December 10, 2022

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Visa holder caught smuggling nearly $200,000 to Mexico

11 min read
A 34-year-old Mexican man has been charged with bulk cash smuggling

More from: February 23, 2022

  • Justice Department and Federal Trade Commission Issue Joint Statement to Preserve Competition in Post-Hurricane Relief Efforts
    In Crime News
    The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) today issued a joint statement detailing antitrust guidance for businesses taking part in relief efforts and those involved in rebuilding communities affected by Hurricane Ida without violating the antitrust laws.

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  • Man Pleads Guilty to Violating Endangered Species Act
    In Crime News
    A New York man pleaded guilty in U.S. District Court to selling a mounted leopard, which is an endangered species.

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  • Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and Accounting Fraud
    In Crime News
    A federal jury in the Eastern District of Wisconsin on Thursday convicted the former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin, on four counts of violating federal securities laws for his role in a complex securities and accounting fraud scheme.

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  • Sanctioning Supporters of Iran’s Petroleum and Petrochemical Sectors
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Return of Canadian Citizens Michael Kovrig and Michael Spavor
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • The United States Targets Foundations Controlled by Iran’s Supreme Leader
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Assessing the National Security Law in Hong Kong
    In Climate – Environment – Conservation
    Jonathan Fritz, Deputy [Read More…]
  • Marketing Company Agrees to Pay $150 Million for Facilitating Elder Fraud Schemes
    In Crime News
    Epsilon Data Management LLC (Epsilon), one of the largest marketing companies in the world, has entered into a settlement with the Department of Justice to resolve a criminal charge for selling millions of Americans’ information to perpetrators of elder fraud schemes.

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  • State Department Terrorist Designations of HASM and Its Leaders and Maintenance of PIJ FTO Designation
    In Crime Control and Security News
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  • Four Executives and Company Charged with Price Fixing in Ongoing Investigation into Broiler Chicken Industry
    In Crime News
    A federal grand jury in Denver, Colorado, returned an indictment yesterday charging Koch Foods, headquartered in Park Ridge, Illinois, for participating in a nationwide conspiracy to fix prices and rig bids for broiler chicken products.

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  • FY 2021 State Justice Statistics Program for Statistical Analysis Centers (SJS-SAC) Technical Assistance Program
    In Justice News
    (Solicitation)
    The U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Statistics (BJS) is seeking applications for funding to administer activities under the FY 2021 State Justice Statistics Program for Statistical Analysis Centers (SJS-SAC) Technical Assistance Program. This program supports the collection, analysis, and dissemination of statistical information on crime and criminal justice at the state and local level.
    Grants.gov Application Deadline: 11:59 p.m. eastern time on June 14, 2021; JustGrants Application Deadline: 11:59 p.m. eastern time on June 28, 2021 [Read More…]
  • Naturalized U.S. Citizen from Ethiopia Arrested on Charge of Fraudulently Obtaining Citizenship
    In Crime News
    A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship.

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  • Priority Open Recommendations: Department of Commerce
    In U.S GAO News
    What GAO Found In April 2020, GAO identified 20 priority recommendations for the Department of Commerce. Since then, Commerce has implemented nine of those recommendations by, among other things, improving the risk management of the decennial census by ensuring identified risks had the required mitigation and contingency plans, and by establishing a process for conducting an organization-wide cybersecurity risk assessment. Commerce also had one priority recommendation related to the decennial census that we closed as not implemented. Additionally, Commerce had two priority recommendations that will remain open for the 2030 Census, but are no longer a priority in 2021 because action on these recommendations does not need to occur until later in the 10-year decennial cycle. In June 2021, GAO identified three additional priority recommendations for Commerce, bringing the total number to 11. These recommendations involve the following areas: Managing climate change risks International trade  Information technology management and workforce planning Ensuring the cybersecurity of the nation  Decennial Census  Conflict minerals rule Full implementations of these open recommendations could significantly improve Commerce’s operations. Why GAO Did This Study Priority open recommendations are the GAO recommendations that warrant priority attention from heads of key departments or agencies because their implementation could save large amounts of money; improve congressional and/or executive branch decision-making on major issues; eliminate mismanagement, fraud, and abuse; or ensure that programs comply with laws and funds are legally spent, among other benefits. Since 2015 GAO has sent letters to selected agencies to highlight the importance of implementing such recommendations. For more information, contact Michelle Sager at (202) 512-6806 or sagerm@gao.gov.

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  • Justice Department Awards Nearly $104 Million to Help Crime Victims in Indian Country
    In Crime News
    The Office for Victims of Crime (OVC), a component of the Department of Justice’s Office of Justice Programs (OJP), has awarded nearly $104 million to serve victims in tribal communities, of which nearly $101 million was awarded through the Crime Victims Fund Tribal Victim Services Set-Aside.

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  • Special Briefing with Deputy Secretary of State for Management and Resources Brian P. McKeon, U.S. Agency for International Development (USAID) Principal Advisor to the Administrator Mark Feierstein, and Experts On the Administration’s Budget Proposal for the Department of State and USAID for Fiscal Year 2022
    In Crime Control and Security News
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  • Two Quebec Men Extradited to North Dakota from Canada as Part of ‘Operation Denial’
    In Crime News
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  • Mexican man charged with assaulting federal officer
    In Justice News
    A 44-year-old non-U.S. [Read More…]
  • GAO: A Century of Strategic Evolution to Meet Congressional Needs
    In U.S GAO News
    GAO’s Evolution of Expertise and Services Over the last century, GAO has strategically adapted its services and products—all with an eye towards informing congressional decision-making and improving government operations through nonpartisan and fact-based work. GAO continues to evolve to meet the needs of Congress. From establishing a team to serve as the lead for its science and technology work, to growing its cybersecurity expertise, to developing quick-read products, GAO strives to anticipate or respond to changing congressional needs and emerging issues.  For example, one of GAO’s newest products, the “Science and Technology Spotlight,” explains emerging science and technology with its associated opportunities and challenges, and relevant policy considerations. GAO’s unique mission and structure, diverse and talented workforce, and external network makes it well-positioned to continue to support Congress into the future. The agency’s highly-skilled workforce and well-developed professional network that spans the globe enable GAO to anticipate emerging issues, challenges, and opportunities and craft strategic plans for serving the Congress and the country. GAO’s History and Impact The Budget and Accounting Act of 1921 established GAO as an independent agency to investigate how federal dollars are spent.  Early in GAO’s history, it conducted reviews of federal payments and focused on conducting financial reviews. By the 1970s, the size, scope, and complexity of the federal government had expanded, and congressional interest in whether government programs were meeting their objectives was growing. Consequently, GAO shifted its efforts to evaluating the efficiency and effectiveness of federal programs. In 2004, GAO changed its name from the General Accounting Office to the Government Accountability Office to better reflect this expanded role. Today, GAO’s work spans all federal programs and spending—from agriculture to space programs, banking regulation to public health, and cybersecurity to international aid. We also do financial audits of the US government and assessments of its fiscal outlook. The impact of this work is significant: since 2005, GAO’s findings and recommendations have resulted in $1 trillion in financial benefits and more than 21,000 operational benefits for the U.S. government. Over the past 5 years, GAO’s average return on investment is $165 for every $1 invested in GAO. In this testimony, GAO describes the wide range of services it provides to Congress, how these services have evolved to meet congressional needs, and how it is positioned to meet future needs and challenges. For more information, contact A. Nicole Clowers at (202) 512-4400 or clowersa@gao.gov.

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  • Oil and Gas: Interior Should Strengthen Management of Key Data Systems Used to Oversee Development on Federal Lands
    In U.S GAO News
    What GAO Found The Department of the Interior (Interior) uses three key data systems to oversee oil and gas development on leased federal lands: the Automated Fluid Minerals Support System (AFMSS), Legacy Rehost 2000 (LR2000), and the Minerals Revenue Management Support System. Interior’s Bureau of Land Management (BLM) and Office of Natural Resources Revenue (ONRR) staff rely on data across these systems to carry out responsibilities such as processing permits for drilling wells and ensuring appropriate payments are made based on production. According to agency documents and officials, limited automated sharing of data among these systems is one of four challenges. Although the systems use some of the same information, such as lease and well numbers, they do not fully connect or communicate with each other, complicating oversight. For example, GAO calculated, based on agency estimates, that ONRR spends the equivalent of approximately 10 full-time employees in staff hours every year on conversion and error correction due to fragmented systems. Best practices call for coordinating and sharing data assets across federal agencies. Though Interior is developing replacement data systems, it does not have a finalized plan to facilitate comprehensive data sharing among them. Without such a plan, Interior risks continuing to spend staff time that could be better spent on other priorities. Example of Oil and Gas Data Shared between BLM and ONRR Data Systems Interior has not fully implemented leading practices in developing requirements to ensure the replacement systems meet user needs. Such practices have been found to improve development of federal data systems. BLM officials said they are developing replacement systems using an agile software development approach, which builds software incrementally based on users’ requirements and continuously evaluates functionality, quality, and customer satisfaction. For example, BLM program offices responsible for developing systems to replace AFMSS and LR2000 stated that they meet quarterly with system stakeholders to prioritize and agree on features and functionality. However, the program offices do not have a defined process to implement the agile approach because it is not addressed in Interior’s guidance on data system development. By updating the guidance to reflect how program offices can implement an agile development approach, Interior would have better assurance that its new data systems will function as intended to meet user needs and reduce budget and schedule risks. Why GAO Did This Study Development of oil and gas resources on federal lands helps supply the U.S. with energy and generates billions of dollars annually in revenues. To oversee this development, Interior relies on aging data systems, which it is planning to replace. GAO was asked to review the data systems Interior uses to oversee oil and gas development on federal lands and waters. This report (1) describes how Interior uses key data systems to oversee oil and gas development on federal lands, (2) examines challenges Interior faces in using these systems, and (3) evaluates Interior’s implementation of leading practices in developing requirements for replacement systems. GAO reviewed documents, interviewed officials from federal and state agencies, visited BLM and ONRR offices in Colorado and New Mexico, and assessed Interior’s implementation of relevant leading practices.

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  • Drug Pricing Program: HHS Uses Multiple Mechanisms to Help Ensure Compliance with 340B Requirements
    In U.S GAO News
    The 340B Drug Pricing Program (340B Program) requires drug manufacturers to sell outpatient drugs at a discount to covered entities—eligible hospitals and other entities participating in the program—in order for their drugs to be covered by Medicaid. Participation in the 340B Program has grown from nearly 9,700 covered entities in 2010 to 12,700 in 2020. The Department of Health and Human Services’ (HHS) Health Resources and Services Administration (HRSA) administers the program and oversees covered entities’ compliance with 340B Program requirements through annual audits, among other efforts. If audits identify noncompliance with program requirements, HRSA issues findings to covered entities and requires them to take corrective action to continue participating in the 340B Program (see table). Audit Findings Issued to Covered Entities by the Health Resources and Services Administration (HRSA) for Fiscal Years 2012-2019, as of September 2020 340B Program findings of noncompliance Number Eligibility of covered entities. Failure to maintain eligibility-related requirements (e.g., covered entities’ oversight of their contract pharmacies). 561 Diversion of 340B drugs to ineligible patients. 340B drugs distributed to individuals who are not eligible patients of a covered entity (e.g., patients’ health records are not maintained by the covered entity). 546 Duplicate discounts. Prescribed drugs that may have been subject to both the 340B price and a Medicaid rebate. 429 Total 1,536 Source: GAO analysis of information received from HRSA. | GAO-21-107 HRSA officials told GAO that, beginning in fall 2019, the agency started issuing findings only when audit information presents a clear and direct violation of the requirements outlined in the 340B Program statute. HRSA officials explained that guidance, which is used to interpret provisions of the 340B statute for the purposes of promoting program compliance among covered entities, does not provide the agency with appropriate enforcement capability. For example, HRSA officials reported that there were instances among fiscal year 2019 audits in which the agency did not issue findings for a failure to comply with guidance related to contract pharmacies in part because the 340B statute does not address contract pharmacy use and, therefore, there may not have been a clear statutory violation. In addition to audits, HRSA provides education to covered entities about 340B Program requirements and has implemented other efforts to identify noncompliance. For example, HRSA requires all covered entities to recertify their eligibility to participate in the 340B Program annually (e.g., self-attesting to compliance); and uses a self-disclosure process through which covered entities can disclose and correct self-identified instances of noncompliance. Covered entities can realize substantial savings through 340B Program price discounts, enabling them to stretch federal resources to reach more eligible patients and provide more comprehensive services. GAO was asked to provide information on HRSA’s efforts to oversee covered entities’ compliance with 340B Program requirements. This report describes (1) the audit findings that HRSA issued to address covered entity noncompliance with 340B Program requirements; and (2) other efforts HRSA uses to help ensure that covered entities comply with 340B Program requirements. GAO reviewed documentation, including relevant federal laws and regulations and HRSA’s policies, procedures, and guidance, related to 340B Program oversight. GAO also reviewed HRSA data on the number and type of audit findings made from audits finalized during fiscal years 2012 through 2019 as of September 2020—the latest data available at the time of the audit. GAO also interviewed officials from HRSA, agency contractors, and 340B Program stakeholders. GAO provided a draft of this report to HHS for review. The agency provided written and technical comments on the draft, both of which were incorporated as appropriate. For more information, contact Debra A. Draper at (202) 512-7114 or draperd@gao.gov.

    [Read More…]

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