Massachusetts Man Indicted in Providence for Tax Fraud
Massachusetts Man Indicted in Providence for Tax Fraud The Justice Department and the Internal Revenue Service (IRS) announced that a federal grand jury in Providence, , returned a five-count indictment…
Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars
Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in Cars A federal grand jury in Detroit returned an indictment…
Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries
Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries The Department of Justice and Environmental Protection Agency (EPA) announced that Houston-based…
Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine
Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying…
Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting
Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting Every Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and…
Detecting children’s false allegations and recantations of a crime
Detecting children's false allegations and recantations of a crime . Joshua Wyman Read the syndicated article here
The logic of agency or the logic of structure in the concept of white collar crime: a review
The logic of agency or the logic of structure in the concept of white collar crime: a review Abstract Since 60s the white collar crime concept is divided in occupational…
Justice Department Participates in Child Cyber Safety Night at Nationals Park, Saturday, September 21st
Justice Department Participates in Child Cyber Safety Night at Nationals Park, Saturday, September 21st Child Cyber Safety Night at the Ballpark is the latest effort by the Justice Department and…
Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme
Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme A Dominican national was sentenced today to serve 42 months in prison for her role in…
Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations
Texas Refinery Will Pay $ Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations Total Petrochemical USA Inc. (Total) will pay an $ million penalty for failing…
Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum
Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum America’s criminal justice system is in need of targeted reform. Throughout this country, too…
Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony
Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony It’s a pleasure to stand with you – and to help welcome so many…