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Monthly archive for July 2017

Vice President of Local Drywall Company Sentenced for Income Tax Fraud | Office of Inspector General, Department of Housing and Urban Development

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The Sherman Act is An Unconstitutional Criminal Statute (Part II)

The Sherman Act is An Unconstitutional Criminal Statute (Part II)Posted by Robert Connolly In Part 1 of this article (here), I argued that the Sherman Act was unconstitutional as a criminal statute because it is void for vagueness. A statute that criminalizes all restraints of trade cannot

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The Company You Keep

by [email protected] Once when visiting a foreign factory, I stepped into the building in the midst of a major confrontation between a young sewing machine operator and a mid-level manager. The employee wanted her passport and the manager refused.  The confrontation escalated to the point that the manager

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Bowling for Compliance

by [email protected] I recently attended a conference where “leaders” in companies providing trade compliance services were discussing trusted trader program procedures. As always, there was a focus on the downstream benefits which would accrue across all regulatory agencies for those companies who excel in getting it right.

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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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