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Clinic Owner Convicted of Unlawful Opioid Distribution

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Written by IVN
Category: News
Published: 05 September 2021

Knoxville, Tennessee - A federal jury in the Eastern District of Tennessee convicted a former nurse practitioner Wednesday of unlawfully distributing prescription opioids to patients at a clinic he owned in Manchester, Tennessee.

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United States Condemns Houthi Attack Against Saudi Arabia 

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Written by State Department
Category: News
Published: 05 September 2021

Washington, DC - Antony J. Blinken, Secretary of State: "The United States condemns the latest Houthi missile attack against Saudi Arabia that struck the Eastern Province on September 4, injuring two children and damaging several homes.  This is completely unacceptable.  These attacks threaten the lives of the Kingdom’s residents, including more than 70,000 U.S. citizens.

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Man Sentenced to 151 Months in Prison for Knowingly Receiving Child Sexual Abuse Material Through Dark Web Sites

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Written by Justice Department
Category: News
Published: 05 September 2021

Chicago, Illinois - An Illinois man was sentenced Wednesday in the Southern District of Illinois to 151 months, or 12 and a half years, in prison for knowingly receiving child sexual abuse material over the internet. 

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Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

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Written by IVN
Category: News
Published: 05 September 2021

Las Vegas, Nevada - The Justice Department today announced charges against a U.S. citizen residing in Ukraine for his alleged participation in a scheme to deceive banks. In a related case, the department filed a civil complaint and secured a temporary restraining order against a ring of individuals and corporations allegedly responsible for using the scheme to steal funds directly from thousands of consumers’ bank accounts. The civil complaint was unsealed Tuesday.

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Justice Department Announces First Federal Agents to Use Body-Worn Cameras

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Written by Imperial Valley News
Category: News
Published: 05 September 2021

Washington, DC - Wednesday, the Department of Justice announced the launch of the first phase of its Body-Worn Camera Program that requires department law enforcement personnel use body-worn cameras (BWCs) during pre-planned law enforcement operations. Agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Phoenix and Detroit Field Divisions began using BWCs today during these pre-planned operations. Over the course of the next several weeks, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI) and the U.S. Marshals Service (USMS) will begin the first phase of their BWC programs. The department’s plans include a phased implementation of BWCs, and rely upon Congress to secure the necessary funding to equip agents nationwide with BWCs.

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Laboratory Owner Pleads Guilty to $73 Million Medicare Kickback Scheme

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Written by Justice Department
Category: News
Published: 05 September 2021

Miami, Florida - A Florida man pleaded guilty Tuesday in the Southern District of Florida for his role in a $73 million conspiracy to defraud Medicare by paying kickbacks to a telemedicine company to arrange for doctors to authorize medically unnecessary genetic testing. The scheme exploited temporary amendments to telehealth restrictions enacted during the COVID-19 pandemic that were intended to ensure access to care for Medicare beneficiaries.

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  1. Justice Department Finds that Conditions at the San Luis Obispo County Jail in California Violate the Constitution
  2. Attorney General Garland Issues Statement on 2020 FBI Hate Crimes in the United States Statistics
  3. Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
  4. Justice Department and Office of the Comptroller of the Currency Announce Actions to Resolve Lending Discrimination Claims Against Cadence Bank

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