A jury found former State Senator Phil Griego guilty on five of the eight charges he faced after a two-week long corruption trial on Thursday. The jury found Griego guilty on charges of one count each of fraud, bribery, having an interest in a state contract and violating ethical principles of public office. The jury found Griego not guilty on a second charge of fraud, filing false financial disclosure and perjury. Some charges include at least one year of jail time and up to 17 and a half years. This is a breaking news story and will be updated as more information comes in.
New Mexico’s Attorney General is joining with others who say the state should be able to collect sales or gross receipts taxes on all internet sales. Hector Balderas announced Monday that he filed an amicus curiae, or friend of the court, brief in a case challenging a 1992 U.S. Supreme Court decision. In all, 36 attorneys general from 35 states and the District of Columbia signed onto the brief, led by Colorado AG Cynthia H.Coffman. That decision, Quill Corp. v. North Dakota, was aimed at determining whether a state could collect taxes on sales originating from a company with no physical presence, or “nexus,” in that state.
The state of New Mexico and Presbyterian Healthcare Services agreed on a settlement to recoup millions in previously-unpaid Medicaid premium taxes. Attorney General Hector Balderas announced Monday his office came to the agreement with the healthcare company to repay $18.5 million to the state. “I appreciate Presbyterian’s willingness to do the right thing and pay what they owe through this speedy resolution,” Balderas said. “Given the corporation’s ambitious future plans, I am optimistic Presbyterian won’t repeat its past missteps. However, I will continue to monitor Presbyterian’s compliance with the findings contained in the Examination Resources audit.”
His office said the $18.5 million settlement came as part of an agreement to pay back the $14.6 million in unpaid premium taxes.
Embattled Albuquerque Public Schools board member Analee Maestas resigned Tuesday. Maestas is facing charges for alleged fraud and embezzlement from a charter school she founded. This comes two weeks after Attorney General Hector Balderas formally demanded that Maestas resign. “I am pleased that that she responded to our legal demand by resigning and our office will continue to use our legal resources to protect the school children of New Mexico,” Balderas said in a statement. The questions came after KRQE-TV looked into an alleged doctored receipt for a relatively small amount of money.
Off to the side of Highway 10, somewhere in between Las Cruces and El Paso, Michel Nieves lives in a house with his parents and four siblings. Nieves, 20, and two older siblings have protection under the Deferred Action for Childhood Arrivals program. His 16-year-old sister is awaiting approval. His 5-year-old sister is the only U.S. citizen in the household. This story originally appeared at New Mexico In Depth and is reprinted with permission.
A report examining possible “pay-to-play” over state pension investments is drawing sharp reactions and a call for an investigation into whether donations by investment firms broke state laws. The International Business Times and the money-in-politics watchdog nonprofit Maplight released an investigative report earlier this week on donations given directly to Susana Martinez’s campaign and to organizations that backed Martinez and later received state investment money from a public pension fund. A spokesman for Martinez essentially called the report clickbait and said “these accusations are shameless and dishonest” in a statement to NM Political Report. The spokesman, Joseph Cueto, continued, “It’s a shame that the dark-money liberal political group behind this is getting their way with clicks and smear headlines without a shred of evidence. The Governor remains open to further strengthening of our disclosure laws – despite Democrats’ previously killing her proposals to do just that.”
IBT is a for-profit online news organization based in New York City.
New Mexico’s top law enforcement officer joined 15 other attorneys general in suing the federal government to stop the Trump administration from deporting people whose parents brought them to the country illegally as children. New Mexico Attorney General was among those who opposed President Donald Trump’s plans to end the Deferred Action for Childhood Arrivals program, created by a Barack Obama executive order, in six months. Those who remain in the country under the status can stay until their waives expire and the renewals typically last two years. After six months, the administration would no longer accept new renewals and those whose status expired would be subject to removal from the country. The lawsuit says the Trump decision, announced by U.S. Attorney General Jeff Sessions earlier this week, discriminates against DACA recipients and harms states and their economies.
A federal judge said Wednesday that the United States government broke the law when it delayed a rule updating how royalties are calculated when companies drill and mine offshore and on federal and tribal lands. Those royalties are paid out to states, tribes and the United States government. After five years of analysis, meetings with stakeholders and public comment, in 2016 the Office of Natural Resource Revenue (ONRR) issued a rule updating valuation rules, which had been set in the 1980s. ONRR estimated the changes would increase royalty collections by $71.9 to $84.9 million annually. The rule took effect on January 1, 2017 and initial reports were due in February.
New Mexico’s Attorney General says one of the state’s largest healthcare providers committed fraud by deliberately underpaying taxes for over a decade by falsifying Medicaid deductions and credits. Attorney General Hector Balderas filed the claim in state court in Santa Fe Tuesday, alleging that Presbyterian Health Plan, Inc. and Presbyterian Healthcare Services filed claims for tax deductions and credits related to Medicaid for above what the company qualified for between 2001 and 2015.The suit refers to Presbyterian’s actions as “systemic and deliberate.”
“When insurance providers break the rules, they must face consequences,” Balderas said in a statement released by his office. “My office is working with the State Auditor to make sure that Presbyterian—and any other companies that engaged in similar fraudulent conduct—are held responsible for the serious injuries imposed on New Mexican taxpayers.”
Meanwhile, a separate audit of premium tax collections continues, State Auditor Tim Keller said in a statement. In a statement to NM Political Report, a spokeswoman said Presbyterian is “confident that we have acted in good faith and with the intent to comply with our legal obligations and responsibilities” and said the company “vehemently reject[s] the allegations made today and we look forward to a positive resolution to this matter.”
“We are genuinely alarmed and surprised by the timing and nature of these allegations,” the emailed statement from Communications Manager Melanie Mozes said. “The premium taxes paid by Presbyterian Health Plan have been audited multiple times by independent firms and state agencies.
The federal government will take a look into New Mexico’s behavioral health services, according to the four Democratic members of the state’s congressional delegation. In a letter last month to Sens. Tom Udall and Martin Heinrich and Reps. Michelle Lujan Grisham and Ben Ray Luján, the federal Department of Health and Human Services Inspector General Daniel Levinson confirmed the upcoming review. “OIG will review the extent to which behavioral health providers are included in the States’ managed care plans and the types of care offered by these providers,” Levinson wrote in the June 28 letter.