News from February 2021
By DOJ Newswire | Feb 19, 2021
News Release: Virginia-based Information Innovators Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a predecessor company, Creative Computing Solutions Inc. (CCSi), violated the False Claims Act by knowingly overbilling the U.S. Department of Homeland Security (DHS) for ...
By DOJ Newswire | Feb 19, 2021
News Release: A federal grand jury issued a superseding indictment charging Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic of China’s military forces while in the ...
By DOJ Newswire | Feb 19, 2021
News Release: The administrator of a Southern California hospice was sentenced Thursday to 30 months in prison for his role in a multimillion dollar hospice fraud scheme.
By DOJ Newswire | Feb 19, 2021
News Release: A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By DOJ Newswire | Feb 19, 2021
News Release: The United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dispensing opioids and other controlled substances, the Department of Justice announced today.
By DOJ Newswire | Feb 19, 2021
News Release: A Coram, New York, car wash owner pleaded guilty today to tax evasion, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Seth D. DuCharme for the Eastern District of New York.
By DOJ Newswire | Feb 19, 2021
News Release: A federal court in Texas sentenced a former dietary supplement company executive to prison for his role in fraudulently selling popular workout supplements, the Justice Department announced today.
By State Newswire | Feb 19, 2021
News Release: On Jan. 20, on his first day in office, President Biden signed the instrument to bring the United States back into the Paris Agreement. Per the terms of the Agreement, the United States officially becomes a Party again today.
By State Newswire | Feb 19, 2021
News Release: The following is attributable to Spokesperson Ned Price: Secretary of State Antony J. Blinken spoke with Salvadoran Foreign Minister Alexandra Hill Tinoco today. Secretary Blinken and Foreign Minister Hill discussed how a productive U.S.-El Salvador bilateral relationship can help us address the root ...
By State Newswire | Feb 19, 2021
News Release: QUESTION: Secretary Blinken, welcome. SECRETARY BLINKEN: So good to be with you. QUESTION: You just joined President Biden at the virtual G7 meeting, and, of course, there’s been the Munich Security Conference. What is America’s message to friends, allies, and adversaries? SECRETARY BLINKEN: Well, I ...
By State Newswire | Feb 19, 2021
News Release: The following is attributable to Spokesperson Ned Price: Secretary of State Antony J. Blinken spoke with Honduran Foreign Minister Lisandro Rosales today. Secretary Blinken emphasized our commitment to working with Honduras to address the structural problems that lead people to migrate – corruption and ...
By Labor Gazette | Feb 19, 2021
News Release: WASHINGTON, DC – The U.S. Department of Labor announced today that its Occupational Safety and Health Administration is now overseeing worker retaliation complaints filed under two new whistleblower statutes – the Criminal Antitrust Anti-Retaliation Act and the Anti-Money Laundering Act.
By Labor Gazette | Feb 19, 2021
News Release: WASHINGTON, DC – The U.S. Department of Labor announced today that its Occupational Safety and Health Administration is now overseeing worker retaliation complaints filed under two new whistleblower statutes – the Criminal Antitrust Anti-Retaliation Act and the Anti-Money Laundering Act.
By Commerce News Now | Feb 19, 2021
The US Commerce Department published a one page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOT News Wire | Feb 19, 2021
The US Transportation Department published a two page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 19, 2021
The US Justice Department published a one page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 19, 2021
The US Justice Department published a three page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 19, 2021
The US Justice Department published a one page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 19, 2021
The US Justice Department published a two page notice on Feb. 19, according to the U.S. Government Publishing Office.
By DOJ Gazette | Feb 19, 2021
The US Justice Department published a four page notice on Feb. 19, according to the U.S. Government Publishing Office.
