大王小王
书名:天涯明月刀|作者:笑无语|本书类别:古言|更新时间:19:51:09|字数:3896字
一 | Sophie 编译 利用政府新冠肺炎工资补贴计划的企业欺诈规模逐渐浮出水面。

二 | 迄今为止,近2.5万笔工资补贴已退还政府,总额超过8.2亿纽币。 Advertise with us 更深入地说,已有39人因涉及申领300多万纽币的补贴而被送上法庭,同时对40家企业进行了民事追偿诉讼。 高达188亿纽币的工资补贴计划是在三年多前新冠疫情暴发时首次推出的,但对最无耻的欺诈者的起诉仍在进行中。 SANTA FE, N.M. -- New Mexico Gov. Michelle Lujan Grisham on Tuesday defended her decision to treat gun violence as a public health epidemic, citing statistics on recent firearms seizures, reduced reports of gunfire in the Albuquerque metro area and an uptick in jail bookings, while awaiting a crucial court ruling on a signature effort to suspend gun-carry rights in public parks and playgrounds.The governor last week extended an emergency public health order regarding gun violence an additional 30 days into early November. A federal judge has temporarily blocked provisions that suspended the right to carry guns in public parks, playgrounds and other areas where children recreate, setting a Wednesday deadline for a ruling on whether to indefinitely block the restrictions while several court challenges are resolved.Lujan Grisham appeared at the news conference alongside Cabinet secretaries not only for New Mexico’s Public Safety and Corrections departments but also child welfare services, pubic health and environmental protection agencies that are under orders to respond to the ravages of gun violence and drugs.They unveiled a new website dashboard for statistics related to gun violence in the Albuquerque area. Administration officials said some new efforts to contain gun violence and drugs wouldn’t be possible without the emergency orders — such as a mandate that expanded behavior health services from major medical insurers and emergency funding for wastewater testing for drugs at schools.“I won’t rest until we don’t have to talk about (gun violence) as an epidemic and a public health emergency. That’s the goal — and if we turn the tide and it’s sustainable,” Lujan Grisham said.Lujan Grisham is confronting a public backlash from critics of her public health order who describe its gun restriction provisions as an assault on constitutional rights that allow a person to carry a firearm for self defense.On Tuesday, the governor said she has a responsibility to explore opportunities for gun-free “safe spaces" amid shifting judicial precedent.“That’s a question that’s now moving to the courts,” Lujan Grisham said of her proposed gun restrictions. “I need to know what we can and cannot do to keep New Mexicans safe.”The standoff is one of many in the wake of a U.S. Supreme Court decision last year expanding gun rights, as leaders in politically liberal-leaning states explore new avenues for restrictions.The governor’s emergency orders also include directives for monthly inspections of firearms dealers statewide, reports on gunshot victims at New Mexico hospitals and voluntary gun-buyback programs.Corrections Secretary Alisha Tafoya Lucero said her agency is taking custody of 48 high-maintenance inmates from Bernalillo County’s Metropolitan Detention Center to free up staff to help the area contend with violent crime.Environment Department Secretary James Kenney said the planned wastewater testing program aims to identify which opioids, including fentanyl, are present at public schools, with 250 testing points statewide, to inform the state's response.The governor has scaled back initial gun restrictions in the emergency public health order that broadly suspended the right to carry guns in most public places, which the sheriff and Albuquerque’s police chief had refused to enforce. The latest health order also avoids interference with access to a municipal shooting range in Albuquerque located within a public park. Gun restrictions would be tied to a statistical threshold for violent crime that applied only to Albuquerque and the surrounding area.State police would have authority under the governor’s order to assess civil penalties and fines of up to $5,000 for infractions.。 该“高信任计划”于2020年3月匆忙推出,以帮助企业在新西兰首次大流行封锁期间维持运营。 社会发展部(MSD)现在有50名全职工作人员处理工资补贴欺诈案件,到目前为止,有11起“重大且复杂的欺诈”案件提交给了严重欺诈办公室。还有900项调查正在进行中。 MSD部长Louise Upston表示,她希望该部能从那些多拿了补贴或欺诈的人那里追回资金。 “他们还有更多的工作要做,这是我们所期望的。

三 | ” 最近的一起欺诈案件涉及一对经营混凝土业务的夫妇,他们非法领取了近10万纽币的工资补贴。 他们没有出庭接受判决,现在面临最高7年的监禁。 有五人因涉嫌诈骗工资补贴被判入狱,另有七人被判居家监禁。 上周,一名男子被判处两年零三个月的最长刑期。 MSD负责债务和诚信的总经理Josie Smiler表示,该部正与税务局密切合作,核实企业和收入信息。

四 | “在我们看到严重或故意滥用补贴的情况时,我们都会跟进调查。” 她补充说:“我们首先会和申请人讨论他们是否有资格获得工资补贴——除此之外还有一些核查和制衡措施。

五 | ” 此外,新西兰一些最大的公司已经自愿偿还了数百万纽币的补贴,还的最多的前十名里有The Warehouse、Silver Fern Farms、Noel Leeming和Sky City。 Smiler警告说:“我们没有完成这项工作的最后期限。

六 | ” 一男子被判入狱 一名男子使用“伪造的”驾照和24个身份获取新冠肺炎工资补贴,已被判入狱两年多。 MSD表示,29岁的奥克兰男子Casey John Burt Smith在2020年4月至2022年4月期间提交了43份工资补贴和休假补助申请。 其中5份申请获得成功,总额为26946.80纽币。

七 | MSD的一位发言人说,Smith在犯罪过程中使用了自己的名字和另外两个人的身份。

八 | 有些钱是用偷来的驾照申请到史密斯的账户上的。 MSD的一位发言人说:“Smith在驾照上换了自己的照片。

九 | ” 驾照是和钱包一起被偷的。 他还用自己和其他人的身份申请了另外的38次,但没有成功。如果被批准,金额将达到207515.20纽币。 在对Smith的判决中,法官Mina Wharepouri说:“预谋、计划、严重违背信任,以及获得和申请的资金数额都是他犯罪的加重因素。

十 | ” 在宣判之前,他承认了两项使用伪造文件的指控和三项不诚实地获取或使用文件的指控。 他被判处27个月零2周的监禁,并被命令支付2000纽币的赔偿金,以补偿他的受害者。 相关阅读: 男子涉嫌疫情工资补贴欺诈,骗了20多万纽币用于赌博和成人娱乐 奥克兰一男子涉嫌工资补贴欺诈,申请总额达188万纽币 秋后算账真的来了!四家企业将被新西兰政府控告涉嫌工资补贴欺诈 企业滥用工资补贴?审计长建议起诉 未按要求申请工资补贴 这些人被责令退款 企业已退回工资补贴5亿多纽币,政府还在查是否有蓄意欺诈 工资补贴投诉高达数百宗,有雇主涉嫌欺诈 注:本文为编译/原创,欢迎转发分享;但严禁复制等未经授权的非法使用。违反上述声明者,本网将追究其相关法律责任。使用授权请联系[email protected]。

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