California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service
California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool…
Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return
Nevada Man Pleads Guilty to Filing a False Federal Income Tax Return Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally and Attorney Daniel G. Bogden for the…
Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the City of Fort Morgan, Colo. to Ensure Civic Access for People with Disabilities The Justice Department announced today an agreement with the city of…
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force
Re-thinking FATF: an experimentalist interpretation of the Financial Action Task Force Abstract Most explanations of the Financial Action Task Force argue that material coercion plays a key role in the…
Paradoxical effects of self-awareness of being observed: testing the effect of police body-worn cameras on assaults and aggression against officers
Paradoxical effects of self-awareness of being observed: testing the effect of police body-worn cameras on assaults and aggression against officers Abstract Objectives Recently, scholars have applied self-awareness theory to explain…
Owner of New York Construction Company Indicted for Tax Fraud
Owner of New York Construction Company Indicted for Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced that Tomas Olazabal, of Fresh Meadows, , was arrested today following…
United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act
United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act The United States has filed suit against PharMerica Corp. in the…
Former Georgia Tax Return Preparers Sentenced for Tax Fraud
Former Georgia Tax Return Preparers Sentenced for Tax Fraud The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant…
Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response
Massachusetts Man Charged with Making Hoax Emergency Services Calls to Elicit Swat Team Response An Athol, Mass., man has been charged in a criminal information with engaging in a practice…
Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds
Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds The Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly…
Using meta-analysis under conditions of definitional ambiguity: the case of corporate crime
Visit Criminal justice Studies . Using meta-analysis under conditions of definitional ambiguity: the case of corporate crime M. Rorie Read the syndicated article here
The impact of residential change and housing stability on recidivism: pilot results from the Maryland Opportunities through Vouchers Experiment (MOVE)
The impact of residential change and housing stability on recidivism: pilot results from the Maryland Opportunities through Vouchers Experiment (MOVE) Abstract Objectives This article provides a description and preliminary assessment…