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An internal investigation by the university released in 2011 and another investigation commissioned by former North Carolina governor Jim Martin in 2012 found numerous academic and ethical issues with the AFAM department, including unauthorized grade changes and faculty signatures, a disproportionate number of independent study class offerings ...
In subsequent investigations, it was discovered that Friedrich was not an Australian citizen, did not possess any valid birth certificate, and did not appear on any electoral roll. This caused considerable embarrassment to the Department of Defence , which had given him a security clearance and almost unlimited access to Royal Australian Air ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
The lawsuit, filed on Jan. 7, 2024, alleges Experian has been conducting "sham investigations" of consumer report errors, potentially jeopardizing millions of Americans' access to credit ...
As fraud investigation goes, Markopolos is a true hero. He took the time to dig deeper into a smelly situation, even when there was no apparent benefit to him personally. He put his reputation and ...
The final report was submitted by Norman Dodd, and because of its provocative nature, the committee became subject to attack. In the Dodd report to the Reece Committee on Foundations, he gave a definition of the word "subversive", saying that the term referred to "Any action having as its purpose the alteration of either the principle or the form of the United States Government by other than ...
The Manhattan District Attorney's office is reportedly investigating whether Trump lied to his own accountants.
DOJ-OIG Report. (June 14, 2018) A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U.S. presidential election connected with Hillary Clinton's use of a private email server, prepared by the Department of ...