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

Archive for the Blog Category

The CBP Officer of the Future

By [email protected] 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

Read more

Trade remedies by the numbers

By [email protected] 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

Read more

Chinese National Pleads Guilty To Economic Espionage And Theft Of A Trade Secret From U.S. Company

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, May 19, 2017 Xu Jiaqiang Stole Valuable Source Code from Former Employer with Intent To Benefit the Chinese Government Joon H. Kim, the Acting United States Attorney for the Southern District of

Read more

Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws

Department of JusticeU.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Deirdre M. Daly, United States Attorney for the District of Connecticut, Leigh-Alistair Barzey, Special Agent in Charge of the DCIS Northeast Field Office, and Matthew Etre, Special Agent of HSI Boston, today

Read more

***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

Read more

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

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