News
Man Charged With COVID-Relief Fraud
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- Written by DOJ DOJ
- Published: 04 November 2020 04 November 2020
Seattle, Washington - A Washington man was charged in a criminal complaint unsealed last week for fraudulently seeking over $1.1 million in COVID-19 relief 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.
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case
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- Written by Justice Department Justice Department
- Published: 04 November 2020 04 November 2020
Chicago, Illinois - Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to resolve the department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA).
Physician and Anesthesiologist Sentenced to 84 Months in Prison for Role in Health Care Benefit Scheme
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- Written by Justice Department Justice Department
- Published: 11 October 2020 11 October 2020
Houston, Texas - A Houston-area physician and anesthesiologist at two registered pain clinics, Texas Pain Solutions and Integra Medical Clinic, was sentenced Friday to seven years in prison for his role in fraudulently billing health care programs for at least $5 million dollars in medical tests and procedures, and for the role his fraud played in multiple patient deaths.
Bill Announcements S490, S1646 and S4072
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- Written by White House White House
- Published: 14 October 2020 14 October 2020
Washington, DC - On Tuesday, October 13, 2020, the President signed into law:
Governor Ducey, National Security Advisor Robert O’Brien Honor Kayla Mueller
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- Written by YNN YNN
- Published: 11 October 2020 11 October 2020
Phoenix, Arizona - Governor Doug Ducey, National Security Advisor Robert O’Brien, Senator Martha McSally, Arizona National Guard members, and more today joined Marsha and Carl Mueller, the parents of Kayla Mueller, for a special painting unveiling at the Arizona National Guard Barry Goldwater hangar. The painting, “Into The Breach,” symbolizes the 2019 raid, named in honor of Kayla Mueller, that killed ISIS terrorist leader al-Baghdadi.