News - Page #103

California Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

Details: Written by Imperial Valley News; Category: News; Published: 18 July 2021

San Francisco, California - A California-licensed homeopathic doctor was arrested Wednesday for her alleged scheme to sell homeoprophylaxis immunization pellets and to falsify COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration (FDA) authorized Moderna vaccine.

Law Enforcement Assistance to the Haitian Government

Details: Written by IVN; Category: News; Published: 18 July 2021

Washington, DC - The U.S. Department of Justice Monday released the following statement from spokesman Anthony Coley on department efforts to provide law enforcement assistance to the people and Government of Haiti:

United States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in St. Croix, U.S. Virgin Islands

Details: Written by DOJ; Category: News; Published: 18 July 2021

Washington, DC - Monday, the U.S. Department of Justice, on behalf of the U.S. Environmental Protection Agency (EPA), filed a complaint in federal court in the U.S. Virgin Islands against Limetree Bay Terminals LLC and Limetree Bay Refining LLC (jointly Limetree Bay) alleging that the companies’ St. Croix petroleum refinery presents an imminent and substantial danger to public health and the environment. In a stipulation filed simultaneously with the complaint that acknowledges that the refinery is not currently operating and that Limetree Bay does not intend to restart the refinery at the present time, Limetree Bay has agreed to a number of requirements, including the following:

Woman Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme

Details: Written by IVN; Category: News; Published: 18 July 2021

New York - A Long Island woman pleaded guilty Monday to participating in a scheme to mail fraudulent prize notices that led recipients, many of whom were elderly and vulnerable, to believe that they could claim large cash prizes in exchange for a modest fee. None of the victims who submitted fees, which in total exceeded $30 million, received a substantial cash prize.

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection with SNAP Quality Control

Details: Written by Justice Department; Category: News; Published: 18 July 2021

Washington, DC - The Florida Department of Children and Families (FDCF) has agreed to pay to the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP). Until 2008, SNAP was known as the Food Stamp Program.