Owner of New York Construction Company Pleads Guilty to Tax Fraud
Owner of New York Construction Company Pleads Guilty to Tax Fraud Gurmail Singh, a resident of Richmond Hill, , pleaded guilty today in District Court in the Eastern District of…
Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy
Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of…
Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting
Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy…
“No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
“No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme Gustave Drivas, , 58, of Staten Island, , was sentenced to serve 151…
Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation
Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation A former investor in the Alabama real estate foreclosure auctions industry…
National heroes or coming anarchy? Vigilant youth and the “war on terror” in Nigeria
National heroes or coming anarchy? Vigilant youth and the “war on terror” in Nigeria . Daniel E. Agbiboa Read the syndicated article here
Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme
Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme The Justice Department’s Environment and Natural Resources Division and the Attorney’s Office for the Southern District of Indiana announced today…
UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor
UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of…
Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace
Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace Attorney General Eric Holder, Health and Human Services (HHS) Secretary…
Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass
Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on…
Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement
Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement It is our hope – it’s definitely our belief – that these resources will offer…
Mental illness in the eyes of the law: examining perceptions of stigma among judges and attorneys
Mental illness in the eyes of the law: examining perceptions of stigma among judges and attorneys . Ashley B. Batastini Read the syndicated article here