WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT
Wednesday, 16 August 2017
DUTY & FAILURE TO REPORT Rule 8.3(a) & FL DCF EMPLOYEE CONDUCT CF180-4 & Rule 60(d)(3) of the Federal Rules of Civil Procedure, yet courts have also used this doctrine to order dismissal or default under other rules where a litigant has stooped to the level of fraud on the court.1
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All HHS and contract employees have a responsibility to assist in combating fraud, waste, and abuse in all departmental programs. FL DCF...
The fraud-on-the-court doctrine as a remedy under the rules of civil procedure, it must prove, by clear and convincing evidence
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Wednesday, 19 July 2017
Mail: Florida Certification Board Attn: Ethics Investigator – Confidential 1715 S. Gadsden Street Tallahassee, Florida 32301 Email: lfarmer@flcertificationboard.org Subject Line: Ethics Complaint – Confidential Fax: 850-222-6247 Attn: Ethics Investigator – Confidential
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Mail: Florida Certification Board Attn: Ethics Investigator – Confidential 1715 S. Gadsden Street Tallahassee, Florida 32301 Emai...
Public policy/White Collar Criminal Acts/Attorney Misconduct involving racial profiling & hate group harassment FL CPI 5617503201 False reporting that she knew would be classified as a violent crime, would involve subsequent legal causation including the P.R.O.T.E.C.T. Act which is a PROSECUTORIAL TOOL INVESTIGATION AND MONITORING COMMUNICATION BETWEEN THE CHILDREN AND THE DADS. THAT WAS FEBRUARY OF 2011. ALTHOUGH THE OFFICE OF THE INSPECTOR GENERAL WITHIN THE FLORIDA DCF CONFIRMED NO PARTICIPATION FROM FL DCF AGENTS (OFFICIALLY) OCCURRED AFTER THE ADJUDICATED CASE CLOSURE AS OF AUGUST 2011, HARASSMENT AND DEFAMATION CONTINUED AND ADDITIONAL FABRICATIONS BY PUBLIC OFFICERS CONTINUED TO EXONERATE HANDLEY'S FALSE MISSING CHILDREN'S/KIDNAPPING "STATEMENT" NOT CRIMINAL CHARGES SHE WROTE UP ON A GOVERNMENT OFFICE FORM AND DOCUMENT "DEPENDENCY ARRAIGNMENT " FORM, MISLEADING OTHERS THAT A CRIMINAL ARRAIGNMENT HAD ENSUED OR THAT I WAS INVOLVED IN A CRIME AGAINST CHILDREN CHARGE. FRAUD TO COMMENCE PROCEEDINGS, INTENTIONAL ATTORNEY DECEIT FOR NONDISCLOSURE OF THE FIRST PAGE INCLUDING THESE FRAUDULENT STATEMENTS TO THE JUDGE, CONTINUING GENDER VIOLENCE/EXINTIMATE PARTNER DOMESTIC VIOLENCE INVOLVING THE SAME PARTIES IN CONCURRENT FAMILY LAW CASES IN THE SAME NINTH DISTRICT COURTS ANOTHER DIVISIONS, PROCEEDINGS INVOLVING ALL PARTIES WERE ONGOING IN DIVISIONS 7 & 38/42. ON THE PUBLIC CLERK OF COURT REGISTRIES AND FL DEPR REVENUE ATTY HISTORICAL DATA, INTENTIONALLY UNCONSOLIDATED. https://goo.gl/9U5P5k
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The Department of Revenue has implemented an administrative process to establish child support orders, and this process includes specific ...
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PART ONE (See Page 1, PART ONE - Complainant Information.): Complaint Details Legal Cause and Tortious Injury (As a result of the fraudule...
Wednesday, 28 June 2017
9457320158 (RFA CASE NUMBER 1143172973) insurance covering dental/medical Dr. Obeori & Dr.Nau (Michyl, Isis)
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case number 1143191595 case #2008
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