Monthly archive for April 2017

Washington Bookkeeper Pleads Guilty to Wire Fraud for Embezzling from Employer

 [contact-form][contact-field label=’I am concerned we may be the victim of a fraud scheme by an employee and we need help’ type=’checkbox’/][contact-field label=’Name’ type=’name’ required=’1’/][contact-field label=’Email’ type=’email’ required=’1’/][contact-field label=’Comment’ type=’textarea’ required=’1’/][/contact-form] Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Monday, April 10, 2017

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Missouri Business Owner Pleads Guilty to Wire Fraud, False Tax Return

 [contact-form][contact-field label=’I am concerned that someone might be embezzling from my organization and I do not know how to proceed.’ type=’checkbox’/][contact-field label=’Name’ type=’name’ required=’1’/][contact-field label=’Email’ type=’email’ required=’1’/][contact-field label=’Comment’ type=’textarea’ required=’1’/][/contact-form] Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Monday, April 10, 2017

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Former Credit Union Employee Indicted

GALVESTON, Texas – Authorities have arrested the former manager of Electrical Workers 527 Federal Credit Union on charges of bank fraud, theft and misapplication, and making false statements in the books and records of a financial institution, announced Acting U.S. Attorney Abe Martinez. A federal grand jury

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New Jersey Man Charged With Theft Of Trade Secrets From Dupont

NEWARK, N.J. – A Middlesex County, New Jersey, man has been charged with stealing computer files containing trade secrets from a DuPont manufacturing facility in Parlin, New Jersey, Acting U.S. Attorney William E. Fitzpatrick announced today. Anchi Hou, 61, East Brunswick, New Jersey, was arrested this morning

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Boston: Trash company owner charged with defrauding the Fall River Landfill operator $473,000

Here we have what seems a tight little case of a single company committing a fraud against a landfill operator by misrepresenting the origin of certain trash, qualifying it to pay a lower rate to be dumped.  That may be all there was to get, but what

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In Customs’ (CBP’s) Shoes

Janet.Labuda@FormerFedsGroup.Com Last week, President Trump signed two Executive Orders (EO) that will affect the use of U.S. Customs and Border Protection (CBP) trade resources. The first is a direct call to step up enforcement of trade laws with a special emphasis given to anti-dumping and countervailing duty

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