State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II)

State and Local White Collar Crime Program: State Regulatory Agency Statutes for Selected Offenses (Volume I and II) (Publication) Examines how all 50 states, the District of Columbia, and five…
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Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth

Statements by Attorney General Holder and Acting Assistant Attorney General Carlin on Conviction of Sulaiman Abu Ghayth On Wednesday, a federal jury in Manhattan found Sulaiman Abu Ghayth, the son-in-law…
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Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse

Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the 30th National Symposium on Child Abuse More funding will be available this year, and…
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Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau

Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the Army National Guard Bureau Former Sergeant First Class Michael Rambaran, 51, of Pearland,…
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