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
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Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider
Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA – Laquitta S. Brackins has been sentenced to federal…
Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties
The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive relief protecting consumer privacy against Easy Healthcare Corporation (Easy Healthcare), an Illinois corporation located in Burr Ridge, Illinois, pursuant to a stipulated order entered by a federal court today. The department also will collect $100,000 in civil penalties from the defendants, an amount based upon the defendant’s ability to pay.
Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes
Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys Joseph J.M. Orabona (619)546-7951 or Michael Heyman…
Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud…
