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.
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud…
Three New Yorkers Sentenced For Credit Card Scam The United States Attorney for the District of Vermont announced that…
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA –…
Construction Company Owner Charged With Fraudulently Obtaining More Than $2.75 Million in Chicago Housing Authority Contracts The owner of…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice…
West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States…