The Forfeiture Epidemic: When the Government Just Takes Your Property and Keeps It. On March 2, 2021 the U.S. Attorney’s Office for the Southern District of Texas issued a news release reporting the arrest of Ms. Wiggins on bank fraud, making a false statement to a bank, and money ...
Federal Agents Target Fraud.Reports on the efforts of teams of special agents from U.S. government agencies to investigate fraudulent hurricane claims. Penalties for those who made false disaster claims or theft of government property; Toll-free hot line for reporting such fraud....
Federal Bureau of Investigation, principal investigative agency of the federal government of the United States.
The tool provides valuable insight for the IRS and other federal agencies on when contracts are likely to be signed, potentially impacting $600 billion in government contracts. Using the summarized response, we iteratively asked for a set of high level topics. Each project was scored across the ...
Data-driven reporting using ALM's proprietary resources Go To Legal Compass Create a Competitor Watchlist & Benchmark Your Firm on Key Metrics Federal Government See All Federal Government Stories December 23, 2024 'Appropriate Relief'?: Google Offers Remedy Concessions in DOJ Antitrust Fight...
An Overview of Tax Fraud Alcohol and Tobacco Taxes Customs Taxes Federal Public Corruption Crimes Bribery of Government Official Campaign Finance Violations Election Law Violations Offering a Gratuity to a Public Official Offenses Involving Federal Prisons Escape Contraband in Prison Other Federal Offenses ...
Federal government payments made in error due to fraud or other factors continue to rise ByNicholas Ballasy Published: April 16, 2020 11:07am Updated: April 16, 2020 3:24pm Article Dig Deeper Federal agencies paid out a total $175 billion in error during fiscal 2019, rough...
The federal contracting source for procurement laws, regulations, board of contract appeals and court decisions, and government small business sites, state contracts, and grants and cooperative agreements.
Third, the federal government should enforce and enhance reporting requirements on taxpayer-information sharing. The IRS, which collects more information than any other administrative agency, faces unique security risks. The Tax Reform Act of 1976 added to the Internal Revenue Code, via section 6103(...
The prosecutor continues to press Meadows with tough, narrow questioning on the federal government’s role in the state’s determination of its election results. Meadows was asked about then-Attorney General Bill Barr telling Trump that the fraud allegations were “bullsh*t” – key...