Posts Tagged FBI

Not Your Typical Red Notice Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 7, 2017 ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran Combined Penalty of $1.19 Billion with Department of Commerce and Department of

Read more

Louis Berger Int’l VPs Sentenced for 12-Year Procurement Fraud Scandal

Exposing a 12-year contracting scheme, the District of New Jersey has sentenced two Louis Berger International VPs for one count of conspiracy to violate the FCPA and one substantiative count of violating the FCPA.  James McClung, 60, and Richard Hirsch, 62, received one year in prison and

Read more

DAK: U.S. Army Sergeant Pleads Guilty to Conspiracy to Defraud U.S. in Fuel Theft Scheme

Cinnaminson, NJ-  Sheldon J. Morgan, 36 and a sergeant in the U.S. Army, pleaded guilty to conspiracy to defraud the United States in the District Court of Alaska’s Fairbanks courthouse.  Stationed at FOB Fenty in Jalalabad, Afghanistan, Morgan admitted to working with Afghani truckers to steal fuel from

Read more

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

Read more

Address

FormerFeds LLC
141 I Route 130 South
Suite 303
Cinnaminson, NJ 08077
Phone: (888) 486-FEDS
Website: http://formerfedsgroup.com
Email: info@formerfedsgroup.com

Disclaimer

Important: FormerFeds, LLC is not a law firm. We do not provide legal advice. Our PerfectShield™ compliance solution should always be administered with the advice and under the guidance of legal counsel. Read more