February 10, 2014
3801 Connecticut Avenue, NW
Washington, DC 20008
Matthew W. Caspari, Esq.
D.C. Department of Behavioral Health
64 New York Avenue, NE
Washington, DC 20002
Dear Mr. Caspari:
is my felony fraud certification for February 2014. There is evidence
that I committed a felony against the Government of the United States
(U.S. Social Security Administration) on February 1, 2014. There is
evidence that I am engaged in a long-term scheme to defraud the federal
government of up to about $500,000 in public monies in the form of SSA
disability and Medicare services. These matters are more fully
discussed in the enclosed petition.
I receive weekly psychotherapy provided by the D.C. Department of Behavioral Health (Mohommed Shreiba, MD under the supervision of Earle Baughman, MD). I receive medical management provided by The McClendon Center (Nurse Sara F.
Carroll), a Core Services Agency of the District of Columbia. There is
evidence that I do not suffer from any mental illness of any kind and
that the billing of Medicare for mental health services by the D.C.
Government constitutes fraud, a felony prosecutable under the laws of the United States.
qualified for SSA disability benefits based on the determination made
in October 1991 by my former employer (the law firm of Akin Gump Strauss
Hauer & Feld) in consultation with a practicing psychiatrist in
violation of the American Psychiatric Association's so-called Goldwater Rule that I
suffered from a psychiatric "disorder" that rendered me a direct threat
in the workplace. The D.C. Office of Corporation Counsel determined in
1997, based on legally-irrelevant after-acquired evidence, that my
coworkers at Akin Gump formed genuine and credible fears in August 1989
-- two years before I was terminated -- that I might become armed and
extremely dangerous. In late October 1991 my direct supervisor stated
to her employees that she feared I might become extremely dangerous and
had the firm take protective measures against my committing a homicidal
assault against the firm, though the firm did not contact the D.C. police. You may review my employment at the firm with Akin Gump
senior counsel Dennis M. Race, Esq. at 202 887-4028.
I believe former Akin Gump partner Edward S. Knight, Esq. (currently
with NASDAQ) has information about my employment at the firm that might
be valuable to federal law enforcement. Mr. Knight served as General
Counsel of the U.S. Department of the Treasury during the Clinton
Administration. It ill-behooves a former Treasury Department General
Counsel to fail to disclose information to federal law enforcement that
might be pertinent to a criminal investigation.
cc: Mark F. Giuliano, FBI Deputy Director (Headquarters)