Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down
Columbus, Ohio, Tax Return Preparation Firm with Large Portion of Elderly Customers Shut Down A federal court in Columbus, Ohio, has permanently barred Tobias Elsass and his companies, “Fraud Recovery…
Missouri Man Charged with Attempted Arson of Planned Parenthood Facility
Missouri Man Charged with Attempted Arson of Planned Parenthood Facility The Justice Department announced today that Jedediah Stout, 30, of Joplin, Mo., was charged today in a complaint filed in…
Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Alledgedly Overstating Tax Refunds
Justice Department Sues to Shut Down Mississippi Tax Return Preparer for Alledgedly Overstating Tax Refunds The United States has requested that the federal district court in Jackson, Miss., permanently bar…
Justice Department Reaches Settlement with Arapahoe, Colo., Sheriff’s Office to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with Arapahoe, Colo., Sheriff’s Office to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with the Arapahoe County,…
Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks
Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks David Kalai and Nadav Kalai face additional charges after a federal grand…
Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud U.s. Army National Guard Bureau
Two Army National Guard Soldiers Plead Guilty to Schemes to Defraud Army National Guard Bureau Two current Army National Guard soldiers have pleaded guilty for their role in bribery and…
Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty
Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $ Million Criminal Penalty Diebold Inc. (Diebold), the Ohio-based provider of integrated self-service delivery and security systems, including…
Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference
Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference The reality is that police don’t always have the luxury of time to get…
Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme
Operators of Michigan Adult Day Care Centers Convicted in $ Million Medicare Fraud Scheme A federal jury in Detroit today convicted the owner and the program coordinator of two Flint,…
Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information
Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of Persons’ Personally Identifiable Information A Vietnamese national has been indicted in the District of New…
Online fraud victims’ experiences of participating in qualitative interviews
Visit Criminal justice Studies . Online fraud victims’ experiences of participating in qualitative interviews Kelly Richards Read the syndicated article here
Perspectives of Americans and Canadians on the use and function of sex offender registries
Perspectives of Americans and Canadians on the use and function of sex offender registries Publication date: Available online 3 November 2017Source:International Journal of Law, Crime and Justice Author(s): Sandy Jung,…