Today, the United States filed a complaint under the False Claims Act against laboratory executives Jay Johnson and Austin Whiles, alleging that they used their roles at Capstone Diagnostics, an Atlanta-based clinical laboratory, to orchestrate two testing schemes — one targeting faith-based communities and the other senior citizens — that caused Medicare to pay millions […]
Tag Archives: caribbean
United States: Russian National Sentenced for Synthetic Identity Theft Fraud Scheme and Conspiring to Submit Fraudulent Voter Registrations
Dmitry Shushlebin, 45, a Russian citizen living in Miami Beach, Florida, was sentenced to six years in prison and three years of supervised release for organizing an identity theft fraud scheme that included efforts by the conspirators to submit fraudulent voter registrations.He was also ordered to pay $458,839.69 in restitution. “Those who engage in fraud and deception […]
United States: Operation Economic Outcast Dismantles Iran’s Sanctions Evasion Network
The United States today took further action against the Iranian regime’s efforts to fund its destabilizing activities through digital currency networks, targeting two entities and three individuals as part of the ongoing whole-of-government campaign against Iran and its enablers. Today’s action exposes how international digital asset exchanges have provided the Iranian regime, including the Central […]
United States: Marco Rubio: Further Sanctions on Cuba’s Mineral Wealth and Military Modernization Apparatus
For decades, the Cuban regime has channeled all of the island’s resources into the hands of a narrow and corrupt military elite, leaving ordinary Cubans without reliable power, food, or dignity. Today, pursuant to President Trump’s Executive Order (E.O.) 14404, “Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States […]
New Zealand: India FTA Passes With Significant Majority
Trade and Investment Minister Todd McClay is welcoming the passing of the India Free Trade Agreement legislation today, and says the 93-29 vote is a clear demonstration of Parliament’s strong support for this FTA and its significant benefits for the economy. “The India FTA opens the door for Kiwi exporters to one of the world’s […]
Great Britain: Salmon Numbers In England Hit Lowest Level On Record
New research from the Environment Agency (EA), Cefas and Natural Resources Wales confirms salmon stocks in England are at their lowest level since records began. The Atlantic Salmon Stock Assessment for 2025 shows 95% of principal salmon rivers are now below the level needed to sustain their populations. This is up from 88% in last […]
Great Britain: FSA Board Supports New Plans To Strengthen The Food Safety System
Under the Future of Food Regulation programme, these proposals aim to reform the whole system. This includes strengthening local delivery across the UK, giving local authority food teams the tools they need, introducing a more consistent national approach to scrutinise the very largest food businesses, and ensuring high food standards are maintained in a changing […]
United States: Governor Abbott Announces Working Group To Develop Framework For Three-Year Bachelor’s Degrees
Governor Greg Abbott today announced the selection of 13 members to serve on the Texas Higher Education Coordinating Board’s (THECB) working group, created under his directive to develop a statewide framework for establishing three-year bachelor’s degree pathways. “Texas students deserve a clear and affordable pathway to high-paying jobs,” said Governor Abbott. “This working group will […]
United States: Kentucky Governor signs executive order providing funding to Undue Medical Debt
Today, Gov. Andy Beshear signed an executive order establishing the Team Kentucky Medical Debt Relief Program, which will provide relief to more than 130,000 Kentuckians from $250 million in medical debt. “Medical debt isn’t a choice – it’s what people are faced with after a serious accident, cancer diagnosis and more. Relieving this debt is […]
United States: U.S. Department of Education and U.S. Department of State Open Foreign Funding Investigations into Duke University and the University of North Dakota
Yesterday, the U.S. Department of Education (ED) and the U.S. Department of State (State) opened foreign funding investigations into Duke University (Duke) and the University of North Dakota (UND) after reviews of university records indicated the submission of incomplete, inaccurate, and untimely disclosures. Both Duke and UND are research institutions that have received significant taxpayer […]