Category Added in a WPeMatico Campaign
Source: United States Department of Justice
The Civil Rights Division and U.S Attorney’s Office for the District of Vermont today announced a settlement agreement with the Vermont Department of Corrections (VDOC) to ensure that inmates with disabilities have equal access to Vermont’s correctional facilities, programs, services and activities.
Source: United States Department of Justice Criminal Division
A Russian national, residing in the Yakutsk region of Russia and in Southeast Asia, had his initial appearance in federal court today after his extradition from the Republic of Korea to the Northern District of Ohio to face charges for his alleged role in a transnational, cybercriminal organization.
Source: United States Department of Justice News
Sextant Marine Consulting LLC (Sextant), a Florida-based duct cleaning company, has agreed to pay $30,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020. Sextant also repaid the duplicative PPP funds in full to its lender, relieving the U.S. Small Business Administration (SBA) of liability to the lender for the federal guaranty of approximately $170,000 on the improper loan.
Source: United States Department of Justice News
A Rwanda native, most recently residing in Buffalo, New York, has been denaturalized by consent and departed from the United States under an order of removal following the filing of a complaint citing his suspected involvement in the Rwandan genocide in 1994.
Source: United States Department of Justice News
Thirteen defendants, including three compounding pharmacy owners, three physicians, two pharmacists, and three patient recruiters, pleaded guilty in the Southern District of Texas to a years-long, multi-state scheme to defraud the U.S. Department of Labor’s (DOL) Office of Workers’ Compensation Programs (OWCP) and TRICARE.