Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges
Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges A brokerage subsidiary of ConvergEx Group LLC pleaded guilty today to charges of wire fraud and…
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call
Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call Today, we announce significant developments in a securities fraud investigation involving the…
The Stability of Implicit Racial Bias in Police Officers
The Stability of Implicit Racial Bias in Police Officers Police Quarterly, Ahead of Print. Go to Source
Because We Are Bad: OCD and a Girl Lost in Thought, by Lily Bailey
Because We Are Bad: OCD and a Girl Lost in Thought, by Lily Bailey . Ian Freckelton Read the syndicated article here
Providing victims of crime with information on police response activity
Providing victims of crime with information on police response activity The Police Journal, Ahead of Print. Go to Source
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme The owner of a Miami home health care company was sentenced to serve 235 months in prison…
Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia
Energy Company to Pay $ Million Penalty to Resolve Clean Water Violations in West Virginia The Department of Justice and the Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia…
Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes
Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes Zhifei Li, the owner of an antique business in China, pleaded guilty today to being…
Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures
Tennessee Cardiologist to Pay $ Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures Cardiologist Dr. Elie H. Korban will pay $ million to resolve False Claims Act…
Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan
Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan A Reno, Nev. man has been charged with providing material support to terrorism groups…
International Arms Smuggler Sentenced to 180 Months in Prison
International Arms Smuggler Sentenced to 180 Months in Prison Siarhei Baltutski, aka Sergey Boltutskiy, 41, of Minsk, Belarus, was sentenced today to serve 180 months in prison for conspiracy to…
President Obama Grants Commutations and Pardons
President Obama Grants Commutations and Pardons Today President Barack Obama granted clemency to 21 individuals, consisting of eight commutations and 13 pardons. Go to Source