Tag Archives: caribbean

United States: DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors

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 […]

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 […]

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: 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 […]