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.

Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall, Texas, for their alleged roles in a tractor-trailer smuggling incident that resulted in 53 deceased and

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president…

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set.

Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted…

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In two related cases, seven residents of Miami-Dade…

Remarks as Delivered
Good morning. Please be seated. Thank you.
Today, we recognize a group of heroes deserving of our nation’s highest award for public service officers: the Medal of Valor.
These extraordinary individuals were nominated by public safety leaders from across the country because of their acts of bravery and heroism in 2021 and 2022.
I am grateful to the Justice Department’s Medal of Valor Review Board, Bureau of Justice Assistance, and Office of Justice Programs for their review and recommendations of this year’s recipients.
And I am honored to be here alongside President Biden as he confers these awards.
The nine individuals we recognize today have demonstrated “extraordinary valor above and beyond the call of duty” while acting to save or protect another person’s life.
They have acted with great courage, and at great risk to themselves.
They have shown uncommon decisiveness and presence of mind.
Two of them made the ultimate sacrifice – giving their lives in..