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On September 13, 2022, in the U.S. District Court for the District of New Jersey, Lola Larios was sentenced to 3 years of probation, including 1 year of home detention, and a $100 special assessment. Larios was also ordered to forfeit $282,634 to the United States. Between January 2016 and January 2019, Larios, an employee of a number of New Jersey based moving companies, conspired with the company's owner to regularly extort customers by quoting "low-ball" estimates for moving household goods.
Texas Energy Company and Two Subsidiaries Sentenced for Negligence in Response to Offshore Oil Spill
The Government Charge Card Abuse Prevention Act of 2012 requires executive branch agencies to establish and maintain internal controls to ensure the proper, efficient, and effective use of travel charge cards and safeguards and internal controls for purchase cards. The act also requires inspectors general to perform periodic risk assessments of illegal, improper, or erroneous purchases in charge card programs of executive agencies spending more than $10 million annually.