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What We Looked At
Library Item
Date: 09.28.2022
The Government Charge Card Abuse Prevention Act of 2012 requires executive branch agencies to establish and maintain internal controls to ensure the proper, efficient, and effective use of travel charge cards and safeguards and internal controls f
Library Item
Date: 09.29.2022
What We Looked At
Library Item
Date: 09.28.2022
On September 8, 2022, Brent Brewbaker, a North Carolina engineering firm executive, was sentenced in the U.S.
Library Item
Date: 09.08.2022
Texas Energy Company and Two Subsidiaries Sentenced for Negligence in Response to Offshore Oil Spill
On September 8, 2022, in the U.S. District Court for the Central District of California, Amplify Energy Corp. and its subsidiaries, Beta Operating Co. LLC (d/b/a Beta Offshore) and San Pedro Bay Pipeline Co.
Library Item
Date: 09.08.2022
On September 13, 2022, the Lake County Illinois State Attorney’s Office filed an information charging Gregory Swanson, retired Lake County Sheriff Deputy, with official misconduct and theft related to falsifying timesheets.
Library Item
Date: 09.13.2022
On September 13, 2022, in the U.S. District Court for the District of New Jersey, Lola Larios was sentenced to 3 years of probation, including 1 year of home detention, and a $100 special assessment.
Library Item
Date: 09.13.2022
On September 15, 2022, Avraham Zano and Sofein Mlayah, owner and employee of Zano Moving and Storage, LLC, were indicted by a Federal grand jury in the Southern District of Florida for conspiring to steal household goods from victims who hired t
Library Item
Date: 09.15.2022
On September 16, 2022, Jonathan Vasquez was sentenced in the U.S. District Court for the Central District of California, to 50 months of incarceration, 3 years of supervised release, and a $100 special assessment.
Library Item
Date: 09.16.2022
On September 19, 2022, in the U.S. District Court for the Northern District of Illinois, the U.S.
Library Item
Date: 09.19.2022