Page 16 - பாதுகாப்பு குற்றவாளி விசாரணை சேவை News Today : Breaking News, Live Updates & Top Stories | Vimarsana

International Trio Indicted in Austin for Illegal Exports to Russia

International Trio Indicted in Austin for Illegal Exports to Russia Published: 26 December 2020 26 December 2020 Austin, Texas - A four–count federal grand jury indictment returned in Austin and unsealed charges three foreign nationals – a Russian citizen and two Bulgarian citizens – with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from the U.S. and ship those components to Russia through Bulgaria without required licenses. “Time and again, we find the Russians attempting to get access to sensitive American technology. The defendants here are charged with exporting radiation-hardened chips to Russia, knowing that it was illegal to do so and establishing a business in Bulgaria to circumvent U.S. enforcement authorities,” said Assistant Attorney General for National Security John C. Demers. “I am gratified by our wh

United statesP lee smithIlias sabirovG karthik srinivasanThear kendlerMariana marinova gargovaMichaelc galdoDimitar dimitrovDepartment of justiceMulti technology integration groupJustice department national security divisionNational security johnc demersAdministration regulationsDepartment of commerce exportOffice of export enforcementInternational emergency economic powers act

Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims

AllOnGeorgia Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims The company agreed to pay $506,811.18 to the United States to resolve allegations that it violated the False Claims Act by submitting bills to the Medicare and TRICARE programs for physical therapy services provided by unlicensed, uncredentialed or otherwise unapproved individuals. December 23, 2020 A civil settlement has been reached with former Warner Robins-based physical therapy provider McLeod-Hughes and Associates, LLC, and its owner Barry McLeod-Hughes, to resolve allegations of fraud, said Peter D. Leary, the Acting U.S. Attorney for the Middle District of Georgia. McLeod-Hughes agreed to pay $506,811.18 to the United States to resolve allegations that it violated the False Claims Act by submitting bills to the Medicare and TRICARE programs for physical therapy services provided by unlicensed, uncredentialed or otherwise unapproved individuals. Additionally, McLeod-Hughes has voluntarily agreed

United statesW taylor mcneillPeterd learyDerrickl jacksonShawn mcaleerCynthiaa bruceShaketia morganBarry mcleod hughesEnedelia bostrupDefense health agencyDepartment of defenseOffice of inspectorUs department of healthHuman servicesSoutheast field officeDepartment of health human services

International Trio Indicted in Austin for Illegal Exports to Russia | OPA

International Trio Indicted in Austin for Illegal Exports to Russia | OPA
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesP lee smithIlias sabirovG karthik srinivasanThear kendlerMariana marinova gargovaMichaelc galdoDimitar dimitrovDepartment of justiceMulti technology integration groupJustice department national security divisionNational security johnc demersAdministration regulationsDepartment of commerce exportOffice of export enforcementInternational emergency economic powers act

Kansas Man Pleads Guilty In Government Contract Fraud Scheme

Kansas Man Pleads Guilty In Government Contract Fraud Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesOverland parkTroyl bechtelStephen mcallisterOffice of inspectorDepartment of defenseServices administrationDefense criminal investigative serviceSmall business administrationUnited medical design buildersService disabled veteran owned small businessInspector generalGeneral services administrationProcurement fraud unitTris huntஒன்றுபட்டது மாநிலங்களில்

Physical therapy firm agrees to settlement in fraud case

Physical therapy firm agrees to settlement in fraud case
albanyherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from albanyherald.com Daily Mail and Mail on Sunday newspapers.

United statesW taylor mcneillPeterd learyDerrickl jacksonShawn mcaleerCynthiaa bruceShaketia morganBarry mcleod hughesEnedelia bostrupOffice of inspectorUs department of healthHuman servicesSoutheast field officeDepartment of defense office inspectorDefense criminal investigation serviceDepartment of defense health agency