December 10, 2022

ACN Center

Area Control Network

Georgia Bar Owner Pleads Guilty to Tax Evasion

9 min read
A Georgia bar owner pleaded guilty today to tax evasion.

More from: March 8, 2022

  • Launching Agriculture Innovation Mission for Climate
    In Crime Control and Security News
    Office of the [Read More…]
  • Canadian National Pleads Guilty to Human Smuggling Conspiracy
    In Crime News
    A Canadian national pleaded guilty today to conspiracy to bring aliens to the United States for private financial gain in connection with his role in a scheme to smuggle aliens from Sri Lanka through the Caribbean and into the United States.

    [Read More…]

  • Nurse Corps Loan Repayment Program: Too Early to Determine Effects of Allowing Recipients to Serve at For-Profit Facilities
    In U.S GAO News
    What GAO Found The Health Resources and Services Administration (HRSA), within the Department of Health and Human Services, manages the Nurse Corps Loan Repayment Program (LRP). The program provides educational loan repayments for registered nurses and other nursing professionals in exchange for their service in a critical shortage facility (CSF)—a facility that is located in or designated as a health professional shortage area. From October 2007 to March 2020, recipients of the Nurse Corps LRP could not fulfill their required program service by working at for-profit CSFs. The CARES Act eliminated this restriction in March 2020, allowing recipients of the LRP to serve in either nonprofit or for-profit CSFs. To manage the program, HRSA has processes in place to communicate program information to applicants and to verify information, such as an applicant’s eligibility, loan information, and proof of employment in an eligible CSF. HRSA also conducts annual evaluations to monitor the effects of the program and issues an annual report to Congress. These reports describe the program’s results, such as the number of applications, number of recipients and loan repayments, number and placement locations of the Nurse Corps LRP recipients, and recipients’ demographics. It is too early to determine the effects of allowing loan recipients to fulfill their service commitment at a for-profit CSF. Funding decisions for the first group of applicants that may serve in for-profit CSFs will not be completed until September 30, 2021. Selected applicants will begin their 2 years of service and start working in designated CSFs in late 2021. According to HRSA officials, they plan to examine the effects of allowing service in for-profit facilities in future annual program evaluations, with the first set of results expected in fiscal year 2022. Officials associated with for-profit and nonprofit CSFs had opposing views about the possible effects of the elimination of the for-profit restriction. Officials from an association representing for-profit CSFs stated that eliminating the restriction could provide an incentive for nurses to work in areas with the greatest need, regardless of whether a CSF is for-profit or nonprofit. Officials from a nonprofit critical access hospital and its associated nonprofit rural health clinic told GAO they were concerned that for-profit CSFs may have financial advantages over nonprofit CSFs. They stated that these financial advantages, such as a higher wage rate, could make for-profit CSFs more attractive to program participants, resulting in fewer nurses willing to work at nonprofit CSFs in rural or other underserved areas. Why GAO Did This Study The supply and retention of registered nurses is uneven across the country, with shortages in rural and other underserved areas. These shortages are exacerbated by other challenges, such as lower numbers of nursing students who want to work in rural or other underserved areas. To help address this problem, HRSA’s Nurse Corps LRP provides nursing school loan repayments for registered nurses and other nursing professionals who work in underserved areas. From fiscal year 2016 through fiscal year 2020, 4,156 Nurse Corps LRP awards were distributed. Congress included a provision in the CARES Act for GAO to review the Nurse Corps LRP. This report describes (1) how HRSA manages the program, and (2) what is known about the effect on CSFs of eliminating the for-profit restriction. GAO reviewed the CARES Act and other related statutory provisions, as well as HRSA documents, including application and guidance information, information verification, annual reports to Congress, and other program-related documents. GAO also interviewed HRSA officials about their management of the program, and officials from two nonprofit CSFs and one stakeholder group that represented for-profit hospitals that are CSFs to obtain a variety of perspectives on the elimination of the for-profit restriction. The Department of Health and Human Services provided technical comments on a draft of this report, which GAO incorporated as appropriate. For more information, contact Michelle B. Rosenberg at (202) 512-7114 or RosenbergM@gao.gov.

    [Read More…]

  • Secretary Blinken’s Call with Moldovan President Sandu
    In Crime Control and Security News
    Office of the [Read More…]
  • Secretary Antony J. Blinken Opening Remarks at the Virtual Summit for Democracy Leaders’ Plenary Session
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • United States Seizes More Domain Names Used by Foreign Terrorist Organization
    In Crime News
    The United States has [Read More…]
  • Readout of Roundtable Event with Attorney General Barr and Members of State and Local Law Enforcement in Cheyenne, Wyoming
    In Crime News
    On Thursday, August 13th, Attorney General William P. Barr visited Cheyenne, Wyoming to lead a roundtable discussion with over 30 Wyoming police chiefs, sheriffs and other members of state and local law enforcement. The Attorney General was joined by U.S. Attorney Mark Klaassen, DEA Acting Director Tim Shea and Interim Director of Wyoming Division of Criminal Investigation Forrest Williams. The Attorney General in his opening remarks conveyed his gratitude for the critical work local law enforcement officers do every day to protect their communities.

    [Read More…]

  • The Americans with Disabilities Act at 31
    In Human Health, Resources and Services
    Thirty-one years ago [Read More…]
  • Department Press Briefing with Spokesperson Ned Price – December 9, 2021
    In Crime Control and Security News
    Office of the [Read More…]
  • Antitrust Division Seeks Additional Public Comments on Bank Merger Competitive Analysis
    In Crime News
    The Department of Justice’s Antitrust Division announced today that it is seeking additional public comments until Feb. 15, 2022, on whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines (Banking Guidelines). The division will use additional comments to ensure that the Banking Guidelines reflect current economic realities and empirical learning, ensure Americans have choices among financial institutions, and guard against the accumulation of market power. The division’s continued focus on the Banking Guidelines is part of an ongoing effort by the federal agencies responsible for banking regulation and supervision.

    [Read More…]

  • Judiciary Supplements Judgeship Request, Prioritizes Courthouse Projects
    In U.S Courts
    The Judiciary’s policy-making body today recommended that Congress create new judgeships because of a rapid and substantial rise in felony prosecutions in two districts.

    [Read More…]

  • Secretary Michael R. Pompeo With Prasad Dodangodage of Rupavahini TV
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Former Commander of Naval Station Guantanamo Bay Sentenced to Prison
    In Crime News
    A former Commander of Naval Station Guantanamo Bay (GTMO) was sentenced to 24 months in federal prison following his multiple convictions of obstructing justice and making false statements, in connection with the death of a civilian at the naval base.

    [Read More…]

  • On the First Anniversary of the Death of Abu Bakr al-Baghdadi 
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Secretary Antony J. Blinken And Kenyan Cabinet Secretary for Foreign Affairs Ambassador Raychelle Omamo Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Military Personnel: More DOD Actions Needed to Address Servicemembers’ Personal Financial Management Issues
    In U.S GAO News
    Congress and the Department of Defense (DOD) are concerned about the financial conditions of servicemembers and their families, particularly in light of recent deployments to Iraq and Afghanistan. Serious financial issues can negatively affect unit readiness. According to DOD, servicemembers with severe financial problems risk losing security clearances, incurring administrative or criminal penalties or, in some cases, face discharge. Despite increases in compensation and DOD programs on personal financial management (PFM), studies show that servicemembers, particularly junior enlisted personnel, continue to report financial difficulties. GAO assessed (1) the extent deployment impacts the financial condition of active duty servicemembers and their families, (2) whether DOD has an oversight framework for evaluating military programs designed to assist deployed and non-deployed servicemembers in managing their finances, and (3) the extent junior enlisted servicemembers receive required PFM training.The financial conditions of deployed and non-deployed servicemembers and their families are similar, but deployed servicemembers and their families may face additional financial problems related to pay. In both a 2003 DOD-wide survey and non-generalizable focus groups that GAO conducted on 13 military installations in the United States and Germany, servicemembers who were deployed reported similar financial conditions as those who were not deployed. Some of GAO’s focus group participants also noted that they–like Army Reservists in GAO’s 2004 report, Military Pay: Army Reserve Soldiers Mobilized to Active Duty Experienced Significant Pay Problems–had not received their $250 family separation allowance each month during their deployment. Pay record data showed that almost 6,000 deployed servicemembers had received more than the prescribed $250 in January 2005, and 11 of them received a $3,000 catch-up, lump sum payment–the equivalent of 12 months of the allowance. This pay problem was due, in part, to service procedures being confusing and not always followed. Families who do not receive this allowance each month may experience financial strain caused by additional expenses such as extra childcare. DOD lacks an oversight framework–with results-oriented performance measures and reporting requirements–for evaluating the effectiveness of PFM programs across the services. DOD’s 2002 human capital strategic plan stated that a standardized evaluation system for PFM programs is a desired goal; however, DOD does not currently have such a system. In 2003, GAO reported that DOD had included evaluative reporting measures in a draft of its PFM instruction to the services. However, the final PFM instruction issued by DOD in 2004 did not address outcome measures or contain a requirement that the services report program results to DOD because the services objected to these additional reporting requirements. Without a policy requiring evaluation and a reporting relationship between DOD and the services, DOD and Congress do not have the visibility or oversight needed to address issues related to the PFM programs. Some junior enlisted servicemembers are not receiving PFM training that is required in service regulations. While each of the services implements PFM training differently, all of the services have policies requiring that PFM training be provided to junior enlisted servicemembers. Moreover, the extent to which the PFM training is not received is unknown because most of the services do not track the completion of PFM training at the service level. Only the Army collected installation-level data and could provide a service-wide estimate of PFM training completed by junior enlisted servicemembers. Senior Army officers said PFM training had not been a priority given the need to prepare for current operations. Top-level DOD officials have repeatedly stated that financial issues directly affect servicemembers’ mission readiness and should be addressed. Therefore, units whose servicemembers do not receive required PFM training risk jeopardizing their ability to meet mission requirements.

    [Read More…]

  • Joint Statement of the C5+1 on Addressing the Climate Crisis
    In Crime Control and Security News
    Office of the [Read More…]
  • Justice Department Files Lawsuit Against the State of Georgia to Stop Racially Discriminatory Provisions of New Voting Law
    In Crime News
    The U.S. Justice Department announced today that it filed a lawsuit against the State of Georgia, the Georgia Secretary of State, and the Georgia State Election Board over recent voting procedures adopted by Georgia Senate Bill 202, which was signed into law in March 2021. The United States’ complaint challenges provisions of Senate Bill 202 under Section 2 of the Voting Rights Act. 

    [Read More…]

  • Two Former Louisiana Supervisory Correctional Officers Sentenced for Civil Rights Offense Arising Out of the Death of an Inmate
    In Crime News
    Two Louisiana men, former jail supervisors, were sentenced today to five years in prison and over four years in prison respectively for being deliberately indifferent to an inmate’s serious medical needs.

    [Read More…]

  • Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison
    In Crime News
    A drug trafficker and money launderer for the Sinaloa Cartel was sentenced yesterday to 188 months in prison for supervising the smuggling of multi-kilogram quantities of cocaine, methamphetamine, and heroin from Mexico into the United States and the smuggling of drug proceeds from the United States to Mexico.  

    [Read More…]

Source: Network News
Area Control Network

Copyright © 2022 ACN
All Rights Reserved © ACN 2020

ACN Privacy Policies
ACN TOS
Area Control Network (ACN)
Area Control Network
Area Control Network Center