Press Releases

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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***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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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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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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