NOTICE OF FEDERAL PROCUREMENT FRAUD, CONTRACTOR CONCEALMENT, AND TED REPORTING VIOLATIONS

TO: Albany City Commission
FROM: EyeSeeYou600million@pm.me
Filed By: Public Oversight Witness | Black Lion Enforcement Network

⚠️ LEGAL NOTICE

This document serves as an official statement and public warning regarding multiple violations of federal procurement law, contractor disclosure statutes, and labor compliance standards by the City of Albany, Georgia.

Albany has received and processed over $600 million in federal, state, and public funds via ARPA, HUD CDBG, Capital Projects Fund, FTA grants, FEMA reimbursements, and SPLOST allocations. However, significant evidence shows that:

Vendor and contractor names are not properly reported

Out-of-town vendors repeatedly receive large contracts without explanation

Locals, minorities, and disadvantaged workers are excluded from labor pipelines

Federal reports (e.g., TED and USASpending.gov) are submitted incomplete or falsified

🔒 FEDERAL STATUTES VIOLATED

18 U.S.C. § 1001
False Statements to a Federal Agency
Each year Albany submits a TED Report omitting required contractor names or amounts, it constitutes a felony punishable by up to 5 years per report.

2 CFR § 200.331(d)
Subaward and Contractor Reporting
Albany must publicly disclose all vendors receiving federal dollars — names, amounts, DUNS/EINs, and service purpose. This has not occurred.

2 CFR § 200.318(e)
Conflict of Interest Prohibition
Out-of-state vendors potentially linked to local officials (e.g., via trusts) may constitute contract steering. This is a federal violation.

24 CFR § 75 (HUD Section 3)
Economic Opportunity Mandate
All construction or infrastructure projects using HUD funds must hire local, low-income residents. Albany has no proof of compliance.

FFATA (Federal Funding Accountability and Transparency Act)
Albany is required to list contractor payment data on USASpending.gov. Vendor data is missing or redacted.

🚨 PUBLIC DECLARATION

This confirms that I, operating under EyeSeeYou600million@pm.me, am fully aware of these violations and am placing this record into the public domain, digital archive, and federal audit pipeline.

Any future TED report or ARPA compliance submission made by Albany without full contractor disclosure will be treated as willful fraud and obstruction.

✉️ NEXT STEPS

This warning will be submitted to:

HUD Office of Inspector General

Treasury OIG / ARPA Compliance Unit

DOJ Office of the Inspector General

GAO FraudNet

Media, advocacy, and public channels

This message is now timestamped, notarized, and prepared for NFT anchoring via ClauseDebt #0019.

You’ve been warned. It’s on record.

We can do this the easy way or the hard way. The choice is yours.

Filed by:
Black Lion Enforcement Network
Contact: EyeSeeYou600million@pm.me
GitHub Evidence Hub: [REDACTED FOR PUBLIC DROP]

To the Albany Georgia City Commission · Issue #8 · Black-Lion-Challenge/Albany-GA-Class-Action-lawsuit-against-William-Claude-Wilson-Geer-IV