Tag Archives: caribbean

United States: Secretary Mullin Hosts FEMA Roundtable and Meets with Angel Family in Nebraska

On Monday, United States Department of Homeland Security (DHS) Secretary Markwayne Mullin visited the state of Nebraska, where he hosted a Federal Emergency Management Agency (FEMA) roundtable and then met with an Angel Family. At Omaha Fire Station #1, Secretary Mullin hosted a roundtable to discuss recent actions by FEMA to deliver disaster relief to the people of Nebraska. He […]

United States: ICE HSI Arrests Mexican Alien for Illegally Voting in Past Elections

The United States Department of Homeland Security (DHS) released the following statement after U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested a Mexican alien administratively charged with voter fraud after voting in past elections. On September 3, HSI El Paso arrested Ludwig Uriel Espejo-Carrillo, an alien from Mexico, and administratively charged him […]

United States: Department of Justice Again Wins Substantial Relief Against Google

The Justice Department’s Antitrust Division won substantial relief in its monopolization case against Google in advertising technology markets. In United States et al. v. Google LLC, the U.S. District Court for the Eastern District of Virginia ordered significant behavioral relief, including requiring close integration between Google’s products and products offered by rivals, including the open-source […]

United States: Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curaçao

The Department of Justice announced Sept. 17 that it is transferring $29.7 million to Curaçao in three installments. The funds represent the proceeds of an eight-year fraud and money laundering scheme against the government of Curaçao involving the operation of an unlicensed lottery and failure to pay taxes on the income from the lottery and […]

United States: Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme

A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Many of the patients the defendant used to fuel her scheme were Native Americans covered by Arizona Medicaid under a specific […]

BVI authorities renew warning over roaming dogs attacking livestock

TORTOLA, British Virgin Islands, CMC – The Department of Agriculture and Fisheries has renewed its call for responsible dog ownership amid continued reports of roaming dogs chasing, injuring and killing livestock across the territory. Veterinary Officer Dr Nadya George said the attacks remain a serious and recurring problem, causing significant financial losses and emotional distress […]