FraudsWatch
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which…
Three Plead Guilty To Conspiracy To Commit Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to…
California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana
INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty…
State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and…
Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers
NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023,…
Jacksonville Man Charged With Federal Drug Offenses
Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville)…
Tampa Woman Sentenced To Prison For Distribution Of Heroin And Fentanyl Resulting In Death
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine…
Virtual Privacy Considerations Training
This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include: The interface…
Virtual Continuing FOIA Education
This is a 2-hour class on Continuing FOIA Education This program provides a discussion of current topics in FOIA administration,…
Quarterly FOIA Report: Third 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…
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…
EU-U.S. Joint Statement Following the EU-U.S. Ministerial on Justice and Home Affairs
On June 21, the Swedish Presidency of the Council of the European Union (EU) hosted the EU-U.S. Ministerial Meeting on…
California Skilled Nursing Facility and Management Company Agree to Pay $3.825 Million to Settle Allegations of Kickbacks to Referring Physicians
Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company,…
Former FBI Analyst Sentenced for Retaining Classified Documents
A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining…
Man Convicted for Illegally Importing Ancient Mosaic
A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the…