Archive for the News Category

Former Steel Valley Authority Financial Manager Indicted on Fraud Charges

Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, June 29, 2017 Former Steel Valley Authority Financial Manager Indicted on Fraud Charges PITTSBURGH – A Westmoreland County resident has been indicted by a federal grand jury in Pittsburgh on charges of bank

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Charges Against Individual For Defrauding Investors In Digital Media Company

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, June 30, 2017 William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival Joon H. Kim, the Acting United States Attorney for the Southern District of New

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Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and Ex-Wife Indicted for Lying

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, June 29, 2017 BOSTON – A man who had been a fugitive for more than 20 years before his arrest in Florida in April 2017, was indicted yesterday in connection with a $1.7 million

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Pennsylvania Man Charged With Defrauding Baton Rouge Business In Fraudulent Scheme

  U.S. Attorney’s Office Middle District of Louisiana FOR IMMEDIATE RELEASE Wednesday, June 28, 2017 BATON ROUGE, LA – Acting United States Attorney Corey R. Amundson announced today that his office has charged a Pennsylvania man by Bill of Information with a wire fraud scheme for allegedly

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The CBP Officer of the Future

By Janet.Labuda@FormerFedsGroup.Com At the recent U.S Customs and Border Protection (CBP) west coast trade symposium, a panel titled “Global Innovation,” which included representatives from the Department of Homeland Security’s Office of Science and Technology, CBP’s National Targeting Center discussed innovations in software applications and data usage that

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Trade remedies by the numbers

By Janet.Labuda@FormerFedsGroup.Com Recently, President Trump sent a memo directing Secretary of Commerce, Wilber Ross, to initiate an investigation of steel and aluminum products. The rarely used investigative authority found under section 232(b)(1)(A) of the Trade Expansion Act of 1962 (19 U.S.C. 1862(b)(1) determines any detrimental trade activity

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Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, May 4, 2017 Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for

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Former Walnut Grove, Missouri City Clerk Pleads Guilty to Embezzling City Funds

Department of JusticeU.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Monday, May 8, 2017 SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that the former city clerk of Walnut Grove, Mo., pleaded guilty in federal court today

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Owner Of Utah-Based Pharmaceutical Wholesale Distributor Sentenced To 60 Months In Prison For Role In $100 Million Black Market Medication Scheme

Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, May 11, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that RANDY CROWELL, a/k/a “Roger,” was sentenced today to 60 months in prison for

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Washington Bookkeeper Pleads Guilty to Wire Fraud for Embezzling from Employer

  Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Monday, April 10, 2017 Violated the Trust of Retired Couple – Stole more than $750,000 for Trips, Home and other Personal Expenses           A former resident of Eastsound, Orcas Island, Washington pleaded guilty

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