Anonymous ID: 4ea904 Aug. 21, 2018, 1:24 p.m. No.2691618   🗄️.is đź”—kun

The VA Office of Inspector General (OIG) reviewed Veterans Benefits Administration’s (VBA’s) denied claims related to veterans’ military sexual trauma (MST) to determine whether staff correctly processed the claims according to VBA policy. Some service members are reluctant to submit a report of MST, particularly when the perpetrator is a superior officer. Victims may have concerns about the potential for negative performance reports or punishment for collateral misconduct. There is also sometimes the perception of an unresponsive military chain of command. If the MST leads to posttraumatic stress disorder, it is often difficult for victims to produce evidence to support the occurrence of the assault. VBA policy, therefore, requires staff to follow additional steps for processing MST-related claims so veterans have additional opportunities to provide adequate evidence. Based on its sample, the OIG estimated that VBA staff incorrectly processed about 1,300 of the 2,700 MST-related claims denied during the review period April 2017 through September 2017. This may have resulted in the denial of benefits to veterans who could have been entitled to receive them. The OIG determined multiple factors led to the improper processing and denial of MST-related claims, including lack of reviewers’ specialization and no additional level of review, discontinued special focus reviews, and inadequate training. The OIG made six recommendations to the Under Secretary for Benefits including that VBA review all approximately 5,500 MST-related claims denied from October 2016 through September 2017, take corrective action on those claims in which VBA staff did not follow all required steps, assign MST-related claims to a specialized group of claims processors, and improve oversight and training on addressing MST-related claims.

 

https://www.oversight.gov/node/16503

Anonymous ID: 4ea904 Aug. 21, 2018, 1:39 p.m. No.2691781   🗄️.is đź”—kun   >>1794

Here's the 18 counts:

 

FALSE TAX RETURNS - FIVE COUNTS

 

Manafort is charged with five counts of signing off on and aiding in the production of false tax returns, one count each for 2010, 2011, 2012, 2013, and 2014.

 

FAILURE TO REPORT FOREIGN BANK ACCOUNTS - FOUR COUNTS

 

Prosecutors charged Manafort with four counts of failing to report so-called Foreign Bank Account Reports, or FBARs - one count for each year from 2011 to 2014.

 

LOANS FROM CITIZENS BANK - THREE COUNTS

 

Prosecutors charged Manafort with bank fraud and bank fraud conspiracy related to a $3.4 million loan in March 2016 from Citizens Bank, a Rhode Island-based lender, secured by a condominium in the Soho neighborhood of Manhattan. Manafort was also charged with one count of bank fraud conspiracy related to an attempt to get a separate $5.5 million loan from the bank on a brownstone in Brooklyn, which did not materialize.

 

LOAN FROM BANC OF CALIFORNIA - TWO COUNTS

 

Prosecutors charged Manafort with bank fraud and bank fraud conspiracy for submitting a false statement of assets and liabilities, among other misleading information, to secure a $1 million business loan from Banc of California in 2016.

 

LOANS FROM THE FEDERAL SAVINGS BANK - FOUR COUNTS

 

Prosecutors charged Manafort with two counts of bank fraud and two counts of bank fraud conspiracy related to two loans worth $16 million from the Federal Savings Bank, a small Chicago-based lender, in late 2016 and early 2017.

 

https://www.reuters.com/article/us-usa-trump-russia-cohen/former-trump-lawyer-cohen-discussing-plea-deal-with-u-s-prosecutors-nbc-news-idUSKCN1L61PD