News published on Federal Newswire in December 2020

News from December 2020


Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms

News Release: Addiction Care Interventions Chemical Dependency Treatment Centers and Owner Steven Yohay Agree to Pay $6 Million and Admit Misconduct; Yohay to be Excluded from Participating in Federal Healthcare Programs and Must Divest Ownership of ACI.


Former St. Albans Property Developer Sentenced to Prison for Wire Fraud

News Release: The United States Attorney for the District of Vermont announced that Jeremy Fairbanks, 44, formerly of St. Albans, Vermont, was sentenced on Dec. 18, 2020 upon his guilty plea to two counts of wire fraud: one stemming from his conduct in Vermont, and one relating to a subsequent fraud in Tennessee.


Brady Comments on Dispute Settlement Action Against Canadian Dairy Practices

News Release: WASHINGTON - The top Republican on the House Ways and Means Committee Kevin Brady (R-TX) released the following statement after the United States Trade Representative announced that it will launch formal consultations under the new United States-Mexico-Canada Agreement (USMCA) against Canada’s implementation of the dairy tariff-rate quota...


Reminder: Full Implementation of the APHIS Core Message Set Begins January 2021

Release: The U.S. Department of Agriculture’s (USDA) Animal and Plant Health Inspection Service (APHIS) reminds importers, brokers, and filers that, beginning on Jan. 25, 2021, they will have to submit an APHIS Core Message Set in the Automated Commercial Environment (ACE) when they file entry for APHIS-regulated ...


Good Riddance 2020

News Release: 2020. The year that has felt like five years in one. This year has tested us all. While holiday celebrations look and feel different this year, I wanted to take some time to raise a glass of eggnog and thank the staff of the Department of Homeland Security Science and Technology Directorate (S&T), our government, private sector, and academic partners, and all those on the front lines working tirelessly to keep our nation safe and healthy during this very trying year.


Atlanta Tax Professionals Plead Guilty To Promoting Syndicated Conservation Easement Tax Scheme Involving More Than $1.2 Billion In Fraudulent Charitable Deductions

News Release: First DOJ Criminal Case Involving Syndicated Conservation Easements Scheme Defrauded IRS out of More than $250 Million in Taxes.


Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices

News Release: Apria Admits It Continued to Seek Reimbursement from Federal Programs When It Did Not Know If Patients Were Continuing to Use Their Non-Invasive Ventilator Rentals and After It Had Information Indicating That Patients Had Stopped Using Their Ventilators.


Lowey Floor Remarks on Omnibus Spending Bill

News Release: I am proud to present legislation that comprises all 12 fiscal year 2021 appropriations bills, a number of items agreed to on a bipartisan basis between authorizing committees, and a coronavirus relief package.


Massage Parlor Owner Sentenced On Federal Prostitution Charge

News Release: KANSAS CITY, KAN. - An Overland Park woman who operated massage parlors in Olathe and Leawood was sentenced today to serve five years of federal supervised release on an interstate prostitution charge, U.S. Attorney Stephen McAllister said. In addition, she was ordered to pay a $55,000 fine.


DeFazio, Graves, Napolitano, and Westerman Applaud Passage of Bipartisan Water Resources Development Act of 2020 in Omnibus Legislation

News Release: Washington, D.C. - Tonight, Chair of the House Committee on Transportation and Infrastructure Peter DeFazio (D-OR), Ranking Member Sam Graves (R-MO), Chair of the Subcommittee on Water Resources and Environment Grace F. Napolitano (D-CA), and Subcommittee Ranking Member Bruce Westerman (R-AR) applauded the House for approving the Water Resources Development Act of 2020 (WRDA) as part of the year-end omnibus and COVID relief legislative package.


Sacramento Man Charged with Possession with Intent to Distribute Fentanyl Pills

News Release: SACRAMENTO, Calif. - A federal grand jury returned a one-count indictment Thursday against Sabian Quesada, 22, of Sacramento, charging him with possession with intent to distribute at least 40 grams of fentanyl, U.S. Attorney McGregor W. Scott announced.


Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud

News Release: Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles.


ICE announces the latest results of Operation Broken Promise, targeting aliens who failed to depart US voluntarily

News Release: WASHINGTON - U.S. Immigration and Customs Enforcement (ICE) announced Monday the latest results of a national enforcement effort called “Operation Broken Promise," targeting for arrest and removal, aliens who promised to voluntarily leave the country, versus face a formal deportation, but never did.


Raleigh Fentanyl and Cocaine Dealer Sentenced

News Release: RALEIGH, N.C. - A Raleigh man was sentenced today to 114 months in prison for illegally possessing firearms, intending to distribute a myriad of narcotics, and possessing firearms to further his drug trafficking.


Chairwoman Maloney Seeks Details from  National Archives on the Trump Administration’s  Compliance with Presidential Records Act

News Release: Washington, D.C. -Today, Rep. Carolyn B. Maloney, the Chairwoman of the Committee on Oversight and Reform, sent a letter to David S. Ferriero, Archivist of the United States, expressing grave concerns that the outgoing Trump Administration may not be adequately preserving records and may be disposing of them without first obtaining his views, as required by law.


U.S. Department of Justice Charges New Defendant in Lockerbie Terror Bombing Case

News Release: Support for and Accurate Information to Families of Victims is Top Priority for U.S. Attorney’s Office in Northern District of New York.


Congressional Committee Leaders Announce Surprise Billing Agreement

News Release: WASHINGTON - Today, key House and Senate Committee leaders announced a bipartisan agreement on legislation to protect patients from surprise medical bills and establish a fair framework to resolve payment disputes between health care providers and health insurance companies.


Chicago Man Charged With Derecho Benefits Fraud

News Release: Tavonte Donnell Stewart, age 23, from Chicago, Illinois, has been charged with one count of derecho benefits fraud.­ The charge is contained in a complaint unsealed today in United States District Court in Cedar Rapids. ­.


ICYMI: U.S. Department of Labor Acts to Help American WorkersAnd Employers During the Coronavirus Pandemic

News Release: WASHINGTON, DC - Last week, the U.S. Department of Labor took a range of actions to aid American workers and employers as our nation combats the coronavirus pandemic.


Oakland Man Charged In One Of Multiple Robberies With A Firearm Of U.S. Mail Carriers

News Release: Letter Carriers in East Oakland Victimized by Same Man in Six Different Armed Robberies or Attempted Robberies over Six Weeks.