fund StreamLink Software Secures $2,600,000 New Funding Round By www.sandhill.com Published On :: Tue, 01 Nov 2016 07:00:06 +0000 StreamLink Software began as nonprofit executives saw a need for solutions to common management issues. When it became clear there was gap in quality, affordable products, StreamLink Software was formed to develop them. Full Article
fund Retention Science Garners $750,000 New Funding Round By www.sandhill.com Published On :: Tue, 01 Nov 2016 07:00:06 +0000 Retention Science is the leader in Retention Marketing. Our team consists of passionate data scientists, statisticians, engineers and marketing experts. We bring our expertise together to create the most effective customer retention solutions that enable businesses to maximize customer lifetime value. Full Article
fund Indian analytical instruments industry expects low govt funding & curtailed Capex in post─COVID─19 phase By pharmabiz.com Published On :: 20200504080001 Full Article
fund Pallone, Wyden Slam Trump Admin for Excluding Medicaid Providers from COVID-19 Relief Fund By energycommerce.house.gov Published On :: Wed, 06 May 2020 00:00:00 -0400 House Energy and Commerce Committee Chairman Frank Pallone Jr. (D-NJ) and Senate Finance Committee Ranking Member Ron Wyden (D-OR) called on the Trump administration to address the lack of financial relief for Medicaid providers fighting the COVID-19 pandemic. The two Committee leaders voiced concerns that, to date, roughly $70 billion has been distributed to health care providers under the CARES Act in a way that discriminates against Medicaid-dependent health care providers. “HHS’s continued neglect for the needs of Medicaid-dependent providers struggling to deal with the COVID-19 crisis is unacceptable,” the members wrote. “The country is in the middle of a pandemic. The Medicaid program is a first responder, and the providers it relies on must be treated with equity. At a bare minimum that should include expeditious access to the [provider fund] as intended by Congress.” The Provider Relief Fund that Congress created as a part of the CARES Act, within the Public Health and Social Services Emergency Fund (PHSSEF), was intended to support health care providers including those who participate in Medicare and Medicaid. However, to date only Medicare-enrolled providers have been able to access funds, and these funds are being allocated according to a methodology that rewards providers with high levels of privately-insured individuals while providers supporting the safety net are left waiting. This imbalance discriminates against critical health care providers that primarily service the Medicaid population, such as frontline hospitals, nursing homes and home-based providers, behavioral health providers, maternal health care providers and pediatricians. In the letter, sent to Health and Human Services (HHS) Secretary Alex Azar, Pallone and Wyden called on the Trump administration to describe how much funding will go to Medicaid-dependent providers and the steps it has taken to understand the needs of these providers during the pandemic. The full letter is available here. ### Full Article
fund Pallone and Neal Demand Transparency into Methodology and Distribution of COVID-19 Health Care Provider Relief Funds By energycommerce.house.gov Published On :: Thu, 07 May 2020 17:28:14 -0400 Energy and Commerce Chairman Frank Pallone, Jr. (D-NJ) and Ways and Means Chairman Richard E. Neal (D-MA) sent a letter to Health and Human Services (HHS) Secretary Alex Azar and Centers for Medicare & Medicaid Services (CMS) Administrator Seema Verma today raising a series of concerns over the methodology used to distribute and the lack of transparency into how COVID-19 relief funds and loans for health care providers are being spent. “We write to raise serious concerns about the Provider Relief Fund and the Accelerated and Advance Payment Programs,” Pallone and Neal wrote. “With respect to each, we are concerned about the lack of transparency with Congress and the American people about how funds are being spent or loans are being made. We also have grave concerns regarding the methodology being used to distribute $175 billion Congress appropriated for the Provider Relief Fund.” The Chairmen’s letter documents concerns with how the programs are being run, in particular the Administration’s methodologies for distributing funding that has shortchanged a number of critical providers and makes clear that more transparency is needed for Congress to accurately assess the ongoing needs of health care providers as the COVID-19 crisis unfolds. “The Administration’s efforts to establish the Provider Relief Fund to date has been at best, a series of missteps, and at worst, a disregard of Congress’ intent for the program,” Pallone and Neal continued in their letter. Pallone and Neal wrote that when Congress passed the CARES Act, it was clear that the funding provided to HHS for the Provider Relief Fund was for the express purpose, “to prevent, prepare for, and respond to coronavirus.” The two Chairs voiced concern that some of the funding formulas adopted to date fail to target funding based on the statutory framework relating to COVID-19 driven costs. In fact, the Chairs write that the level of funding appears to be, “completely disconnected from need.” The Chairmen requested an immediate response from HHS regarding documents and information pertaining to the Provider Relief Fund and the Accelerated and Advanced Payment Program. Pallone and Neal also wrote that if HHS is unable to immediately provide the information, it should provide a timeline of when the Committees would receive the requested information. While recognizing the incredible demands on the Department at this difficult time, the Chairmen emphasized that, “This crisis demands that we work swiftly and based on the best data available. Currently, despite repeated requests, this Administration has prevented Congress from obtaining the data that the Department has available on funding for our health care system, data that is necessary to inform near future legislation. We look forward to receiving this information so that we can conduct the business the American people expect of us. We look forward to having you join us at the earliest possible date in each of our Committees to discuss these and other COVID-related issues.” To read the full letter, click HERE. ### Full Article
fund World leaders donate to COVID-19 vaccine funding drive By www.pmlive.com Published On :: Tue, 05 May 2020 13:08:40 +0100 Experts says $20bn needed to vaccinate global population Full Article
fund EU-led coronavirus fundraiser targets initial 7.5 billion euros By www.thepharmaletter.com Published On :: Tue, 05 May 2020 15:20:00 +0100 A pledging conference led by the European Union (EU) has set an initial target of 7.5 billion euros ($8.1… Full Article Anti-virals/Antibiotics and Infectious diseases/Coronavirus/EIB Group/Europe/Focus On/Government Affairs/Health Medical Pharma/Pharmaceutical/Public health
fund N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Thu, 26 Feb 2009 12:31:51 EST An employee of a Sewell, N.J., company that provided temporary electrical utilities pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. Full Article OPA Press Releases
fund N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites By www.justice.gov Published On :: Wed, 4 Mar 2009 13:13:37 EST A Middlesex, N.J., industrial pipes, valves and fittings supply company and its co-owner pleaded guilty today to participating in a fraud conspiracy at two U.S. Environmental Protection Agency (EPA)-designated Superfund sites in New Jersey. The sites are Federal Creosote, located in Manville, N.J., and Diamond Alkali, located in Newark, N.J. Full Article OPA Press Releases
fund U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam By www.justice.gov Published On :: Thu, 5 Mar 2009 11:12:25 EST The United States has sued tax return preparers in Placerville, Calif., and Columbia, S.C., seeking to bar them from preparing federal tax returns for others. According to the government complaints in the two cases, Teresa Marty of Pollock Pines, Calif., and Winston Able of Blythewood, S.C., prepare federal income tax returns for their customers that claim fraudulent tax refunds. Full Article OPA Press Releases
fund Two Plead Guilty to Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Fri, 6 Mar 2009 15:07:11 EST Odell Folks, a resident of Brooklyn, N.Y., and Tanya Smith, a resident of Waterbury, Conn., pleaded guilty to conspiracy to file false claims for tax refunds. Folks also pleaded guilty to mail fraud and making a false tax return. Full Article OPA Press Releases
fund New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Fri, 10 Apr 2009 15:33:41 EDT A woman from the Bronx, N.Y., pleaded guilty today to conspiracy to making false claims and mail fraud. The indictment alleged that between approximately May 1, 2003, and Feb. 28, 2005, Sharon Smith and others participated in a scheme to file false and fraudulent individual income tax returns in the names of individuals who were not entitled to the refunds that were claimed. Full Article OPA Press Releases
fund Former Head Securities Trader for Lancer Group Hedge Funds Pleads Guilty to Conspiracy to Commit Mail, Wire and Securities Fraud By www.justice.gov Published On :: Wed, 29 Apr 2009 14:38:11 EDT The former head securities trader for Lancer Group hedge funds pleaded guilty on April 28, 2009, to one count of conspiracy to commit mail, wire and securities fraud. Eric Hauser, 65, pleaded guilty before U.S. District Court Judge Adalberto Jordan in Miami. Hauser admitted to participating in a scheme to manipulate trading of stocks owned by the Lancer Group hedge funds. Full Article OPA Press Releases
fund Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse By www.justice.gov Published On :: Tue, 12 May 2009 14:26:41 EDT The Department's Antitrust Division announced the details of its newly formed initiative aimed at preparing government officials and contractors to recognize and report efforts by parties to unlawfully profit from the stimulus projects that are being awarded as part of The American Recovery and Reinvestment Act of 2009. Full Article OPA Press Releases
fund Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil By www.justice.gov Published On :: Fri, 15 May 2009 11:11:00 EDT "Tonight we hold a vigil, but every day we must be vigilant. So let us bind ourselves together with a new bond of service -- to make our country brighter, safer and more hopeful -- and in so doing, let us honor the memory of our fallen heroes every day." Full Article Speech
fund Georgia-Pacific Agrees to Perform Cleanup Activities at the Kalamazoo Superfund Site in Michigan By www.justice.gov Published On :: Tue, 19 May 2009 10:33:15 EDT Georgia-Pacific, a manufacturing company headquartered in Atlanta, has agreed to perform remedial work at an estimated cost of nearly $13 million to contain two former disposal areas within the Kalamazoo River Superfund site in Allegan and Kalamazoo Counties, Mich. Full Article OPA Press Releases
fund Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme By www.justice.gov Published On :: Wed, 27 May 2009 17:57:01 EDT A Virginia man pleaded guilty today to illegally making conduit contributions to a candidate seeking federal office. Full Article OPA Press Releases
fund Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds By www.justice.gov Published On :: Mon, 1 Jun 2009 16:44:16 EDT Melissa Thomas, 34, pleaded guilty today to one count of forgery in connection with a scheme to embezzle more than $17,000 from a political action committee (PAC), which was a client of her employer. Full Article OPA Press Releases
fund Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa. By www.justice.gov Published On :: Mon, 1 Jun 2009 17:05:39 EDT Thirty-six companies allegedly responsible for hazardous contamination of soil and groundwater at the Breslube-Penn Superfund Site in Coraopolis, Pa., have agreed to cleanup up the site. According to the settlement filed in U.S. District Court in the Western District of Pennsylvania, the companies have agreed to fund and/or complete a $12 million cleanup at the seven-acre site. Full Article OPA Press Releases
fund Canadian Executive Pleads Guilty to Fraud and Money Laundering Conspiracies Involving a New Jersey Environmental Protection Agency Superfund Site By www.justice.gov Published On :: Mon, 6 Jul 2009 13:43:54 EDT A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to participating in a conspiracy to pay kickbacks and commit fraud at the U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. The former executive also pleaded guilty to participating in a money laundering conspiracy and impeding a proceeding before the U.S. Securities and Exchange Commission. Full Article OPA Press Releases
fund New York State and New York City to Pay Record $540 Million to Settle Allegations of False Claims for Medicaid Funds By www.justice.gov Published On :: Tue, 21 Jul 2009 14:45:16 EDT The state of New York and New York City have agreed to pay $540 million to settle allegations that they knowingly submitted, or caused to be submitted, false claims for reimbursement for school-based health care services, primarily speech therapy and transportation, provided to Medicaid eligible children from 1990 to 2001. The settlement is a record federal recovery by the Justice Department for the Medicaid Program. Full Article OPA Press Releases
fund Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
fund Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Thu, 13 Aug 2009 17:55:31 EDT Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced today before U.S. District Judge Robert E. Payne for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG). Full Article OPA Press Releases
fund United States Transfers More Than $750,000 in Forfeited Funds to Government of Peru By www.justice.gov Published On :: Wed, 2 Sep 2009 15:26:05 EDT More than $750,000 in forfeited funds from an embezzlement scheme by a Peruvian military officer have been transferred to the government of Peru. Full Article OPA Press Releases
fund Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey By www.justice.gov Published On :: Fri, 11 Sep 2009 14:50:54 EDT A Newark grand jury indicted three individuals for their participation in fraud and kickback conspiracies related to contracts at a U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Full Article OPA Press Releases
fund Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Wed, 16 Sep 2009 18:13:21 EDT Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292. Full Article OPA Press Releases
fund Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Wed, 30 Sep 2009 15:25:47 EDT A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled. Full Article OPA Press Releases
fund Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner By www.justice.gov Published On :: Thu, 1 Oct 2009 18:48:03 EDT Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels Full Article OPA Press Releases
fund Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims By www.justice.gov Published On :: Wed, 28 Oct 2009 10:13:08 EDT The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims. Full Article OPA Press Releases
fund Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site By www.justice.gov Published On :: Wed, 28 Oct 2009 18:17:09 EDT James E. Haas Jr. pleaded guilty in the U.S. District Court of New Jersey, to charges that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
fund Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
fund Birmingham Man Sentenced to Prison for False Tax Refund Scheme By www.justice.gov Published On :: Thu, 3 Dec 2009 14:02:10 EST Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler. Full Article OPA Press Releases
fund Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts By www.justice.gov Published On :: Tue, 22 Dec 2009 16:56:41 EST A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection announced today. Full Article OPA Press Releases
fund Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 26 Jan 2010 10:57:42 EST Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Full Article OPA Press Releases
fund Second Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Fri, 12 Feb 2010 15:33:42 EST Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
fund Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds By www.justice.gov Published On :: Tue, 9 Mar 2010 17:42:58 EST A federal court in Los Angeles has permanently barred Nyla McIntyre of Covina, Calif. and her business, Approved Financial Services, Inc., from preparing tax returns for others. Full Article OPA Press Releases
fund Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:24:04 EST The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa. Full Article OPA Press Releases
fund Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix By www.justice.gov Published On :: Thu, 25 Mar 2010 16:10:53 EDT The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud. Full Article OPA Press Releases
fund Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas By www.justice.gov Published On :: Fri, 26 Mar 2010 16:57:07 EDT Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest. Full Article OPA Press Releases
fund Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio By www.justice.gov Published On :: Wed, 31 Mar 2010 15:36:38 EDT A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward. Full Article OPA Press Releases
fund Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds By www.justice.gov Published On :: Wed, 7 Apr 2010 10:47:32 EDT Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided. Full Article OPA Press Releases
fund Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 15 Apr 2010 11:36:02 EDT Wall Herald Corporation has agreed to pay approximately $20 million for past and future cleanup costs incurred by the federal government at the Monitor Devices Superfund site in Wall Township, N.J., according to a settlement filed today in federal court in Trenton, N.J. Full Article OPA Press Releases
fund Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds By www.justice.gov Published On :: Thu, 24 Jun 2010 14:37:15 EDT Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country. Full Article OPA Press Releases
fund U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
fund Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site By www.justice.gov Published On :: Wed, 28 Jul 2010 15:44:54 EDT A $13 million settlement has been reached between four parties and the United States to expedite cleanup of the contaminated Blackburn and Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
fund Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
fund Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
fund New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
fund Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
fund U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest By www.justice.gov Published On :: Fri, 15 Oct 2010 16:59:27 EDT A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds. Full Article OPA Press Releases