Subscribe
Call Us Today: (888) 486-3337 (FEDS)

Press Releases

Fake News and Trade

by [email protected] 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

Read more

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

Read more

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

Read more

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

Read more

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

Read more

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

Read more

In Customs’ (CBP’s) Shoes

[email protected] 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

Read more

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

Read more

People for People, DOJ-OIG and #GFPFE

By [email protected] 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

Read more

Trade Risks (Part 3): Trade Preference Programs 

by Janet Labuda In recent hearings on Capitol Hill, Peter Navarro of the National Trade Council talked about the need for free, fair, and reciprocal trade agreements. According to Secretary of Commerce, Wilbur Ross, the United States, Canada, and Mexico will engage in discussions to modernize the

Read more