Sunday, October 19, 2008

OECD Criticizes Britain for Corruption

The OECD shook everything with its public denouncement of Great Britain's conduct in its latest corruption report.

The UK lays claim to be combating corruption, and on a regular basis lectures African countries and the like about the need to tidy their acts and stop taking bribes for arms and engineering contracts. But the OECD anti-bribery international working party and its spunky Swiss chairman, Professor Mark Pieth, have drawn up a report that describes the conduct of the UK administration itself as, in effect, corrupt.

The report paints a depiction of a corruption filled Labour government that spent many years, under Tony Blair, impeding justice, eluding action and making a series of dishonest promises about its missing aim to pass legal reforms. Ministers' real designs, it would appear, were to do nothing that would bother British business and its time-honored methods.

Behind closed doors at Chequers, Labour ministers accepted that British companies were themselves also paying big payoffs to get contracts, and so were nationalized aerospace, engineering and shipping firms.

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Bonnie, Ex-Girlfriend and Identity-Theft Scam Partner Sentenced

Jocelyn Kirsch - a previous Drexel University student and the ex-girlfriend and identity theft scam collaborator of 2005 Penn alumnus Edward Anderton - was condemned on Friday to five years in prison.

A federal judge also ordered Kirsch to pay $100,000 for amends and to be supervised by a probation officer for five years after she is discharged from prison.

This summer, Kirsch and Anderton both pleaded guilty to six charges, including money laundering, conspiracy and intense identity theft. The pair has been nicknamed the "Bonnie and Clyde" of identity theft.

From September 2006 to November 2007, Kirsch, 23, and Anderton, 26, directed an identity theft scheme in which they stole info from their family, friends and co-workers in order to acquire fraudulent credit cards.

Authorities say they finally stole about $116,000 from their victims and had meant to steal at least $122,000 more.

Anderton is set to be condemned on Nov. 14.

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Crack Down on Medicare Fraud in Florida

Medicare fraud prosecutions are on the rise in South Florida after federal law enforcement intensified efforts to uproot Medicare fraud, the U.S. Attorney's Office for the Southern District of Florida announced Sept. 30.

During fiscal 2008, the South Florida Health Care Fraud Strike Force charged 245 defendants for registering fake claims worth a total of $793.5 million. Those numbers were up from 2007, when prosecutors charged 197 suspects for Medicare fraud amounting to $638 million. In 2006, 111 defendants were targeted for $138 million in fraudulent medical billing.

Most of the 2008 cases involved claims for long-lasting medical equipment either never prescribed by physicians or never delivered to Medicare donees.

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