Chairman Bernie G. Thompson

U.S. House of Representatives
Committee on Homeland Security
Washington, D.C. 20515
(202) 226-2616
Fax: (202) 226-4499



Chairman Silvestre Reyes

House Committee On Intelligence
H-405, U.S. Capitol
Washington, DC 20515-6415
(202) 225-7690
Fax: (202) 226-5068
Intelligence.HPSCI@mail.house.gov



Chairman Senator John D. Rockefeller IV

US Senate Select Committee On Intelligence
211 Hart Senate Office Building
Washington, D.C. 20510
202-224-1700



United Nations Security Council

Public Contact
Counter Terrorism Committee
Chrysler Building
Room CH-5061
New York, NY 10174
212) 457-1773/1886

Question of Terrorist; Organized Criminal and Gang Take Over Of
Non Profit Agencies Redirected to US Department Of Homeland Security


Dear Friend:

I am the original field investigator authorized to complete survey's of social service agencies dating back to the dating back to the 1980's across a 15 state area. During the National Survey of Social Services (1986-1996) extensive information was developed that HUD programs are heavily in bondage to organized criminal interest; prison based gangs; and even occassional terrorist as a result of a genocide for profit mechanism which has according to HUD vendors killed many thousands of clients over the last 20 years. For the purposes of this brief is to ask if the simple auditing process should be taken over by the US Department of Homeland Security:



Former Oregon Prison Director Michael Franke

Assassinated 1989

Oregon Prison Director
Assassination Victim 1989



Profile Reports On Question of
Genocide for Profit In HUD Programs

Profile Report Online



Holy Wars On The Homefront

By Harvey Kushner

Documents Criminals and Terrorist
TakeOvers Of Nonprofit Agencies

Profile Report Link

Meet A Few Honest Criminals


The year is believed to be 1986 and the Assistant Coordinator for HUD is describing his boss in Seattle as a member of "Da Mafia" which seemed quite hard to believe before we constructed the enormous database of organized criminal activities; drug trafficking; assassinations and other illegal activities. While these parties are apparent criminals most seem very honest about their goals; activities and ambitions. The use of nonprofit agencies to destroy the property values in central cities in such communities as , Portland's Central East Side Industrial Association, and City of Las Vegas are highly public and well published activity which have been briefly cited as well as attacks on smaller cities cited in this link as Moorhead, Minnesota

We will introduce you to Dwayne Dodge who is an individual trying to hire former military personnel on the front door of the Modesto Gospel Mission to attack Homestead Air Force Base at the Request of a disgruntled former Cuban General in the laste 1980's. We will introduce you to Mike who professes to be an "Anthrax Salesman" who has ties to the Rescue Mission Association. Our little tour will include a review of the Portland Police Department report of June 5th, 1992 asking the drug dealers using the Salvation Army shelter in downtown Portland Oregon not to continue to sell drugs to drive up customers on main street. Your staff is probally already aware of the failed attempt by the "Guru from Antelope Oregon" who imported a German terrorist cell to assassinate former US Attorney William Turner or the Assassination of former Oregon Prison Director Michael Franke for getting too close to drug trafficking in the Oregon State Prison System. A appended document discusses a Tom Reed at the Las Cruces Gospel Rescue Mission who spends a lot of time explaining he is a former major trafficker of narcotics with close ties to Cuba and Venezula.

In 2005 I was embarassed at the Centro Clinic Office located in the San Antonio Metropolitan Ministries in San Antonio, Texas by a young hoodlum who was threatening to beat a woman in a wheelchair over the head with his crutch for entertainment. Under the rules of engagement in Texas for the Security and Private Investigations industry I have the legal right to put 2 bullets in the individuals head and a thermometer up his back side to determine at which point the problem is legally dead. In fact any passing security officer or police officer who happended to be passing and witness this event and believe the woman was in immenient danger of death or serious injury can execute the problem. My embarassment was not being armed at the time and being reduced to screaming a few obscenities at the idiot to get him to leave.

Holy Wars on the Home Front by Harvey Kushner reviews extensive history of criminal and terrorist takeovers involving prison based gangs. This excellent report reviews the use of nonprofits by Islamic Groups to launch military strikes against targets both inside and outside of the United States. We currently in fact have state prisons offering to pay "homeless shelters" up to $150.00 a day to house parolees and obvious questions about these organizations ability to adequately monitor and maintain. Our information shows that during the 1980's law enforcment and public accountability were stripped which due to the political patronage system and genocide for profit schemes involving HUD programs. The last time I asked the vendors from these programs freely admitted their services are killing several thousands of their clients per year.



San Diego Regional Coalition

4699 Murphy Canyon Road,
San Diego, CA 92123
(858) 636-4111
Fax: (858) 492-2059

So Many Homeless Are
Dying We Stopped Counting


Robert DeVries robert@n2.net
mndailyreporter@hotmail.com
Re: Question
Thu, 5 Jul 2001 18:11:37-0700(PDT)

Hi! Thanks for your message I don't think that the website you mention is living in the real world. But the point is still well taken that the life of homeless people is extremely dangerous and the obstacles that homeless people face are severe. There are supposedly 15,000 homeless people here in San Diego County and the death rate is so high that the local paper no longer even bothers to mention when yet another body is found in Balboa Park.

When there was a meeting of the Renaissance Commission here in Ocean Beach a couple of years ago, the concensus in the audience was running more than 10 to 1 in favor of the theory that homeless people were ENTIRELY responsible for their own situation. What is needed is not $250 billion but a commitment by society that we will do what is necessary to help those homeless people who are willing to help themselves.

Best regards,
Robert DeVries
Democratic Central Committee


Cross Roads Rescue Mission

Former Director Johnny Rodriguez
201 W Main Ave
Casa Grande, AZ 85222
(520) 836-8196

Your Terminated!!!


Walter B. was an 82 year old WWII veterans who was traveling from the VA Center at Prescott, AZ to Nogazles on Memorial Day in 1991 to purchase cheap heart medication across the border. Walter arrived in Casa Grande, AZ late on Memorial Day and asked for shelter at the Cross Roads Rescue Mission and was refused shelter because he arrived after 5PM. Although the Police Department made a special request for shelter for this 82 year old Veteran on Memorial Day for shelter, they were refused.

Given the benefits of a warm bed, hot meal, the knowledge of a safe place to sleep, and possible assistance if medical emergency occured at the Rescue Mission; Walter might have lived. Having been denied access to the Rescue Mission, Walter B slept our in a vacant lot. Sometime during the night he had heart problems and was found dead in a ditch in front of McDonalds on main street Casa Grande. The First Baptist Church notified his relatives in Chicago and it cost a lot more to ship his body home for burial than if someone had given Walter an overnight motel room. Like many other elderly, disabled, and needy Walter was terminated with extreme prejudice by a social service structure which couldn't care less. When queried a year or so later the VA Hospital at Tucson, AZ stated they had heard something about the incident but explained that sometimes "Shit Happens".


Federal Bureau of Prisons

320 First St., NW
Washington, DC 20534
(202) 307-3198

Golden Parachute Programs
For Professional Felons-Prisons For Profit


With payments of up to $150 a day many shelters have become golden parachute programs for convicted felons seeking a respite from hard life of prison. The fact they are no longer in jail is not a deterrant to practicing crime on the outside.


Modesto Gospel Mission

Exectutive Director Vern & Barbara Deatherage
1400 Yosemite Blvd
P.O.Box 1203
Modesto, CA 95353
(209)529-8259 phone
(209)529-3450 fax

America's Most Wanted
Former "Disciple" Convicted Of Murdering Aunt


Art Lane Yeary accused to killing senior citizen with "roofers hatchet" captured in Mississippi .Art Lane Yeary a former "disciple" of the Union Gospel Mission of Modesto, California was reported captured in Mississippi. Authorities report he was captured using the last name of the elderly woman he allegedly killed using a roofer's hatchet and buried in her backyard. The Modesto Bee reports Yeary aka Art Gilliam.... will stand trial for the 1990 capitol murder of Ms. Goad who was found buried in her backyard. Modesto Bee quotes relatives of Ms. Goad that they were not too happy to see Yeary captured and returned for trial because they considered the matter closed.
Yeary a former "disciple" of the Union Gospel Mission of Modesto, California was apparently working at the Mission at or about the time he is alleged to have killed Ms. Goad. Some authorities believed he used his extensive contacts in the Mission field to elude arrest and prosecution for some years. Although Yeary was featured on America's Most Wanted for some years he was apparently presumed dead by some authorities.


Director: Rev. Thomas H. Miller(Deceased)

Merced County Rescue Mission
1921 Canal St
Merced, CA 95340-3739
Phone: (209) 722-9269
Fax: (209) 723-0575

How I Robbed Retarded Man


My names is James Bailey and I have just been arrested here in Merced, CA for failing to attend a sentencing hearing in Portland, Oregon. What great luck that I have been in the discipleship program at the Mission in Oregon for almost a year and that the current "house manager" fired to heavy drug use. I can't thank Tom and Letticia Miller of the Merced Rescue Mission for hiring me on the spot to be the new house manager of the shelter.

There must be a God because a retarded man named Tim Duarte was referred to the mission and has just asked me if I could hold his wallet, money, and identification for safe keeping. I was just too happy to have my new identity to hide from the law under and enough money to catch the first Greyhound out of town. I left in the middle of the night and have left Mr. and Ms. Miller to explain to Tim that he is now broke and without Id. To their credit the Millers initially called every shelter in a 5 state area asking other not to take me on staff under my old or new name after providing a report to Sheriff Deputies.

In August, 1998 Director Tom and Leticia Miller asked the person who questioned these matters locally to be denied services for life. My friends the Millers again demonstrate that lying about facts, denying the truth, and settling the score is an important part of what Jesus stands for. I'd like to discuss this further, but I have another "Christian"who needs someone to operate a shelter because he has no committment.


Willamette Weekly

Mark Zusman Editor
2220 NW Quimby,
Portland, OR 97210
503 243-2122

Death Threat Against Newspaper Editor?


Death ThreatConvicted felon Ma Cutris threatens to have Mark Zusman Editor or Willamette Weekly In Portland assassinated for opposition to Baloney Joe's Shelter during a HUD housing conference in Salem, Oregon for his role in court ruling in Portland.


Bob Wilmont?

Homeless Advocate Assassinated?


Death of Seattle Advocate Bob WilmontSeattle Bob Wilmont was responsible for publishing homeless death reports each year in Seattle during the 1990's. His facilities were bombed several times and had to move his operations several times and finally was shot to death by a client while reportedly threatening them with an empty rifle.


The Shelter

Manager Mel Eby
480 West Tennessee Street
Tallahassee FL 32301
(850)224-8448

20 Persons Barred For
Punching Mel In the Head?


In 2004 we have Mel Erb of The Shelter in Tallahassee, Florida posting a list of 20 persons who were barred for punching his staff while apparently engaged in a prison based gang take over of the nonprofit agency. Like similar takeovers of other facilities the attack on the staff of this facility includes use of physical violence. This problem is best addressed by having undercover Detectives or Homeland Security personnel being present on site to address such criminal activities.


Samaritan Ministries

Willis Miller Shelter Manager
1243 Patterson Avenue
Winston-Salem, NC 27101
Phone: 336-748-1962
Fax: 336-748-8207

Assassination Attempt 2005
Winston Salem, North Carolina


It is May, 2005 and a guest of the Samaritan Ministries is sitting on the bench outside the dining room after eating dinner and waiting to check in when another man approaches for no apparent reason and proceeds to stab him several times. While Shelter operator Steve Stover provides first aid to the victim the would be killer strolls calmly up a 1500 foot hill on a sunny afternoon to a waiting van. Nothing in the killer's action suggest any fear of the police or apprehension in this well planned attack. When apprehended the toe tag should read "Terrorist Executed By the US Department of Homeland Security Cite Title 50 USC...



Share House

P. O. Box 1209
1115 W 13th Street
Vancouver, WA 98666-1209
1 (360) 695-7658
Fax 1 (360) 993-2715

Share House Challenges
US Supreme Court Ruling Shiavo vs Shiavo



Share House

P. O. Box 1209
1115 W 13th Street
Vancouver, WA 98666-1209
1 (360) 695-7658
Fax 1 (360) 993-2715

Share House Botches Assassination


Exhibit K: Is a demand from an HUD vendor in Vancouver, Washington in 2006 that Chris Walters discontinue his medical treatment; stop asking for his SSI benefits and go look for a job. This is an interesting challenge to the US Supreme Court ruling of Shiavo V Shiavo where the patient is the decider of what is and is not appropriate medical treatment. The Share House subsequently denied Chris Walters services during a major winter storm with the expectation that Chris Walters would either die or suffer severe injury as a result of exposure.



Holy Wars On Home Front

By Harvey Kushner

Book Documents Islamic Terrorist Ties To
Non Profit Agencies In North Carolina


A person reading Harvey Kushner's book Holy Wars on Home Front would soon realize that the terrorist with extensive ties to North Carolina and nonprofit agencies and has better credentials and bonifides than most of the folks reading this report which included planning the 911 Attack on New York; launching combat operations on Israel; and trying to construct a unified national terrorist front in the United States.

Profile Reports Online

John Doe has an extensive history of interception of certified US Mail items; Federal Court ORDERS; and even correspondence addressed to the US Congress. John Doe engaged in enough serial stalking on the internet to help Chris Walters provide support for the Antispyware Act of 2005 and some evidence suggest John Doe has extensive ties to well known terrorist organizations in North Carolina as suggested by these profile reports on CD-Rom:

1. Link to Profile Report-NC

2. Link to Profile Report-NC

3. Link to Profile Report-Idaho

4. Link to Profile Report-Washington State



US Senate Select Subcommittee on Intelligence

211 Hart Senate Office Building
Washington, D.C. 20510-6475
202-224-1700

Review of Known Facts of Person
Soliciting Attack on Homestead AFB


United States Air Force



Modesto Gospel Mission

Exectutive Director Vern & Barbara Deatherage
1400 Yosemite Blvd
P.O.Box 1203
Modesto, CA 95353
(209)529-8259 phone
(209)529-3450 fax


Between 1986 and 1989 Mr. Dwayne Dodge of Turlock, California appeared on the front porch of the Modesto Gospel Mission at 1417 DeHarro, in Modesto, CA and at local Jack In The Box restaurant and explained publically his membership in what he refers to the "Peoples Revolutionary Army".
1. Mr. Dodge states the organization is run by a former assistant to Castro (unnamed) who is a real person living in Dade County who advocates the overthrow of the United States by military force.

2. Mr. Dodge states he seeks to hire mercenaries, preferably former veterans of the US military to train under a former Green Beret in eastern US.

3. Mr. Dodge explains some minor details of the pay and training and general information.

4. Mr. Dodge explains the group is heavily armed with various military equipment, including helicopters which he has visited recently on an island off Florida.

5. Mr. Dodge explains the principals plan to begin an armed insurrection by attacking Homestead Air Force Base in south Florida.

6. Mr. Dodge further explained at Jack In The Box restaurant over coffee at a second meeting other details of the plot.

7. Mr. Dodge explains members of the organization include Cuban National Guard pilots who are stationed at Homestead AFB. Mr. Dodge explains the revolution has hit a snag because military jets known as F-4 have been replaced by newer F-16 jets which the national guard pilots have to be retrained to fly.

Report to Federal Bureau of Investigations

1. A report of these allegations were turned over to the Resident Agent for FBI in Modesto, CA. A report was also turned over to US Senate Select Committee on Intelligence (Appendix)

Unanswered Questions

1. Is the person identified by Mr. Dodge a real living person or resemble any real living person?

2. Does such an organization as suggested by Mr. Dodge actually exist and has any attempt been made to locate their weapons or helicopters?

3. How does a person from Turlock know details of changes in jet fighter components at a defense installation across the United States?

4. How does Mr. Dodge have access to information that native born Cuban national guard pilots on Homestead AFB are having problems retraining on new jet fighters?

5. Who is the person who provided such information to Mr. Dodge?

6. Are any members of the national guard prepared to engage in acts of war on the United States in 1986-1987?


US District Court Western District Texas

U.S. District Clerk's Office
655 East Durango Blvd., Room G65
San Antonio, Texas 78206
(210) 472-6550

Chris Walters           )
Pro Se                  )
	vs              )
			)
United States Marshal   )
Austin, TX              )
Respondent
Civil Case Number A: 99CA-098SS

Your Anthrax Salesman Wanted What?
Profile Report Online


In 1993 John Doe and friends arranged a criminal record for Chris Walters "longer than your arm" with felony convictions which were never brought to trial much less sustained by convictions. John Doe maintained this fictious conviction via theft of US Mail and federal Court ORDERS to keep the fraud alive. John Doe and associated then tied the conviction to a major terrorist organization resident in Oregon, Washington, and Idaho who fielded an "Anthrax Salesman". Just when the conversation was getting interesting the Anthrax Salesman named Mike spooked and retired. When the matter was reviewed in US District Court the United States declined to respond to the Complaint however the terrorist was apparently able to put in an informal appearance.


Central Eastside Community

Policing Demonstration Project
33 SE Grand
Portland, Oregon 97214
(503-243-7351)

June 5th, 1992

Major Richard Love
Salvation Army
1785 NE Sandy Blvd
Portland, Oregon  97232

RE:  Recovery Inn:

We believe that the Salvation Army, City of Portland, and other funder's policy of offering free food and housing to persons who are substance abusers and/or are involved in illegal activities (A condition of the forenamed entitles have created by operating and supporting the unrestricted access mass dormitory Recovery Inn Shelter at 313 East Burnside,)  Has resulted in the Recovery Inn (RI) being a public nuisance: 

We maintain that unrestricted-access shelters such as RI are not
conductive to helping people transiton to an independent lifestyle.

We agree with Central Eastside Industrial Council's "Position statement on homeless services" that is enclosed.  We also enclosed Mayor Clark's July 19th, 1990 response to CEIC's position statement.  In fact we feel RI is incorrectly named as there are no records showing any client transferring to a "recovery"program.

While RI jobs programs claims success in finding full-time work for some individuals, it is not clear that individuals were formerly RI shelter clients since the employment program draws applicants from all over the central city.

Shelter-based care, in our opinion, does not solve people's problems
but only enables clients to continue the behavior that caused them to be homeless;
thereby perpetuating their condition.

It has been the city's policy and plan for many years to close the shelters and provide more humane single room occupancy housing coupled with case management services.  Dan Steffey, then Mayor Clark's Assistant, promised at several public meetings that mass dormitory shelters would be eliminated before January, 1991.   We feel it is now time to do this so that limited resources can be directed toward programs that help people solve their problems instead ofjust warehousing them in a substandard shelter that does not even meet federal requirements for housing prison inmates or migrant workers.

The Central Eastside Industrial Council (CEIC) and the Central Eastside Community Policing Demonstration Project have worked with the Salvation Army (SA) from the beginning in an attempt to improve RI operations. CEIC Committee Co-Chairs Joanne Ferrero and Margaret Moreland wrote the enclosed June 21, 1990,letter to Bill Thomas of Multonomah County supporting SA's assuming control of Baloney Joe's in July of that year.  It reads:

The Salvation Army has been in our district for
over 70 years. Our observation is that they have  been good neighbors
and operated successful programs.

Shortly after assuming control of Baloney Joe's, Captain Nancy and Ross Allemang of the SA assured CEIC Board Members that the problems business people were experiencing would improve because of SA Rehabilitation philosophy as well as SA's operating rules and procedures.

Soon after this meeting, Lt. Col Morelock and the Allemang's met with Greg Wentworth, Peter Fry, Stuart Shleifer, Joanne Ferrero, and Margaret Moreland at Wentworth Chevytown and again assured those present that they could expect the situation to improve. It was better that summer, but quickly deteriorated when the Salvation Army offered their as Portland's primary overflow shelter and continued the former Baloney Joe's Policy of unrestricted access. A community meeting was held January 25th, 1991 with Col Morelock, Captain Nancy Allemang, and John Simmons to air neighborhood concerns.  A copy of the approved minutes of that meeting are included with this letter.  A copy of the approved minutes of that meeting are included with this letter.  Also enclosed is a copy of a letter sent to Gordon Oliver of the Oregonian dated September 3rd, 1991 to correct some statements made in an 8/31/91 Article entitled, "Salvation Army Chief To Move On."  Copies of this letter were sent to both SA's Major Love and Major Hogan.

East Precinct Police personnel met  with Major Hogan shortly thereafter to inform him of drug activity at RI.  This matter also discussed at Demonstration Project meetings.  At the recent April 16th Demonstration Project meeting, Lt. John McNabb warned SA John Simons in no uncertain terms that Police Officers knew what was occurring inside the facility and could no longer ignore the situation.

Despite the Community's involvement and SA's good intention criminal
activity continues to flourish in and around this shelter.
Drugs are openly sold outside the front door from supplies stashed inside.
Police Officers routelinely find discarded hypodermic dyringes
in RI's restroom as well as evidence that bindles are being
assembled within the facility. A four inch thick file of arrest made from
July 1991 to May 1992 involving drug activity at RI was recently
submitted to the City Attorney as evidence in support of closing
the building under the City's specific Crime Ordinance.

What will happen if RI is closed?  Our observation is that most of the RI clients are illegal aliens who eat and stay at the shelter and are bussed to agricultural job sites outside the city.  Some have found selling drugs easier and more profitable than working in the fields.  Thus, taxpayers and contributors funds are being used
to support criminal activity.  Closing the shelter would allow these funds to be used for more worthwhile purposes.

The problems this shelter has created in our community will not be solved by transferring RI to another operation (If SA, with their expertise cannot manager this shelter, no one else can).  Nor can the problems by increasing operational funding, hiring additional help or building new state-of-art facility.  The problems, we feel, are endemic to unrestricted-access shelters and can only be solved by closure.  Concerned members of a CECI sub committee hired an attorney in 1990 to research successful nuisance suits against dormitory shelter operations.  The attorney provided information on several lawsuits that were successfully settled in the Complainants favor.  He also writes 9/24/90 Memo that states in part:

No law requires government, social service providers
and funders to facilitate outlaw life styles

furnishing free, unstructured housing.  The Law does, however, provide remedies for those injured by governments, providers, and  funders shortsighted facilitation of criminal behavior.  Not only may the governments, and providers involved be required to compensate victimes, but executives, directors, and major funders of the providers may also be required. It is time that community decision makers realize that on the one hand they have no legal obligation to reward those who refuse to live by community standards and laws; on the other hand they do have an obligation to protect the health and security of the whole community.

On the basis of this legal opinion and the City's pending civil action under the Specified Crime Ordinance, we maintain that the Recovery Inn should be closed.

Captain Bob Brooks
Lt. Dan Lambert
Commanding East PrecinctChair Demonstration
Project

Demonstration Project Committee Chairs: Wes Hackbarth, Environmental Cleanup-Union Pacific Railroad Joanne Ferrero, Building and Lt. John McNabb, Enforcement Margaret Moreland, Advocacy and Resources (Morrow Building) Copy: Mayor Bud Clark Commissioners Bogle, Blumenaeur, Kafoury, and Lindberg Police Chief Tom Potter Commissioner Paul Rader, Salvation Army, Los Angeles Major Neil Hogan, Salvation Army Harborlight.




Robin Arnold-Williams DSHS Secretary

Washington State DSHS
PO Box 45130
Olympia, WA 98504-5130
1-877-351-0002



Washington State Auditor

Brian Sonntag
PO Box 40021
Olympia, WA 98504-0021
(360) 902-0370

WASHINGTON STATE DSHS DEFRAUDS
MEDICADE OF $6.1 BILLION?


This Policy Highlighter from the Evergreen Foundation reviews an audit of Washington DSHS welfare programs which disallowed $6.1 Billion in medicade payments to Washington State because of frauds, hoaxes, shams, and various criminal activities. As the report states Washington State Auditors were subjected to threats and harassment by DSHS officials

POLICY HIGHLIGHTER
Volume 15, Number 1
January 11, 2005

DSHS fails $6.1 billion Medicaid audit Will legislature finally exercise oversight?

On December 30, 2004, Washington State Auditor Brian Sonntag officially released the Fiscal Year 2004 audit of the state's $6.1 billion (50 percent federal funds) annual Medicaid program. Among the 22 audit findings issued against the Department of Social and Health Services (DSHS) for its handling of the Medicaid program, the state auditor (SAO) took the highly unusual step of "disclaiming" the entire Medicaid program.

SAO noted: "‘Disclaim' is a term used in auditing standards that means we cannot conclude, based on documentation and other evidence we were provided, whether all of these costs were allowable or whether all clients were eligible for services given to them and all providers were eligible for payments made to them."

SAO's official Medicaid audit release follows the unprecedented public release of the audit's draft findings by DSHS on the agency's website on December 14, 2004. According to SAO, some of these draft findings were altered by DSHS.

The findings the Department of Social and Health Services released on its website on December 14, 2004, were preliminary drafts and were not completed. In addition, some of the findings the Department presented were worded differently from the drafts we gave the Department at the exit conference on November 24, 2004. The following document is the State Auditor's Office official special report on our audit of the Medicaid Program for fiscal year 2004.

Among the audit's official findings, DSHS:

• paid $22 million to individuals who did not provide valid Social Security Numbers (SSN) or offered no SSN at all;

• paid more than $1 million to individuals claiming a deceased relative's SSN;

• provided $1.3 million in unallowable medical services to illegal aliens;

• cannot account for more than 1.4 million in pills worth in excess of $529,000; and

• did not cooperate with SAO's audit, leading to the disclaiming of the $6.1 billion Medicaid program.



Evergreen Foundation

PO Box 552
Olympia, WA 98507,
Telephone: 360-956-3482

Regarding the lack of cooperation extended by DSHS, SAO made the following statements throughout its audit:

• [DSHS] personnel attempted to thwart particular audit procedures by questioning our authority to either expand the scope of our audit or to obtain certain information.

• [DSHS] altered information related to sample transactions while we were attempting to complete our review.

• In some instances, we were unable to independently interview line staff without the presence of management or without management's selection of the employees to be interviewed.

• Staff members informed us that they had to obtain permission from management prior to speaking with auditors. During our review of the allowability of certain medical procedures and of procedures provided to undocumented aliens, we were never granted permission to speak with the medical consultants who had approval authority.


• The audit liaison system, as actually used by the Department, hindered our access to data and obstructed our contact with line staff. Additionally, the audit liaison system attempted to force us to rely on the Department's representations as to the existence or accuracy of evidence. In effect, the Department was attempting to perform the work of the auditor, instead of allowing the auditors to perform an independent audit and reach a valid conclusion.

It is inappropriate for the Department to withhold information because it believes it is not relevant or significant. The auditor should be given the information requested and have an opportunity to examine it and discuss it with the Department before the auditor decides its importance.

Auditors of the Medicaid Program were subjected to undue criticism of their integrity, independence, competence, objectivity, and knowledge. These charges against audit staff were made both in person and through e-mail, and we believe they were intended to deter us from completing our audit.

It is worth noting the contrasting attitude displayed by the Department of Health (DOH) in response to one audit finding issued jointly against DOH and DSHS: "We concur with the finding of the State Auditor's Office . . . Thank you for the professional work by your staff." Despite DOH's acceptance of the audit finding, DSHS did not concur with the finding. With Washington's $6.1 billion Medicaid program at risk, legislators must finally exercise long overdue oversight and ensure audit corrective action occurs. Many of the findings issued against DSHS in SAO's 2004 audit are repeats from previous years. By making an example out of DSHS, legislators would also send a strong message to other state agencies that frustrating the efforts of the people's elected auditor will not be tolerated. Accountability and transparency for tax dollars must be the first responsibility of all state officials.

Prepared by: Jason Mercier
Budget Research Analyst
360.956.3482
Evergreen Freedom Foundation
P.O. Box 552, Olympia, WA 98507
Phone: (360) 956-3482, Fax: (360) 352-1874
Email: effwa@effwa.org




Courtsey Appellate Database
Served On United States



US Congressman Lamar Smith

Guaranty Bank Building
1100 NE Loop 410
Suite 640
San Antonio, TX 78209
210-821-5024
210-821-5947 fax


Congressman Bob Goodlatte

Vice Chairman House
Judiciary Committee
2240 House Office Building
Washington,D.C. 20515-4602
202-225-5431
Fax (202) 225-9681


The House Judiciary Committee

2138 Rayburn HOB,
Washington, DC 20515
202-225-3951


UN Office of Legal Affairs (OLA)

Under-Secretary-General for Legal Affairs
the Legal Counsel of the United Nations:
Mr. Nicolas Michel
1 UN Plaza,
New York, NY 10017

Jurisdictional Statement


This link reviews basic jurisdictional issues to the Committees of the US Congress and Special Defenders On Human Rights; If the United Nations requires outside participation they will contact 3rd parties through the US Department of State for instance.


Honorable High Commissioner
United Nations High Commission on Human Rights
8-14 Avenue de la Paix 1211
Geneva 10, Switzerland
41-22) 917-9000 Fax
41-22) 917-9016


Jurisdictional Statement


1. The 5th Circuit Court of Appeals granted me leave to act as Counsel AD HOC to a minor agency of the United Nations and I am not permitted to address questions which have been deferred to the Committees of the 107th US Congress pursuant too

1. Title 5 Part 1 Chapter 8 Congressional Review of Agency Rulemaking
and

2. Title 2 USC Sec. 190d. Legislative review by standing committees of the Senate and the House of Representatives and

3. United Nations High Commission on Human Rights pursuant to the 1503 Process and Special Defenders UN While these esteemed bodies can subponea us we cannot pratice law within their jurisdictional authorities


Reciept From US Senator Bill Bradley

UNITED STATES SENATE
Washington, D.C. 20510-3001

June 22,1990

Chris Walters
c/o Salem Union Gospel Mission
345 Commercial St NE
Salem,Oregon 97301

Dear Chris:

Thank you very much for sending me a copy of the Report on Political Terrorism In the Homeless Issue. I appreciate your taking the time to provide me with this information, and hope you will continue to keep me information of your opinions on issues of national interest.

Best Wishes
Sincerely
Signed Bill Bradley
United States Senator

BB/JTZ


Reply From US Congressman Porter Gross

Chairman of US House Committee
U.S. House Permanent Select
Committee On Intelligence

Date: Fri, 14 Mar 2003
17:15:01 -0500
From:Goss, Porter
Porter.Goss@mail.house.gov
Subject: Thank You!
To: legalcounsel@eudoramail.com

I am so pleased that you have taken the time to contact my office via e-mail. The Internet has been a wonderful tool which has opened up a new and welcome avenue to receive input and advice from my constituents in Southwest Florida. It has also increased the amount of communication from people all over the world.

Because of the inability to ensure that the complete text and integrity of my response will remain intact through e-mail, it is not possible to provide a personal e-mail reply to each individual message I receive. However, be assured that my office reviews all e-mails and tallies those that include an address from Florida's 14th Congressional District.

If you have a problem or concern that needs immediate attention, feel free to contact any of my offfices directly:

3301 Tamiami Trail East
Building F, Suite 212
Naples, FL 34112
239-774-8060


US Senator Richard Shelby

From senator@shelby.senate.gov
Sat Aug 2 14:28:51 1997
Sat, 2 Aug 1997 17:36:41 -0400
2 Aug 97 17:18
EDT Received:from ccMail by mailexch.senate.gov
Id: <001554A2.1946@shelby.senate.gov>

Thank you for your recent e-mail message to my office. I am glad you took the time to contact me.

I am always interested in receiving the views of Alabamians, and responding to my constituents is a top priority of my office. Utilizing the Internet will make my office even more accessible.


Reciept From United States Senate

Committee on the Judiciary
224 Dirksen Senate Office Building
Washington, DC 20510
Phone: (202) 224-5225
Fax: (202) 224-9102

Date: Mon, 23 Jul 2001 09:32:34 -0400
From senator_hatch@hatch.senate.gov
Subject:

This is an automatic response generated by my Internet mail system to acknowledge receipt of your e-mail message. I appreciate the views and suggestions of citizens and want to thank you for taking the time to write. As you might expect, however, the convenience of e-mail has increased the volume of constituent communications significantly, and I regret that I am unable to respond personally if you are not a Utah resident.

If you are a Utah constituent, and you have included your postal mailing address with your e-mail message, I will respond to your concerns as quickly as possible via U.S. mail.

Again, I appreciate your views and your interest in matters of public policy.

Sincerely,Orrin G. Hatch
United States Senator