Washington, DC--(ENEWSPF)--August 31, 2017. Representatives from numerous federal and state law enforcement agencies have formed a working group to investigate and prosecute illegal activity related to Hurricane Harvey.
Acting U.S. Attorney Abe Martinez made the announcement along with Acting U.S. Attorney Corey R. Amundson of the Middle District of Louisiana, who serves as the Acting Executive Director of the National Center for Disaster Fraud (NCDF); Harris County District Attorney (DA) Kim Ogg; Texas Attorney General Ken Paxton; Director Shamoil T. Shipchandler of the Securities and Exchange Commission (SEC), Fort Worth Regional Office; Special Agent in Charge . . .