Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme

Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme The former owner of a Los Angeles medical clinic management company has been indicted…
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Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit

Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit Today, I am pleased to be in Detroit to announce that…
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Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company

Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company The Justice Department announced today that it has reached an agreement with Paramount Staffing, a staffing company based in Northbrook, Ill.,…
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Co-offenders’ crime location choice: Do co-offending groups commit crimes in their shared awareness space?

Co-offenders’ crime location choice: Do co-offending groups commit crimes in their shared awareness space? AbstractThis study examines the influence of co-offending on crime location choice: the extent to which awareness…
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Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme

Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG),…
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Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions

Two New Jersey Investors Plead Guilty for Their Roles in Bid-rigging Schemes at Municipal Tax Lien Auctions Two financial investors who purchased municipal tax liens pleaded guilty today for their…
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