September 22, 2021

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Local repeat felon headed to prison for firearms conviction

14 min read
A 39-year-old Corpus Christi resident has been ordered to federal prison for being a felon in possession of a firearm

Read full article at: https://www.justice.gov September 2, 2021

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  • Eighth Circuit Reverses Tax Court in Case Involving Statute of Limitations and Bona Fide Residency
    In Crime News
    The Eighth Circuit Court of Appeals issued a published opinion on Tuesday, Dec. 15, 2020, holding for the government in a case involving the statute of limitations on assessment in the context of bona fide residency in the U.S. Virgin Islands (USVI), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
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  • Federal Land Management: Key Differences and Stakeholder Views of the Federal Systems Used to Manage Hardrock Mining
    In U.S GAO News
    What GAO Found Stakeholders GAO interviewed provided their views on the two systems used to manage hardrock mining on federal lands (see figure). Under the location system, the public generally has the right to explore federal lands, stake mining claims, hold the claims in perpetuity, and extract minerals without paying a federal royalty. Under the leasing system, the public generally must obtain agency approval to explore federal lands for minerals and must obtain a mining lease, which sets time limits and other conditions, including paying a federal royalty. GAO found collective differences between the views of different stakeholder groups. For example: Industry stakeholders' comments reflected a general emphasis on certainty: certainty that federal lands will be open and available for exploration, that they will be able to develop the deposits they find, and that they will have ample time to accommodate the lengthy mine development process. These are characteristics that these stakeholders generally described as advantages of the location system. Public interest and tribal government stakeholders' comments reflected a general emphasis on balance: that mining will be equitably balanced with other land uses, that the public will have the opportunity to participate in land- use decisions, and that mining will not preclude other future uses of the land. These are characteristics that these stakeholders generally described as advantages of the leasing system. Number of Hardrock Mining Operations Authorized to Produce Minerals on Federal Lands by System and State, as of September 30, 2018 However, collective comments from stakeholders suggested that neither system wholly advances their goals in all respects and those stakeholders identified areas for improvement in the management of hardrock mining on federal lands. These areas fell in three broad categories: Environmental stewardship. For example, some stakeholders said abandoned mines pose various challenges and suggested establishing federal funding sources for reclamation. Administrative resources. For example, some stakeholders said greater agency staff expertise, as well as an appropriate level of staffing, could improve overall agency management of hardrock mining activity. Governance and transparency. For example, some stakeholders identified public engagement as an overall area for improvement and said steps should be taken to increase public access to information about mining activities. Why GAO Did This Study Hardrock minerals, such as gold and copper, are crucial resources for modern technology. However, mining by its nature can create lasting health hazards and environmental contamination. The Department of the Interior's Bureau of Land Management and the Department of Agriculture's Forest Service are responsible for managing hardrock mining on the federal lands they manage. Federal management of hardrock mining has been a source of ongoing debate, in part because the agencies use two different systems, depending on where the resources occur: the location system under the General Mining Act of 1872 to manage hardrock mining on public domain lands (those usually never in state or private ownership), and the leasing system first adopted in the 1940s to manage hardrock mining on acquired lands (those granted or sold to the United States by a state or citizen). GAO was asked to review hardrock mining on federal lands. This report describes, among other things, stakeholder views on the systems and areas for improvement. GAO reviewed relevant laws, regulations, policies, and literature about mining systems. GAO interviewed agency officials. GAO interviewed stakeholders selected to reflect a broad range of perspectives from industry, public interest groups such as environmental organizations, and tribal governments. For more information, contact Mark E. Gaffigan, (202) 512-3841 or gaffiganm@gao.gov.
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    In Crime News
    The Justice Department’s Antitrust Division, at the request of the Federal Trade Commission (FTC), filed a civil antitrust lawsuit today in U.S. District Court for the District of Columbia, against Richard D. Fairbank, the CEO of Capital One Financial Corporation, for violating the pre-transaction notification and waiting period requirements of the Hart-Scott-Rodino Act of 1976 (HSR Act) when he acquired voting securities of Capital One in 2018. At the same time, the department filed a proposed settlement, subject to approval by the court, under which Fairbank has agreed to pay a $637,950 civil penalty to resolve the lawsuit.
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  • Amec Foster Wheeler Energy Limited Agrees to Pay Over $18 Million to Resolve Charges Related to Bribery Scheme in Brazil
    In Crime News
    Amec Foster Wheeler Energy Limited (Amec Foster Wheeler or the Company), a subsidiary of John Wood Group plc (Wood), a United Kingdom-based global engineering company, has agreed to pay $18,375,000 to resolve criminal charges stemming from a scheme to pay bribes to officials in Brazil in exchange for an approximately $190 million contract to design a gas-to-chemicals complex.
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  • Annual Bankruptcy Filings Fall 29.7 Percent
    In U.S Courts
    Bankruptcy filings fell sharply for the 12-month period ending Dec. 31, 2020, despite a significant surge in unemployment related to the coronavirus (COVID-19).
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    In Crime News
    Arizona-based Gear Box Z (GBZ) has agreed to stop manufacturing and selling aftermarket automotive products widely known as “defeat devices,” that, when installed, bypass, defeat or render inoperative Environmental Protection Agency (EPA)-certified emission controls on motor vehicles thereby increasing emissions and harming air quality.
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  • Newport News Tax Preparer Pleads Guilty to Preparing False Return
    In Crime News
    A Newport News, Virginia, tax preparer pleaded guilty today to aiding and assisting the preparation of a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.
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  • Performance and Accountability Report Fiscal Year 2020
    In U.S GAO News
    Presented is GAO's Performance and Accountability Report for fiscal year 2020. In the spirit of the Government Performance and Results Act, this annual report informs the Congress and the American people about what we have achieved on their behalf. The financial information and the data measuring GAO's performance contained in this report are complete and reliable. This report describes GAO's performance measures, results, and accountability processes for fiscal year 2020. In assessing our performance, we compared actual results against targets and goals that were set in our annual performance plan and performance budget and were developed to help carry out our strategic plan. An overview of our annual measures and targets for 2020 is available here, along with links to a complete set of our strategic planning and performance and accountability reports. This report includes A Fiscal Year 2020 Performance and Financial Snapshot for the American Taxpayer, an introduction, four parts, and supplementary appendixes as follows: A Fiscal Year 2020 Performance and Financial Snapshot for the American Taxpayer This section provides an overview of GAO's performance and financial information for fiscal year 2020 and outlines GAO's near-term and future work priorities. Introduction This section includes the letter from the Comptroller General and a statement attesting to the completeness and reliability of the performance and financial data in this report and the effectiveness of our internal control over financial reporting. This section also includes a summary discussion of our mission, strategic planning process, and organizational structure, strategies we use to achieve our goals, and process for assessing our performance. Management's Discussion and Analysis This section discusses our agency-wide performance results and use of resources in fiscal year 2020. It also includes, among other things, information on our internal controls and the management challenges and external factors that affect our performance. Performance Information This section includes details on our performance results by strategic goal in fiscal year 2020 and the targets we are aiming for in fiscal year 2021. Financial Information This section includes details on our finances in fiscal year 2020, including a letter from our Chief Financial Officer, audited financial statements and notes, and the reports from our external auditor and Audit Advisory Committee. This section also includes an explanation of the information each of our financial statements conveys. Inspector General's View of GAO's Management Challenges This section includes our Inspector General's perspective on our agency's management challenges. Appendixes This section provides the report's abbreviations and describes how we ensure the completeness and reliability of the data for each of our performance measures. For more information, contact Timothy Bowling (202) 512-6100 or bowlingt@gao.gov.
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  • Veterans Health Care: Agency Efforts to Provide and Study Prosthetics for Small but Growing Female Veteran Population
    In U.S GAO News
    The Department of Veterans Affairs' (VA) Veterans Health Administration (VHA) provides veterans with prosthetic services to assist with their mobility, vision, and hearing needs. The proportion of prosthetics VHA provided to female veterans has been small compared to the share provided to male veterans. However, in fiscal years 2015 to 2019, this proportion grew from 6.8 percent to 7.9 percent and accounted for about $889.1 million of the $15.4 billion total cost of prosthetics. Artificial limbs comprised a relatively small number of the total prosthetics VHA provided to veterans in fiscal years 2015 to 2019; however, veterans who use artificial limbs have complex needs and are significant users of health care services. VHA provided prosthetic services to a small but growing female veteran amputee population (almost 3 percent of veteran amputees in fiscal year 2019), who were generally younger than male veteran amputees. VHA has established an individualized patient care approach in its Amputation System of Care that seeks to address the prosthetic needs of each veteran, including accounting for gender-specific factors. VHA officials said that using a standardized, multidisciplinary approach across VA medical facilities also helps them incorporate the concerns and preferences of female veterans. For example, veterans are provided care by a team that includes a physician, therapist, prosthetist (clinician who helps evaluate prosthetic needs and then designs, fabricates, fits, and adjusts artificial limbs), and other providers as needed. Female veteran amputees GAO spoke with at one VA medical facility said they were satisfied with their VHA care. They also noted a lack of commercially available prosthetic options that VHA providers can use to meet women's needs. Examples of Female Veterans' Artificial Limb Prosthetics Women are generally studied less than their male counterparts in prosthetic and amputee rehabilitation research. VHA designated prosthetics for female veterans a national research priority in 2017, and has funded eight related studies as of May 2020: four pertain to lower limb amputation, three pertain to upper limb amputation, and one pertains to wheelchairs. VHA officials noted the importance of this research priority and the ongoing challenge of recruiting study participants due to the small female veteran population. VHA researchers said they employ various tactics to address this challenge, such as using multi-site studies and recruiting participants from the non-veteran population. Women are the fastest growing veteran subpopulation, with the number of female veterans using VHA health care services increasing 29 percent from 2014 to 2019. Female veterans accounted for an estimated 10 percent of the total veteran population in fiscal year 2019. They are eligible to receive a full range of VHA health care services, including obtaining prosthetics. House Report 115-188 included a provision for GAO to review VHA's prosthetic services for female veterans. This report examines 1) trends in prosthetics provided by VHA to female veterans; 2) characteristics of the female veteran population with limb loss and how VHA provides prosthetic services to these veterans through its Amputation System of Care; and 3) VHA's research efforts and the challenges that exist in studying prosthetics for female veterans with limb loss. GAO analyzed VHA documents, as well as data from fiscal years 2015 to 2019 on prosthetics and veterans with amputations. GAO interviewed agency officials from VHA central office and officials and female veteran amputees at two VA medical facilities selected for expertise in amputation care and prosthetics research activities. In addition, GAO interviewed VHA researchers conducting studies on prosthetics for female veterans. GAO provided a draft of this report to VA. VA provided general and technical comments, which were incorporated as appropriate. For more information, contact Jessica Farb at (202) 512-7114 or farbj@gao.gov.
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  • American Contractor Sentenced to Prison for Theft of Government Equipment on U.S. Military Base in Afghanistan
    In Crime News
    An American military contractor was sentenced today to more than three years in prison for his role in a theft ring on a military installation in Kandahar, Afghanistan.
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