State senator blasts Palm Beach Post, calls reporting ‘criminal’

State Sen. Bobby Powell blasted The Palm Beach Post’s recent report on fraud in the 2016 August primary election Tuesday night, saying the reporting in a Sunday story “should be criminal.”

At a public forum, Powell and state Rep. Al Jacquet took aim at The Post and State Attorney’s Office investigators looking into absentee ballot fraud in the primary election. Detectives found nearly two dozen fraudulent signatures on absentee ballot request forms but couldn’t identify a suspect, The Post reported.

State Rep. Al Jacquet, left, and state Sen. Bobby Powell at a legislative wrap-up forum on Tuesday, July 25, 2017.

“It’s distasteful,” Powell told the audience of roughly 80 people. “It should be criminal that newspapers can print something like that and implicate.”

EXCLUSIVE: Read The Post’s report into last year’s primary election

Jacquet took aim at the detectives who questioned voters, calling their behavior “criminal” and “unconstitutional.” Fourteen Palm Beach County Sheriff’s Office detectives were assigned to interview voters.

“Someone comes to your door in uniform, bangs on your door and says, ‘Who did you vote for? How did you vote for them? Why did you vote for them? Did they give you anything to vote for them?'” Jacquet said. “This is not only criminal, this is unconstitutional civil rights violations. This is singling out one group of folks and literally intimidating them, suppressing their right to vote.”

Powell said the story was “flawed.”

“The story was not truthful, and it was done in order to damage the credibility of myself, (County Commissioner) Mack Bernard and Al Jacquet,” he said.

VOTER FRAUD: Read the State Attorney’s investigation into the primary election

Jacquet received enthusiastic applause after he said that voter suppression tactics wouldn’t work in the next election.

I guarantee you that’s not going to happen,” Jacquet said. “We’re just getting started.”

The Post on Sunday reported that prosecutors were ending their investigation into voter fraud in the August primary, despite finding 22 people whose signatures were forged on absentee ballot request forms.

The reason the case was dropped is because the lead detectives on the case, a Palm Beach County Sheriff’s sergeant and West Palm Beach detective assigned to the state attorney’s public corruption unit, couldn’t find a suspect.

Detectives didn’t follow up on basic leads, didn’t interview people who might have known about the fraud and waited eight months before following up with voters who made complaints.

Detectives also never followed up on The Post’s March story, in which voters said Jacquet and Bernard went into their homes, helped them fill out their ballots and collected them. Collecting other people’s ballots is a felony, the report states.

Powell, who said he brought copies of the report to Tuesday’s forum, said that the state attorney’s report does not “in any point indicate that our campaigns were under investigation.”

Read how 30% of Florida’s voting is ripe for fraud

The report does not mention Powell, and only mentions Bernard and Jacquet briefly.

But 17 of the 22 victims, which included a state attorney’s employee and her three family members, were in a narrow area where Jacquet’s, Powell’s and Bernard’s districts intersect.

And the only “person of interest” in the case was Delano Allen, whom detectives never interviewed. He was seen on video dropping off bundles of absentee ballot request forms.

Detectives never mentioned in their report that Allen is Powell’s longtime legislative aide.

Powell on Tuesday came to Allen’s defense, saying that other people must have been dropping off ballot request forms for other campaigns, too.

Delano Allen is my legislative aide,” he said, gesturing toward Allen. “In the paper they indicated that he dropped off ballot requests, almost saying that’s illegal. I’m sure that during the election season, that many Democratic clubs, Republican clubs, many other people dropped off absentee ballot requests. But when it came down to implicating him as to turning in one ballot, he turned in none. That was not reported. Unacceptable.”

It’s not illegal to drop off ballot request forms. The report does not mention Allen turning in absentee ballots. That would be illegal.

After he made his remarks, Powell criticized a Post reporter, telling the reporter that the newspaper didn’t mention that detectives found six fraudulent absentee ballots, which were from outside his district.

But detectives actually found that the ballots were not fraudulent.

“It was determined that 6 absentee ballots were possibly altered, forged, or obtained in a fraudulent way,” the report states. “It was determined through the course of the investigation that there was no criminal activity associated with these absentee ballots.”

After Powell spoke, Jacquet questioned why the three Democrats were even singled out for absentee ballots.

When you go to the division of elections and see the number of absentee ballots that counted in the recent election, the number has continued to skyrocket, because voters are now realizing that they don’t have to stand in line for two, three hours,” he said. “Why single out one group?”

But the candidates’ performance in absentee ballots was well above normal. Their opponents cried foul, and elections experts considered the results suspicious.

In some precincts, Bernard and Jacquet won nine of every 10 absentee ballots cast. They also drastically outperformed the top-ticket U.S. Senate candidates. In one Boynton Beach precinct, for example, 135 more people voted for Jacquet than for all the U.S. Senate candidates combined.

“When you have that type of down-ballot voting that exceeds the top of the ticket, it raises some suspicions,” University of Florida professor Daniel Smith told The Post in March.

Tuesday’s event was intended to give constituents a wrap-up of the Legislative session. But Powell said they first had to address the “elephant in the room.”

The audience included various local elected officials and former candidates, including Edwin Ferguson, a lawyer who lost to Jacquet in the August Democratic primary.

Ferguson actually beat Jacquet at the polls by 132 votes. But Jacquet’s extraordinary 1,167-vote edge in absentee votes easily won him the race.

Ferguson, who is running for the county School Board District 7 seat, declined to address the controversy on Wednesday.

“We came up short,” Ferguson said. “We’ll try to do better next time.”

Doctor in Kenny Chatman case pleads guilty to health care fraud

Dr. Joaquin Mendez, a former medical director for Kenny Chatman’s notorious Reflections Treatment Center, pleaded guilty to conspiracy to commit health care fraud today.

He faces up to 10 years in federal prison.

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

Mendez was the last holdout among eight people arrested in a fraudulent multi-million dollar drug treatment operation run by Chatman.

He admitted today to being essentially a doctor in name only for Reflections between September 2014 and September 2015. Although Mendez was supposed to be seeing patients and dictating their medical care, Chatman was the one deciding when people would get tested.

RELATED: ‘Kenny Chatman kidnapped me:’ Read one woman’s human trafficking story

Mendez would sign doctor’s orders without ever seeing the patients. He also signed off on hundreds of “certificates of medical necessity” for urine and saliva tests after the testing had already been done – and in some cases, the patients had already been discharged from Reflections.

If he had been closely following the drug test results, he would have noticed that up to 90% of the people in Chatman’s care were actively using drugs.

His actions helped turn Reflections, in Margate, and Chatman’s chain of sober homes into a multi-million dollar operation, despite Chatman having no experience in health care when he founded the facility in 2013.

Chatman’s crimes went far beyond health care fraud, however. His sober homes throughout Palm Beach County were houses of horror, where drug use was rampant and where some female patients were kept chained up so he could prostitute them. At least four people died of overdoses while in his care.

Chatman was sentenced to 27 1/2 years in prison in May. All of the other defendants also took plea deals, including another doctor and Chatman’s wife.

Mendez had held out because his attorneys, Richard Lubin and Anthony Vitale, wanted more time to review the mountain of evidence in the case, which included 326 gigabytes of digital records and 225 boxes of paper records.

Lubin said today that after reviewing the evidence, Mendez chose to plead guilty.

Mendez is scheduled to be sentenced Sept. 27.

Doctor in Kenny Chatman case expected to plead guilty

The last defendant in Kenny Chatman’s drug treatment fraud scheme is expected to plead guilty, according to a Thursday court filing.

Dr. Joaquin Mendez had pleaded not guilty to federal charges of money laundering and conspiracy to commit health care fraud. What he will plead guilty to is unknown; a change of plea hearing is scheduled for July 14.

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

He was the final holdout among eight people arrested in a multi-million-dollar drug treatment operation created by Chatman, who was sentenced to 27 1/2 years in prison in May.

Chatman, a felon who had no experience in health care before he created Reflections Treatment Center in Broward County in 2013, also trafficked his female patients. In his sober homes scattered throughout Palm Beach County, he held women captive and prostituted them.

RELATED: ‘Kenny Chatman kidnapped me:’ Read one woman’s human trafficking story

Together, the defendants will have to pay back millions to more than a dozen insurance companies that were defrauded.

Mendez was a former medical director for the Reflections. One of the reasons he declined to take a plea deal is because his veteran defense attorney, Richard Lubin, wanted more time to evaluate the evidence.

The amount of evidence in the case was “massive” – more than he’d ever seen in his 42 years in law, Lubin wrote earlier this year. It included:

  • 326 gigabytes of digital records copied onto an encrypted hard drive.
  • 236,245 digital files organized into 8,307 folders
  • 16,064 records in 133 files of patient data
  • 1,719 patient case files with as many as 600 pages in each file
  • 30 FBI taped interviews
  • 225 boxes of paper documents that prosecutors said would take 6-8 weeks to copy

Chatman was first exposed in a 2015 Palm Beach Post story. He was also recently profiled by NBC News.

Drug treatment center doctor who worked for Kenny Chatman will stay out of jail

A doctor who worked for corrupt treatment center operator Kenny Chatman will not be going back to jail – at least for now.

Federal prosecutors wanted Dr. Joaquin Mendez, who is out on $100,000 bond, back behind bars after they argued he violated the terms of his release by treating patients and prescribing opioids.

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

But Mendez’s lawyer, Richard Lubin, argued the terms were vague, and both sides agreed last week simply to amend the terms of his release.

Mendez, a former medical director for Chatman’s corrupt Reflections Treatment Center, is the only one of eight defendants not to have taken a plea deal for their involvement with the facility.

The seven others, including Chatman and his wife, Laura, were sentenced to a combined 58 years in prison.

Mendez has been charged with money laundering and conspiracy to commit health care fraud for ordering unnecessary urine drug tests for addicts, according to prosecutors.

One of the terms of his release, added in handwriting to the paperwork, was that he “not use his Medicare number to provide any services.”

Prosecutors said he violated those terms after he treated at least 188 Medicare patients wrote more than 100 prescriptions for controlled substances that included oxycodone, Oxycontin, clonazepam and fentanyl.

Lubin, his lawyer, argued the terms were weirdly vague.

“Not only is this Court and Dr. Mendez left guessing at what it means to ‘treat patients using his Medicare number,’ it is entirely unclear what the Government means by ‘Medicare number,'” Lubin wrote.

HEROIN: Killer of a generation

Apparently the ‘Medicare number’ prosecutors referenced was Mendez’s Provider Transaction Access Number, which Lubin said had “absolutely nothing to do with” Medicare claims.

On Thursday, both sides agreed to changing the terms of release.

Mendez is one of two doctors in charge of overseeing patient care at Chatman’s facilities to be arrested. Last Week, Dr. Donald Willems was sentenced to 10 years in prison – the maximum sentence – after pleading guilty to conspiracy to commit health care fraud.

Chatman was sentenced to 27 years in prison last month after admitting to turning his female patients into prostitutes and pimping them out online.

One of Kenny Chatman’s top doctors gets maximum sentence

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

A doctor who treated patients at Kenny Chatman’s notorious drug treatment center was sentenced to 10 years in prison today.

Dr. Donald Willems, an osteopath, was the medical director for Chatman’s Reflections Treatment Center, in Broward County, from October 2015 to May 2016.

He admitted in his plea deal to signing off on drug tests and unnecessary allergy and DNA tests, which helped Chatman turn his drug treatment center into a multi-million dollar business.

Although Willems was supposed to be treating the patients at Reflections, he wasn’t monitoring the results of their drug tests, he admitted. If he was, he would have noticed that most of the patients were not sober and their drug tests were actually being submitted by other people, including Reflections workers.

‘Kenny Chatman kidnapped me’: Read one woman’s human trafficking story

The 10-year sentence was the maximum he could have received after pleading guilty to conspiracy to commit health care fraud.

HEROIN: Killer of a generation

Willems was one of two doctors arrested for working with Chatman, who was sentenced to 27 years in prison last month. Chatman admitted to turning some of his female patients into prostitutes at his sober homes in Palm Beach County. Even in South Florida’s widely corrupt drug treatment industry, Assistant U.S. Attorney Marie Villafaña called Chatman “the most dangerous” player in it.

>> HEROIN: Killer of a generation

Federal prosecutors say the other doctor, Dr. Joaquin Mendez, has violated the conditions of his release on bond, and they asked last week to arrest him again. Mendez is the only one of the eight defendants – which includes Chatman’s wife, Laura – to not take a plea deal.

Willems is also facing four-year-old state charges of racketeering and illegally providing oxycodone for his work at a pill mill in Broward County.

Doctor charged in Kenny Chatman case caught prescribing opioids

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

Federal prosecutors are trying to get a doctor who worked for notorious treatment center operator Kenny Chatman back behind bars after they say he was caught prescribing the opioids Oxycontin and fentanyl to Medicare patients.

Dr. Joaquin Mendez, facing charges of conspiracy to commit money laundering and health care fraud in January, was out on $100,000 bond. As part of the conditions of his release, he was not allowed use his Medicare number to “provide any services,” according to a court filing on Friday. His Medicare number was also revoked after he was released.

But federal prosecutors say that between February and May, Mendez treated at least 188 Medicare patients, and he wrote more than 100 prescriptions for controlled substances that included oxycodone, Oxycontin, clonazepam and fentanyl.

‘Kenny Chatman kidnapped me’: Read one woman’s human trafficking story

Prosecutors wrote that agents learned Mendez was dropping in on assisted living facilities and asking if anybody wanted to see a doctor. He would then either write the patient a prescription or refer them to a home health agency.

A judge will decide whether he will be arrested again.

HEROIN: Killer of a generation

Mendez is the only co-defendant who has not taken a plea deal in the massive fraud case against Kenny Chatman and his treatment centers, Reflections, in Broward County, and Journey to Recovery, in Lake Worth.

Read The Post’s first story on Chatman: Police reports link sober home operator to prostitution

In addition to fraud charges, Chatman admitted to turning some of his female patients into prostitutes at his Palm Beach County sober homes. Last month, he was sentenced to 27 years in prison and forced to register as a sex offender. His lawyers said he will appeal the sentence.

Prosecutors say Mendez ordered unnecessary urine drug tests for patients at Reflections and Chatman’s other treatment center, Journey to Recovery, in Lake Worth.

Mendez would be the second doctor in the case to get caught violating the conditions of his release. Dr. Donald Willems went back to jail after police discovered he was working in a drug treatment center and prescribing drugs he was not authorized to prescribe.

Willems, who pleaded guilty to conspiracy to commit health care fraud, will be sentenced today in Miami. He faces up to 10 years in prison.

Palm Beach Shores settles case of dispatcher harassed by cop

Palm Beach Shores is paying $150,000 to settle a lawsuit by a former dispatcher who claimed she’d been repeatedly sexually harassed by former town police officer Charles Hoeffer.

For the town, it’s the latest fallout relating to Hoeffer, whom the town paid $135,000 last year to leave after he was accused of raping a blind woman twice. The town is being sued by that woman and another who claims Hoeffer groped and harassed her.

Former Palm Beach Shores officer Charles Hoeffer attends an arbitration hearing on May 5, 2016. (Allen Eyestone / The Palm Beach Post)

The dispatcher, Lori Saridakis, worked under Hoeffer’s supervision while she worked for the town. According to the 2015 lawsuit, he made crude comments to her, including asking her, “When are you gonna let me get some of that?” He would also grope himself in front of her, she said.

Ten months on paid leave: Officer faces assault allegations

11 women accuse cop of assault, rape or harassment

After she went to the town manager with her complaints, she was fired. The town said her position was simply eliminated.

“I’m happy it’s over for her,” Saridakis’ attorney, Arthur Schofield, said Thursday. “It was a long fight, and I’m proud of her for fighting, which other women couldn’t do or didn’t have the courage to do.”

At least one other dispatcher complained that she’d been harassed by Hoeffer. Saridakis could not be reached for comment.

The town’s insurance carrier, which is paying the settlement, agreed to settle just before the case went to trial. The settlement is not an admission of guilt.

The allegations against Hoeffer were first exposed in a 2015 Palm Beach Post article that revealed 11 different women had accused him of assault, rape or harassment over his three decades in policing with three different departments.

Last week, the national news site The Daily Beast profiled Hoeffer and his history in a lengthy exposé.

Schofield said he deposed Hoeffer for the lawsuit. He called it an “eye-opening experience,” although he didn’t uncover any new details about the officer’s history.

 

We first exposed Kenny Chatman. He tried to sue us for it.

When The Palm Beach Post first wrote about corrupt drug treatment center owner Kenny Chatman – a year before his arrest – the story exposed Chatman as a liar, fraud and potential sex trafficker.

Apparently, Chatman didn’t like it.

Kenneth Chatman walks into Reflections, his treatment center in Margate, in 2015.

Court files show that he had lawyer Jeffrey Cohen, of the Florida Healthcare Law Firm, run up $5,000 in billings investigating whether to sue The Palm Beach Post for defamation.

Cohen had a fellow lawyer pull the police records The Post cited in its story. He also called four different South Florida lawyers who specialize in defamation cases to try to get them on board.

“Teleconference with Benny Lebdecker (sic) re meeting to discuss possible lawsuit against Palm Beach Post,” reads one entry in Cohen’s list of billable hours.

“Discussions with Attorney Bruce Rogow re Palm Beach Post article and retention of his services,” reads another.

Chatman and his treatment center’s medical director, Barry Gregory, teleconferenced with Cohen multiple times between December 2015, when The Post’s article ran, and January 2016, the records show.

Ultimately, Chatman never pursued a lawsuit against The Post, and in December, he was arrested by the FBI. He pleaded guilty to conspiracies to commit sex trafficking, money laundering and health care fraud, and last week was given a 27-year sentence in federal prison.

RELATED: ‘Kenny Chatman kidnapped me:’ Read one woman’s human trafficking story

Gregory pleaded guilty to conspiracy to commit mail fraud and false statements regarding health care matters, and he was sentenced to five years in prison.

Normally, such billable hours are rarely made public, especially if a case doesn’t go to trial. So how did The Post find out about it?

Chatman racked up more than $5,000 in legal fees with Cohen – a relative pittance considering Chatman built his fraudulent treatment centers into multimillion-dollar operations.

But Chatman never paid the bills, and last year, Cohen sued him over it. The billable hours were included in the lawsuit. Chatman quickly paid up. (Read the bills here.)

When asked about it in March, after Chatman pleaded guilty, Cohen said he couldn’t talk about it, since Chatman was a former client.

Cohen has taken a contrarian view on some of the issues surrounding the addiction treatment industry. He’s been one of the few people to publicly criticize the efforts of the Palm Beach County Sober Home Task Force, which has arrested more than a dozen people in the industry for fraud and recommended widespread legislative reforms.

“They’re trying to kill cockroaches with shotguns,” he told The Post in March. “The way in which they’re going about it, sometimes, is eyebrow-raising.”

(He’s also been critical of The Post’s extensive coverage of South Florida’s drug treatment industry, calling it “a story in search of a villain.”)

Whether or not a lawsuit against The Post would have been successful is obviously unknown. But the Chatman story, like all the big stories by the paper’s investigative team, are thoroughly reviewed for potential libel issues by The Post’s lawyers.

‘Kenny Chatman kidnapped me’: Read one woman’s human trafficking story

Corrupt drug treatment operator Kenny Chatman will be sentenced Wednesday, and for the past few weeks, parents and victims have been writing letters to U.S. District Judge Donald Middlebrooks, telling him that they believe Chatman killed their children or furthered their addictions.

But perhaps none of the letters is as chilling as one filed with the court Monday, from a woman who says Chatman kidnapped her and forced her into prostitution. Then, after she escaped and told police, she says Chatman confronted her again and forced her to sign a sworn statement recanting.

Chatman has admitted to many of the details mentioned in the letter, and he pleaded guilty to conspiracy to commit sex trafficking, along with conspiracies to commit money laundering and health care fraud. He faces up to life in prison.

The woman’s letter is so chilling that The Palm Beach Post is choosing to publish it in its entirety:

My name is (redacted)

I’m 22 years old. I came down to Florida in 2013 for substance abuse treatment. I’ve been struggling with addiction since I was 11 years old.

I first met Kenny Chatman in 2015 at age 19. Kenny Chatman kidnapped me. I was brought to the house by some of the men that worked for him, as well as himself. Upon entering the house I was punched in the face and lost consciousness.

When I woke up at the house, there were restraints on my wrists and ankles attached to a bed post. There were other girls present at the house, severely under the influence, almost to the point of unconsciousness. They took all my belongings, including my clothes. They IV drugged me with an unknown sedative. And from that point on, men came in and paid him money to rape me.

He had me extremely intoxicated on unknown sedatives and substances that I was going in and out of consciousness but was completely aware of myself being raped, molested, emotionally, mentally physically, sexually abused, and verbally demeaned.

I recall close to 150 in total different faces of rapists abusing me daily over a period of 3-4 weeks. I was unrestrained for brief periods, only to be cleaned up of bodily fluids. I thought I was going to die there, in fact, I was convinced after several days.

After roughly 4 weeks of enduring countless abusive and sexual acts being performed against my will, I managed to jump out of a window while unrestrained and escape in solely a tshirt. I flagged down a car, and went home.

I later contacted local authorities and made a full police report naming Kenny Chatman as the perpetrator and captor. I was contacted by the FBI and detectives of the local police force to question me and get information from me about what happened.

This event has completely changed my life in every way. Emotionally, physically, mentally, and even in relationships with others. I’m terrified of men. I can’t have a normal intimate relationship yet. I have constant night terrors and flashbacks to this day of the events that have happened to me because of this man.

I have struggled to stay sober since these events took place in 2015, which is extremely upsetting since I had close to 2 years sober prior to it. After these events I was placed back in treatment and am still to this day receiving countless hours of trauma therapy, as well as addiction counseling. I’ve done over a year of EMDR therapy.

Long after I came forward with these events, I was confronted by Kenny Chatman again and forced into a vehicle and threatened and taken to a notary and forced to sign a document recanting my previous statements against him.

Once again, I was paralyzed with fear. In a place where you are supposed to feel the safest, TREATMENT, I experienced some of the most gruesome acts that I can think of.

Today, my hope is that justice will be served and Kenny Chatman is permanently removed from the streets so not only can he not get me again, but so he can’t do this to other human beings.

Adviser for notorious treatment center sentenced to nearly 5 years in prison

A former clinical director at the notorious drug rehab center run by Kenneth “Kenny” Chatman was sentenced to four years and nine months in federal prison today.

Barry Gregory was responsible for overseeing patients’ treatment plans at Chatman’s Reflections Treatment Center. But he largely turned a blind eye to problems there; he admitted in February to signing orders for patients to take urine and saliva tests that weren’t necessary, and he ordered DNA and allergy tests regardless of whether patients complained of allergies.

Dr. Barry Gregory, former clinical director for Reflections Treatment Center

He also said that as many as 90 percent of Reflections’ patients were actively using drugs.

Gregory pleaded guilty to conspiracy to commit health care fraud and knowingly falsifying a matter involving health care programs.

He joins six other people, including Chatman’s wife, who have pleaded guilty to various federal crimes related to Chatman’s drug treatment centers.

Chatman, first exposed in a 2015 Palm Beach Post story, created Reflections in a central Broward County strip mall in 2013. In Palm Beach County, he ran a series of sober homes that were notorious drug dens. He admitted last month to turning some of his female patients into prostitutes, pimping them out on websites like Craigslist and Backpage.

Chatman built Reflections into a multi-million dollar treatment center, and Gregory, a licensed mental health counselor, was instrumental in making that happen.

Chatman hired him in July 2015 to a position where Gregory would oversee addicts’ treatment and counseling. But Chatman was the one who dictated which patients were admitted and how they were treated, Gregory admitted.

When he was hired, Reflections was still on probation with the Department of Children and Family Services. Gregory was the one who filled out the forms to get Reflections fully licensed. To do so, he helped hide the business under Chatman’s wife’s name; because Chatman was a felon, he couldn’t legally own or operate a treatment center.

When Chatman wanted to open up a second treatment center, Journey to Recovery, in Lake Worth, Gregory again helped him fill out the forms, knowing that Chatman, and not Laura, was the real owner of the business.

Federal prosecutors said Gregory has shown remorse for his actions.

“While the defendant has not yet completed his cooperation, he has fully accepted responsibility, recognized his wrongdoing and shown true remorse, and assisted significantly in the investigation,” federal prosecutors wrote in a recent filing.

Chatman and his wife are scheduled to be sentenced May 17. He faces up to life behind bars. His wife, Laura, faces up to 10 years in prison.