certain angle to maximize range, so the high altitude of the second launch may have been chosen to avoid Japanese airspace.

“That suggests the missile worked perfectly,” Lewis said. “Had it been fired at its normal angle, it would have flown to its full range.”

Lewis said failures were a normal part of testing and that North Korea would fix problems with the Musudan intermediate-range missile sooner or later.

“If North Korea continues testing, eventually its missileers will use the same technology in a missile that can threaten the United States,” Lewis told Reuters.

Nakatani said North Korea’s repeated missile launches were a “serious provocation” and could not be tolerated.

Japan indicated after the first launch that it would protest strongly because it violated U.N. resolutions, even though the launches posed no immediate threat to Japanese security.

In Seoul, South Korea’s presidential office said a national security meeting was convened to discuss the latest missile launches.

LONGER-RANGE ROCKETS

The U.S. military detected the two missiles, most likely Musudan, from North Korea, the U.S. military’s Pacific Command said. A Pentagon spokesman said both missiles fell into the Sea of Japan. North Korea is believed to have up to 30 Musudan missiles, according to South Korean media, which officials said were first deployed around 2007, although the North had never attempted to test-fire them until April.

While North Korea has developed potential longer-range rockets, such as its 30-metre (98 ft) Unha-3, a home-grown three-stage rocket based on 1950s Soviet Scud missile technology, it needs to be fueled from a fixed launch pad making it easy to detect and impractical as a weapon.

A smaller, powerful intermediate missile that is easier to deploy on a mobile launcher poses a harder threat to counter.

The U.N. Security Council, backed by the North’s main diplomatic ally, China, imposed tough new sanctions in March after North Korea conducted its fourth nuclear test in January and launched a long-range rocket that put an object into space orbit.

“At present, the situation on the peninsula remains very complex and severe. We think that the relevant party should avoid doing anything to further worsen tensions,” Chinese Foreign Ministry spokeswoman Hua Chunying told reporters at a regular press briefing on Wednesday.

North Korea has conducted a series of tests since then that it claimed showed progress in nuclear weapons and long-range ballistic missile capabilities, including new rocket engines and simulated atmospheric re-entry.

DoJ: National Healthcare Fraud Takedown

Posted on June 22, 2016June 22, 2016 by Denise Simon

In what the Justice Department is calling the largest takedown of healthcare fraud in U.S. history, federal authorities on Wednesday brought charges against 301 people for $900 million in false billings.

Among those charged includes 61 doctors, nurses, and other licensed medical professionals who, among other crimes, allegedly committed money laundering, identity theft, and Medicare Part D pharmacy fraud. Across the country, 23 states and 36 federal districts coordinated with the Justice Department and the Department of Health and Human Services to go after the alleged fraud schemes.

The defendants allegedly submitted Medicare and Medicaid claims the Justice Department said “were medically unnecessary and often never provided.” Some of the defendants were paid kickbacks for providing information for fraudulent bills. At least 28 doctors were among those charged on Wednesday. More from Atlantic.

Lynch/Justice Department: Good morning everyone and thank you all for being here. I am joined by several key leaders in our nation’s efforts to address health care fraud: Department of Health and Human Services Secretary [Sylvia] Burwell; Assistant Attorney General for the Criminal Division [Leslie] Caldwell; United States Attorney [Wifredo] Ferrer of the Southern District of Florida; FBI Associate Deputy Director [David] Bowdich; HHS Deputy Inspector General for Investigations [Gary] Cantrell; DCIS Acting Director [Dermot] O’Reilly; and [Shantanu] Agrawal, Deputy Administrator and Director of the Center for Program Integrity at the Centers for Medicare and Medicaid Services.

We are here today to announce a significant step in the federal government’s ongoing work to keep our nation’s health care system free of fraud and exploitation and to ensure that taxpayer dollars are used lawfully and appropriately. Over the last three days, the Medicare Fraud Strike Force – a joint effort between the Department of Justice and the Department of Health and Human Services – executed a significant nationwide health care fraud takedown. This action involved charging or unveiling charges against approximately 300 defendants in 36 federal districts for their alleged participation in a variety of schemes involving more than $900 million in fraudulent billings, making this the largest takedown in the Strike Force’s nine-year history.

The defendants named in these charges include doctors, nurses, pharmacists, physical therapists and home health care providers. They are accused of a wide range of serious crimes, from conspiring to commit health care fraud to making false statements and from bribery to money laundering. They submitted dishonest claims, charged excessive fees and prescribed unnecessary drugs. One group of defendants controlled a network of clinics in Brooklyn that they filled with patients through bribes and kickbacks. These patients then received medically unnecessary treatment, for which the clinic received over $38 million from Medicare and Medicaid – money that the conspirators subsequently laundered through more than 15 shell companies. In another case, a Detroit clinic billed Medicare for more than $36 million, even though it was actually a front for a narcotics diversion scheme. And yet another defendant took advantage of his position in a state agency in Georgia by accepting bribes and recommending the approval of unqualified health providers. These are just a few examples of the criminals that we targeted in this operation and although the specific nature of their wrongdoing varied from case to case, all of them betrayed the basic principles of their professions.

In addition to the usual patterns of fraud and deception that we’ve encountered in the past, we also saw new trends emerging in this year’s charges. For instance, in a number of cases involving the Medicare prescription drug benefit program known as Part D, we saw new evidence of identity theft, including the use of stolen doctors’ IDs to prepare fake prescriptions. We have also seen a growing number of cases involving compounded medications, which are combinations of two or more drugs prepared by a licensed professional. In recent years, the cost of these drugs has grown exponentially, making them a more attractive target for criminals looking to exploit them for profit.

As this takedown should make clear, health care fraud is not an abstract violation or benign offense. It is a serious crime. The wrongdoers that we pursue in these operations seek to use public funds for private enrichment. They target real people – many of them in need of significant medical care. They promise effective cures and therapies, but they provide none. Above all, they abuse basic bonds of trust – between doctor and patient; between pharmacist and doctor; between taxpayer and government – and pervert them to their own ends. The Department of Justice is determined to continue working to ensure that the American people know that their health care system works for them – and them alone.

In tackling these challenges, the Medicare Fraud Strike Force relies on close cooperation between the federal, state and local, governments. Since 2014, the Justice Department’s Criminal Division has organized an annual National Health Care Fraud Training Conference for Assistant U.S. Attorneys and state and federal law enforcement officers, which has substantially expanded the reach of our actions. More than 20 non-Strike Force U.S. Attorney’s Offices participated in this year’s takedown, helping us to combat health care fraud in a total of 30 federal districts nationwide, from Alaska to Florida. We were also assisted by approximately 20 state Medicaid Fraud Control Units, a reflection of the close partnership between state and federal authorities in combatting health care fraud – a partnership that we will continue to strengthen in the days ahead.

I want to thank my colleagues in the FBI, the Criminal Division and U.S. Attorneys’ Offices for their ongoing efforts to combat health care fraud. I want to thank all of the state and local law enforcement officers across the country who participated in this complex and fast-moving takedown. And I look forward to continuing our work together in the days ahead.

At this time, I’d like to turn things over to Secretary Burwell, who has been a dedicated leader and indispensable partner in this critical work and who will provide additional details on today’s announcement.