October 18, 2021

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New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

12 min read
<div>A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS.</div>
A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS.

More from: October 7, 2021

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  • Child Welfare: Better Data and Guidance Could Help States Reinvest Adoption Savings and Improve Federal Oversight
    In U.S GAO News
    What GAO Found From fiscal years 2015 through 2019, states collectively reinvested $516 million of the $843 million they accrued in “adoption savings” (see figure). Adoption savings are state funds saved due to the increasing number of children eligible for federal adoption assistance payments. States spent $224 million of these savings on post-adoption or post-guardianship (“post-permanency”) services, $67 million on services for youth at risk of entering foster care (“preventative services”), and $225 million on other child welfare services. States' individual spending varied widely. For example, 10 states spent all of their adoption savings, but 23 spent less than half, and nine of those spent none. Spent and Unspent State Adoption Savings, Fiscal Years 2015 through 2019 The Children's Bureau—part of the Department of Health and Human Services' (HHS) Administration for Children and Families (ACF)—monitors states' adoption savings reinvestment, but its oversight is hindered by a lack of detailed data. Further, there is no statutory deadline for states to spend their savings, and Children's Bureau officials said states can delay their spending indefinitely. Also, the state data the Children's Bureau collects annually does not always allow it to definitively determine states' compliance with the requirement to spend at least 30 percent of their annual adoption savings on post-permanency and preventative services, including at least 20 percent on post-permanency services (the 20 and 30 percent requirements). If states do not reinvest their adoption savings or meet the 20 and 30 percent requirements, children will not benefit from the additional spending as intended by the law. Nearly half (23 of 52) of the states reported in GAO's survey at least one significant challenge to reinvesting their adoption savings, most often citing early spending difficulties such as needing time to understand the new requirements and competing state budget priorities. Most of the 28 states that received technical assistance from the Children's Bureau in fiscal year 2019 reported it was helpful, but 22 states wanted more assistance. Of those, 13 wanted more guidance on allowable adoption savings expenditures and/or other states' best practices and strategies for spending their savings. Further, 10 of these states had not yet spent 30 percent of their cumulative savings on required services. Without additional guidance or technical assistance, states may have difficulty meeting the 20 and 30 percent requirements or reinvesting their savings overall. Why GAO Did This Study The Fostering Connections to Success and Increasing Adoptions Act of 2008 expanded eligibility for federal adoption assistance and required states to reinvest any resulting adoption savings in their child welfare systems. The Preventing Sex Trafficking and Strengthening Families Act required states to spend a minimum percentage of these savings on specific types of services starting in fiscal year 2015. The Bipartisan Budget Act of 2018 included a provision for GAO to study states' adoption savings reinvestment. This report examines (1) the extent to which states are reinvesting their adoption savings, (2) how the Children's Bureau monitors these reinvestments, and (3) any challenges states face in reinvesting savings and what guidance the Children's Bureau provides. GAO analyzed state adoption savings and spending data for fiscal years 2015 through 2019, all available years of data at the time of this review. GAO surveyed 53 state child welfare agencies and 52 completed the survey. GAO also interviewed child welfare officials in eight states selected to provide variation in several areas, including the percent of adoption savings they had reinvested.
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  • Sinaloa Cartel Money Launderer Sentenced to 10 Years in Prison
    In Crime News
    A money launderer for the Sinaloa Cartel was sentenced yesterday in the U.S. District Court for the Southern District of California to 10 years in prison and a $50,000 fine for laundering approximately $15 million from the sale of methamphetamine, cocaine, and heroin that were smuggled into the United States by the Sinaloa Cartel.
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  • Department Press Briefing – March 8, 2021
    In Crime Control and Security News
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  • Kidnapping Charges Added to California Restaurant Owners Charged with Forced Labor and Harboring of Aliens
    In Crime News
    A federal grand jury returned a superseding indictment yesterday adding the charges of conspiracy to commit kidnapping and kidnapping to the previous charges of conspiracy to commit forced labor, forced labor, conspiracy to harbor aliens and harboring aliens.
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  • Judiciary Affirms Need for Bill to Protect Federal Judges
    In U.S Courts
    The federal Judiciary has voiced its support for newly introduced legislation to protect federal judges, saying action by Congress is needed to prevent tragedies like the one a year ago when the son of a judge in New Jersey was shot and killed by a disgruntled litigant.
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  • Secretary Antony J. Blinken, Greenlandic Premier Mute Egede, Greenlandic Foreign Minister Pele Broberg, And Danish Foreign Minister Jeppe Kofod At a Joint Press Availability
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  • Congratulations to Bolivia’s President-Elect Luis Arce
    In Crime Control and Security News
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    In Crime Control and Security News
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  • Secretary Antony J. Blinken with Yonit Levy of Channel 12
    In Crime Control and Security News
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  • Justice Department Requires Divestiture In Order For Anheuser-Busch To Acquire Craft Brew Alliance
    In Crime News
    The Department of Justice announced today that it is requiring Anheuser-Busch InBev SA/NV (ABI), its wholly-owned subsidiary Anheuser-Busch Companies LLC (AB Companies), and Craft Brew Alliance Inc. (CBA) to divest CBA’s entire Kona brand business in the state of Hawaii and to license to the acquirer the Kona brand in Hawaii in order for AB Companies, a minority shareholder in CBA, to proceed with its proposed acquisition of the remaining shares of CBA.  The department has approved PV Brewing Partners, LLC as the acquirer.  The proposed settlement will maintain competition in the beer industry in Hawaii benefitting consumers.
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  • New 3D Mapping Technique Improves Landslide Hazard Prediction
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  • Secretary Blinken’s Call with Palestinian Authority President Abbas
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  • Marine Corps Civilian Employee Pleads Guilty to Assaulting His Spouse
    In Crime News
    A civilian employee working for the U.S. Marine Corps Community Association pleaded guilty today to assaulting his spouse while working in Iwakuni, Japan.
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  • Secretary Antony J. Blinken with Olena Frolyak of ICTV
    In Crime Control and Security News
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  • Former DEA Special Agent Sentenced to Over 13 Years in Prison for Corruption-Related Charges
    In Crime News
    A former Drug Enforcement Administration (DEA) Special Agent was sentenced today to 160 months in prison for nine crimes related to official misconduct, including perjury, obstruction of justice, and theft.
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  • Secretary Blinken’s Meeting with U.S. Labor Leaders
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  • Operation Iraqi Freedom: Actions Needed to Facilitate the Efficient Drawdown of U.S. Forces and Equipment from Iraq
    In U.S GAO News
    The drawdown from Iraq is a complex operation of significant magnitude. Established drawdown timelines dictate a reduction in forces to 50,000 troops by August 31, 2010, and a complete withdrawal of U.S. forces from Iraq by December 31, 2011. While DOD has made progress toward meeting these goals, a large amount of equipment, personnel, and bases remain to be drawn down. Moreover, escalating U.S. involvement in Afghanistan may increase the pressure on DOD to efficiently execute the drawdown. Due to broad congressional interest in drawdown issues, GAO performed this work under the Comptroller General's Authority. GAO examined (1) the extent to which DOD has planned for the drawdown from Iraq in accordance with set timelines, and (2) factors that may impact the efficient execution of the drawdown. To evaluate these efforts GAO reviewed documents and interviewed officials from over 20 DOD organizations in the U.S., Kuwait, and Iraq.Several DOD organizations have issued coordinated plans for the execution of the drawdown and created new organizations to oversee, synchronize, and ensure unity of effort during the drawdown. To date, DOD reports that its drawdown efforts have exceeded its goals. For example, in January 2010, DOD reported that it had exceeded its target figure for withdrawing wheeled and tracked combat vehicles in Iraq, among other items, by over 2,600 pieces, yet a large amount of personnel, equipment, and bases remain to be drawn down. However, DOD has not (1) fully included contracted support in its operational planning for the drawdown, (2) allowed sufficient time in its guidance to ensure that all contracted services can be put on contract in a responsible manner, or (3) clearly defined the roles and responsibilities of various contract validation review boards. Several other issues may impede the efficient execution of the drawdown from Iraq. First, challenges associated with the planned simultaneous transition of several major contracts may lead to the interruption of vital services. Second, DOD has not determined whether the benefits of transitioning its major base and life support contract in Iraq outweigh the costs and risks of doing so. Third, shortages of contract oversight personnel may increase the risk of fraud, waste, and abuse. Fourth, key decisions concerning equipment that will be retrograded from Iraq have yet to be made. And finally, DOD lacks precise visibility over its inventory of equipment and shipping containers. While DOD has begun to address some of these issues, GAO has not fully assessed DOD's actions.
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