Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file…
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme
Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme A federal grand jury in Montgomery, Ala., returned an indictment charging Scottie Alice Johnson with a conspiracy…
Alabama Woman Indicted for Stolen Identity Refund Fraud
Alabama Woman Indicted for Stolen Identity Refund Fraud A federal grand jury in Montgomery, Ala., returned an indictment charging LaQuanta Clayton with aggravated identity theft and theft of government money.…
HOW COLLECTIVE IS COLLECTIVE EFFICACY? THE IMPORTANCE OF CONSENSUS IN JUDGMENTS ABOUT COMMUNITY COHESION AND WILLINGNESS TO INTERVENE
HOW COLLECTIVE IS COLLECTIVE EFFICACY? THE IMPORTANCE OF CONSENSUS IN JUDGMENTS ABOUT COMMUNITY COHESION AND WILLINGNESS TO INTERVENE Criminology, EarlyView. IANBRUNTON‐SMITH , PATRICKSTURGIS , GEORGELECKIE Read the syndicated article here
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice
Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division…
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico
Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico Following a two-week trial, a federal jury in Puerto Rico…
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme
Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme A Dominican national was sentenced today to 63 months in prison for his leading role…
Alabama State Employee Indicted for Identity Theft
Alabama State Employee Indicted for Identity Theft Chequlia Motley, a resident of Montgomery, Ala., was indicted by a federal grand jury for her involvement in a conspiracy to use stolen…
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident
BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident BP Exploration and Production Inc. pleaded guilty today to 14…
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice
Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today…
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns
North Carolina Tax Return Preparer Pleads Guilty to Preparing False Tax Returns Delane F. Alston, a resident of Rocky Mount, , pleaded guilty today before Judge Terrence W. Boyle to…
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft
Georgia Tax Return Preparer Sentenced to Jail for Identity Theft Willie C. Grant, a tax return preparer from Macon, Ga., was sentenced to 60 months in prison by for filing…