Noting that 16 people refused to talk to investigators, many of them underage, DeWine said possible crimes to be investigated include failure to report a felony and failure to report child abuse.
The tax penalties for failure to report your worldwide income can be severe, but the penalties for failure to file FBAR forms are far worse.
Planned Parenthood has been and is under congressional and criminal investigation (by attorneys general, local prosecutors and various regulatory agencies in Arizona, Indiana, Alabama, Kansas and Texas) for allegations including failure to report criminal child sex abuse, misuse of health-care and family-planning funds, and failure to comply with parental-involvement laws regarding abortions.
WSJ: Robert George and Carter Snead: Planned Parenthood's Hostages
The other three officers have been charged with failure to report a crime to the appropriate authorities.
This addresses the biggest difficulty in diagnosing concussions: the failure to report symptoms.
ENGADGET: Reebok and mc10 team up to build CheckLight, a head impact indicator (hands-on)
He could--could--view Rove's failure to report this conversation with the journalist as an effort to mislead or to obstruct.
Currently Rabbis and other clergy members are not mandatory reporters and their failure to report evidence of abuse is not a crime.
FORBES: Blogger Exposes Sexual Abuse in Orthodox Jewish Community
But not every failure to report an offshore account constitutes criminal conduct.
FORBES: What Does The Flap Over Romney's Tax Returns Suggest About Disclosure of His Swiss Account?
Curley and Schultz were each charged with one count of felony perjury and one count of failure to report abuse allegations about Sandusky.
In Washington, congressman Charlie Rangel, is going to be censured for issues dealing with unpaid taxes and failure to report rental income on a vacation home he owns in the Dominican Republic.
FORBES: Bans and Censures for Rattner and Rangel Respectively
Files released in 1991 - spanning incidents from 1971 to 1991 - also showed a pattern of failure to report sexual abuse to the police, even when a confession had been made.
BBC: Boy Scouts release files on suspected child sex abusers
Schettino's first officer, Ciro Ambrosio, and six other officers both on the ship and from the firm Costa in Genova are under investigation over allegations including manslaughter, shipwreck and failure to report the accident, the prosecutor said.
Schettino's first officer, Ciro Ambrosio, and six other officers both on the ship and from the firm Costa in Genoa are under investigation over allegations including manslaughter, shipwreck and failure to report the accident, the prosecutor said.
Tim Curley, the university's former athletic director, and former vice president Gary Schultz have each been charged with one count of perjury in connection with their grand jury testimony and one count of failure to report sexual abuse.
WSJ: Former Penn State Officials Curley, Schultz Focus On McQueary Credibility
Schettino's first officer, Ciro Ambrosio, and six other officers both on the ship and from the firm Costa in Genoa are under investigation over allegations including manslaughter, shipwreck and failure to report the accident, the prosecutor in the case has said.
CNN: Wrecked Costa Concordia to be raised from Italian sea bed
He pled guilty in 2004 to stealing millions of dollars from Enron in side deals he never disclosed to Skilling and Lay, and accepting kickbacks from employees he enlisted in the scheme (it was failure to report those kickbacks on their income taxes that sent his wife Lea to jail).
Spanier, who led the college for 16 years, is awaiting trial on criminal charges of perjury, obstruction, endangering the welfare of children, failure to properly report suspected child abuse and conspiracy stemming from administrators' handling of sex abuse allegations against Sandusky.
Ms. Bonaffini examined a sampling of data from these states and it showed "an extremely high failure-to-report rate, " the document said.
This is a sign that we will act without failure upon receiving a final report from Judge Mushwana.
The Financial Services Authority report into the failure of the Royal Bank of Scotland has finally been released.
FORBES: Why There's No One in Jail Over Royal Bank of Scotland
Dorrian confirmed that Folds was referring to a potential deliberate violation of Air Force rules regarding nuclear launch codes and the failure of his troops to report when they see potential violations.
The IRS agreed to not assert any 75% civil fraud penalties and the Financial Crimes Enforcement Network (FinCEN) agreed to not assert any civil penalties for the failure to timely file a Report of Foreign Bank and Financial Accounts (FBAR).
FORBES: D��j�� vu--Yet Another IRS FBAR Voluntary Disclosure Initiative
The first story has been told in pedantic detail by the Financial Services Authority in its 450-page report on the failure of RBS. Today, the FSA released the first chapter of the second tale and painted an even more damning picture.
The report also highlighted a failure to address the concerns of Norris's family.
"I will report rigorously on the failure to deliver the results this year and make recommendations to ensure that this situation does not happen again, " says Lord Sutherland.
An Adult Safeguarding Boards report criticised the "collective failure" of hospital, police and councils.
BBC: Carer Ameet Mohabeer 'abused victims' after return to work
The report, called "A Failure of Initiative, " follows a five-month inquiry, and places blame at all levels of government.
Bristol was described as a "system failure", both in the inquiry report and by Health Secretary Alan Milburn on the day of its release.
Most of the technical issues covered in the report, such as the failure of a crucial cement seal and the misinterpretation of a key pressure test, have been raised by other investigations.
WSJ: Gulf Disaster Tied to BP's Lack of 'Operating Discipline'
Felix Salmon has a great catch here, a look at a Kauffman Foundation report into the success or failure of their investments into Venture Capital funds in past decades.
FORBES: As Adam Smith Predicted, Venture Capital is Just So Over: VC Funds Now Lose Investors Money
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