| Federal Tipoffs Involving Arizona Newsletter for Thursday July 18, 2024 ( 2 items ) |
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DEA-Phoenix Division: Lead Defendant in Long Running Drug Trafficking Conspiracy Extradited to the United States From Mexico
TUCSON, Arizona, July 18 -- The U.S. Justice Department's Drug Enforcement Administration's Phoenix Division issued the following news release on July 16, 2024:
Rodrigo Paez-Quintero, a Mexican national, has been extradited from Mexico to the United States to face charges related to drug trafficking. Paez-Quintero's surrender to U.S authorities after an extradition proceeding in Mexico demonstrates the ongoing cooperation between the United States and Mexico to combat the influx of dangerous dr
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GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
WASHINGTON, July 18 -- The U.S. Department of Justice issued the following news release:
Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6 million to settle allegations that it violated the False Claims Act by knowingly providing false information to apply for and receive forgiveness of a Paycheck Protection Program (PPP) loan to which the company was not entitled.
Congress created the
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