Monday, April 13, 2020

Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam

Washington, D.C. - April 13, 2020 - (The Ponder News) -- Christopher Parris, a 39-year-old Atlanta, Georgia resident, was arrested today and charged in federal court in the District of Columbia with fraud for attempting to sell millions of nonexistent respirator masks to the Department of Veterans Affairs in exchange for large upfront payments, the Justice Department announced.

The criminal complaint charges Parris with wire fraud. It alleges that he made and caused to be made a series of fraudulent misrepresentations in an attempt to secure orders from the Department of Veterans Affairs for 125 million face masks and other personal protective equipment (PPE) that would have totaled over $750 million. For example, the complaint alleges that Parris promised that he could obtain millions of genuine 3M masks from domestic factories when he knew that fulfilling the orders would not be possible. Parris also allegedly made similar false representations to other entities in an effort to enter into other fraudulent agreements to sell PPE to state governments.

“We will vigorously pursue fraudsters who exploit the COVID-19 pandemic to make money,” said Attorney General William Barr. “As this case demonstrates, even beyond the typical costs associated with unlawful behavior, COVID-19 scams divert government time and resources and risk preventing front-line responders and consumers from obtaining the equipment they need to combat this pandemic. The Department of Justice will not tolerate this conduct, especially when it involves this kind of egregious attempt to target and defraud our nation’s treasures – our veterans.”

After arrest, Parris appeared before Chief United States Magistrate Judge Alan J. Baverman in the United States District Court for the Northern District of Georgia, where he was ordered detained. Parris will be extradited to the District of Columbia.

“During this time of crisis, fraud or attempted fraud impacting services for veterans, who have selflessly served this country, is unconscionable,” said U.S. Attorney Timothy Shea for the District of Columbia. “My office will devote whatever resources are necessary to stop scams aimed at exploiting Americans during this unprecedented pandemic.”

“We are committed to protecting the integrity of taxpayer funds and ensuring the delivery of medical supplies necessary to provide quality healthcare to our nation’s veterans, and any attempt to exploit the current global COVID-19 pandemic for personal gain will be dealt with swiftly,” said Inspector General Michael J. Missal for the Department of Veterans Affairs. “Today’s charges are the direct result of the expeditious and tireless efforts of special agents of the Department of Veterans Affairs, Office of Inspector General, working in tandem with our law enforcement partners at the Department of Justice and Homeland Security Investigations.”

“Homeland Security Investigations special agents have sworn an oath to protect the American public, particularly during this health crisis, from opportunistic individuals who seek to deliberately harm and deceive others for their own profit," said Special Agent in Charge Jere T. Miles, Homeland Security Investigations – New Orleans. “Today, our special agents have shown their commitment to that promise.”

A criminal complaint is an accusation by a federal law enforcement agent, and defendants are entitled to the presumption of innocence unless proven guilty. Upon conviction for the wire fraud charge, the maximum statutory penalty is 20 years’ imprisonment and a $250,000 fine.

The Department of Veterans Affairs, Office of the Inspector General and Homeland Security Investigations investigated the case. Trial Attorney Patrick Runkle of the Department of Justice’s Consumer Protection Branch and Assistant U.S. Attorneys Peter Lallas and Zia Faruqui of the U.S. Attorney’s Office for the District of Columbia are prosecuting the case. Assistant U.S. Attorneys Alison Prout and Theodore S. Hertzberg of the U.S. Attorney’s Office for the Northern District of Georgia provided substantial assistance.

Information about the Consumer Protection Branch and its enforcement efforts may be found at http://www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the District of Columbia, visit its website at https://www.justice.gov/usao-dc.

The public is urged to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the NCDF at disaster@leo.gov.

Elections, Oil, Nurses, COVID-19, Testing, Religion, Prisons, Unemployment, Taxes, Trump Administration, Cuba, PPE

DFA praises Sanders “transformational” campaign, is “100% committed” to ensuring Biden beats Trump
Source: Democracy for America
April 8, 2020
Sen. Bernie Sanders just announced the suspension of his 2020 campaign for President. Democracy for America endorsed Sanders in 2016 and fought along his side from early in the campaign all the way to the convention. The grassroots progressive group endorsed Sanders again prior to the Super Tuesday contests following a vote of DFA members.
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HEAT Members Urge Saudi Crown Prince to Restore Global Oil Market Stability
Source: U.S. Representative Jeff Duncan (R-SC, 3rd)
April 8, 2020
“The United States and the Kingdom of Saudi Arabia have an important strategic partnership that ensures regional stability, counters Iran’s malign activity, and defeats terrorists that threaten our security,” the letter reads. “The United States also remains committed to maintaining the strong economic ties between our two countries. We are concerned, however, with the Kingdom’s actions to artificially distort global crude oil markets as countries around the world struggle to address a growing economic and health crisis fueled by the COVID-19 novel coronavirus pandemic.”
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Marriott Bonvoy, Marriott International’s Loyalty Program, to Offer ENA Members Free Hotel Rooms
Source: Emergency Nurses Association
April 8, 2020
The initiative, which also includes members of the American College of Emergency Physicians, offers free hotel room nights to nurses and physicians in several targets cities currently in the greatest need, including New York City, Newark, Washington, D.C., Chicago, Las Vegas, Los Angeles, Detroit and New Orleans. ENA and ACEP will oversee the matching of their respective members in those cities with accommodations at participating hotels.
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We Need True Positives, True Negatives: Doggett and DeLauro Press FDA for Data on the Accuracy of COVID-19 Tests
Source: U.S. Representative Lloyd Doggett (D-TX, 35th)
April 9, 2020
U.S. Representative Lloyd Doggett (D-TX), Chairman of the House Ways and Means Health Subcommittee, and U.S. Representative Rosa DeLauro (D-CT), Chair of the Labor, Health and Human Services, and Education Appropriations Subcommittee, pressed the Food and Drug Administration (FDA) for information regarding the precautions they have taken to assure the accuracy of COVID-19 tests, as well as for manufacturers’ data provided to the FDA on false positives and false negatives in administered tests thus far.
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Davids Statement on Kansas’ Reversal of Order Limiting Mass Religious Gatherings During Coronavirus
Source: U.S Representative Sharice Davids (D-KS, 3rd)
April 9, 2020
“The decision to overturn Governor Kelly’s executive order is not only outrageous and irresponsible – it’s putting lives at risk. Rather than work to ensure the health and safety of Kansans, extremists in the state legislature have created chaos and confusion and endangered our public health.
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DPA Leads Vast Coalition of Public Health Orgs & Professionals Calling on the CDC to Adopt Decarceration & Expanded Health Care Access in Guidance to Slow Spread of COVID-19
Source: Drug Policy Alliance
April 9, 2020
The letter follows troubling reports of rapidly escalating outbreaks within the country’s jails, prisons and youth and immigration detention centers. These institutions have failed to maintain control of the spread of COVID-19, reduce capacity to allow for social distancing, offer necessary hygienic supplies or personal protective equipment to ward off infection, and ultimately provide adequate access to healthcare for those who need it; the results of which have proved fatal.
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Ernst Statement on Senate Democrats Blocking Funding for Small Businesses
Source: Senator Joni Ernst (R-IA)
April 9, 2020
“After hearing from Iowans and seeing the overwhelming response of small businesses across the country, it’s clear we need to bolster the Paycheck Protection Program. We don’t have time for political games; we’re in a crisis. Workers and employers in Iowa and across the country need this relief now more than ever, so let’s put aside the politics and swiftly get this specific additional support for small businesses approved so money can keep flowing, Iowa workers can continue to collect a paycheck, and our state’s small businesses can stay afloat,” said Senator Ernst.
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ENA Foundation Announces COVID-19 Relief Fund
Source: Emergency Nurses Association
April 9, 2020
ENA members who need financial assistance due to personal hardship experienced as a direct result of COVID-19 may apply for a one-time individual relief grant of $599 to assist themselves and their family during this difficult time. Priority consideration will be provided to nurses serving in targeted hot spot areas.
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16.8 million apply for unemployment benefits in three weeks
Source: Economic Policy Institute
April 9, 2020
Between March 15 and April 4, 16.8 million workers applied for unemployment insurance (UI), according to new Department of Labor (DOL) data. That means that in the last three weeks alone, more than one in 10 workers have applied for UI benefits. The labor market has been upended.
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DelBene Secures Tax Extension for Non-profit Hospitals, Universities, Other Tax-exempt Organizations
Source: U.S. Representative Suzan Delbene (D-WA, 1st)
April 10, 2020
“The IRS made the right decision to extend the tax filing and payment deadline for tax-exempt organizations,” said DelBene. “Just like individuals and businesses, COVID-19 continues to create significant financial disruption for tax-exempt organizations, such as non-profit hospitals, and universities. Many of these organizations are on the front lines of responding to this pandemic in Washington state and around the country. They deserve relief and now will receive it.”
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Delgado Statement on Removal of CARES Act Oversight Committee Head
Source: U.S. Representative Antonio Delgado (D-NY, 19th)
April 8, 2020
“Two weeks ago, a broad, bipartisan coalition voted to pass the vitally important emergency relief legislation with the inclusion of critical oversight measures to ensure the faithful stewardship of federal dollars. Removing a key government watchdog from overseeing the largest stimulus package in our nation’s history is deeply concerning and runs counter to a unified message of placing emergency relief above partisan politics. Americans need relief now, not divisive partisanship.”
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What COVID-19 Means for End-of-Life Care: Experts Answer Your Questions
Source: Death with Dignity
April 10, 2020
Over the past several weeks, we have been receiving a growing number of inquiries about end-of-life care, advance directives, and other critical issues. With the help of experts, we have taken some time to answer those questions and compiled some resources. Experts come from a number of fields:
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DEFAZIO PUSHES TO PROTECT INTEGRITY OF INSPECTORS GENERAL FROM TRUMP POLITICAL RETALIATION
Source: U.S. Representative Peter DeFazio (D-OR, 4th)
April 10, 2020
In the letter to Michael Horowitz, the CIGIE Chair, the lawmakers write, “Unlike any President in modern history, President Trump has engaged in offensive and unjustified attacks against Inspectors General, criticizing them for following the law, and retaliating against them for telling the truth…[The president’s actions] reflect a campaign of political retaliation and reward that is antithetical to good government, undermines the proper stewardship of taxpayer dollars, and degrades the federal government’s ability to function competently.”
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DEFAZIO ANNOUNCES NEW TOOL TO HELP NON-FILERS ACCESS COVID-19 ECONOMIC IMPACT PAYMENTS
Source: U.S. Representative Peter DeFazio (D-OR, 4th)
April 10, 2020
After the 2008 financial crisis, 3.5 million of our nation’s most vulnerable did not receive a stimulus check because of bureaucratic red tape,” said Rep. DeFazio. “We cannot allow the same thing to happen now, which is why I called for a method to help those who need it most access economic impact payments. This new tool will give those who do not usually file, including those with too little income, a simple, free and secure way to provide the IRS with basic information so they can receive their Economic Impact Payments as soon as possible. While I will continue to push Treasury and IRS to automatically provide payments to people who receive Supplemental Security Income (SSI) and to individuals who receive Veterans Affairs (VA) compensation and pensions, this is an important first step towards helping vulnerable populations weather these uncertain times.
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As Lawmakers Fall Ill, Congress and State Legislatures Must Enact Continuity Plans
Source: Demand Progress
April 10, 2020
Demand Progress calls on Congress and state legislatures to institute continuity of governance plans immediately, before the COVID-19 crisis worsens and the legislatures become unable to act. Many members of Congress have been exposed to the virus, it was announced that two New York state lawmakers had contracted the virus, and it’s likely many others have contacted it as well. Overseas, the European Union Parliament in Strasbourg was closed and reconvened in Brussels, and about 10 percent of Iranian parliamentarians have tested positive, while two have died.
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Democracy for America backs Jeff Merkley for reelection to the U.S. Senate
Source: Democracy for America
April 10, 2020
DFA was a strong supporter of Sen. Merkley in his first reelection bid in 2014 and, over the last six years, has worked closely with him on everything from progressive fights for filibuster reform and Medicare for All to battles against war with Iran and Donald Trump’s right-wing Supreme Court nominees.
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Chairman Deutch Calls for Stronger US Response to Idlib Humanitarian Catastrophe
Source: U.S. Representative Ted Deutch (D-FL, 21st)
April 10, 2020
In the letter to Secretary of State Michael Pompeo, the Members acknowledge the humanitarian impact of escalating violence in Idlib on its roughly three million residents, most of whom are children. In addition to the conflict's devastating effect on civilians, the Members fear that Syria's limited health care facilities and professionals, already operating under dire conditions, may be ill-prepared for any spread of COVID-19.
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Representatives Diaz-Balart, Rooney, Mucarsel-Powell Condemn Cuba’s Actions During COVID-19 Pandemic
Source: U.S. Representative Mario Diaz-Balart (R-FL, 25th)
April 10, 2020
The Cuban regime has shamelessly exploited this COVID-19 pandemic to engage in a misleading medical diplomacy campaign by trafficking doctors from whom they pocket as much as 80 percent of their salaries, confiscate their passports, and impose strict monitoring. The regime is also spreading dangerous disinformation about the virus worldwide with the aim of dividing the international community. These are just the latest examples of the regime’s use of propaganda to build a positive image abroad and distract from its systemic human rights violations against the Cuban people. Like their authoritarian partners around the world, the Cuban regime cannot be counted on as a reliable partner in fighting the coronavirus pandemic.
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Feinstein Calls for Additional Essential Workers Such as Grocery Clerks, Agricultural Workers to Receive Protective Equipment
Source: Senator Dianne Feinstein (D-CA)
April 10, 2020
“I write in support of your leadership in procuring 200 million masks a month, so that essential workers on the frontlines across California are protected during the coronavirus pandemic,” wrote Senator Feinstein.
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