With audits come arrests. There is swamp draining going on.
https://americandigitalnews.com/2018/08/31/oig-semiannual-audit-results/#.W58_8ehKiw6
Notable if not already covered
Ok then…..
Between October 1, 2017–March 31, 2018 something very interesting was happening.
The IG was AUDITING THE TREASURY!
This was a SEMI ANNUAL audit. There’s another one going on right now.
In the first audit, the work by the Office of Investigations resulted in 33 arrests, 35 indictments, and 21 convictions. What else was in the Report the IG handed to Congress?
🚨The United States MINT GOT AUDITED!😲
👉Financial Management: Audit of the United States Mint’s Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2017 and 2016 (OIG-18-003, 10/24/2017
🚨The GOLD RESERVES GOT AUDITED!😲
👉Financial Management: Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2017 and 2016 (OIG-18-007, 10/31/2017)
That’s not all this Report tells us.
THE IG CAUGHT A LEAKER TOO.
“The complainant alleged that a senior staff member at a Treasury bureau may have released information regarding the existence of a DOJ and Treasury OIG investigation.”
💥Substantiated and Referred to DOJ for Prosecution💥
WHO instructed all these Audits to take place?
THIS GUY! Treasury Secretary Steven Mnuchin👊
All this was going on AND NO ONE KNEW ABOUT IT.
The Swamp IS being drained! First you have to discover the crime, then you deal the punishment.
It’s ALL getting cleaned up, one Department at a time.
Just like Candidate Trump said…’EVERY DEPARTMENT WILL BE AUDITED’.👊
Source – Lisa Evans Rockwell
https://americandigitalnews.com/2018/08/31/oig-semiannual-audit-results/#.W58_8ehKiw6
Does this make it more notable if not yet covered?
More audit fuckery
OIG Audit – Department of Labor
Compiled by Lisa Evans Rockwell — September 14, 2018
The AUDIT of The Dept of Labor.
There are 14 Internal Dept Audits within the main Audit.
I’m focusing on the 3 MOST IMPORTANT ONES:
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H-1B VISA PROGRAM
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JOB CORPS PROGRAM
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WORKERS COMP
The Dept of Labor has a yearly budget of $9.7 Billion.
Let’s start with the Dept EVERYONE wants to know more about, the H-1B VISA PROGRAM.
➡The OIG investigation has shown these visa programs, in particular the H-1B program, to be susceptible to significant fraud and abuse, often by dishonest immigration agents and attorneys, labor brokers, employers, and organized criminal enterprises.
➡The OIG investigation have revealed schemes in which fictitious companies or dishonest businesses seeking to acquire foreign workers filed fraudulent applications with DOL.
➡As part of our investigations, we have also uncovered numerous instances of unscrupulous employers misusing FLC programs to engage in human trafficking, with victims often exploited for economic gain.
💥HUMAN TRAFFICKING FOUND IN THE H-1B VISA PROGRAM!!💥
➡The OIG recommends that the Department determine and document whether there is legal authority to DEBAR individuals convicted of FLC violations resulting from OIG investigations and report FLC program suspensions and debarments on the government-wide exclusion system.
➡The OIG recommends👉 legislative action👈 to provide DOL with the statutory authority to ensure the integrity of the H-1B program, including the ability to verify the accuracy of information provided on labor condition applications
🚨OIG’S CALL TO CONGRESS TO INVESTIGATE THE FRAUD AND HUMAN TRAFFICKING IN THE H-1B VISA PROGRAM!🚨
Here are a few prosecutions that happened during the 6 month Investigation:
➡Virginia Business Owner Sentenced for His Role in Scheme to Defraud the H-1B Visa Program
On December 22, 2017, Raj Kosuri was sentenced to 28 months in prison and ordered to forfeit $15 million for his role in a scheme to defraud the H-1B visa program
➡Former Texas School District Executive Sentenced to Prison for Visa Fraud Conspiracy
On October 23, 2017, Victor Leos, former executive director of human resources for the Garland Independent School District (GISD), was sentenced to 24 months in prison and ordered to pay more than $315,000 in restitution for his leading role in an employment-based visa fraud conspiracy.
➡Florida Man Sentenced for Defrauding the H-2A Visa Program
On January 31, 2018, Alfonso Marquez, the president of USA Specialty Services Corporation, was sentenced to 4 months in prison, followed by 3 years of supervised release, and ordered to pay a $5,000 fine. Marquez defrauded DOL’s H-2A nonimmigrant visa program by fraudulently seeking 300 H-2A nonimmigrant visas from DOL and the U.S. Department of Homeland Security.
➡Pennsylvania Information Technology Company Owner Pleads Guilty to Charging Visa Applicants Approximately $450,000 in Illegal Filing Fees
On January 9, 2018, Ramesh Venkata Pothuru, former owner and operator of Virgo, Inc., and Isync Solutions, Inc., pled guilty to wire fraud and visa fraud for his role in an employment-based visa scheme.
The OIG has established the H-1B Visa program is rife with FRAUD AND HUMAN TRAFFICKING!
Let’s move on to yet perhaps THE most wasteful, useless program still in existence.
Moar here:
https://americandigitalnews.com/2018/09/15/oig-audit-dept-of-labor/#.W59D8uhKiw4
Notable
And some info on SERCO:
WAGERING ON TRAGEDIES:
Is the Elite’s Best Kept Secret the FEDERAL BRIDGE CERTIFICATION AUTHORITY NETWORK?
And how SERCO, ARINC, APIS, Excstar, SITA, Federal PKI, the SES and Root Keys tied into it.
Compilation by Jason Q Janiszewski (Additional commenters are in italics)
The Main reason why I had to start with the FBCAN is because it was developed so that Blackmailers could track users, Pedophiles and Victims with a Specific Facial recognition software. It’s called Demon Face Recognition Software. It was Developed in 1978 when a company named Starnet Communications in Vancouver, Canada and one of the first SES (Senior Executive Service) members……Stephen Paddock, yes….same one…. so they could track all these people that were to be blackmailed on a system called Oath Inc. (See resource links at end of article) to have them available for long range logistics for Murder for Hire schemes.
This will probably take me til sunrise to get out. But the 17th anniversary of the largest live snuff film ever recorded deserves it. The truth.
There are 2 Brothers in the UK named Nicholas and Rupert Soames. They are Winston Churchill’s grandsons. They were in charge of SERCO…. that is one of the largest corporations that you probably have never heard of. They had to find a way to blackmail members of the US Government to maintain some control on their golden goose so they went right to the head of the SES, Kristine Marcy.
KM: Is this the Kristine Marcy (Sister of Abel Danger?)
KMS: Kristine Marcy is Patriot Abel Dangers sister. For those who don’t yet know: Abel Danger hosts a global network dedicated to uncovering treasonous acts against humanity.
They used a pedophile oath ritual known as “Mendenhall’s baby” to lure her and other higher up pedophiles in and they filmed them using the Demon Face Recognition Software so that whenever SERCO decided to launch what’s known as a ‘Red Team’ against the US, that they would give the US Military and officials the order to Stand Down.
Remember when Q was going on about RED RED……remember one of them above.
Now what these teams consisted of were the worst of the worst. Mercenaries….SuperMax Prisoners…. anyone that is ruthless to be on a big hit squad
SERCO controls a lot of US Interests.
One for instance is the US Passport and Visa Office. This is how they are able to get perfectly illegal ‘legal’ visas for anyone willing to commit crimes against Americans on foreign and domestic soil. Kristine Marcy, being the head of the SES, had control of the prisoners at the SuperMax Prisons. So anyone and everyone was in play.
SERCO issued these visas to these Con-Air Swat teams that had embedded themselves in the US Defense Threat Reduction Agency so they could execute asymmetrical missions. Terrorism.
MOAR: https://americandigitalnews.com/2018/09/16/wagering-tradegies-elites-secret-fbcan-serco-ses-root-keys/#.W59JeehKiw4
Notable?
Great job Anon. A puck bunny for you…