Pyramid Lake Oil Discharges

Categories: Latest, criminal minds

WASHINGTON—Pacific Pipeline Systems LLP, a Long Beach, Calif.-based oil transport company, has agreed to pay a $1.3 million civil penalty and discontinue the use of a section of pipeline through an unstable section of mountains to resolve a Clean Water Act violation, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today. "The United States brought this case to protect an important body of water, Pyramid Lake," said Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources ... Read More

Android Versus Droid, the Phone Battle

Categories: Latest, criminal minds

Call it another anti- google article, or call it a master piece. We focus a lot of our attention on corporations that deliberately steal, deceive, and downright rip off consumers. Today we would like to add to this list. Corporations that deceive other corporations that in return effect you as the consumer, enter the Droid Versus Android battle. The Droid was released in November of 2009. The hype however, started back in 2008. Websites like engadget.com were so eager write what they believe ... Read More

hefty fines for credit repair fraud

Categories: criminal minds

Two bogus credit repair companies and their principals settled Federal Trade Commission charges that they falsely claimed they could clean up consumers’ credit reports and collected up-front fees for their services, in violation of federal law. In one case, the FTC alleged that the defendants marketed their services via Web sites and real estate investment seminars and falsely claimed that their special relationships with creditors, collection companies, public records providers and credit bureaus enabled them to remove derogatory information from consumers’ credit ... Read More

call center sweatshop

Categories: Links, criminal minds

SALT LAKE CITY — Children as young as 13 were manning phone banks for a company that does market research and political surveys from call centers in seven states, federal investigators said Tuesday. Children that young can't legally be employed except on farms. The U.S. Department of Labor fined Orem, Utah-based Western Wats for hiring three 13-year-olds, and for working an additional 1,479 children more than three hours on a school day or more than eight hours on a weekend day, among other violations. ... Read More

Potential Economic Stimulus Fraud

Categories: Latest, criminal minds

In today’s world, the most effective way for the FBI to serve the American people is to be intelligence-led and threat-driven. That means not only investigating violations of federal law after the fact, but also seeing potential threats and crimes on the horizon and being positioned to prevent them. It’s for that reason that the FBI and the Department of Justice are working now—in concert with our federal, state, and local partners, including the Inspector General community—to get out in front of possible ... Read More