Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank

Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists…
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Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor

Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor Attorney General Eric Holder today issued the following statement regarding the…
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Learning to blast a way into crime, or just good clean fun? Examining aggressive play with toy weapons and its relation with crime

Learning to blast a way into crime, or just good clean fun? Examining aggressive play with toy weapons and its relation with crime Abstract BackgroundResearchers, such as Bandura, have proposed…
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Age onset of offending and serious mental illness among forensic psychiatric patients: A latent profile analysis

Age onset of offending and serious mental illness among forensic psychiatric patients: A latent profile analysis Abstract BackgroundDevelopmental typologies regarding age of onset of violence and offending have not routinely…
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An examination of the interaction between morality and self-control in offending: A study of differences between girls and boys

An examination of the interaction between morality and self-control in offending: A study of differences between girls and boys Abstract BackgroundThere is a well-documented gender difference in offending, with evidence…
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Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities

Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities The Justice Department today filed a lawsuit against…
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Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme

Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $ Million Medicare Fraud Scheme The owner and operator of a durable medical equipment (DME) supply company…
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Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $10.1 Million

Los Angeles-Area Doctor and Patient Recruiter Plead Guilty to Participating in a Power Wheelchair Scheme That Defrauded Medicare of Over $ Million A Los Angeles-area doctor and a patient recruiter…
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Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return

Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky…
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