Tag: Region Americas

As a result of action by the Federal Trade Commission and the Commonwealth of Pennsylvania, debt collection company International Credit Recovery, Inc. (ICR), officer Richard Diorio, Jr., and manager Cynthia Powell, have agreed to a permanent ban from the debt collection industry after being charged with engaging in bogus debt collection efforts against businesses and non-profits. 

The FTC and Pennsylvania alleged that ICR was a key part of a telemarketing scheme run by American Future Systems, Inc., (AFS), which also does business as Progressive Business Publications and the Center for Education and Employment Law. ICR allegedly collected on debts AFS claimed organizations such as businesses, schools, fire and police departments, and non-profits owed for book and newsletter subscriptions they did not order.

 “The defendants in the case were the second half of a one-two punch that targeted small businesses, non-profits and first responders, first with bogus subscription bills and then bogus debt collection,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We’re proud to work with our partners in Pennsylvania to hold them accountable.”

“Through collaboration with our federal partners, we reached an agreement that ensures Pennsylvanians will be protected from these callous defendants that preyed on emergency-responder and non-for-profit organizations to fulfill their selfish greed,” Pennsylvania Attorney General Michelle Henry said.

The FTC and Pennsylvania charged that, in connection with its debt collection activities, ICR contacted consumers that it knew or had reason to know did not agree to order paid subscriptions. They also charged that ICR used false or unsubstantiated representations to try to get consumers to pay, and that ICR illegally threatened consumers if they did not pay.

The court order, which was agreed to by the defendants to settle the case, permanently bans them from the debt collection industry, as well as requires them to cooperate since the case will continue against the other defendants AFS, Progressive Business Publications of New Jersey, Inc. and Edward Satell.

The Commission vote approving the stipulated final order was 3-0-1, with Commissioner Christine S. Wilson not participating. The vote on this matter closed on March 23, 2023, prior to Commissioner Wilson’s departure from the Commission. The U.S. District Court for the Eastern District of Pennsylvania approved the settlement.

NOTE: Stipulated final orders or injunctions have the force of law when approved and signed by the District Court judge.

This matter is being handled by the FTC’s East Central Region.

Fox News host Tucker Carlson’s sudden departure from the cable network is being greeted as good news by Republicans who support U.S. intervention in the war in Ukraine.

Carlson was one of the most prominent critics of U.S. involvement to defend Kyiv against Moscow’s invasion.

“It’s a bad day for Vladimir Putin,” a Senate Republican aide said. “This takes one of the biggest critics of Ukraine war in Republican and conservative circles off the table.”

The aide noted that some GOP senators were also uncomfortable with what they viewed as Carlson’s over-the-top rhetoric opposing vaccine mandates, which divided conservatives during the pandemic.

Two decades of misconduct records will be now trickling out of the NYSP’s hands. One assumes it will be a very slow drip, one perhaps interrupted by last-minute admissions the NYSP has, say, destroyed records it was required to retain. A lot can happen over twenty years, but hopefully it won’t take twenty years for records requesters to obtain what they’re entitled to possess.

The Superior Court (basically the first level of state courts in New York) decision [PDF] is short and sweet. It not only directs the NYSP to comply with the law, but draws some other helpful legal conclusions along the way, like this one, which says cop shops can’t withhold information about officers who were investigated for misconduct, but later cleared of wrongdoing.

It is clear that the mere fact that the complaint was determined to be unsubstantiated does not categorically exempt the records from disclosure.

FDA OCI, Greater Boston Behavioral Health, guilty, plea, misbranded, drugs, prescription, Rx, $2.5 million, fines, forfeiture, Botox, foreign, black box, warning, side effects, migraine, treatment, consumer protection,

The Supreme Court recently heard oral argument in the appeal of two False Claims Act (FCA) cases from the Seventh Circuit that called into question the level of intent, or scienter, required to establish corporate liability under the FCA for “knowingly” overbilling the government for goods or services.  The Court’s eventual decision may have widespread…… Continue Reading
The post Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements appeared first on Global Investigations & Compliance Review.

I’m going to write about mifepristone and the legal troubles around it, and I will probably regret doing so. That’s partly because the situation is changing – this dispute is now before the US supreme court, and for better or worse, they will have the last word. But as of this writing, that last word hasn’t been handed down, and it’s unclear when it will be (although it should be soon). Another reason to regret taking up the topic is…

The US Supreme Court rejected Wednesday the claim of sovereign immunity by a Turkish bank accused of violating Iran sanctions, in a case that has added tensions to ties between Washington and Ankara.

Halkbank was hit with US criminal charges in 2019 that it took part in a yearlong scheme to launder billions of dollars worth of Iranian oil and natural gas proceeds, violating sanctions on Iran.

The funds were used to buy gold and the transactions were disguised as food and medicine purchases in order to fall under a humanitarian exemption to the sanctions, according to court documents.

As part of the scheme, Halkbank allegedly used front companies to funnel $20 billion to Iran, including $1 billion through the US financial system, the US Justice Department said.

The United States charged the bank with six counts of fraud, money laundering, and sanctions offenses, calling it one of the most serious sanctions-breaking cases it has seen.

LOS ANGELES – A former doctor has been sentenced to 84 months in federal prison for scheming to defraud private insurance companies and the Tricare health care program for U.S. military service members by fraudulently submitting nearly $120 million in claims related to the 1-800-GET-THIN Lap-Band surgery business, the Justice Department announced today.

Julian Omidi, 54, of West Hollywood, was sentenced Monday evening by United States District Judge Dolly M. Gee.

Judge Gee also sentenced Surgery Center Management LLC (SCM), an Omidi-controlled Beverly Hills-based company, to five years’ probation. A separate hearing on restitution and forfeiture in this case, along with SCM’s fine, is expected in the coming weeks. 

The U.S. allegedly eavesdropped on private conversations between United Nations Secretary General António Guterres and other U.N. officials, according to documents obtained by the Washington Post. The classified documents highlight conversations that Guterres had with top U.N. officials and world leaders, including one about how he was angry that he was not allowed to visit the Tigray region of Ethiopia, which suffered a two-year armed conflict before a peace treaty was signed last fall. Guterres allegedly wanted to confront an…

  LONDON (AP) — A diamond and art dealer was sanctioned Tuesday by the U.K. and U.S. governments for allegedly funding Lebanon’s militant Hezbollah group. The U.K. Treasury said it froze Nazem Ahmad’s assets in the U.K. because he financed the Iranian-backed Shiite militant organization that has been designated an international terrorist group. Under the sanctions, no one in the U.K. or U.S. will be able to do business with Ahmad or his businesses. “The firm action we have taken…

Defendants Are New York City Residents Who Allegedly Operated the Police Station in Lower Manhattan and Destroyed Evidence When Confronted by the FBI A complaint was unsealed today in federal court in Brooklyn, New York, charging two defendants in connection with opening and operating an illegal overseas police station, located in lower Manhattan, New York, for a provincial branch of the Ministry of Public Security (MPS) of the People’s Republic of China (PRC). “Harry” Lu Jianwang, 61, of the Bronx,…

  Ah, remember Parler? They were the first of the “alternative” social media companies targeting the Trumpist crowd, in which I pointed out that their whole “we don’t moderate” schtick wasn’t going to work. The company speed ran the content moderation learning curve faster than most. But even from the beginning, the Trumpists who joined admitted it was just no fun when they couldn’t whine about how victimized they were. Anyway, the site is dead now. You may recall there…

Canada’s public broadcaster CBC and its French-language version Radio-Canada said Monday they were effectively quitting Twitter over a new “government-funded” label it says questions its editorial independence.

The exit follows that of National Public Radio in the United States over the same tag, which had also been applied to the BBC before the British broadcaster successfully petitioned to have it changed to “publicly-funded.”

UK Prime Minister Rishi Sunak is under investigation over allegations he failed to disclose shares his wife owns in a child care business that stands to benefit from his government’s budget, a parliamentary watchdog disclosed. Parliamentary Commissioner for Standards Daniel Greenberg opened an inquiry last week for possible violations of the code of conduct that calls on members to be “open and frank” in declaring relevant financial interests, according to an update given to members of Parliament who returned Monday…

So, we’re just handing out top secret security clearance to everyone, I guess. It was clear from the documents posted to Discord (before spreading everywhere), the person behind them would soon be located.

The folded security briefings were obviously smuggled out of secure rooms in someone’s pocket and then photographed carelessly, in one case on top of a hunting magazine. I mean, that narrows it down to people who still buy stuff printed on physical media, a number that shrinks exponentially by the day.

On top of that, the entry level for the leaked info — much of it related to the current invasion of Ukraine by Russia — was Discord, which no one has considered to be the equivalent of Signal or any other secure site for the dissemination of sensitive material.

It doesn’t look like Fox News is going to get away with badmouthing Dominion Voting Systems for weeks following Donald Trump’s unsurprising loss in the 2020 election. Evidence already handed over to Dominion in its libel lawsuit shows many Fox News executives — as well as anchors and commentators — were aware the claims were false but chose to give them airtime anyway.   That led to the recent decision in a Delaware state court where the judge made two…