NO MORE FREE RIDE—Federal Fraud Crackdown Hits Full Throttle
1. 🏛️ Expansion of Anti-Fraud Efforts The GSA (General Services Administration) joins a federal anti-fraud task force. This gives the task force access to: Procurement data Contracting systems Cross-agency coordination tools Goal: detect and prevent fraud across federal contract ...Show more
Crackdown on Iran Ties Meets Immigration Overhaul
🧩 1: Criminal Case – Sanctions Violations: A 63-year-old dual U.S.-Iran citizen (Jamshid Ghomi) was arrested in Newport Beach, California. He is accused of: Illegally exporting U.S. computer hardware to Iran Violating U.S. sanctions laws (International Emergency Economic Powers ...Show more
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