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Voter News and Issues ~ Helpcom.net - Northampton County's Chief Financial Officer Leslie Lewis Served with a Copy of
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Northampton County's Chief Financial Officer Leslie Lewis Served with a Copy of
Posted on Monday, March 09 @ 21:01:07 MST by editor

FOIA

Northampton County's Chief Financial Officer 

Leslie Lewis Served with a Copy of FOIA Law Suit

HCN Obtained a copy of the petition for a writ mandamus Douglas Buckley of Virginia's Unalienable Rights Foundation is required to provide to Lewis  at least three working days prior to his filing the writ in Accomack's General District Court.

The suit deal with what Buckley claims [ Buckley has what he asserts is an audio file of what he says is Lewis] Lewis is refusing to let his examine  what Buckley claims to be public financial records of the county that Buckley says shows what appears to him to be funds subject to the federal false claims act and that the money appears to Buckley were inappropriately used.  

The False Claims Act (31 U.S.C. §§ 3729–3733, also called the "Lincoln Law") is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal Government’s primary tool in combating fraud against the Government.[1] The law includes a qui tam provision that allows people who are not affiliated with the government, called "relators" under the law, to file actions on behalf of the government (informally called "whistleblowing" especially when the relator is employed by the organization accused in the suit). Persons filing under the Act stand to receive a portion (usually about 15–25 percent) of any recovered damages. As of 2012, over 70 percent of all federal Government FCA actions were initiated by whistleblowers. Claims under the law have typically involved health care, military, or other government spending programs, and dominate the list of largest pharmaceutical settlements. The government recovered $38.9 billion under the False Claims Act between 1987 and 2013 and of this amount, $27.2 billion or 70% was from qui tam cases brought by relators.

 Buckley's 42 page written request to Lewis asked Lewis for:

Schedule of Documents / Public Records That the FOIA Request Addresses

For Northampton County and/or any of its agencies [as agencies are defined and set out in Virginia Code § 42.1-77] for the Period January 01, 2009 to date, any and all [by what ever name they might be called ]:

Indexes [as indexes are defined and set out [pages 9 - 11] in the Library of Virginia’s Public Records Management Manual [manual]. Said manual and its guidelines are provided for in Virginia Code § 42.1-86.A., ¶ of the second] of Northampton County or any of its agencies;

I

1. Financial Statements

2. List/Schedules of Grants received from the Commonwealth or any agency thereof;

3. List/Schedules of Loans received from the Commonwealth or any agency thereof;

4. List/Schedules of Grants received from the federal government or any agency thereof;

5. List/Schedules of Loans received from the federal government or any agency thereof;

II

1. List/Schedules of Grants received from the Commonwealth or any agency thereof in default;

2. List/Schedules of Loans received from the Commonwealth or any agency thereof in default;

3. List/Schedules of Grants received from the federal government or any agency thereof in default;

4. List/Schedules of Loans received from the federal government or any agency thereof in default;

III

1. List/Schedules of Grants received from the Commonwealth or any agency thereof that is defective in meeting the terms thereof;

2. List/Schedules of Loans received from the Commonwealth or any agency thereof in that is defective in meeting the terms thereof;

3. List/Schedules of Grants received from the federal government or any agency thereof in that is defective in meeting the terms thereof;

4. List/Schedules of Loans received from the federal government or any agency thereof in that is defective in meeting the terms thereof;

IV

1. Any notes/disclosures/schedules to Northampton County’s financial statements/reports [by whatever name they might be called] that discloses any grant/obligations and any defaults and or defects of the same;

2. Any notes/disclosures/schedules to Northampton County’s financial statements/reports [by whatever name they might be called] that discloses any loan/obligations and any defaults and or defects of the same.

V

Any disclosure/notice/report [by whatever name they might be called] to any agency/department of the Commonwealth of Virginia or the United States [by whatever name they might be called] in which it was reported to that department/agency [by whatever name they might be called] any act[s] of:

1. Conspiracy to commit a felony as set out in Virginia Code § 18.2-22;

2. Forging public records as set out in Virginia Code § 18.2-168;

3. Dealing[s] in any matter[s] within the jurisdiction of any department or agency of the Commonwealth of Virginia, or any local government within the Commonwealth or any department or agency thereof, who knowingly falsifies, conceals, misleads, or covers up by any trick, scheme, or device a material fact, or makes any false, fictitious or fraudulent statements or representations, or makes or uses any false writing or document knowing the same to contain any false, fictitious or fraudulent statement or entry as tet out in Virginia Code § 18.2-498.3.;

4. Engaging in illegal money transmitting as set out in Virginia Code § 18.2-516;

5. Engaging in racketeering offenses as set out in Virginia Code § 18.2-514;

6. Falsely giving false reports to law-enforcement officials as set out in Virginia Code § 18.2-461.;

7. Obstructing justice as set out in Virginia Code § 18.2-460.

8. Concealing or Compounding offenses as set out in Virginia Code § 18.2-461

9. Making false entries as set out in Virginia Code § 18.2-472;

10. Destruction of records as set out in Virginia Code § 18.2-472;

11. Forging any writing, other than such as is mentioned in §§ 18.2-168 and 18.2-170, to the prejudice of another's right, or utter, or attempt to employ as true, such forged writing, knowing it to be forged as set out in Virginia Code § 18.2-172;

12. Obtaining money, etc., by false pretense as set out in Virginia Code § 18.2-178;

13. Written Procedures as set out in Virginia Code § 2.2-3126.B. ¶ of the three;

14. Written Opinions as set out in Virginia Code § 2.2-3126.B. ¶ of the fourth;

15. Judicial relief set out in Virginia Code § 2.2-3126.B. ¶ of the fifth;

16. Advisory opinions issued under Virginia Code § 2.2-3121.B.;

17. Advisory opinions issued under Virginia Code § 2.2-3121.C.;

18. Recisions of agreements/contracts made under Virginia Code § 2.2-3123;

19. Reports made to any law enforcement agency that touches and concerns Virginia Code § 2.2-3122;

20. Reports made to any law enforcement agency that touches and concerns Virginia Code § 2.2-3120;

21. Reports made under Virginia Code § 2.2-3118 to any law enforcement agency;

22. Forms completed under Virginia Code § 2.2-3117;

23. Forms completed under Virginia Code § 2.2-3115;

24. Library of Virginia form RM3 that relates to items 1-23 above

That Touches and Concerns any of the person[s] [Virginia Code §1-230; "Person" includes any individual, corporation, partnership, association, cooperative, limited liability company, trust, joint venture, government, political subdivision, or any other legal or commercial entity and any successor, representative, agent, agency, or instrumentality thereof. ] named in Exhibit 3 attached.

Buckley explained to HCN he is filing the suit in Accomack via Virginia Code § 2.2-3713:  . . . The hearing on any petition made outside of the regular terms of the circuit court of a locality that is included in a judicial circuit with another locality or localities shall be given precedence on the docket of such court over all cases that are not otherwise given precedence by law.

Ms. Lewis has been unavailable to HCN for comment.


 
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Associated Topics

VA  Govt. is Massive Criminal EnterpriseCorruption & Govt. & Business/Society FOIAForensic Data Fact CheckerHCN's Politically Correct ScrapbookStop The Gag of Political CorrectnessThe Junk Yard DogFake News AlertUSA  United StatesVirginia Beach Govt. Criminal Enterprise


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