December 9, 2021

News

News Network

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

8 min read
<div>The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations.</div>
The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations.

More from: October 26, 2021

News Network

  • Justice Department Files Sexual Harassment Lawsuit Against Massachusetts Property Manager
    In Crime News
    The Department of Justice announced today that it has filed a lawsuit alleging that a property manager in Chicopee, Massachusetts violated the Fair Housing Act by subjecting female tenants to sexual harassment.
    [Read More…]
  • Federated States of Micronesia Independence Day
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Man Sentenced for Covid-19 Relief Fraud Scheme
    In Crime News
    A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
    [Read More…]
  • Architect of the Capitol: Efforts Have Begun to Update Cannon House Office Building’s Renovation Cost and Schedule Estimates
    In U.S GAO News
    What GAO Found The Architect of the Capitol (AOC) has substantially completed three of five planned phases to renovate the Cannon House Office Building (Cannon project). AOC completed Phase 0 utility work; the Phase 1 work to renovate the building's west side, the Phase 2 work to renovate the building's north side; and work is underway on Phase 3 of the building's east side. Cannon House Office Building, Washington, D. C. From 2009 to 2018, AOC consistently estimated the project cost at $753 million, In 2014, GAO found that AOC's cost estimate of $753 million reflected several of GAO's leading practices for high-quality, reliable cost estimates, including that AOC had conducted a risk and uncertainty analysis. GAO found that AOC's cost estimating policies and guidance did not require a quantitative risk and uncertainty analysis nor the reporting of the resulting confidence level of the estimate. GAO made recommendations for AOC to incorporate leading practices into agency guidance and submit confidence levels of cost estimates to Congress. AOC implemented our recommendations. In January 2018, AOC updated its analysis of risks by undertaking an integrated cost-schedule risk analysis. AOC's 2018 analysis arrived at the same conclusion as its earlier analysis—that the project's estimated $753 million total cost was adequate to complete the project. However, AOC's 2018 analysis indicated that inaccurate estimates of costs for risk mitigations, unknown risks, and optimistic assumptions about the effect of risk mitigations on the project's cost and schedule could affect its total cost. AOC updated the analysis in December 2019 and estimated the project cost at $890 million. Two unknown risks materialized after the December 2019 estimate: the effect of COVID-19 and the January 2021 security events–their impact on the project is uncertain. In its March 2021 project summary, AOC reported that a revised budget would be formulated after the completion of an analysis in December 2021. Toward this end, in May 2021, AOC began updating its integrated cost-schedule risk analysis, with the aim of more accurately determining the extent to which the project's costs are increasing and its estimated cost at completion. Why GAO Did This Study In its Cannon project, the AOC intends to preserve the historic character while improving the functionality of the 113 year-old Cannon Building—the oldest congressional office building—as well as address deterioration to the building and its components. The project—nearing year 7 of its planned 10-year duration—is being implemented in five sequential phases with an initial phase (Phase 0) for utility work and four subsequent phases (Phases 1 through 4) to renovate the north-, south-, east-, and west-facing sides of the building. Each phase is scheduled around a 2-year congressional session. This statement describes: (1) the status of the Cannon project and (2) changes to the project's estimated cost at completion. This statement is based on GAO's prior reports in 2009 and 2014 and ongoing monitoring of the project. To monitor the project, GAO has been observing the ongoing construction, attending project meetings, and analyzing AOC documents.
    [Read More…]
  • Government Auditing Standards: 2018 Revision Technical Update April 2021 (Supersedes GAO-18-568G)
    In U.S GAO News
    The Yellow Book provides standards and guidance for auditors and audit organizations, outlining the requirements for audit reports, professional qualifications for auditors, and audit organization quality control. Auditors of federal, state, and local government programs use these standards to perform their audits and produce their reports. Effective Date The 2018 revision of the Yellow Book is effective for financial audits, attestation engagements, and reviews of financial statements for periods ending on or after June 30, 2020, and for performance audits beginning on or after July 1, 2019. Early implementation is not permitted. The technical updates to the 2018 revision of the Yellow Book are effective upon issuance. Revision Process Yellow Book revisions undergo an extensive, deliberative process, including public comments and input from the Comptroller General's Advisory Council on Government Auditing Standards. GAO considered all comments and input in finalizing revisions to the standards. For more information, contact James R. Dalkin at (202) 512-9535 or yellowbook@gao.gov. Visit our Yellow Book website for more information on applicable updates and alerts.
    [Read More…]
  • Former Labor Union Chief of Staff Convicted of Health Care Fraud
    In Crime News
    A federal jury in the U.S. District Court for the District of Columbia convicted an Arkansas man on Friday for fraudulently arranging for a labor union to provide health plan coverage to his girlfriend, who was never a union employee.
    [Read More…]
  • Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare
    In Crime News
    The owner of an Orlando-area telemarketing call center was convicted for his role in a kickback scheme involving expensive genetic tests and fraudulent telemedicine services that resulted in the payment of approximately $2.8 million in false and fraudulent claims to Medicare.
    [Read More…]
  • Justice Department Reaches Proposed Consent Decree to Resolve Hampton Roads Regional Jail Investigation
    In Crime News
    Today, the Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Virginia filed a complaint and a proposed consent decree with the Hampton Roads Regional Jail Authority.
    [Read More…]
  • VA Disability Benefits: VA Should Continue to Improve Access to Quality Disability Medical Exams for Veterans Living Abroad
    In U.S GAO News
    The number of disability claims for veterans living abroad—in foreign countries or U.S. territories—increased 14 percent from fiscal years 2014 to 2019. During this time period, claims processing time frames improved. In fiscal year 2019, the Veterans Benefits Administration (VBA) of the Department of Veterans Affairs (VA) approved comparable percentages of disability claims for veterans living abroad and domestically—63 percent and 64 percent respectively. However, for a subset of these claims—those where veterans likely received a disability medical exam scheduled by Department of State (State) embassy staff—approval rates were often lower. Veterans' access to disability medical exams abroad improved as VBA has increasingly relied on contracted examiners, rather than embassy-referred examiners, to conduct these exams. According to VBA, this shift expanded the pool of trained examiners abroad and increased the frequency and depth of VBA's quality reviews for contract exams. These quality reviews help VBA and its contractor identify and address common errors, according to VBA and contractor officials. However, several factors continue to limit some veterans' ability to access quality disability medical exams (see figure). Factors That Impair the Access of Veterans Living Abroad to Quality Disability Medical Exams Unknown quality of certain exams: A subset of veterans living abroad receive disability medical exams from an embassy-referred provider. VBA does not systematically assess the quality of these exams. Without doing so, VBA cannot determine if such exams affect the approval rates of veterans who receive them or contribute to longer processing times and are unable to make informed decisions about their use. Travel reimbursement: Under current VA regulations, VA is not authorized to reimburse veterans for travel expenses for certain services incurred in foreign countries as it is for those incurred within the United States, including U.S. territories. Consequently, some veterans living in foreign countries may be unable to afford to travel to exams. Examiner reimbursement: The Veterans Health Administration's (VHA) Foreign Medical Program reimburses examiners referred by embassy staff via paper checks in U.S. currency. These checks may be slow to arrive and not accepted by foreign banks, according to State and other officials and staff we interviewed. Such payment issues can deter examiners from being willing to conduct disability medical exams and thus limit veterans' access to these exams in foreign countries. Of the roughly 1 million disability claims VBA processed in fiscal year 2019, 18,287 were for veterans living abroad. Veterans living abroad are entitled to the same disability benefits as those living domestically, but GAO previously reported that veterans living abroad may not be able to access disability medical exams as readily as their domestic counterparts. VBA uses medical exam reports to help determine if a veteran should receive disability benefits. GAO was asked to review the disability claims and exam processes for veterans living abroad. Among other things, this report examines disability claims trends for veterans living abroad and these veterans' ability to access quality disability medical exams. GAO analyzed VBA claims data for fiscal years 2014 to 2019; assessed data reliability; reviewed relevant federal laws, regulations, policies, and contract documents; and interviewed employees of VBA, State, and other stakeholders. GAO is making five recommendations, including that VBA assess the quality of embassy-referred exams, VBA and VHA assess whether to reimburse beneficiaries for travel to disability medical exams in foreign countries, and that VBA and VHA pay examiners located by embassy staff electronically. The Department of Veterans Affairs concurred with GAO's recommendations. For more information, contact Elizabeth Curda at (202) 512-7215 or curdae@gao.gov.
    [Read More…]
  • On the Passing of Former Papua New Guinea Prime Minister Sir Michael Somare
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Readout of Justice Department, HHS Listening Session on the Bipartisan COVID-19 Hate Crimes Act with Organizations Representing Communities Impacted by Hate
    In Crime News
    Yesterday, Attorney General Merrick B. Garland and Secretary of Health and Human Services Xavier Becerra co-hosted a listening session with stakeholders on the bipartisan COVID-19 Hate Crimes Act, which was signed into law by President Biden on May 20. Under the legislation, the Department of Justice and the Department of Health and Human Services (HHS), in coordination with the COVID-19 Health Equity Task Force and community-based organizations, are required to issue guidance aimed at raising awareness of hate crimes during the COVID-19 pandemic. The session was moderated by Associate Attorney General Vanita Gupta.  
    [Read More…]
  • Malawi National Day
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Secretary Antony J. Blinken Opening Remarks at D-ISIS Meeting Opening Session
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • [Protest of NAVSEA Exercise of Contract Option for Torpedo Defense System Demonstration and Validation]
    In U.S GAO News
    A firm protested the Naval Sea Systems Command's (NAVSEA) exercise of a contract option for torpedo defense system demonstration and validation, contending that NAVSEA: (1) improperly determined that its bid was technically unacceptable; and (2) failed to disclose vital information concerning the bid requirements. GAO held that: (1) the protester's proposed system failed to meet the solicitation specifications; and (2) NAVSEA had no prior knowledge concerning the acceptability of certain proposed materials. Accordingly, the protest was denied.
    [Read More…]
  • Federal Court Permanently Bars Southern Florida Tax Preparer from Preparing Returns
    In Crime News
    A federal court in the Southern District of Florida has permanently enjoined a West Palm Beach tax return preparer and her business from preparing federal income tax returns for others, the Justice Department announced today. According to the court’s order, it issued the injunction in response to violations of a prior order in the case that had allowed the preparer and her business to prepare returns subject to certain restrictions. In April 2017, the United States filed a complaint against Lena D. Cotton and Professional Accounting LDC, LLC, that alleged the defendants prepared returns with improper education credits, manipulated filing statuses, and improper vehicle deductions, among other issues. In November 2017, the court permanently enjoined both defendants from this and other specific conduct and required defendants to engage a “neutral monitor” to “determin[e] and/or secur[e] compliance” with injunction.
    [Read More…]
  • Man “traveling for work” sentenced for smuggling 23 kilos of meth
    In Justice News
    A 53-year-old U.S. [Read More…]
  • Justice Department Settles Language Access and Retaliation Investigation of Courts in Fort Bend County, Texas
    In Crime News
    The Justice Department announced a settlement agreement with Fort Bend County (FBC) to improve access to court for people with limited English proficiency (LEP).
    [Read More…]
  • Fugitive narcotics trafficker apprehended
    In Justice News
    A 33-year-old [Read More…]
  • The Department’s 45-Day Review Following the Revocation of Proclamations 9645 and 9983
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Secretary Antony J. Blinken and Canadian Foreign Minister Mélanie Joly Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]

Crime

Network News © 2005 Area.Control.Network™ All rights reserved.