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.
Final Defendant Receives 12 Year Prison Sentence in $2 Million Conspiracy to Defraud the IRS DENVER – Jaquon Mucsarney,…
Fmr. RI House Finance Chairman to Plead Guilty to Fraud, Aggravated Identity Theft, Tax Charges PROVIDENCE – According to…
Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Scheme To Defraud Investors Of…
Former MARTA administrator sentenced to prison for taking more than $520,000 in fraud scheme ATLANTA – Jhonnita L. Williams,…
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To$250…
Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman who…
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