October 3, 2022

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Home Health Care Business Owner Pleads Guilty to Employment Tax Fraud

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A former Kansas businessman man pleaded guilty today to employment tax crimes.

More from: March 16, 2022

  • Securing, Stabilizing, and Developing Pakistan’s Border Area with Afghanistan: Key Issues for Congressional Oversight
    In U.S GAO News
    Since 2002, destroying the terrorist threat and closing the terrorist safe haven along Pakistan’s border with Afghanistan have been key national security goals. The United States has provided Pakistan, an important ally in the war on terror, with more than $12.3 billion for a variety of activities, in part to address these goals. About half of this amount has been to reimburse Pakistan for military-related support, including combat operations in and around the Federally Administered Tribal Areas (FATA). Despite 6 years of U.S. and Pakistani government efforts, al Qaeda has regenerated its ability to attack the United States and continues to maintain a safe haven in Pakistan’s FATA. As the United States considers how it will go forward with efforts to assist Pakistan in securing, stabilizing, and developing its FATA and Western Frontier bordering Afghanistan, it is vital that efforts to develop a comprehensive plan using all elements of national power be completed and that continued oversight and accountability over funds used for these efforts are in place.This report provides background information on Pakistan; the status of U.S. government efforts to develop a comprehensive plan; and information on the goals, funding, and current status of U.S. efforts to use various elements of national power (i.e., military, law enforcement, development and economic assistance, and diplomacy) to combat terrorism in Pakistan. The scope of this report does not include the plans, goals, operations, activities, and accomplishments of the intelligence community.

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  • Brunei National Day
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • NASA Lunar Programs: Moon Landing Plans Are Advancing but Challenges Remain
    In U.S GAO News
    What GAO Found The National Aeronautics and Space Administration (NASA) effort to return U.S. astronauts to the Moon and then travel to Mars—known as Artemis—has made progress. Since GAO’s May 2021 report, NASA conducted integration and test events for the Artemis I mission (an uncrewed test flight) and manufactured some hardware for the Artemis II mission (a test flight that will carry crew). NASA also made progress on completing planning activities for the Artemis III moon landing mission, such as reviewing integration efforts across lunar programs. Artist’s Rendition of Artemis Lunar Landing Mission NASA now plans to conduct the Artemis III moon landing mission no earlier than 2025, a year later than originally planned. While this delay will allow more time for NASA to acquire a lunar lander and new space suit (shown above), Artemis III schedule and costs remain challenging for several reasons, including: Delays to the lunar lander contract. NASA officials stated they estimated a 7-month delay in working on the lander, subsequent to a bid protest and federal court complaint regarding the award of the lander’s contract. The schedule to develop the landing system is ambitious; the program plans to develop and launch the system months faster than other spaceflight programs and needs to mature critical technologies. Change to spacesuit acquisition strategy. In July 2021, NASA approved a change from developing its new spacesuits in-house to using a contractor, which may affect planned development time frames. Under this strategy, NASA officials stated they will not have the contract awardee’s proposed schedule until after the contract is awarded. Officials told GAO the award is planned for spring 2022. Increasing costs. Key Artemis III programs have experienced cost growth. For example, costs for the Space Launch System and ground systems grew by more than $1 billion in 2020. Why GAO Did This Study NASA is developing multiple highly complex and interdependent programs to achieve the lunar landing mission, known as Artemis III, as well as longer-term goals to create a sustained lunar presence. In the fiscal year 2022 president’s budget request, NASA requested at least $32 billion over the next 5 years to support these efforts. To land astronauts on the Moon, NASA will need to develop a lunar lander and new space suits. It will also need to execute uncrewed and crewed test flights, planned for spring 2022 and 2024, respectively, of the Orion Multi-Purpose Crew Vehicle and the Space Launch System. NASA has delayed the first test flight multiple times, which places pressure on the schedule for subsequent missions. In prior reports, GAO highlighted progress NASA has made toward these missions, as well challenges the agency faces in managing and integrating these systems and missions. This statement updates NASA’s progress and challenges in working towards the first three Artemis missions. This statement is primarily based on GAO’s previously issued work on NASA’s lunar programs, as well as its ongoing annual assessment of NASA major projects. GAO updated some areas by following up with NASA through other ongoing work.

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  • Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
    In Crime News
    Strachans SA in Liquidation pleaded guilty yesterday to conspiring with U.S. taxpayers and others to hide income and assets in offshore entities and bank accounts from the IRS, and was sentenced in accordance with the guilty plea, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Nicola T. Hanna, and Chief James Lee of the Internal Revenue Service, Criminal Investigation (IRS-CI).

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  • The Lack of Prospects for Free and Fair Election in Nicaragua
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • COVID-19: Federal Efforts to Provide Vaccines to Racial and Ethnic Groups
    In U.S GAO News
    What GAO Found In February 2021, the Centers for Disease Control and Prevention (CDC), the Health Resources and Services Administration (HRSA), and the Federal Emergency Management Agency (FEMA) each launched COVID-19 vaccine programs to supplement state and jurisdictional vaccination efforts. Through these three programs, the agencies took steps to provide COVID-19 vaccines to underserved and historically marginalized racial and ethnic groups, such as by using population data on race and ethnicity when selecting vaccination sites. CDC, HRSA, and FEMA data—although limited in completeness—suggest that the agencies’ COVID-19 vaccine programs vaccinated varying shares of racial and ethnic groups. GAO’s analysis of data from CDC’s retail pharmacy program, the largest of the programs, suggests that, among those with identified race and ethnicity, 43 percent of people vaccinated through the program were from racial and ethnic groups other than non-Hispanic White, as of September 4, 2021. (See figure.) Percentage of People Vaccinated against COVID-19 through CDC’s Retail Pharmacy Program by Race and Ethnicity, as of September 4, 2021 CDC exceeded its goal to administer at least 40 percent—the approximate percent of the U.S. population comprised of racial and ethnic groups other than non-Hispanic White—of COVID-19 vaccines through its retail pharmacy program to persons from these groups. However, comparisons between program vaccination data and U.S. population percentages suggest that some racial and ethnic groups, such as non-Hispanic Black persons, represented a smaller share of persons vaccinated through each of the three federal vaccine programs relative to their population size. For example, non-Hispanic Black persons make up roughly 12 percent of the U.S. population, but account for about 9 percent of persons vaccinated through CDC’s retail pharmacy program with identified race and ethnicity, as of September 4, 2021. These findings should be interpreted with caution due to the rate of missing race and ethnicity program data, which may account for some, or even all, of the differences in comparisons. Why GAO Did This Study COVID-19 continues to have devastating effects on public health, serious economic repercussions, and has disproportionately affected some racial and ethnic groups. Ensuring all racial and ethnic groups have fair access to the COVID-19 vaccine is critical to reducing severe COVID-19 health outcomes and saving lives. The CARES Act includes a provision for GAO to report on its ongoing oversight efforts related to the COVID-19 pandemic. This report describes, among other things, the actions CDC, HRSA, and FEMA have taken through their programs to provide COVID-19 vaccines to underserved and historically marginalized racial and ethnic groups, and the extent to which these programs vaccinated various racial and ethnic groups. GAO analyzed CDC, HRSA, and FEMA vaccine administration data through September 2021; interviewed agency officials and reviewed agency documentation on COVID-19 vaccine programs and published literature on vaccine administration; interviewed health officials from four selected states and representatives from six selected stakeholder groups based on several criteria, such as states’ racial and ethnic population distributions; and compared the agencies’ vaccine administration data to 2020 U.S. Census Bureau population counts. GAO provided a draft of this report to the Department of Health and Human Services (HHS), including CDC and HRSA, and FEMA. HHS and FEMA provided technical comments, which GAO incorporated as appropriate. For more information, contact Alyssa M. Hundrup at (202) 512-7114 or HundrupA@gao.gov.

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  • Owner of Brooklyn Ambulance Service Business Pleads Guilty to Not Paying Employment Taxes
    In Crime News
    A New York ambulance service business owner pleaded guilty on July 20 to failure to pay employment taxes.

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  • Stalking Victimization, 2016
    In Justice News
    (Publication)
    This report details the demographic characteristics of stalking victims and describes the nature of stalking victimization, including the number of offenders, the victim-offender relationship, and the frequency and duration of the stalking.
    4/15/2021, NCJ 253526, Rachel E. Morgan, Jennifer L. Truman [Read More…]
  • Justice Department Settles Sexual Harassment Lawsuit Against Arkansas Housing Authority
    In Crime News
    The Justice Department announced Thursday that the White River Regional Housing Authority in Melbourne, Arkansas, has agreed to pay $70,000 to resolve a lawsuit alleging that it and its former employee, Duane Johnson, violated the Fair Housing Act (FHA) when Johnson sexually harassed an applicant who sought a Housing Choice Voucher from the Housing Authority. 

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  • U.S. Delegation Meeting with Taliban Representatives
    In Crime Control and Security News
    Office of the [Read More…]
  • Judiciary Seeks New Judgeships, Reaffirms Need for Enhanced Security
    In U.S Courts
    The Judicial Conference of the United States, the Judiciary’s policy-making body, today addressed two of its most pressing issues – a proposal to add 79 new judgeships for courts across the country and initiatives to improve both personal and courthouse security.

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  • New Jury Instructions Strengthen Social Media Cautions
    In U.S Courts
    A federal Judiciary committee has issued a new set of model jury instructions that federal judges may use to deter jurors from using social media to research or communicate about cases.

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  • Owner of Bitcoin Exchange Convicted of Racketeering Conspiracy for Laundering Millions of Dollars in International Cyber Fraud Scheme
    In Crime News
    A Bulgarian national was found guilty today for his role in a transnational and multi-million dollar scheme to defraud American victims through online auction fraud.

    [Read More…]

  • Secretary Blinken’s Call with EU High Representative Borrell
    In Crime Control and Security News
    Office of the [Read More…]
  • Justice Department Files Lawsuit Against Father & Son Moving & Storage in Billerica, Massachusetts, for Unlawfully Auctioning Off Belongings of Deployed Servicemember
    In Crime News
    The Justice Department today filed a lawsuit in the District of Massachusetts alleging that PRTaylor Enterprises LLC, a company doing business as Father & Son Moving & Storage (Father & Son), violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain a court order before auctioning off the entire contents of a U.S. Air Force Technical Sergeant’s two storage units while he was deployed overseas.

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  • Higher Education: Department of Education Should Further Assess College Access Grant Programs
    In U.S GAO News
    Why This Matters The Department of Education gives grants to schools and organizations that provide disadvantaged students with services to help them attend college. These eight grant programs are collectively known as “TRIO”, named for the original three programs. Congress provides over $1 billion each year to these programs, but Education could do more to understand how well these grants work to help students. Key Takeaways Education could improve the information it has about TRIO programs in two areas: (1) grantee performance data, and (2) program assessments. Schools and organizations report data to Education to show how the TRIO grants they receive have been working. For example, organizations that receive grants to encourage students to complete college report on the numbers and percentages of students who received services and earned degrees.  Education evaluates grantees’ performance using the self-reported data, but has done little to verify the data. Accurate performance data are important because returning grantees can earn points for past performance in the next grant competition—increasing the likelihood that they will receive new grants. Almost 80 percent of recent TRIO grants went to returning grantees.  Therefore, grantees may have an incentive to report a more positive picture than warranted. Officials from an organization representing TRIO grantees told us there is a risk that some grantees may report inaccurate information.  As for assessing the individual TRIO programs, studies of some programs are outdated. In addition, Education has never assessed the effectiveness of three of the seven TRIO programs that serve students, and did not have any new assessments planned as of August 2020. How GAO Did This Study We analyzed data from Education about TRIO grantees and applicants. We also reviewed relevant federal laws and regulations and agency documents, and interviewed Education officials and other TRIO stakeholders. Education should take additional steps to ensure the reliability of grantees’ performance data and develop a plan for assessing the effectiveness of the TRIO programs that serve students. Education generally agreed with our recommendations. For more information, contact Melissa Emrey-Arras at (617) 788-0534 or emreyarrasm@gao.gov.

    [Read More…]

  • Secretary Antony J. Blinken And Jordanian King Abdullah II Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Owner of Seafood Processor Sentenced to Prison for Tax Evasion
    In Crime News
    A Rhode Island man was sentenced to three years in prison today for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney Aaron L. Weisman for the District of Rhode Island, and Special Agent in Charge Kristina O’Connell of IRS Criminal Investigation.

    [Read More…]

  • Former Police Officer Sentenced to Six Years in Prison for Civil Rights Violation
    In Crime News
    A former officer with the St. Paul Police Department in St. Paul, Minnesota, was sentenced today to six years in prison after a jury found him guilty of a civil rights violation.

    [Read More…]

  • Secretary Blinken’s Ministerial with Allies and Partners on Afghanistan
    In Crime Control and Security News
    Office of the [Read More…]

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