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Stricter Than HIPAA: Is Your Substance Abuse Or Mental Health Program In Compliance With 42 CFR Part 2? - UPDATED May 2024 | Hendershot Cowart P.C.

To protect patients seeking addiction treatment, the federal government passed strict regulations limiting the disclosure of substance abuse patient records. Substance abuse treatment. ....

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Central Florida woman pleads guilty to COVID-19 relief fraud

Central Florida woman pleads guilty to COVID-19 relief fraud
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ARRESTED: Nigerian Fugitive, DANIEL JIBUNOR 'smoked-out' from hideout in Indiana for STEALING $197,000 Covid Unemployment Fund in FOUR states in America …31-year-old pleads guilty to aggravated identity theft, wire fraud for defrauding California, Arizona, Nevada and Illinois Sentenced to THREE YEARS in Federal Prison for violating Federal Coronavirus Aid, Relief and Economic Security (CARES) Act, Face Deportation after Jail Term Caught at Bloomington Kroger store attempting to use a FAKE CREDIT CARD to purchase $1,850 in Western Union money orders Bloomington police conduct a thorough search on him, his vehicle and found two fake unemployment debit cards, two fake debit cards, a GoBank Green Dot card, $12,980 cash and 21 money orders totaling $19,540 "Daniel Jibunor stole at least ten Americans' identities and filed fraudulent unemployment claims in four states: California, Arizona, Nevada and Illinois. He would use the unemployment debit cards to make ATM withdrawals, purchase money orders at various businesses including Kroger, Walmart and the U.S. Post Office"-U.S. Dept. of Justice "At the height of the global pandemic, this defendant decided to steal emergency funds intended to be a vital lifeline for families in need. Stealing identities and relief money during a disaster is a despicable crime that merits serious punishment"- Zachary A. Myers, U.S. Attorney for the Southern District of Indiana BY TIM KAYODE/SPECIAL Crime Correspondent in Nigeria & GEORGE ELIJAH OTUMU/AMERICA Senior Investigative Editor

ARRESTED: Nigerian Fugitive, DANIEL JIBUNOR 'smoked-out' from hideout in Indiana for STEALING $197,000 Covid Unemployment Fund in FOUR states in America …31-year-old pleads guilty to aggravated identity theft, wire fraud for defrauding California, Arizona, Nevada and Illinois Sentenced to THREE YEARS in Federal Prison for violating Federal Coronavirus Aid, Relief and Economic Security (CARES) Act, Face Deportation after Jail Term Caught at Bloomington Kroger store attempting to use a FAKE CREDIT CARD to purchase $1,850 in Western Union money orders Bloomington police conduct a thorough search on him, his vehicle and found two fake unemployment debit cards, two fake debit cards, a GoBank Green Dot card, $12,980 cash and 21 money orders totaling $19,540 "Daniel Jibunor stole at least ten Americans' identities and filed fraudulent unemployment claims in four states: California, Arizona, Nevada and Illinois. He would use the unemployment debit cards to make ATM withdrawals, purchase money orders at various businesses including Kroger, Walmart and the U.S. Post Office"-U.S. Dept. of Justice "At the height of the global pandemic, this defendant decided to steal emergency funds intended to be a vital lifeline for families in need. Stealing identities and relief money during a disaster is a despicable crime that merits serious punishment"- Zachary A. Myers, U.S. Attorney for the Southern District of Indiana BY TIM KAYODE/SPECIAL Crime Correspondent in Nigeria & GEORGE ELIJAH OTUMU/AMERICA Senior Investigative Editor
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Federal and State Training Grant Awarded to Wayne-Sanderson Farms Enterprise Facility

Enterprise Alabama (PRWEB) December 20, 2022 Wayne-Sanderson Farms’ Enterprise workforce recently received a $27,340 workforce development grant ....

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Stricter than HIPAA: Is Your Substance Abuse or Mental Health Program in Compliance With 42 CFR Part 2? | Hendershot Cowart P.C.

To protect patients seeking addiction treatment, the federal government passed strict regulations limiting the disclosure of substance abuse patient records. Substance abuse treatment. ....

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