Cinnaminson, NJ- Anti-human trafficking efforts continue to build momentum nationwide through the ACTeam Initiative. This case in Florida involved the corruption of Florida’s Summer Work Travel Program through the importation of Kazakhstani university students as prostitutes under false pretense of working as yoga instructors. By resolution, the FormerFeds Freedom Foundation (FFFF), which
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Alexandria, VA — Pax Mondial LLC, doing business as Mondial Risk Management Company (MRMC), agreed to pay the United States $44,000 to settle civil fraud claims that it illegally exported firearms accessories from the United States to Afghanistan in 2012. At the time, MRMC was providing security
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February 21, 2016-A former government contractor employee was sentenced to 46 months in prison today for his role in a bribery scheme involving a federal program in Afghanistan and conspiracy to structure financial transactions to avoid currency transaction reporting requirements. Assistant Attorney General Leslie R. Caldwell of
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WASHINGTON, DC — The U.S. Agency for International Development (USAID) Office of Inspector General (OIG) is conducting a complex investigation into cross-border aid programs providing humanitarian relief in Syria. These programs are run from both Turkey and Jordan by multiple nongovernmental organizations (NGOs) with funds from USAID
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The country’s oldest and most respected metals market trade publication, American Metals Markets, is tracking the American industry response to the recent Mint announcement that it has extended the mutilated coins buyback program for an additional six months. Click Here:
Read more →Wealthy Max publicly unseals 13 metric tons of mutilated coins Coin World by Paul Gilkes Tries to clear name in federal civil forfeiture case A Chinese firm has begun a media campaign aimed to clear its name in a dispute involving the U.S. Mint and recycled U.S.
Read more →Recommends U.S. Mint Require Tougher Compliance Program for Coin Redeemers By FormerFeds Group, LLC ……. The FormerFeds Group, LLC today announced the release of its White Paper on the U.S. Mint’sMutilated Coin Redemption Program including recommendations to improve coin redemption procedures. This program was suspended by the
Read more →Challenges Members of Congress and Other Government Officials to See for Themselves if the Company is Guilty Feb. 9, 2016 – PRLog — Washington, DC – Wealthy Max Limited (Wealthy Max), a claimant in a federal civil forfeiture case involving supposedly counterfeit coins, today announced that it
Read more →CINNAMINSON, N.J. – PRLog — December 29, 2015 – The FormerFedsGroup Freedom Foundation (FFFF) today announced that Susan C. Geyer has been appointed as interim president and CEO, while a permanent successor is sought. Susan C. Geyer, who helms the Cinnaminson, NJ-based FormerFedsGroup.com, a certified woman-owned
Read more →Feb. 16, 2016 – PRLog — December 28, 2015 – The FormerFedsGroup Freedom Foundation (FFFF) today announced its formation as a New Jersey non-profit corporation. It will be devoted to actively assisting law enforcement, criminal justice and legal professionals in cases, where lack or resources, or expertise,
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