Showing posts with label Smurfing. Show all posts
Showing posts with label Smurfing. Show all posts

Jun 20, 2016

Lawmaker Demands Information on Excessive Bonuses Paid to Federal Employees


Lawmaker Demands Information on Excessive Bonuses Paid to Federal Employees


'...problems and delays at TSA. “Smurfing” is a technique that breaks specific financial transactions into something below the reporting requirement to mask them. “Hoggan’s $90,000 in bonus payments in 13 months is a clear violation of the spirit, if not the letter, of the law,” wrote McCaskill in her letter to acting OPM director Beth Cobert...'


Reference: blogs.fedsmith.com
Tags: Kelly Hoggan, Smurfing,