Federal Trade Commission (FTC) Ohio Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Couple Who Worked at Local Research Institute for 10 Years Charged with Stealing Trade Secrets, Wire Fraud

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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 […]

Federal Trade Commission (FTC) Investment Fraud Our Daily News Political Fraud Securities Fraud US Commerce Department (DOC) US Department of Justice (DOJ)

Third Point Funds to Pay $609,810 Civil Penalty and Be Subject to Injunction for Violating Antitrust Premerger Notification Requirements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The Justice Department announced today that it will require Third Point LLC and three funds it manages (Third Point Offshore Fund Ltd., Third Point Ultra Ltd., and Third Point Partners Qualified L.P.) to pay a $609,810 civil penalty and be subject […]

Corporate Fraud Federal Trade Commission (FTC) Government Fraud International Government Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

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 […]

Federal Trade Commission (FTC) Maryland Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Two International Shipping Executives Indicted for Participating in Long-Running Antitrust Conspiracy

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 26, 2019 Antitrust Division’s Investigation into Criminal Violations in the Ocean Shipping Industry Has Led to Charges Against Thirteen Executives and Five Companies An indictment of two Norwegian shipping executives was unsealed in the U.S. District Court in Baltimore, the Department of Justice […]

Case Files and Settlements Federal Trade Commission (FTC) Our Daily News SCAMS US Commerce Department (DOC) US Department of Justice (DOJ)

District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme United States v. John Doe 1, et al.

Docket Number: 1:18-CV-22016 (S.D. Fla.) On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. § 1345 against three John Doe defendants connected to a fraudulent sweepstakes scam.  As alleged in the government’s complaint, the defendants called and sent letters to consumers falsely claiming that the consumers […]

International Government Fraud Our Daily News US Commerce Department (DOC)

China Gets Caught Slapping Fake “Made in Vietnam” Tags on Products to Avoid US Tariffs (VIDEO)

China Gets Caught Slapping Fake “Made in Vietnam” Tags on Products to Avoid US Tariffs (VIDEO) — Read on www.thegatewaypundit.com/2019/06/china-gets-caught-slapping-fake-made-in-vietnam-tags-on-products-to-avoid-us-tariffs-video/

Federal Trade Commission (FTC) Internet Fraud Our Daily News Political Fraud Technology Fraud

Watch – Sen. Blackburn: Big Tech Violates the American People’s Right to Privacy

Sen. Marsha Blackburn (R-TN) told Breitbart News’ Alana Mastrangelo on Thursday at Turning Point USA’s Young Women’s Leadership Summit 2019 that passing her Browser Act would effectively protect users’ online privacy. Blackburn said the legislation would create “one set of rules for the entire Internet ecosystem” and make the Federal Trade Commission its only regulator. […]

Corporate Fraud Our Daily News US Commerce Department (DOC)

Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions against Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 4, 2019 Peyman Amiri Larijani, 33, a citizen of Iran and former resident of Istanbul, Turkey, was charged in the United States District Court for the District of Columbia in two separate indictments.  The announcement was made by Assistant Attorney General for National […]

Federal Trade Commission (FTC) New Hampshire Our Daily News US Commerce Department (DOC)

Preventing Fraud – CTU 1 Video

Preventing Fraud Video (Requires Flash Media Player)  The video below discusses preventing fraud and was created by the Department of Justice. Download Preventing Fraud Script   Adobe Flash format. You can download a free player from Adobe.  Portable Document Format (.pdf). Visit nh.gov for a list of free .pdf readers for a variety of operating systems. New Hampshire Department […]

Delaware Environmental Fraud Federal Trade Commission (FTC) US Commerce Department (DOC) US Department of Justice (DOJ)

Greek Ship Management Company, Corporate Vessel Owner, and Chief Engineer Indicted for Falsification of Pollution Records, Obstruction of Justice

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 16, 2019 A federal grand jury in Wilmington, Delaware, returned a four-count indictment today charging Evridiki Navigation Inc., Liquimar Tankers Management Services Inc., and Nikolaos Vastardis with failing to keep accurate pollution control records, falsifying records, and obstruction of justice, the Justice Department announced. […]

Federal Trade Commission (FTC) International Government Fraud Our Daily News US Commerce Department (DOC)

Report: Trump May Sign Executive Order Banning Huawei Equipment

Trump reportedly will sign an order banning U.S. telecom companies from using equipment deemed risky to national security, targeting Huawei. — Read on www.breitbart.com/national-security/2019/05/15/report-trump-may-sign-executive-order-banning-huawei-telecom-equipment/amp/

Federal Trade Commission (FTC) Our Daily News US Commerce Department (DOC)

Trump Tells Lighthizer to Ready Tariffs on All Chinese Goods | Breitbart

“The President also ordered us to begin the process of raising tariffs on essentially all remaining imports from China,” Lighthizer said. | Economy — Read on www.breitbart.com/economy/2019/05/10/trump-tells-lighthizer-to-ready-tariffs-on-all-chinese-goods/amp/

Corporate Fraud Environmental Fraud Our Daily News US Commerce Department (DOC)

Two Greek Shipping Companies Sentenced After Illegally Discharging Oil Into Texas Port Waters | OPA | Department of Justice

Two Greek Shipping Companies Sentenced After Illegally Discharging Oil Into Texas Port Waters | OPA | Department of Justice — Read on www.justice.gov/opa/pr/two-greek-shipping-companies-sentenced-after-illegally-discharging-oil-texas-port-waters

Federal Trade Commission (FTC) Our Daily News US Commerce Department (DOC) Washington Post

GM announces $300 million investment at Michigan plant after Trump rips company over layoffs – The Washington Post

Trump publicly criticized the company after it caused 5,400 job losses while closing an Ohio plant. — Read on www.washingtonpost.com/business/economy/gm-to-announce-up-to-300-million-in-us-investment-after-trump-rips-company-over-layoffs/2019/03/21/94622ab6-4c0a-11e9-93d0-64dbcf38ba41_story.html

Federal Trade Commission (FTC) Our Daily News Propaganda

GREAT AGAIN: Trump Just Scored A MAJOR Victory With China, But The Media Is Staying Quiet

GREAT AGAIN: Trump Just Scored A MAJOR Victory With China, But The Media Is Staying Quiet — Read on ilovemyfreedom.org/great-again-trump-just-scored-a-major-victory-with-china-but-the-media-is-staying-quiet/ #BoondoggledNews