Security News: Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations

Source: United States Department of Justice News

MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo Relief Institutes (“ORIs”) to bill Medicare for knee braces that were tainted by illegal kickbacks, the Department of Justice announced today. VQ also entered into a five-year Corporate Integrity Agreement.

VQ is a manufacturer of durable medical equipment, including knee braces and other products intended to treat conditions such as osteoarthritis. VQ utilizes independent sales representatives to sell these products, which are routinely billed to Medicare.

The settlement resolves allegations that between 2011 and 2018, VQ paid Mathias Berry, an independent sales representative of VQ, and Berry’s company, Results Laboratories, LLC, kickbacks in the form of commission payments that ranged from 20–35 percent of VQ’s net revenue on each knee brace ordered by the ORI Clinics. Operating under the direction of Berry and his companies, the ORI Clinics submitted claims for millions of dollars in Medicare reimbursements. VQ profited substantially from the arrangement. By paying Berry and his company kickbacks in the form of sales commissions, VQ was able to establish itself as the exclusive brace supplier for 10-12 ORIs annually between 2011 and 2018. VQ understood that Berry was in a position to tell the ORIs which braces to order. This arrangement locked in millions of dollars in annual brace sales for VQ.

“Anyone working with Medicare must understand that the payment of kickbacks is strictly forbidden,” said U.S. Attorney Andrew M. Luger. “We will remain vigilant in addressing payment arrangements that undermine the core principles of Medicare and other government programs.”

“The payment of kickbacks to induce referrals for medical equipment can undermine the trust in our nation’s providers and result in costly reductions to our federal health care programs,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General. “We will continue to work together with our law enforcement partners to ensure the appropriate use of taxpayer dollars. The OIG’s five-year compliance agreement is designed to ensure the alleged behavior will not be repeated.”

The allegations resolved by today’s settlement stem from a proactive government investigation based on a critical analysis of Medicare claims data. This effort also led to other previously announced settlements with Berry, Results, several former Osteo Relief Institutes and others for their alleged roles in this scheme.

The government’s settlement in this matter illustrates its emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The matter was investigated by the U.S. Attorney’s Office for the District of Minnesota, the Civil Division’s Commercial Litigation Branch, the Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation. The claims asserted against defendants are allegations only, and there has been no determination of liability.

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Security News: Jackson Man Pleads Guilty to Armed Carjacking

Source: United States Department of Justice News

Jackson, Miss. – A Jackson man pled guilty to armed carjacking, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.

According to court documents, Anthony Lee Holder, 21, carjacked a victim at gunpoint in Jackson on February 7, 2021.  A federal grand jury indicted Holder for armed carjacking on April 14, 2021.  

Holder will be sentenced on December 6, 2022. He faces a maximum penalty of fifteen years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This case was investigated by the ATF and the Jackson Police Department.

The case is being prosecuted by Assistant United States Attorney Jessica S. Terrill.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Defense News: U.S. Navy Foils Iranian Attempt to Capture Unmanned Vessel in Arabian Gulf

Source: United States Navy

While transiting international waters around 11 p.m. (local time), Aug. 29, U.S. 5th Fleet observed IRGCN support ship Shahid Baziar towing a Saildrone Explorer unmanned surface vessel (USV) in an attempt to detain it. U.S. Navy patrol coastal ship USS Thunderbolt (PC 12) was operating nearby and immediately responded. U.S. 5th Fleet also launched an MH-60S Sea Hawk from Helicopter Sea Combat Squadron 26, based in Bahrain.

The actions taken by U.S. naval forces in response resulted in the IRGCN vessel disconnecting the towing line to the USV and departing the area approximately four hours later. The U.S. Navy resumed operations without further incident.

“IRGCN’s actions were flagrant, unwarranted and inconsistent with the behavior of a professional maritime force,” said Vice Adm. Brad Cooper, commander of U.S. Naval Forces Central Command, U.S. 5th Fleet and Combined Maritime Forces. “U.S. naval forces remain vigilant and will continue to fly, sail and operate anywhere international law allows while promoting rules-based international order throughout the region.”

The Saildrone Explorer USV the IRGCN attempted to confiscate is U.S. government property and equipped with sensors, radars and cameras for navigation and data collection. This technology is available commercially and does not store sensitive or classified information.

U.S. 5th Fleet operates a network of manned and unmanned systems in accordance with international law. The integration of unmanned systems and artificial intelligence into fleet operations enhances maritime vigilance for U.S. forces and international partners in waters across the Middle East.   

Defense News: USNS Trenton (T-EPF 5) completes Gulf of Guinea deployment

Source: United States Navy

The deployment demonstrates the U.S. commitment to strengthening maritime security as well as peace and stability within the region. From July to August, Trenton conducted regional maritime presence operations and enriched valued relationships with African partners from Cabo Verde, Equatorial Guinea, Gabon, Ghana, Morocco, and Sierra Leone.

“Our combined military and civilian crew executed their mission with professionalism and enthusiasm, which demonstrated the United States’ steadfast commitment to our partner nations,” said Cmdr. Tim Rustico, officer in charge of Trenton.

Trenton’s deployment also included tri-service maritime efforts within the U.S. Naval Forces Africa (NAVAF) area of operations. While deployed, Marines assigned to Task Force 61 Naval Amphibious Forces Europe-2d Marine Division (TF-61/2) embarked Trenton to provide in port security assistance and to continue bolstering integrated maritime operations between the sea services.

“I’m incredibly proud of Trenton’s professional execution during their deployment, where they worked with our partners, developed logistical nodes, and expanded maritime domain awareness in Western Africa,” said Capt. Kenneth Pickard, commodore, Task Force 63. “Trenton’s efforts laid the groundwork for continued presence and partnership in the Gulf of Guinea.”

Over the last decade, the United States has steadily increased maritime security cooperation with partners on Africa’s Atlantic coast to improve maritime domain awareness capability to protect their sovereign waters.

Earlier this month, NAVAF and the Royal Danish Navy jointly hosted the Maritime Operations Planning Workshop (MOPW) in Accra, Ghana for West African partners from 14 nations. MOPW allowed junior officers from African navies and coast guards to exchange operational planning experiences, develop templates for use during exercises, and plan real-world operations.

In July 2022, NAVAF participated in the Naval Infantry Leaders Symposium-Africa (NILS-A) in Dakar, Senegal with maritime partners and allies. NILS-A is a multinational, Africa-focused forum designed to bring together partner nations with Marine forces and naval infantries.

In March 2022, NAVAF hosted exercise Obangame Express, the largest multinational maritime exercise in Western Africa. These types of exercises strengthen partnerships and allow countries to work more closely on shared transnational maritime challenges including collaborative efforts in support of the Yaoundé Code of Conduct and adherence to the rule of law.

In 2013, Gulf of Guinea coastal nations developed and signed the Yaoundé Code of Conduct, a key agreement to improve maritime interoperability.  This powerful framework established objectives and improved inter-region coastal relationships and joint capabilities that have reduced illegal activities in the Gulf of Guinea.

The U.S. shares a common interest with African partner nations in ensuring security, safety, and freedom of navigation on the waters surrounding the continent, because these waters are critical for Africa’s prosperity and access to global markets.

Trenton is an expeditionary fast transport ship capable of rapid transit and deployment of conventional and special forces, equipment and supplies in support of maneuver and sustainment operations.

Commander, Task Force 63, headquartered in Naples, Italy, is the operational commander of all air and sea logistics for NAVEUR-NAVAF and U.S. Sixth Fleet.  Task Force 63 and Military Sealift Command’s Sealift Logistics Command (SEALOGEUR) are two separately named formations that operate as a one unified staff. 

For over 80 years, U.S. Naval Forces Europe-U.S. Naval Forces Africa (NAVEUR-NAVAF) has forged strategic relationships with allies and partners, leveraging a foundation of shared values to preserve security and stability. 

Headquartered in Naples, Italy, NAVEUR-NAVAF operates U.S. naval forces in the U.S. European Command (USEUCOM) and U.S. Africa Command (USAFRICOM) areas of responsibility. U.S. Sixth Fleet is permanently assigned to NAVEUR-NAVAF, and employs maritime forces through the full spectrum of joint and naval operations.

Security News: Federal Jury Convicts Man of Committing Murder to Maintain and Increase Position in Chicago Street Gang

Source: United States Department of Justice News

CHICAGO — A federal jury has convicted a man of committing murder to maintain and increase his position in a violent Chicago street gang.

PIERRE ROBINSON, 29, of Chicago, was found guilty of committing murder in aid of racketeering.  The jury returned its verdict on Aug. 25, 2022, after a four-day trial in U.S. District in Chicago.  The conviction is punishable by a mandatory sentence of life in federal prison.  U.S. District Judge John J. Tharp, Jr., set sentencing for Feb. 8, 2023.

The conviction was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Kristen de Tineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives; and David Brown, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorneys Albert Berry III and Margaret Steindorf.

Evidence at trial revealed that Robinson murdered Glenn Houston, Jr., on Dec. 23, 2014, for the purpose of maintaining and increasing Robinson’s position in the Evans Mob street gang.  Robinson shot Houston, 23, multiple times inside a store in the 400 block of East 79th Street in the Chatham neighborhood on Chicago’s South Side.  The Evans Mob, also known as “GuttaGang,” is a criminal organization whose members and associates engaged in narcotics trafficking and committed acts of violence, including murder, attempted murder, and assault, to acquire and preserve the gang’s territory on the South Side of Chicago.  Members of the Evans Mob used social media to publicly claim responsibility for their acts of violence, taunt rival gang members, and took steps to prevent law enforcement’s detection of its criminal activities.