International Business Fraud International Government Fraud Maryland Our Daily News US Department of Justice (DOJ) Wire Fraud

State Department Contracting Officer Convicted of Bribery and Procurement Fraud

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Government Fraud International Business Fraud International Government Fraud

Former Owner of Marble Mining Company in Afghanistan Sentenced to Prison for Defrauding U.S. Government Agency, Leading to Default on a $15.8 Million Loan

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 19, 2019 The former owner of a marble mining company in Afghanistan was sentenced to 54 months in prison today for his role in a scheme to defraud the Overseas Private Investment Corporation (OPIC), a U.S. government agency, which led to the default […]

Business Fraud Federal Trade Commission (FTC) Food Stamp Fraud International Business Fraud International Government Fraud Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 29, 2019 Behzad Pourghannad pleaded guilty today to participating in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. “Pourghannad was in Iran while he worked to obtain carbon fiber from the United States contrary to […]

Banking & Securities Fraud Federal Reserve Government Fraud International Government Fraud

The Federal Reserve is PRIVATELY OWNED by Thomas D. Schauf

THE FEDERAL RESERVE BANK IS A PRIVATE COMPANY. Article 1, Section 8 of the Constitution states that Congress shall have the power to coin (create) money and regulate the value thereof. Today however, the FED, which is a privately owned company, controls and profits by printing money through the Treasury, and regulating its value. The […]

International Government Fraud Kansas Our Daily News US Department of Education (ED) US Department of Justice (DOJ)

University of Kansas Researcher Indicted for Fraud for Failing to Disclose Conflict of Interest with Chinese University

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 21, 2019 A researcher at the University of Kansas (KU) was indicted today on federal charges of hiding the fact he was working full time for a Chinese university while doing research at KU funded by the U.S. government. Feng “Franklin” Tao, 47, […]

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Arms Trafficker Convicted in Anti-Aircraft Missiles Scheme and Other Arms Offenses Sentenced to 30 Years in Federal Prison

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A black-market arms dealer with a long history of brokering machine guns, rocket-propelled grenades and anti-tank armaments – and who was found guilty last year in a scheme to sell and use surface-to-air missiles – was sentenced yesterday to 30 years […]

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American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims Act for falsely reporting the times it transferred possession of United States mail to foreign postal […]

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Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments […]

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Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of  Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million […]

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Unsealed Warrant and Forfeiture Complaint Seek Seizure of Oil Tanker “Grace 1” for Unlawful Use of U.S. Financial System to Support and Finance IRGC’s Sale of Oil Products to Syria

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 16, 2019 A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International […]

International Government Fraud Our Daily News

Canada’s point man in Washington, key Trudeau advisor, resigns | Article [AMP] | Reuters

Canadian Prime Minister Justin Trudeau unexpectedly announced on Thursday that the Canadian ambassador to the United States, who played a pivotal role in the renegotiation of the North American Free Trade Agreement (NAFTA), will leave Washington at the end of August. — Read on mobile.reuters.com/article/amp/idUSKCN1UY1Y1

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Dominican National Arrested in U.S. Virgin Islands for Crimes Related to Alien Smuggling and Prostitution Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 Yohanna Gonzalez-McFarlane, 38, of St. Thomas, U.S. Virgin Islands, was arrested on August 7, and charged in a criminal complaint with one count of alien harboring for financial gain and one count of interstate transportation for prostitution. The arrest was announced […]

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Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of  Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million […]

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Jury Convicts Flynn Intel Group Founder of Conspiring to Act as an Undisclosed Agent of Turkey

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 After three hours of deliberations a federal jury convicted a California man today on charges of conspiring to act as an agent of a foreign government, conspiring to make false statements and willful omissions in a FARA filing, and acting as […]

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Four Chinese Nationals and Chinese Company Indicted for Conspiracy to Defraud the United States and Evade Sanctions

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 A federal grand jury has charged four Chinese nationals and a Chinese company with violating the International Emergency Economic Powers Act (IEEPA), conspiracy to violate IEEPA and defraud the United States; conspiracy to violate, evade and avoid restrictions imposed under the Weapons of Mass Destruction […]

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Fraud by African Refugees Halted Inflow After Ilhan Omar Came to U.S.

A refugee program that allowed foreign relatives of already-arrived foreign refugees to the United States was halted due to mass fraud. — Read on www.breitbart.com/politics/2019/07/19/mass-fraud-by-african-refugees-halted-inflow-after-ilhan-omar-came-to-u-s/amp/

Government Fraud International Government Fraud US Department of Justice (DOJ)

U.S. Extradites Former Colombian Minister of Agriculture Convicted of Embezzlement and Illegal Government Contracting

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 The United States today extradited Andres Felipe Arias Leiva, who served as Colombia’s Minister of Agriculture and Rural Development from 2005 to 2009, to face a prison sentence in that country based on a 2014 conviction by the Supreme Court of […]