Ethics and Official Misconduct

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      Democratic House Candidate Cleared in New York Harassment Inquiry

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      The findings may help the candidate, State Senator John Mannion, in his bid to unseat Representative Brandon Williams in a tossup race.For more than two months, the congressional campaign of John Mannion, perhaps Democrats’ best hope to flip a crucial House seat, has been shadowed by accusations that he created a hostile work environment and berated top aides in the New York State Senate.Now an outside investigation commissioned by the State Senate has ended quietly without reprimand, concluding that Mr. Mannion did not violate the chamber’s harassment and discrimination policy.The conclusion, which can still be appealed, would provide significant relief to Democrats. They are counting on Mr. Mannion, a moderate former teacher, to provide one of the four pickups they need nationwide to take back control of the House. He is facing Representative Brandon Williams, a first-term Republican, in November in a district where Democrats meaningfully outnumber Republicans.The investigation was conducted by Michael Murphy, an outside lawyer hired by the Senate, who completed “a detailed, confidential response” and transmitted his findings clearing the Democrat to the Senate on Aug. 16, according to a previously unreported letter addressed to Mr. Mannion and obtained by The New York Times.Still, the letter was terse and provided little detail about whether Mr. Murphy, a partner at the law firm Barclay Damon, found the accusations to be credible when he interviewed several of the state senator’s former staff members.Neither Mr. Mannion nor Mr. Murphy would comment on the investigation or share a copy of the report on Thursday. A spokesman for the State Senate Democrats declined to comment.The accusations first surfaced in June when a group of former aides published an anonymous letter on Medium accusing Mr. Mannion of a litany of abuses and mistreatment during his brief tenure in the State Senate. The authors wrote that they had been subjected to “out of control yelling” and, in one case, retaliation after reporting that they witnessed a co-worker sexually harass a constituent.“We have come together now to write this letter because there is still time to avoid elevating yet another abuser to high office,” they wrote.Mr. Mannion has denied any wrongdoing. His allies privately dismissed the letter, which was published before a Democratic primary, as a politically motivated smear. Mr. Mannion won the primary anyway. More

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      Congress Presses Health Insurance Regulators on ‘Troubling’ Billing Tactics

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      Lawmakers are zeroing in on MultiPlan, a firm that has helped insurers cut payments while sometimes leaving patients with large bills.Lawmakers on Tuesday called on health insurance regulators to detail their efforts against “troubling practices” that have raised costs for patients and employers.In a letter to a top Labor Department official, two congressmen cited a New York Times investigation of MultiPlan, a data firm that works with insurance companies to recommend payments for medical care.The firm and the insurers can collect higher fees when payments to medical providers are lower, but patients can be stuck with large bills, the investigation found. At the same time, employers can be charged high fees — in some cases paying insurers and MultiPlan more for processing a claim than the doctor gets for treating the patient.The lawmakers, Representatives Bobby Scott of Virginia and Mark DeSaulnier of California, both Democrats in leadership positions on a House committee overseeing employer-based insurance, highlighted MultiPlan as an example of “opaque fee structures and alleged self-dealing” that drive up health care costs. In their letter, they pressed the department for details on its efforts to enforce rules meant to promote transparency and expose conflicts of interest.MultiPlan’s business model focuses on the most common way Americans get health coverage: through an employer that “self-funds,” meaning it pays medical claims with its own money and uses an insurance company to process claims. Insurers such as Aetna, Cigna and UnitedHealthcare have pitched MultiPlan’s services as a way to save money when an employee sees a provider out of network.In many cases, MultiPlan uses an algorithm-based tool to generate a recommended payment. Employers typically pay insurers and MultiPlan a percentage of what they call the “savings” — the difference between the recommendation and the original bill.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      George Santos Is Expected to Plead Guilty, People Close to Case Say

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      Mr. Santos could change his mind, but witnesses in his campaign fraud case were told by federal prosecutors that he intends to plead guilty on Monday.George Santos, the former Republican congressman from New York undone by a mind-bending array of biographical lies and moneymaking schemes, has told prosecutors that he intends to plead guilty and avoid a federal trial that was expected to begin next month, according to two lawyers involved in the case and two other people with knowledge of the matter.The plea, which is expected to occur on Monday in Federal District Court in Central Islip, N.Y., would spare Mr. Santos from a trial that almost certainly would have been a colorful spectacle. Mr. Santos, whose trial on 23 felony charges was scheduled to begin on Sept. 9, could still change his mind. But this week, two lawyers representing multiple witnesses in the case were told by federal prosecutors that Mr. Santos had decided to plead guilty.Two others with knowledge of the plans confirmed that he intends to plead guilty on Monday; one of the people said Mr. Santos is expected to give a statement in court acknowledging his crimes. The terms of his expected guilty plea and what sentence he might face were not clear.Lies, Charges and Questions Left in the George Santos ScandalGeorge Santos, who was expelled from Congress in 2023, has told so many stories they can be hard to keep straight. We cataloged them, including major questions about his personal finances and his campaign fund-raising and spending.Public court records show that an in-person hearing has been scheduled for Monday afternoon at the request of prosecutors and Mr. Santos’s lawyers. The records did not explain the purpose of the hearing. Mr. Santos and one of his lawyers, Joseph Murray, did not respond to requests for comment.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Trucking Company Owner Pleads Guilty in Wreck That Killed 7 Bikers

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      Dunyadar Gasanov admitted he had lied to investigators about how long he had known the driver of the truck and altered drivers’ logs to evade federal regulations.The owner of a trucking company pleaded guilty to federal charges Tuesday for making false statements after one of the company’s trucks killed seven motorcyclists on a rural road in Randolph, N.H. in 2019, federal prosecutors said.Dunyadar Gasanov, the owner of Westfield Transport in West Springfield, Mass., falsified driving logs, conspired to make false statements to federal inspectors and admitted to lying to inspectors about how long he had known the driver involved in the fatal crash, the U.S. attorney’s office in Massachusetts said in a statement.Mr. Gasanov, 39, who lives in West Springfield, Mass., and is known as Damien, will face up to 15 years in prison and a $30,000 fine for the three charges to which he pleaded guilty when he is scheduled to be sentenced on Nov. 21, 2024. As part of a plea agreement with prosecutors, the U.S. attorney’s office agreed to recommend “incarceration at the low end” of the sentencing guidelines, according to court documents.In a statement, Joshua S. Levy, the acting U.S. attorney, said that Mr. Gasanov had “flouted those laws that are critical to public safety.”“We will not forget the lives lost in June 2019 that relate to this conviction,” he said.The crash, on June 21, 2019, killed seven members of a motorcycle club of ex-Marines: Albert (Woody) Mazza Jr., 59; Daniel Pereira, 58; Aaron Perry, 45; Desma Oakes, 42; Michael Ferazzi, 62; and Jo-Ann and Edward Corr, who were 58.The driver of the truck that killed the bikers, Volodymyr Zhukovskyy, of West Springfield, Mass., was acquitted by a jury in 2022 of all charges he faced: seven counts of manslaughter, seven counts of negligent homicide and one count of reckless conduct.Mr. Gasanov lied to investigators about how many times he had interacted with Mr. Zhukovskyy, prosecutors said. He had claimed that he had first met the driver shortly before the crash, when, in fact, he had known him for years and was aware that Mr. Zhukovskyy, in 2013, had been charged with operating a vehicle while under the influence of alcohol, according to court records.Mr. Gasanov also underreported the number of hours driven by employees to evade federal regulations designed to ensure the safety of roadways, instructed at least one employee to falsify records, and lied about manipulation of driving logs, according to prosecutors.Westfield Transport ceased operation shortly after the accident, according to court records.Lawyers for Mr. Gasanov did not immediately respond to requests for comment.Dartanayan Gasanov, who, according to The Boston Globe is a brother of Dunyadar Gasanov, worked at Westfield Transport with Dunyadar, has also been accused of falsifying driving logs. He has pleaded not guilty and is awaiting trial, the prosecutors’ statement said.Kirsten Noyes More

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      Three MDMA Studies Are Retracted by Scientific Journal

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      The journal Psychopharmacology has retracted three papers about MDMA-assisted therapy based on what the publication said was unethical conduct at one of the study sites where the research took place.Several of the papers’ authors are affiliated with Lykos Therapeutics, the drug company whose application for MDMA-assisted therapy to treat post-traumatic stress disorder was rejected last week by the Food and Drug Administration. The company said the research in the retracted papers was not part of its application to the F.D.A. In declining to approve Lykos’s application, the agency cited concerns about missing data and problems with the way the company’s study was designed, according to a statement released by Lykos on Friday.The F.D.A. has asked Lykos to conduct an additional clinical trial of its MDMA-assisted therapy, which would have been the first psychedelic medicine to win approval by federal regulators. Lykos has said it would appeal the decision.The journal retraction was first reported by Stat, the health and medical news website.On Sunday, Lykos said that it disagreed with Psychopharmacology’s decision and that it would file an official complaint with the Committee on Publication Ethics, a nonprofit that sets guidelines for academic publications.“The articles remain scientifically sound and present important contributions to the study of potential treatments for PTSD,” the company said in the statement.The incident cited by Psychopharmacology has been well documented. In 2015, an unlicensed Canadian therapist who took part in the trial engaged in a sexual relationship with a participant after the conclusion of the trial’s dosing sessionsIn civil court documents, the patient, Meaghan Buisson, said she was sexually assaulted by the therapist, Richard Yensen, who at the time was working alongside his wife, a licensed therapist. Mr. Yensen has said the relationship was consensual and initiated by Ms. Buisson. Six months after the final session, she moved from Vancouver to Cortes Island, in British Columbia, where the couple lived, according to court documents. The relationship between patient and practitioner continued for more than a year, the documents said. Professional associations in both Canada and the United States prohibit sexual relationships between psychologists and patients for at least two years after their final session. The incident helped highlight some of the challenges associated with psychedelic medicine, which can render patients especially vulnerable during dosing sessions. For that reason, most clinical trials involving psychedelic compounds require the presence of two mental health professionals. (Lykos’s trials with MDMA require only one of the practitioners to be licensed.)The Multidisciplinary Association for Psychedelic Studies, or MAPS, is the nonprofit that carried out the research and later created Lykos to market its proprietary MDMA-assisted therapy. The association publicly acknowledged the incident in 2019, adding that it had been reported to the F.D.A. and to Canadian health authorities.The company acknowledged on Sunday that it had failed to notify Psychopharmacology about the violations, but it said that the oversight should have been addressed through a correction, not a retraction. More

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      California School Official Who Embezzled $16.7 Million Gets Nearly 6 Years in Prison

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      Jorge Armando Contreras used his position at a school district in Orange County to fund a luxurious lifestyle, prosecutors said.A former California public school official who embezzled more than $16 million from a school district and used the money to fund a lavish lifestyle was sentenced to nearly six years in prison this week, according to the Justice Department.A federal judge on Thursday sentenced Jorge Armando Contreras, 53, who worked for the Magnolia School District in Orange County, to 70 months and ordered him to pay $16,694,942 in restitution. Mr. Contreras, of Yorba Linda, Calif., had pleaded guilty in March to one count of embezzlement, theft and intentional misapplication of funds from an organization receiving federal funds, the U.S. attorney’s office said. Martin Estrada, the U.S. attorney for the Central District of California, said in a statement that “instead of using his job at a public school district to help socioeconomically disadvantaged children,” Mr. Contreras had embezzled millions of dollars in a scheme that fraudulently created for him a life of opulence.He used the money to buy a range of luxurious products like Louis Vuitton bags and $2,000 tequila bottles, according to the Justice Department. About $7.7 million in personal and real property traced to the scheme have been seized, officials said.Mr. Contreras’s lawyer, Ronald D. Hedding, did not immediately respond to an email seeking comment on Saturday.Court documents show that Mr. Contreras’s embezzling scheme appeared to have begun in 2016 and lasted until July 2023. During that period, he worked as the director and senior director of fiscal services at the school district, which serves students from preschool through sixth grade in Anaheim and Stanton, cities about 25 miles southeast of Los Angeles. About 81 percent of those students classify as socioeconomically disadvantaged, prosecutors said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Democrats Seek Criminal Investigation of Justice Thomas Over Travel and Gifts

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      The senators said the Supreme Court justice’s failure to disclose lavish gifts and luxury travel showed a “willful pattern of disregard for ethics laws.”Two top Democratic senators have asked the Justice Department to open a criminal investigation of Justice Clarence Thomas for possible violations of federal ethics and tax laws.Senators Sheldon Whitehouse of Rhode Island and Ron Wyden of Oregon sent a letter to Attorney General Merrick B. Garland last week asking that he appoint a special counsel to investigate Justice Thomas’s failure to disclose lavish gifts, luxury travel, a loan for a recreational vehicle and other perks given to him by wealthy friends.The request further intensified efforts by Senate Democrats to scrutinize Justice Thomas’s conduct at a time when they are trying to force Supreme Court justices to comply with stricter ethics and financial disclosure rules.“We do not make this request lightly,” the senators wrote in a joint statement. “Supreme Court justices are properly expected to obey laws designed to prevent conflicts of interest and the appearance of impropriety and to comply with the federal tax code.”“No government official should be above the law,” they added.Specifically, the senators asked that a special counsel investigate whether Justice Thomas violated federal ethics and tax laws by failing to disclose as income the $267,000 he received in forgiven debt for a luxury R.V.The senators wrote that Justice Thomas had “repeated opportunities” to explain his failure to disclose the gifts to the Senate Finance Committee, of which Mr. Wyden is the chairman, as well as the Judiciary Committee’s panel on federal courts, which Mr. Whitehouse leads.They also accused Justice Thomas of showing a “willful pattern of disregard for ethics laws,” behavior that they said surpassed that of other government officials who have been investigated by the Justice Department for “similar violations.”A spokeswoman for the Supreme Court did not immediately respond to a request for comment. More

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      White House Provided the Questions in Advance for Biden’s Radio Interviews

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      The host of “The Source” on WURD in Philadelphia said the president’s aides provided her with a list of eight questions to choose from.The questions asked of President Biden by two radio interviewers this week were provided in advance to the hosts by Mr. Biden’s aides at the White House, one of the hosts said Saturday morning on CNN.Andrea Lawful-Sanders, the host of “The Source” on WURD in Philadelphia, said White House officials provided her with a list of eight questions ahead of the interview on Wednesday.“The questions were sent to me for approval; I approved of them,” she told Victor Blackwell, the host of “First of All” on CNN. Asked if it was the White House that sent the questions to her in advance, she said it was.“I got several questions — eight of them,” she said. “And the four that were chosen were the ones that I approved.”Lauren Hitt, a spokeswoman for the Biden campaign, said it is “not uncommon” for the campaign to share preferred topics, but added that officials “do not condition interviews on acceptance of these questions” by the interviewer.“Hosts are always free to ask the questions they think will best inform their listeners,” she said. “In addition to these interviews, the president also participated in a press gaggle yesterday as well as an interview with ABC. Americans have had several opportunities to see him unscripted since the debate.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More