Wednesday, April 16, 2025

Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M


Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs (VA) by Dr. Chin and others in Panama.

The Department of Justice, the Department of State, and VA initially uncovered rampant fraud perpetrated by various medical doctors and pharmacies in Panama making claims to the VA’s Foreign Medical Program (FMP), which supports vital medical care for U.S. veterans living abroad. The agencies found evidence that Panamanian doctors and pharmacies were submitting false and inflated claims to the FMP, including claims for services never rendered or medicines never received, as well as deceptive billing for services performed.

“The Department is committed to combating fraud against the United States wherever such conduct occurs,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “Our efforts in this case have not only recovered funds on behalf of the American taxpayers, but have also prevented significant future losses. We are grateful to our Panamanian colleagues for their ongoing cooperation and collaboration in this matter.”     

In December 2022, the United States filed a criminal complaint with Public Ministry of Panama against almost 40 Panamanian defendants, including doctors, pharmacies, corporations, and a hospital, for aggravated fraud and money laundering. Working closely with the Department of Justice, Panamanian prosecutors subsequently initiated an investigation, and in August 2023, brought the first set of formal charges based on the U.S. complaint. Earlier this year, the Panamanian prosecutors successfully obtained the first guilty plea from Dr. Chin to certain fraud charges, which led to a contemporaneous restitution agreement with the United States. Panamanian prosecutors are continuing to pursue proceedings against the other indicted individuals, as well as their investigation of the other defendants named in the U.S. complaint.

Following the United States’ filing of its complaint in Panama, the VA instituted a government-wide suspension of the defendants, which took effect in August 2024. As a result of this suspension, the VA projected that its FMP expenditures in Panama for Fiscal Year 2025 will be cut in half from the previous year. This represents a projected savings of almost $25 million.

This ongoing matter is a coordinated effort between the Department of Justice’s Office of Foreign Litigation (OFL) and the VA, with support from the VA Office of Inspector General, as well as the U.S. Department of State. OFL’s Attorney-in-Charge of Latin American Litigation Christine Brennan and Assistant Director Kiesha Minyard are handling the case. 

Attorney General James’ Office of Special Investigation Opens Investigation into Civilian Death in Queens

 

The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of a civilian who died on April 14, 2025 following an encounter with members of the New York City Police Department (NYPD) in Queens.

At approximately 6:21 a.m. on April 14, NYPD officers responded to 911 calls reporting a man with a knife on 31st Street in Queens. When officers arrived, they encountered a man walking under the elevated train tracks, allegedly holding a knife. Officers ordered the man to drop the knife, but he failed to comply. Officers discharged their service weapons, striking the man. He was taken to a local hospital where he was pronounced dead. A knife was recovered at the scene.

Pursuant to New York State Executive Law Section 70-b, OSI assesses every incident reported to it where a police officer or a peace officer, including a corrections officer, may have caused the death of a person by an act or omission. Under the law, the officer may be on-duty or off-duty, and the decedent may be armed or unarmed. Also, the decedent may or may not be in custody or incarcerated. If OSI’s assessment indicates an officer may have caused the death, OSI proceeds to conduct a full investigation of the incident.

These are preliminary facts and subject to change. 

Governor Hochul Celebrates Three Years of Progress Addressing Longstanding Water Infrastructure Challenges in Mount Vernon

Governor Hochul signs a $150 million three-way agreement for water infrastructure.

Completion of Third Street Sewer Project is a Major Milestone in State's Historic $150 Million Environmental Justice Investment

Construction Completed on Mount Vernon Healthy Homes Pilot Program to Improve Indoor Wastewater Infrastructure

Other Actions Underway to Address Wastewater and Stormwater Challenges, Remove Lead Drinking Water Service Lines

Governor Kathy Hochul celebrated significant milestones and ongoing progress in the multi-year implementation of New York State's historic $150 million investment and partnership with the City of Mount Vernon and Westchester County to address the community’s longstanding water infrastructure concerns. The State’s expedited funding and planning processes helped complete construction on the critically important Third Street Sewer Project and Healthy Homes Pilot Program. Additional work is underway to repair water infrastructure and replace lead pipes across the city.

“The ongoing progress in Mount Vernon is a major victory for environmental justice and an example of what can be accomplished when federal, state, and local governments work together to overcome decades of neglect and disinvestment,” Governor Hochul said. “I am incredibly proud of the historic partnership and agency collaboration that are making these long-overdue infrastructure improvements possible as we work toward a safer and healthier Mount Vernon community.”

 Third Street Sewer Project

The Third Street project consists of a new underground pumping station, approximately 400 linear feet of sewer piping on West Third Street, and an emergency generator. The project provides reliable wastewater service and enhanced quality of life for thousands of Mount Vernon residents impacted by broken and long-neglected sewer infrastructure lines. Following an accelerated planning and design process, the completed work will mitigate flooding and sewage backups that have long plagued the area. The project ensures reliable wastewater service for nearby residents who prior to these improvements were served by temporary pumps and a makeshift system staged in the middle of Third Street. Additional infrastructure improvements across the city are planned to advance in phases over five to seven years, prioritizing the city’s most critical infrastructure needs.

Mount Vernon Healthy Homes Initiative

Construction is completed on 24 low-to-moderate income households participating in the Mount Vernon Healthy Homes pilot program. The $3 million program, administered by New York State Homes and Community Renewal's Office of Resilient Homes and Communities (RHC), is in addition to the state's $150 million investment, installing residential sewer-related improvements in neighborhoods at high-risk for wastewater backflow. The recently completed pilot targeted the most frequently impacted and highest risk properties in the area. It helps New York fulfill its goal to build resilient homes that adapt to a changing climate while prioritizing communities that were neglected in the past.

Approved homes received the following improvements:

  • New sanitary sewer backflow prevention devices;
  • Wastewater drainage improvements;
  • New whole house water filtration systems;
  • Replacement of up to two low-flow toilets;
  • Cleanup and remediation after damage or mold from wastewater flooding; and
  • Other environmental remediation of hazards such as lead paint or asbestos.

Ongoing System-Wide Repairs

Projects began immediately in 2023, using $5 million from CWIA grants to fund 33 priority projects to repair nearly 200 miles of storm and sanitary sewers. In addition, $10 million from DEC’s Water Quality Improvement Project (WQIP) program was invested to implement the comprehensive assessment, remedial design, and full repair of the sewer collection lines that discharge raw sewage to the Hutchinson River. To date, 40 miles of sewer cleaning and 10 miles of sewer repairs have reduced sewer backups in the city by 90 percent.

EFC dedicated an additional $2 million for administrative services including engineering consultant services to accelerate the work. Mount Vernon and DEC are also undertaking a $1 million asset management program to take inventory, assess, and track the city's water infrastructure and help create a plan to fund and maintain Mount Vernon's water quality infrastructure over the long-term. Additionally, a project to reconstruct a pump station on Edison Avenue is moving forward.

Green Infrastructure Project to Manage Stormwater and Revitalize the Fourth Street Park

In addition to the state’s $150 million investment, EFC awarded the city a $3 million grant through the Green Innovation Grant Program. Creative green infrastructure practices including bioretention, rain gardens, and porous pavement will alleviate flooding at the Fourth Street Park and improve the water quality of the Hutchinson River, while revitalizing and beautifying the community’s recreational space.

Lead Service Line Replacement

DOH is actively working with the Mount Vernon Board of Water Supply (MVBWS) on their lead service line inventory project. The initial $1 million grant financing agreement with EFC was approved by Mount Vernon on Sept. 14, 2022, with an additional $1 million grant approved on August 15, 2024. MVBWS began their inventory efforts by reviewing their archive of more than 12,500 water accounts. Of the approximately 12,000 service line records reviewed to date, approximately 7,800 indicate the presence of lead. In addition to the full archive review, MVBWS launched community engagement efforts in April 2024 with public information mailings and the creation of a lead service line program website, as coordination with the public on this initiative is crucial to its long-term success.

New York's Commitment to Water Quality

New York State continues to increase its nation-leading investments in water infrastructure, including more than $2.2 billion in financial assistance from EFC for local water infrastructure projects in State Fiscal Year 2024 alone. With an additional $500 million proposed for clean water infrastructure in the FY26 Executive Budget announced by Governor Hochul, New York will have invested a record $6 billion in water infrastructure since 2017.


Rep. Alexandria Ocasio-Cortez - Join Us Saturday, April 19th for a Town Hall in Jackson Heights!

 

Representative Alexandria Ocasio-Cortez, Picture

Join Us Saturday, April 19th for a Town Hall in Jackson Heights!


Join Congresswoman Alexandria Ocasio-Cortez for an in-person town hall in Jackson Heights! The Congresswoman will share updates on her work in D.C., provide important constituent updates, and take questions from the audience. Local organizations will also be tabling with information on resources available to the community.  

 

Guests are asked to register in advance. The address will be provided upon registration. 


When: Saturday, April 19th, 2025. Doors open at 3:00 p.m., and the program will begin at 4:00 p.m.  

 

You can also watch the livestream on FacebookTwitter, and YouTube.



Spanish, Bangla, and ASL interpretation will be available in-person at the event.  

 

Due to space limitations, we encourage you to register in advance and arrive early for check-in. Priority will be given to NY-14 constituents. 

 

To send a question ahead of time, please email aoc.townhall@mail.house.gov with your name, neighborhood, and question. 


Can’t make it? No problem! Look out for our video recap on the @repaoc YouTube channel. 

 

Questions? Call our office at (718) 662-5970 

 

In Service, 

 

The Office of Congresswoman Alexandria Ocasio-Cortez