January 29, 2022

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Preclearance Request for Application

7 min read
Airport operators and host governments can email Preclearance to request an application using the below link. Interested parties are asked to include the pre-application information in their email request and acknowledge acceptance of the applicant…

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  • Secretary Blinken’s Travel to Costa Rica
    In Crime Control and Security News
    Ned Price, Department [Read More…]
  • Fourth Circuit Upholds Jury Conviction in Foreign-Agent Prosecution
    In Crime News
    The U.S. Court of Appeals for the Fourth Circuit today upheld an Eastern District of Virginia jury verdict convicting a man of acting and conspiring to act as an agent of the Turkish government within the United States without disclosing that relationship to the U.S. government. The Fourth Circuit also vacated an order granting a new trial and remanded the case for further proceedings before the district court.
    [Read More…]
  • Secretary Antony J. Blinken Remarks at a Climate/Sustainable Products Event
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Trafficking meth with firearm lands felon back in prison
    In Justice News
    A Texas Syndicate gang [Read More…]
  • Justice Department Recognizes World Elder Abuse Awareness Day; Files Cases Against Marketing Company and Executives Who Knowingly Facilitated Elder Fraud
    In Crime News
    The Justice Department today announced criminal charges in two separate cases against defendants accused of knowingly furnishing fraud schemes with information on elderly potential victims. The charges coincide with World Elder Abuse Awareness Day, a day intended to raise public awareness of the fight against elder abuse, neglect and financial exploitation.
    [Read More…]
  • NASA Telescope Named for ‘Mother of Hubble’ Nancy Grace Roman
    In Space
    At the agency’s [Read More…]
  • Atlantic 5-Day Graphical Tropical Weather Outlook
    In Uncategorized
    ZCZC MIATWOAT ALL TTAA00 [Read More…]
  • Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
    In Justice News
    A 49-year-old local [Read More…]
  • Nauru Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Secretary Blinken’s Call with NATO Secretary General Stoltenberg
    In Crime Control and Security News
    Office of the [Read More…]
  • Court Orders USDA-Licensed Breeder to Provide Immediate Care to Dogs Found to Be in Serious Danger
    In Crime News
    A federal court on Sept. 28, issued a temporary restraining order against Daniel Gingerich, an Iowa dog breeder, based on claims that he is placing the health of hundreds of dogs in “serious danger” in violation of the Animal Welfare Act (AWA).
    [Read More…]
  • NASA Announces Mini Payload Challenge Winners
    In Space
    The winners for the [Read More…]
  • Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
    In Crime News
    Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False Claims Act by knowingly submitting claims to the Medicare, Medicaid and TRICARE programs that resulted from violations of the Physician Self-Referral Law and the Anti‑Kickback Statute.
    [Read More…]
  • U.S. Victims of State Sponsored Terrorism Fund: Estimated Lump Sum Catch-Up Payments
    In U.S GAO News
    What GAO Found GAO estimated that lump sum catch-up payments to 5,364 9/11 victims, spouses, and dependents would total about $2.7 billion. This amount would result in the proportion of payments provided for claims submitted by 9/11 victims, spouses, and dependents to be equal to the proportion of payments provided for claims submitted by 9/11 family members (for example, a nondependent sibling or parent). GAO estimated that the amount of payments that 9/11 family members received (about $1.2 billion), as a percentage of their net eligible claims during the first two rounds of the Fund distributions (about $19.7 billion), was 5.8573 percent. GAO applied the percentage to the net eligible claims of 9/11 victims, spouses, and dependents (about $45.3 billion) to estimate the lump sum catch-up payments. GAO also estimated that, if authorized, lump sum catch-up payments to these 5,364 9/11 victims, spouses, and dependents would vary widely based on their net eligible claims and other factors, such as court awarded compensation related to the act of international terrorism that gave rise to a claimant's final judgement. Below is a summary of how estimated lump sum catch-up payments could vary across all groups: Victims: The minimum amount is $45,056 and maximum amount is $1,171,460, with an average of $445,634; Spouses: The minimum amount is $281,601 and maximum amount is $732,163, with an average of $675,423; and Dependents: The minimum amount is $179,644 and maximum amount is $497,871, with an average of $432,303. Why GAO Did This Study In 2015, the Justice for United States Victims of State Sponsored Terrorism Act (Terrorism Act) was enacted, which established the United States Victims of State Sponsored Terrorism Fund (Fund) to provide compensation for persons injured in acts of international state-sponsored terrorism. The Fund, which is administered by the Special Master and supported by U.S. Department of Justice (DOJ) personnel, has allocated approximately $3.3 billion in three payment rounds, which began in 2017, 2019, and 2020. In 2019, the United States Victims of State Sponsored Terrorism Fund Clarification Act amended the groups of individuals who were eligible to claim payments from the Fund. These changes affected the amounts that 9/11 victims, spouses, and dependents could claim from the Fund, compared with 9/11 family members. The Sudan Claims Resolution Act includes provisions for GAO to (1) estimate lump sum catch-up payments to eligible 9/11 victims, spouses, and dependents, that would result in the percentage of claims received from the Fund being equal to the percentage of claims of 9/11 family members received from the Fund; and (2) estimate amounts of lump sum catch-up payments for 9/11 victims, spouses, and dependents. To conduct this work, GAO reviewed relevant documents, interviewed DOJ officials who support the Fund, and analyzed Fund data. In March 2021 and June 2021, GAO published Federal Register notices requesting public comments on GAO's methodology for calculating lump sum catch-up payments and estimated lump sum catch-up payments. For more information, contact Triana McNeil at (202) 512-8777 or McNeilT@gao.gov and Jason Bair at (202) 512-4128 or BairJ@gao.gov.
    [Read More…]
  • Military Pay: Army National Guard Personnel Mobilized to Active Duty Experienced Significant Pay Problems
    In U.S GAO News
    In light of the recent mobilizations associated with the war on terrorism, GAO was asked to determine if controls used to pay mobilized Army Guard personnel provided assurance that such pays were accurate and timely. This testimony focuses on the pay experiences of Army Guard soldiers at selected case study units and deficiencies with respect to controls over processes, human capital, and automated systems.The existing processes and controls used to provide pay and allowances to mobilized Army Guard personnel are so cumbersome and complex that neither DOD nor, more importantly, the mobilized Army Guard soldiers could be reasonably assured of timely and accurate payroll payments. Weaknesses in these processes and controls resulted in over- and underpayments and late active duty payments and, in some cases, large erroneously assessed debts, to mobilized Army Guard personnel. The end result of these weaknesses is to severely constrain DOD's ability to provide active duty pay to these personnel, many of whom were risking their lives in combat in Iraq and Afghanistan. In addition, these pay problems have had a profound impact on individual soldiers and their families and may adversely impact on decisions to stay in the Army Guard. For example, many soldiers and their families were required to spend considerable time, sometimes while the soldiers were deployed in remote, hostile environments overseas, seeking corrections to active duty pays and allowances. The pay process, involving potentially hundreds of DOD, Army, and Army Guard organizations and thousands of personnel, was not well understood or consistently applied with respect to determining (1) the actions required to make timely, accurate pays to mobilized soldiers, and (2) the organization responsible for taking the required actions. With respect to human capital, we found weaknesses including (1) insufficient resources allocated to pay processing, (2) inadequate training related to existing policies and procedures, and (3) poor customer service. Several systems issues were also significant factors impeding accurate and timely payroll payments to mobilized Army Guard soldiers, including (1) nonintegrated systems, (2) limitations in system processing capabilities, and (3) ineffective system edits.
    [Read More…]
  • Mexican national stopped at border sentenced for possession of child pornography
    In Justice News
    A 29-year-old Mexican [Read More…]
  • Hawaii Couple Indicted in Tax Fraud Scheme
    In Crime News
    A federal grand jury in Honolulu, Hawaii, returned an indictment on May 13 charging a Hawaii husband and wife with conspiring to defraud the United States and filing a false tax return. The husband was also charged with five counts of money laundering.
    [Read More…]
  • Comments Invited on Regulations for Bankruptcy Trustee Payments
    In U.S Courts
    The bench, bar, and public have been asked to provide comments on proposed interim regulations for the administration of a new payment for trustees serving in Chapter 7 bankruptcy cases under the Bankruptcy Administration Improvement Act of 2020. The comment period runs from Aug. 30, 2021 to Sept. 17, 2021.
    [Read More…]
  • Man Sentenced to 97 months in Prison for Role in International Credit Card Fraud and Money Laundering Conspiracy
    In Crime Control and Security News
    U.S. Attorney’s Office [Read More…]
  • Neurosurgeon and Two Affiliated Companies Agree to Pay $4.4 Million to Settle Healthcare Fraud Allegations
    In Crime News
    Neurosurgeon Wilson Asfora, M.D. of Sioux Falls, South Dakota, and two medical device distributorships that he owns, Medical Designs LLC and Sicage LLC, have agreed to pay $4.4 million to resolve False Claims Act allegations relating to illegal payments to Asfora to induce the use of certain medical devices, in violation of the Anti-Kickback Statute, as well as claims for medically unnecessary surgeries.
    [Read More…]
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