Archive for the FFFF Category

Brazil Announces Anti-Procurement Fraud Program in Wake of Rio 2016

Cinnaminson, NJ-  Feeling the oncoming wave of eager bidders and publicity-hungry corporations, Brazil has decided to institute a procurement fraud initiative in preparation for the 2016 Summer Olympics.  Reeling from a messy 2014 World Cup contracting process of excessive contracts, inflated bids, and construction disasters, the Brazil government has

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CDCA: Chinese National Faces 46 Months for Conspiracy to Steal U.S. Military Technical Info

Cinnaminson, NJ-  Su Bin, also known as Stephen Su and Stephen Subin, pleaded guilty to one count of conspiracy to gain unauthorized access to a protected computer and is now facing 46 months in prison.  The 51-year-old Chinese national played the middleman in a multi-year Chinese military scheme to obtain

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ICE-HSI Seize Over $6.5 Million in Counterfeit Apparel from Puerto Rican Retailers

Cinnaminson, NJ-  Over $6.5 million in total funds have been seized in Puerto Rico following ICE-HSI operation to apprehend counterfeiters.  Mainly taken from small-time companies, fourteen retailers were targeted following their infringement of the copywriting rights of the likes of Nike, Gucci, Dolce & Gabbana, among many others.  The

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DOJ: U.S. Government Returns $1.5 Million to Taiwanese Ex-First Family Following Taiwan-US CAFRA Suit

Cinnaminson, NJ-   Following a series of bribes of over 200 million New Taiwanese Dollars paid to then-First Lady Wu Shu-Jen by Taiwan banker Yuanta Securities Co. Ltd, the First Family used the ill gotten funds to purchase a condo in New York City, NY and a house in Keswick, VA.

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Virginia Man Facing Conviction of Attempt to Provide Material Support to ISIL, Revealed to have been Planning a US Attack

Cinnaminson, NJ-  On July 3, a Virginia man was arrested for attempting to provide material support to the Islamic State of Iraq and the Levant, in the form of firearms, for what he believed was an impending attack on American soil.  Mohamed Bailor Jalloh, 26, was arrested after

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MDFL: Two Florida Men Plead Guilty to Biodiesel Racket

Cinnaminson, NJ-  Two Florida men have recently pleaded guilty in the Middle District of Florida for defrauding biodiesel buyers in a multi-state racket. Thomas Davanzo and Robert Fedyna employed shell companies to create a system of false credit exchange that led to losses for target biodiesel consumers and

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ICE, DOJ Initiate Project Red II, Announce Arrest of 45 International Fugitives Hiding in U.S.

Cinnaminson, NJ-  The Department of Justice (DOJ) and Immigration and Customs Enforcement (ICE) has announced over forty-five US arrests of international fugitives following launch of second Project Red.  The joint initiative aims to find and arrest individuals with Interpol Red Notices hiding in the United States- an Interpol Red Notice is

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NDOH: Owners of Ohio Egg Farm Convicted of Human Trafficking in Forced Labor Ring

Cinnaminson, NJ-  An Ohio couple has been convicted for human trafficking in an operation that exploited Guatemalan migrant workers.  Potential farmhands, some as young as 14, were coerced by Aroldo Castillo-Serrano, 33, and Ana Angelica Pedro-Juan, 22, to work on their egg farm in turn for livable pay

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Over $20 Million in Improper Payments Exposed in Analogic Corp. FCPA Scandal, Over $14 Million Due in Damages

Cinnaminson, NJ-  Analogic Corp, a Massachusetts-based medical technology company, has recently come under investigation for FCPA violations and, following exposure, has since agreed to pay $14.8 million in damages.  The company’s ill practices were revealed by their Danish subsidiary, BK Medical ApS, who entered a NPA with the DOJ,

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Canadian Water Subsidy Mired in Multi-Million Dollar Procurement Fraud Scandal

Cinnaminson, NJ-  Manitoba Hydro International Nigeria Limited has recently come under fire for falsely attaining contracts and earning fraudulent profits via using inaccurate exchange rate for Canadian Dollars to Nigerian Dollars. The original article is reproduced below with link following: Massive fraud at Manitoba as three managers earn

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