The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick
The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force…
Three Men Sentenced in Puerto Rico in Operation Guard Shack Prosecution
Three Men Sentenced in Puerto Rico in Operation Guard Shack Prosecution Two former officers with the Police of Puerto Rico and another individual were sentenced to prison late yesterday for…
Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme
Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme Yuri Khandrius, 50, of Brooklyn, , was sentenced today to eight years in…
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million The District Court for the District of Columbia has entered judgment for more than…
Recent Police Killings in the United States: A Three-City Comparison
Recent Police Killings in the United States: A Three-City Comparison Police Quarterly, Ahead of Print. Go to Source
Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire
Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire Paul S. Kruse, 60, of Jacksonville, Fla., was…
Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division
Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division Attorney General Eric Holder today welcomed the confirmation by the Senate…
Former Washington, D.C. Accountant Pleads Guilty to Tax Fraud
Former Washington, Accountant Pleads Guilty to Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., pleaded guilty in federal district…
Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme
Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James…
Justice Department Shuts Down Indiana Tax Preparer
Justice Department Shuts Down Indiana Tax Preparer The Justice Department announced that yesterday, a federal district judge in Indianapolis permanently barred Cynthia Hawk, who operates Gain Tax Services, from preparing…
Cybercrime is who’s responsibility? A case study of an online behaviour system in crime
Cybercrime is who’s responsibility? A case study of an online behaviour system in crime . Masarah Paquet-Clouston Read the syndicated article here
Call for papers
Call for papers Volume 10, Issue 2-3, July - November 2017, Page 79-79. Read the syndicated article here