US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme
US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme The United States has sued Sharon Angulo and Claudia Zuloaga to bar them from promoting an alleged tax…
Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan
Former Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan Patrick W. Boyd, 44, of…
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme
San Diego Investment Manager Indicted in Utah for Alleged Role in $25 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert L. Holloway, 54, with…
Justice Department and States Address Prisoner Recidivism
Justice Department and States Address Prisoner Recidivism The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving…
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme
Houston Investment Manager Indicted in Utah for Alleged Role in $72 Million Fraud Scheme An indictment unsealed today in the District of Utah charges Robert J. Andres, 60, with five…
A Latent Class Typology of Justice-Involved Youth Victims and Exploration of Trauma-Related Psychological Symptoms
A Latent Class Typology of Justice-Involved Youth Victims and Exploration of Trauma-Related Psychological Symptoms . Joan A. Reid Read the syndicated article here
Conviction or Diversion and the Labeling of First-Time DUI Offenders: An Analysis of Sentencing and Recidivism in Pennsylvania
Conviction or Diversion and the Labeling of First-Time DUI Offenders: An Analysis of Sentencing and Recidivism in Pennsylvania . Lauren K. Knoth Read the syndicated article here
Local Network Regressions
Local Network Regressions Socius, Volume 5, Issue , January-December 2019. Peter McMahan Read the syndicated article here
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring
Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring A Brooklyn, , man was sentenced today in District Court in Alexandria,…
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors
Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by District Judge…
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program
Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay…
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury
New Orleans Police Officer Convicted of Obstruction of Justice and Perjury Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing…