A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old. Original Article
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.
This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:
The interface between the FOIA and the Privacy Act,
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Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme CHARLESTON, W.Va. – United States…
One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing…
St. George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering Ordered to Pay…
Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) pleaded guilty in…
From FBI RICHMOND, VA—Connie Richardson, 65, of Richmond, was sentenced today to 24 months in prison, followed by three…
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