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.

Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This…

Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two…
Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme Fraud Scam Defrauded Companies of…

Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J. – A New Jersey auto dealer was…

West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton…

Remarks as Delivered
Good [afternoon]. In just a few minutes, Deputy Attorney General Lisa Monaco and I will be meeting with all 93 of our U.S. Attorneys, and with the heads of the Department’s law enforcement components, to discuss our summer anti-violent crime strategy.
Among other things, we will be reinforcing the importance of identifying, investigating, and prioritizing the prosecution of those who are responsible for the greatest violence in our communities.
We will discuss the U.S. Marshals’ upcoming launch of the next phase of Operation North Star. The last two phases resulted in the capture of more than 2,300 fugitives wanted for violent crimes across the country. Our Deputy U.S. Marshals will conduct this next phase together with our state and local task force partners to target the most dangerous criminals in communities with the highest levels of violence.
We will also discuss DEA’s plans to launch the third phase of Operation Overdrive. So far, the first two phases o..