International Government Fraud

Government Fraud. Fraud against the government may consist of fraud in connection with federal government contracting and fraud in connection with federal and/or federally-funded entitlement programs, including public housing, agricultural programs, defense procurement fraud, educational programs, and corporate frauds.

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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 […]

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The Federal Reserve is PRIVATELY OWNED by Thomas D. Schauf

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

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

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

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