Search Results for keywords:"fraud"

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Search Results: keywords:"fraud"

  • Type:Notice
    Citation:89 FR 100487
    Reading Time:about 16 minutes

    The Federal Communications Commission (FCC) has suspended Q Link Wireless LLC from the federal Lifeline program and all universal service support mechanisms following its conviction for defrauding the government. Q Link was found guilty of fraudulent activities, including wire fraud, theft of government funds, and submitting false claims to the Lifeline program. The suspension is effective immediately, and debarment proceedings are also being initiated, which may prevent the company from participating in these federal programs for at least three years. Q Link and any related parties can contest this decision within 30 days by providing supporting documents.

    Simple Explanation

    Q Link Wireless got into trouble because they were caught lying and taking money they shouldn't have from a program that helps people with low income pay for phone service. Now, they can't be part of that program, and they must wait to see if they will be banned for at least three years.

  • Type:Rule
    Citation:86 FR 7804
    Reading Time:about 8 minutes

    The Department of State issued a final rule to update the civil monetary penalties (CMP) it imposes due to inflation, following guidance from the Office of Management and Budget. This adjustment is based on the Federal Civil Penalties Inflation Adjustment Act and requires annual modifications. The new penalties will affect various parts of the department's regulations, such as fraud, chemical weapons, arms exports, and lobbying activities and will apply to offenses assessed from February 2, 2021, onward.

    Simple Explanation

    The Department of State is updating some of the fines it charges to keep up with rising prices, like growing a plant when it gets more water. These new fines will only count for things that happen from February 2, 2021, and forward.

  • Type:Notice
    Citation:89 FR 100485
    Reading Time:about 16 minutes

    The Federal Communications Commission's Enforcement Bureau has suspended Issa Asad from the federal Lifeline program and other federal universal service support mechanisms due to fraud. Asad, the CEO of Q Link Wireless, admitted to defrauding the Lifeline program by submitting false claims, leading to him and his company benefiting unlawfully. Following his conviction, the Bureau will begin proceedings to debar Asad from future participation in these programs for at least three years. Anyone wishing to oppose this suspension can submit documentation within 30 days of receiving the notification.

    Simple Explanation

    The government found out that Issa Asad was tricking them to get extra money from a program meant to help people with phone services. Now, he can't be part of this program anymore and might not be allowed back for at least three years.