Buying stolen goods: the ambiguity in trading consumer-to-consumer
Buying stolen goods: the ambiguity in trading consumer-to-consumer . Tobias Kammersgaard Read the syndicated article here
Former ConvergEx Global Markets Chief Executive Officer and Trader Indicted
Former ConvergEx Global Markets Chief Executive Officer and Trader Indicted The former chief executive officer (CEO) and a former trader of ConvergEx Global Markets Limited (CGM Limited) — a former…
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes Nureni Abayomi Baruwa, a resident of Alexandria, Virginia, pleaded guilty to employment tax fraud today, the Justice Department and Internal…
Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme
Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme A former foreign program director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty today to conspiring…
Associate Attorney General Tony West Delivers Remarks at the Progressive National Baptist Convention
Associate Attorney General Tony West Delivers Remarks at the Progressive National Baptist Convention "Because if a government of, by and for the people means anything at all, it means that…
Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses
Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses Today, a federal grand jury in Milwaukee returned a 15-count superseding indictment charging two Milwaukee men, Paul Carter…
FY 2017 BJS Visiting Fellows: Criminal Justice Statistics Programs
FY 2017 BJS Visiting Fellows: Criminal Justice Statistics Programs (Solicitation) The Bureau of Justice Statistics (BJS) is seeking applications to fund one or more BJS visiting fellows to work in…
U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action
Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action The Department of Justice has forfeited more than $480 million in corruption…
Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income
Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income The Department of Justice filed a settlement today with Fifth Third…
Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company
Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company The Justice Department reached an agreement today with Travel Management Company, a private airplane charter company based in Elkhart,…
Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
Disbarred Attorney Sentenced to Prison for Her Role in $ Million Medicare Fraud Scheme A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70…