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.
Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and EIDL Funds [Date of Publication – e.g.,…
Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud LITTLE ROCK—Cody Hiland,…
Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real estate investor, a builder, a mortgage loan…
Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy A federal jury in the Southern District…
Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled BIRMINGHAM – A federal judge today…
Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison Ponzi Scheme Involved Sale of…