@FormerFeds

Founder & Principal Brad Geyer | Former Federal Prosecutor | White-Collar Defense | Admitted NJ & PA | Not a government agency | Not legal advice

 Cinnaminson, NJ
formerfedsgroup.com
Joined November 2012
  • Tweets67.6K
  • Following5.7K
  • Followers11.7K
1.7KMedia
🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
masha 🍂@mmikhailovna10h
that moment when george steps back and tom steps in 😍🫠
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
All American
@AllAmerican202Oct 26
Led Zeppelin played their first show under the name, University of Surrey, 58 years ago (1968). A month earlier they were still touring as the New Yardbirds. Keith Moon supposedly said “they'd go down like a lead balloon”. How'd that work out?
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
🎼🌺Music Love♥️
@ThoNg676733Oct 26
No matter how many times I hear her, her voice still leaves me speechless. She had one of the most extraordinary singing voices in music history.
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
🎸 Rock History 🎸
@historyrock_Oct 24
81-year-old Paul McCartney and 83-year-old Ringo Starr, the only two Beatles left, enjoying a feast at Paul's place (2023) Imagine being a guest at that dinner!
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Important take on plight of the Amish in New York. 👇
Sayer Ji
@sayerjigmiOct 23
🚨New York fines Amish schoolhouses $2,000 per unvaccinated child, per day. Now a former state health commissioner calls their measles outbreak Mother Nature's "not-so-subtle hint." This is persecution, on the record. 🧵👇
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
Massimo
@Rainmaker1973Oct 24
In 1951, Adelbert Ames created the mind-boggling ‘Ames Window’. It’s so effective that even when you know how it works you can’t break the illusion [📹 The Curiosity Show]
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
Music Vibes ✨@GcHa229831Oct 23
1996: Jim Carrey didn’t act, didn’t tell jokes… he just did the head dance and instantly became a legend. Still cracks me up every rewatch 😂
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
Gonzalo@gonzalomaccaOct 22
Pocas canciones me transmiten tanta adrenalina como Band On The Run. Particularmente esta versión tiene algo especial. La mejor época de McCartney en vivo
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🇺🇸FormerFedsGroup.Com🇺🇸 retweeted
happiness ☮@triplehigh_uzOct 23
ジョージ・ハリスン アルバム『慈愛の輝き』より(𝟭𝟵𝟳𝟵) 「愛はすべての人に」❲Audio Only❳ ギターにエリック・クラプトン、シンセにスティーヴ・ウィンウッドが参加 シングル盤がチャートインしなかったのが信じられないほど、めちゃくちゃ良い曲 "𝐿𝑜𝑣𝑒 𝐶𝑜𝑚𝑒𝑠 𝑇𝑜 𝐸𝑣𝑒𝑟𝑦𝑜𝑛𝑒"
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DOJ Civil and HHS launch a six-month health care FCA self-disclosure pilot: disclose fully, remediate, repay at a 1.25 to 1.6 multiplier, and get a coordinated FCA and HHS administrative release. Submissions close April 22, 2027. justice.gov/opa/pr/justice-d…

Justice Department’s Civil Division and the Department of Health

The Department of Justice Civil Division has partnered with the Department of Health and Human Services (HHS) to launch a Healthcare False Claims Act Self-Disclosure Pilot Program (FCA SDPP), which...

justice.gov
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Pa.: Lancaster County charges the Susquehanna Regional police chief with theft by deception over allegedly falsified timecards, and Bucks County charges a Doylestown clinic owner over alleged billing and unpaid payroll taxes. Allegations only. lancasteronline.com/news/loc…

Susquehanna Regional police chief faces 3 felonies for falsifying hours he worked: DA [update]

Susquehanna Regional Police Department’s chief defrauded the department of at least $27,000 by falsifying his payroll records, Lancaster County District Attorney Heather Adams said Thursday.

lancasteronline.com
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C.D. Cal. takedown: 15 charged, 6 of them medical professionals, $1.8B+ in alleged false claims, including a $1.6B sober-home case DOJ calls its largest of its type. One surgeon was flagged by data analytics as a national outlier. Allegations. justice.gov/opa/pr/los-angel…

Los Angeles Health Care Fraud Takedown Results in Charges Against 15

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in over $1.8 billion in fraudulent...

justice.gov
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D.N.J.: "Flipping NJ" influencer Cesar Pina pleads guilty to wire fraud, money laundering conspiracy and two bribery counts. He promised investors 30%+ in 4-5 months on flips, ran it Ponzi-style, laundered drug money and bribed a Paterson official. justice.gov/usao-nj/pr/new-j…

New Jersey Real Estate Investor and Online Influencer Admits to

Cesar Humberto Pina, a/k/a “Flipping NJ,” of Franklin Lakes, New Jersey, pleaded guilty to committing a multi-million dollar real estate investment fraud scheme, laundering money for drug trafficke...

justice.gov
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Two PPP False Claims Act settlements Oct. 21, same alleged problem: employee counts that left out affiliates. Ohio auto parts maker $3.04M; two affiliated firms in E.D. Va. $1.82M. Repeat relators in both. Forgiveness didn't settle the question. justice.gov/usao-ndoh/pr/ohi…

Ohio Auto Parts Manufacturer Agrees to Pay $3M+ To Resolve False

The U.S. Attorney’s Office for the Northern District of Ohio announced that Murotech Ohio Corporation, an automotive component parts manufacturer with its principal place of business in St. Marys,...

justice.gov
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Luzerne County, Pa.: police allege a woman living with her 79-year-old grandfather took $207K from family accounts over 7 years and hid the past-due notices until his home went to sheriff's sale. Loss put at $400K+. Allegations only. citizensvoice.com/2026/10/21…

Hanover Twp. police charge woman with stealing over $400K

A Sweet Valley woman stole and squandered over $400,000 over her grandfather’s assets as she amassed credit card debt, drained his bank accounts and lost his home at a sheriff’s sale by failing to...

citizensvoice.com
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DOJ's first national SNAP fraud surge: 40+ defendants and nearly $42M in alleged or proven SNAP losses. Biggest case: Chicago store operators allegedly ran $29.7M in fake sales on stolen EBT data. Big dollars trace to retailers and crews, not recipients. justice.gov/opa/pr/dojs-frau…

DOJ’s Fraud Division, Department of Agriculture, and USDA OIG Uncover

The Justice Department’s National Fraud Enforcement Division (Fraud Division), the Department of Agriculture (USDA), and the USDA Office of Inspector General today announced a nationwide series of...

justice.gov
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Michigan staffing owner pleads guilty: about $1.7M in employment taxes unpaid from 2012 to 2024, despite a 2015 IRS penalty assessment, while she renamed and moved the companies and told the state she wasn't an owner. New name, same trust fund taxes. justice.gov/opa/pr/michigan-…

Michigan Woman Pleads Guilty to Employment Tax Conspiracy

A Michigan woman pleaded guilty today to conspiring to defraud the United States for more than a decade, and to causing a tax loss of approximately $1.7 million.

justice.gov
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W.D. Tex.: Philippines-based American pleads guilty in a scheme that used servicemember and veteran PII, photographed by an Army civilian records worker, to raid bank and benefits accounts. Deported in May after years of work. Two still fugitives. justice.gov/opa/pr/philippin…

Philippines-Based American Fraudster Pleads Guilty to Targeting

Robert Wayne Boling Jr., 45, a U.S. citizen who previously resided in the Philippines, pleaded guilty today for his role in an identity-theft and fraud scheme that victimized thousands of U.S....

justice.gov
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Brooklyn DA's Virtual Currency Unit and the FBI took down 241 scam domains and 112 servers behind a crypto scheme aimed at Russian speakers. Three years of patient work by career prosecutors and analysts. bradgeyer.substack.com/p/who…
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DOJ's new fraud whistleblower program pays $10,000 to $30,000 when a tip leads to criminal charges, not years later. Health care, USDA, HUD, VA, SBA and more; hospice and home health first. Right design. Intake and triage will decide if it works. justice.gov/opa/pr/justice-d…

Justice Department Announces Innovative Whistleblower Rewards Program

Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that...

justice.gov
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