Resisting cooperation against crime: Britain’s extradition controversy, 2003–2015
Resisting cooperation against crime: Britain's extradition controversy, 2003–2015 Publication date: Available online 2 November 2017Source:International Journal of Law, Crime and Justice Author(s): Asif EfratInternational extradition serves as a crucial tool…
Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme
Two Plead Guilty to Money Laundering Conspiracy in $ Million Medicare Fraud Scheme Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $ million…
Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme
Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an…
Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme
Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme A former owner of a Salt Lake…
Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy
Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy Gilberto Lerma Plata, a former commander of the Mexican State Police and member of…
Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer
Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer The United States filed a civil complaint yesterday asking a federal court in Honolulu to enjoin James A. Ericson from…
Advance Care Planning for People with Dementia in Western Australia: An Examination of the Fit Between the Law and Practice
Advance Care Planning for People with Dementia in Western Australia: An Examination of the Fit Between the Law and Practice . Meredith Blake Read the syndicated article here
Merry and McCall Smith’s Errors, Medicine and the Law (2nd ed.), by Alan Merry and Warren Brookbanks
Merry and McCall Smith's Errors, Medicine and the Law (2nd ed.), by Alan Merry and Warren Brookbanks . Kate Diesfeld Read the syndicated article here
Probation Simulation: A High-Impact Practice
Probation Simulation: A High-Impact Practice . Natalie Goulette Read the syndicated article here
Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager
Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager Jason W. Pleau, 35, of Providence, , was sentenced today to life in prison…
Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation
Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation David Ostermeyer, who retired from the Agency for International Development (USAID) in 2012, will pay the…
Alabama Man Pleads Guilty to Stealing Tax Refunds
Alabama Man Pleads Guilty to Stealing Tax Refunds Tarrish Tellis of Montgomery County, Ala., pleaded guilty today to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney…