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Press Releases

Virginia Security Contractor Fined For Exporting Firearms Parts

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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Former Employee of U.S. Contractor in Afghanistan Sentenced on Bribery and Structuring Conspiracy

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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USAID-OIG Reports of Corrupt Practices in Cross‐Border Aid to Syria

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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AMM: Mint coin buyback delay deal blow to Recyclers

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:

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Coin World: Wealthy Max publicly unseals 13 metric tons of mutilated coins

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.

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Coin Week: Wealthy Max Ltd – FormerFeds Group Issues Mutilated Coin Redemption Program White Paper

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

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Wealthy Max Arranges Events in Hong Kong to Fight Civil Forfeiture Case

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

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FormerFedsGroup Freedom Foundation Appoints Interim CEO

  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, a certified woman-owned

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FormerFedsGroup Freedom Foundation Announces its Formation as a New Jersey Non-Profit Corporation

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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FormerFeds releases its Physician Self-Referral Act (Stark Law) Self-Assessment Module

FormerFeds LLC announced today that it had released its Physician Self-Referral Act (Stark Law) Self-Assessment Module. The Stark law Assessment Module is designed to allow referring healthcare professionals to immediately assess their Stark Law vulnerabilities and obligations to self-reporting. The Stark law Assessment Module is currently being

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