New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies Bill Melot, a farmer from Hobbs, , was sentenced to serve 14 years in prison today to…
Justice Department Sues to Shut Down Chicago Tax Preparer
Justice Department Sues to Shut Down Chicago Tax Preparer The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax…
Former Chiropractor Convicted of Tax Fraud
Former Chiropractor Convicted of Tax Fraud Following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, , of 14 counts of mail…
Congress Blewett by Not Explicitly Making the Fair Sentencing Act of 2010 Retroactive
Congress Blewett by Not Explicitly Making the Fair Sentencing Act of 2010 Retroactive In 2013, the Sixth Circuit Court of Appeals was the first Circuit Court to retroactively apply the…
Evidence comes by replication, but needs differentiation: the reproducibility issue in science and its relevance for criminology
Evidence comes by replication, but needs differentiation: the reproducibility issue in science and its relevance for criminology Abstract Recent publications in Nature, Science, and other journals raised concerns about the…
Disproportionate minority contact in the juvenile justice system: An investigation of ethnic disparity in program referral at disposition
Disproportionate minority contact in the juvenile justice system: An investigation of ethnic disparity in program referral at disposition . Nordia A. Campbell Read the syndicated article here
Former Executive of Power Generation Company Charged with Fraud and Money Laundering
Former Executive of Power Generation Company Charged with Fraud and Money Laundering Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering…
Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre
Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre A former Guatemalan Special Forces officer was sentenced today to serve 10 years in prison for covering…
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $15.75 Million
Government Settles False Claims Act Allegations Against Kentucky Addiction Clinic, Clinical Lab and Two Doctors for $ Million SelfRefind, a chain of addiction treatment clinics, PremierTox LLC, a clinical laboratory…
Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds
Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds A former Bank of America executive pleaded guilty today for…
Sanborn Map Co. Pays $2.1 Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United States
Sanborn Map Co. Pays $ Million to Resolve Allegations of False Claims for Map Work Related to United States Military Convoy Routes in Iraq and Marine Corps Bases in United…
What Happens After the Right to Counsel Ends? Using Technology to Assist Petitioners in State Post-Conviction Petitions and Federal Habeas Review
What Happens After the Right to Counsel Ends? Using Technology to Assist Petitioners in State Post-Conviction Petitions and Federal Habeas Review Read the syndicated article here