Somali refugee loses review bid over Hargeisa visit and fraudulent certificate. A Somali national has lost a High Court bid to overturn the withdrawal of his refugee status after travelling to Hargeisa, Somalia, and spending three months there, with the…
Household money for readers 55+: Social Security and beneficiaries. This post includes affiliate links. If you purchase anything through these affiliated links, the author/website may earn a commission. But there’s a problem: The person on the phone might have nothing…
Lockheed Martin has become the fourth – and largest – government contractor to settle allegations with the Justice Department that it operated a diversity, equity and inclusion program that discriminated against white and male employees. The Justice Department said Tuesday that Lockheed…
The stakes of qualifying are significant. Under the CEP, a company that voluntarily self-discloses, fully cooperates, and timely and appropriately remediates may qualify for a presumption of declination, absent aggravating circumstances. Under the SDP, benefits may include expedited resolution, a…
A New Jersey-based medical group has presided over $950 million in shady Medicaid billing home health care and adult day care services, an investigation by The Post reveals. One operation owned by Honor Health Network, the Broadway Respite and Home Care…
Defence contractor Lockheed Martin has agreed to pay US$29.5 million to settle claims that it discriminated against white workers. NEW YORK â Defence contractor Lockheed Martin has agreed to pay US$29.5 million to settle claims by U.S President Donald…
PARKERSBURG, W.Va. (WTAP) - U.S. Attorney Moore Capito met with law enforcement partners in Wood County on Wednesday to discuss ways to combat fraud and the misuse of taxpayer dollars. Capito said that since being appointed U.S. attorney, he has traveled throughout the…
“Companies that receive taxpayer money from government contracts must play by the rules,” said U.S. Attorney Ryan Raybould for the Northern District of Texas. “It’s as simple as that, and this settlement is further proof of this Administration’s commitment…
Filing a Charge of Discrimination Employers / Small Business Small Business Resource Center Federal Employees & Job Applicants “Companies that receive taxpayer money from government contracts must play by the rules,” said U.S. Attorney Ryan Raybould for the Northern District of…
The case stands out because prosecutors said the alleged fraud continued even when Mailyan was outside the United States, including during a trip to Cabo, Mexico. Along with the prison sentence, the court ordered her to pay nearly $32.9 million in…
Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
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