New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000
New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000 Ari B. Goldenberg, 46, of Milton, , was charged today with…
Lutz, Fla., Man Convicted on Drug Distribution and Sex Trafficking Charges
Lutz, Fla., Man Convicted on Drug Distribution and Sex Trafficking Charges Acting Attorney A. Lee Bentley III and Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division today…
North Carolina Paving Contractor Pleads Guilty to Tax and Bank Fraud
North Carolina Paving Contractor Pleads Guilty to Tax and Bank Fraud Tommy Edward Clack pleaded guilty in federal court in Greensboro, , to one count of willfully filing a false…
AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons
AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons AT&T has agreed to settle allegations that it violated the False Claims Act in connection…
Iraqi-Based Construction Company Pays $2.7 Million to U.S. for Alleged False Claims in Bribery Scheme
Iraqi-Based Construction Company Pays $ Million to for Alleged False Claims in Bribery Scheme Iraqi Consultants and Construction Bureau (ICCB) has paid the $ million to resolve allegations that it…
Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business
Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business Judge Finds that Instant Tax Service Franchisor Defrauded Customers, Obstructed the IRS and Violated…
Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme
Home Health Agency Owner Sentenced for Role in $ Million Medicare Fraud Scheme Detroit-area resident Javed Rehman was sentenced to serve 60 months in prison today for his role in…
The community corrections perspective toward sex offender management policies and collateral consequences: does contact with sex offenders matter?
Visit Criminal justice Studies . The community corrections perspective toward sex offender management policies and collateral consequences: does contact with sex offenders matter? Corey Call Read the syndicated article here
The color of justice: race, ethnicity, and crime in America
The color of justice: race, ethnicity, and crime in America Volume 28, Issue 4, December 2017, Page 620-622. Nicolas Brooklier Read the syndicated article here
Sexual offender’s experiences of polygraph testing: a thematic study in three probation trusts
Sexual offender’s experiences of polygraph testing: a thematic study in three probation trusts . Elizabeth Spruin Read the syndicated article here
Justice Department Selects Four Courts to Identify Promising Practices in Custody and Visitation Decisions in Domestic Violence Cases
Justice Department Selects Four Courts to Identify Promising Practices in Custody and Visitation Decisions in Domestic Violence Cases The Department of Justice’s Office on Violence Against Women (OVW), in partnership…
Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge
Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge The Department of Justice today announced that…