issued by the U.S. Treasury that was made payable to

Cynthia Aleman concealed in the visor above the passenger seat where Jesse

Claude Jean-Baptiste was sitting. Jean-Baptiste stated that his cousin had given

him the check, but Jean-Baptiste could not name his cousin. Bolcine searched the

rest of the car and discovered in the driver’s side console two debit cards that had

been issued to Lina Oliver and April Harmon. Edme said he was holding the cards

for a friend, but he did not name his friend and did not know what names were

printed on the debit cards. After Bolcine arrested Edme, Bolcine arrested Jean-

Baptiste and seized from him a document containing the names, birthdays, and

social security numbers of 30 persons. Jean-Baptiste claimed responsibility for the

treasury check and the list of personal identification information.at least two people at the Centers for Medicare and Medicaid Services in the week before the rate announcement.

The SEC said an FBI agent and an investigator from the Office of the Inspector General at the U.S. Department of Health and Human Services interviewed Sutter several weeks after the rate announcement and discussed with him his communications with the lobbying firm.

The agency said Sutter did not recall speaking to the lobbying firm about the rate announcement, but a House attorney sent the FBI and the HHS investigator a letter saying some of the information provided during the voluntary interview was incomplete and, on at least one key issue, inaccurate.

The SEC said the commission had obtained other information that indicated Sutter may have been a source of the lobbying