Quarterly FOIA Report: Third 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.

Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today,…
Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man…
Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft,…

President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least $526,000 Baltimore,…

Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report…

Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program DALLAS — Following a nearly…