The climate is in breakdown. Corporate polluters turn communities of color into graveyards. Meanwhile, those in power do nothing but fan the flames. We refuse to stand by while more people die. The time to act for climate justice is now.

President Trump relishes his massive giveaways to the fossil fuel industry. Want a pipeline, he says? Here you go! Tax cuts for your shareholders? Be my guest! Need to pollute? We’ll look the other way!

People’s Action is doubling down: There’s no time to wait. We came to Washington two weeks ago in force and took over the Environmental Protection Agency plaza, where we told EPA chief Andrew Wheeler, a former coal lobbyist, to stop promoting polluters and start protecting people.

Nearly a thousand People’s Action leaders came to the EPA from across the country to raise their voices and fists in protest. Dozens of EPA workers came down to listen and stand with us, too.

“Stop killing us!” said Emily Teranna from Buffalo, New York, leading the crowd. Rev Tony Pierce whose Peoria, Illinois neighborhood has been poisoned by pollution from the Edwards Coal Plant, also spoke. Then more people started sharing their experiences.

People’s Action groups from Minnesota to Idaho are also fighting dark-money groups who want to criminalize protests like the one we held in D.C., and strip us of our freedom of speech.

Thank you for all that you do,

Ben and everyone at People’s Action

This is the date that is on the George state flag even though the date of this event has been questioned.

• 1861 – North Carolina became the eleventh state to secede from the Union.

White-Collar Crime

Reportedly coined in 1939, the term white-collar crime is now synonymous with the full range of frauds committed by business and government professionals. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.

These are not victimless crimes. A single scam can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars (or even all three). Today’s fraud schemes are more sophisticated than ever, and the FBI is dedicated to using its skills to track down the culprits and stop scams before they start.

The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud. The FBI generally focuses on complex investigations—often with a nexus to organized crime activities—that are international, national, or regional in scope and where the FBI can bring to bear unique expertise or capabilities that increase the likelihood of successful investigations.

FBI special agents work closely with partner law enforcement and regulatory agencies such as the Securities and Exchange Commission, the Internal Revenue Service, the U.S. Postal Inspection Service, the Commodity Futures Trading Commission, and the Treasury Department’s Financial Crimes Enforcement Network, among others, targeting sophisticated, multi-layered fraud cases that harm the economy.

Major Threats & Programs
Corporate Fraud

Corporate fraud continues to be one of the FBI’s highest criminal priorities—in addition to causing significant financial losses to investors, corporate fraud has the potential to cause immeasurable damage to the U.S. economy and investor confidence. As the lead agency investigating corporate fraud, the Bureau focuses its efforts on cases that involve accounting schemes, self-dealing by corporate executives, and obstruction of justice.

The majority of corporate fraud cases pursued by the FBI involve accounting schemes designed to deceive investors, auditors, and analysts about the true financial condition of a corporation or business entity. Through the manipulation of financial data, the share price, or other valuation measurements of a corporation, financial performance may remain artificially inflated based on fictitious performance indicators provided to the investing public.

The FBI’s corporate fraud investigations primarily focus on the following activities:

Falsification of financial information

• False accounting entries and/or misrepresentations of financial condition;
• Fraudulent trades designed to inflate profits or hide losses; and
• Illicit transactions designed to evade regulatory oversight.

Self-dealing by corporate insiders

• Insider trading (trading based on material, non-public information);
  Kickbacks;
• Misuse of corporate property for personal gain; and
• Individual tax violations related to self-dealing.

Fraud in connection with an otherwise legitimately operated mutual hedge fund

• Late trading;
• Certain market timing schemes; and
• Falsification of net asset values.

Obstruction of justice designed to conceal any of the above-noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and/or law enforcement agencies.

The FBI has formed partnerships with numerous agencies to capitalize on their experience in specific areas such as securities, taxes, pensions, energy, and commodities. The Bureau has placed greater emphasis on investigating allegations of these frauds by working closely with the SEC, CFTC, Financial Industry Regulatory Authority, Internal Revenue Service, Department of Labor, Federal Energy Regulatory Commission, and the U.S. Postal Inspection Service.

http://www.fbi.gov