On September 8, 2014 Congressman Bob Goodlatte of Virginia asked for and was granted permission to address the United States House of Representatives regarding H.R. 744, the Stopping Tax Offenders and Prosecuting Identity Theft Act: “Mr. Speaker, I yield myself such time as I may consume. Identity theft is a crime that leaves its victims […]
JP Morgan Chase may write off $13 billion settlement for mortgage securities fraud as “business deduction” on their taxes, said Rep. Kaptur
On October 23, 2013 Rep. Marcy Kaptur asked for permission to address the United States House of Representatives for a few minutes regarding JP Morgan Chase $13 billion dollar settlement with the government and the issue of fraudulent mortgage securities. ” The greatest power a banker has is to create money. Banks can also abuse that […]
IRS Tax Refund Fraud – Stolen Identifications
In the wake of recent national news that the federal government has detained 105 individuals in 23 states as part of a nationwide crackdown on identity theft and tax refund fraud, I have seen one of my own victimized by tax refund fraud. As the President of Contego Services Group, a fraud investigation company, my […]
“Obama administration must stop enticing illegal alien children to America with promises of amnesty and money”, says Rep. Brooks
On June 16, 2014 Rep. Brooks of Alabama asked for and was granted permission to address the United States House of Representatives for three minutes to speak about the flood of illegal immigrants coming across the US border with Mexico: “Mr. Speaker, America’s deficits have averaged a trillion dollars a year for 5 years. America’s […]
The False Claims Act and What It Does
What is the federal false claims act? The False Claims Act, or FCA — often termed the “Lincoln Law” — places liability on persons and corporations who defraud government programs. This is the government’s main litigation tool to combat fraud. A key portion of the statute includes the qui tam clause. Between 1987 and 2013, […]
Diluted Ammonia: The Largest Russian Chemical Plant Stolen from Workers
In December the Ukrainian pipeline stopped pumping ammonia for Togliattiazot. Being unable to agree on a price the parties got entangled in legal disputes, with ToAZ claiming $11 million in damages and threatening to switch to rail transit if the matter is not resolved. Late in 2016 numerous outlets reported that ammonia manufactured by the […]
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