California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS
California Man Pleads Guilty to Failure to Report Foreign Bank Accounts at UBS Christopher B. Berg of Portola Valley, Calif., entered a plea of guilty today before the District Court…
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns
Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax…
Police interactions and interventions with suspects flagged as experiencing mental health problems
Police interactions and interventions with suspects flagged as experiencing mental health problems Criminal Behaviour and Mental Health, EarlyView. EddieKane , EmilyEvans , JurgenMitsch , TahseenJilani , PhilipQuinlan , JackCattell ,…
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination
Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with…
Oregon Man Indicted for Tax Fraud and Identity Theft
Oregon Man Indicted for Tax Fraud and Identity Theft Ricky Lee Greenwood, of Portland, Ore., was indicted late last night on nine counts of wire fraud, nine counts of filing…
Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices
Justice Department Reaches Settlement with Houston Community College to Resolve Immigration-Related Unfair Employment Practices The Justice Department announced today that it has reached an agreement with Houston Community College resolving…
Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo
Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of…
Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition
Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition "We need the continued partnerships of foreign, state, local, and tribal officials. We need the…
Bernie Madoff and The Crisis: The Public Trial of Capitalism. By Colleen P. Eren (Stanford University Press, 2017, 214pp., $25.59 ppb)
Bernie Madoff and The Crisis: The Public Trial of Capitalism. By Colleen P. Eren (Stanford University Press, 2017, 214pp., $ ppb) Bernie Madoff and the Crisis: The Public Trial of…
Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case
Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case A Maryland man was found guilty by a federal jury yesterday…
Social Networking Company to Pay $800,000 for Collecting Personal Information from Minors
Social Networking Company to Pay $800,000 for Collecting Personal Information from Minors The company that operates Path, an online social networking application, agreed to pay an $800,000 penalty to settle…
Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties
Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties A Kansas City, Kan., federal court permanently barred an Instant…