Archive for the Blog Category

Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws

Department of JusticeU.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Deirdre M. Daly, United States Attorney for the District of Connecticut, Leigh-Alistair Barzey, Special Agent in Charge of the DCIS Northeast Field Office, and Matthew Etre, Special Agent of HSI Boston, today

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***Looking for Former Agents to Staff New Project***

A special offer has been made to FormerFedsGroup.Com in regard to an inside track situation with an anticipated contract with an established government contractor to DOD and the State Department.  This contractor believes there will be a contract issued (that is still being scoped and finalized) and has

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Fake News and Trade

by Janet.Labuda@FormerFedsGroup.Com Over the last few months the fake news dilemma has featured prominently in the media. Day in and day out we receive bits and bytes of information through social media and other electronic sources that many read and take to be the truth, the whole

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

  Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Monday, April 10, 2017 SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., business owner pleaded guilty in federal court today to

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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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Green Grants and Grantees are now in #GFPFE crosshairs and there is no bag limit

The Economist’s handy graph showing the breakdown of the Trump Administration’s Proposed Budget shows in stark budgetary terms what US government agencies are facing.  I have reviewed the proposed budget and have concluded that it is the strongest indicator yet that the Trump Administration intends to reinvigorate Grant Fraud and Procurement

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People for People, DOJ-OIG and #GFPFE

By Bradford.Geyer@FormerFedsGroup.Com Changes in enforcement priorities dictate when grant irregularities are referred to enforcement agencies.  This case involving People for People (PFP) provides a good example of that principal.  In reviewing the reports and correspondence, it appears that the matter remained bottled up in DOJ OIG-Audit.  Had

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