Fraud News From World

Virtual Privacy Considerations Training

Virtual Privacy Considerations Training

This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include: The interface… Read More

2 years ago

Tampa Woman Sentenced To Prison For Distribution Of Heroin And Fentanyl Resulting In Death

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine… Read More

2 years ago

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… Read More

2 years ago

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,… Read More

2 years ago

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… Read More

2 years ago

EU-U.S. Joint Statement Following the EU-U.S. Ministerial on Justice and Home Affairs

On June 21, the Swedish Presidency of the Council of the European Union (EU) hosted the EU-U.S. Ministerial Meeting on… Read More

2 years ago

California Skilled Nursing Facility and Management Company Agree to Pay $3.825 Million to Settle Allegations of Kickbacks to Referring Physicians

Alta Vista Healthcare & Wellness Centre, LLC (Alta Vista), a skilled nursing facility in Riverside, California, and its management company,… Read More

2 years ago

Former FBI Analyst Sentenced for Retaining Classified Documents

A former analyst with the Kansas City Division of the FBI was sentenced in federal court today for illegally retaining… Read More

2 years ago

Man Convicted for Illegally Importing Ancient Mosaic

A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the… Read More

2 years ago

Justice Department Secures Agreement With New Jersey County to Resolve Voting Rights Act Lawsuit

The Justice Department announced today that it has secured an agreement that provides for a comprehensive Spanish-language election program for… Read More

2 years ago