Virtual Continuing FOIA Education
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy
This is a 2-hour class on Continuing FOIA Education
This program provides a discussion of current topics in FOIA administration, including:
An update of current legal and policy
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.

The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to take critical steps towards making its public sidewalk system accessible to individuals with disabilities. The proposed order was filed jointly with the municipality and private plaintiffs and pauses the department’s lawsuit against the municipality while requiring it to conduct a comprehensive assessment of sidewalk accessibility and to begin fixing accessibility barriers. The lawsuit alleges that San Juan has violated the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act (Section 504) by failing to provide people with disabilities equal access to the municipality’s sidewalks, curb ramps, crosswalks and other pedestrian facilities.

Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme PITTSBURGH – An Allegheny County businessman was…

FOR IMMEDIATE RELEASE
Friday, May 19, 2023
MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders
A Maryland man was sentenced today to 28 years in prison for his part in a racketeering conspiracy, including two murders, related to his participation in La Mara Salvatrucha (MS-13).
According to court documents, from at least August 2018 through July 2021, Franklyn Edgardo Sanchez, aka Freddy, aka Magic, aka Miclo, aka Delinquente, 25, of Adelphi, was a member of MS-13, a transnational criminal enterprise and one of the largest street gangs in the United States that is composed primarily of immigrants or descendants from El Salvador and other central American countries. Sanchez was a member and associate of Weedams Locos Salvatrucha (WLS), an MS-13 clique operating primarily in Adelphi.
As part of the conspiracy, MS-13 members are required to commit acts of violence to maintain membership and discipline within the gang as well as against rival gangs. One of the princip..

FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme
Honduran national pleaded guilty yesterday to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
According to court documents, Darrell Martinez, 41, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Martinez and his co-conspirators attempted to illegally bring 23 Honduran nationals and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, by boat. At some point, the vessel developed engine trouble in the Gulf of Mexico. Martinez and his co-conspirators then chartered a boat and attempted to bring fuel to the disabled vessel so that it could complete its journey to the United States. Shortly thereafter, the U.S. Coast Guard located the vessel adrift approximately 95 miles off th..

Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For Defrauding Investors Of Over $38 Million And…

Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Resolve Research Fraud Allegations BOSTON –…