Quarterly FOIA Report: Fourth Quarterly Report for FY 2023 Due
Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice
Since January 2013, in accordance with Office of Information Policy (OIP) guidance, agencies have been reporting quarterly on four key FOIA statistics to the Department of Justice
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age…
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Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at…

FOR IMMEDIATE RELEASE
Thursday, June 1, 2023
Motel Manager Pleads Guilty to Coercing Labor and Sex Acts by Female Victim
A hotel manager in Georgia pleaded guilty today to trafficking with respect to peonage, slavery, involuntary servitude or forced labor.
According to court documents, Shreesh Tiwari, 70, an Indian national and legal U.S. permanent resident, began managing the Budgetel Motel in Cartersville, Georgia, in 2020. Tiwari hired the victim to work as a house cleaner at the motel. Tiwari knew that, prior to arriving at the Budgetel, the victim had experienced homelessness, struggled with a heroin addiction and lost custody of her young child. Tiwari promised the victim that he would help her regain custody of her child by providing her with pay, an apartment, and an attorney.
Instead of following through with his promises, Tiwari monitored the victim’s interactions with motel guests and employees and forbade her from speaking to them. Tiwari also made numerous sexual ove..

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas – The United States…

FOR IMMEDIATE RELEASE
Thursday, June 15, 2023
Readout from Associate Attorney General Vanita Gupta’s Meeting with Mille Lacs Band of Ojibwe
Associate Attorney General Vanita Gupta traveled to Minnesota today and met with Tribal leaders and members of the Mille Lacs Band of Ojibwe. The trip focused on areas – public safety, justice administration, reentry and victims’ services – where the Justice Department provides substantial grant funding to support Tribal self-governance. Associate Attorney General Gupta held government-to-government meetings with the Tribe’s leadership, heard about the Tribe’s work to respond to challenges and reinforced the Justice Department’s commitment to supporting Indian Country. She was joined throughout the trip by Director Tracy Toulou of the Justice Department’s Office of Tribal Justice (OTJ).
The Associate Attorney General’s trip to the Mille Lacs Band is the first in a series of meetings with Tribal governments on Tribal land in the coming months a..