New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her…
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan
Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle…
Federal Court Bars Arizona Family from Preparing Federal Tax Returns
Federal Court Bars Arizona Family from Preparing Federal Tax Returns The court’s preliminary injunction order against Shelia Young, Deane Young and Kennith Defoor will remain in effect while a related…
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns
Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14…
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account Harry Abrahamsen previously pleaded guilty before District Judge Dennis M. Cavanaugh to an…
Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement
Attorney General Calls for Action to Protect Children from Violence in New TV Public Service Announcement A public service announcement (PSA) featuring Attorney General Eric Holder began airing this week…
Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting
Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting “The challenges facing us in juvenile justice really require that…
Who Undermines the Peace at the Ballot Box? The Case of Colombia
Who Undermines the Peace at the Ballot Box? The Case of Colombia . Anna O. Pechenkina Read the syndicated article here
Local Police Departments, 2016: Personnel
Local Police Departments, 2016: Personnel (Publication) Provides personnel information on the approximately 12,300 local police departments in the United States. 10/25/2019, NCJ 252835, Elizabeth Davis, Shelley S. Hyland Read the…
Sheriffs’ Offices, 2016: Personnel
Sheriffs' Offices, 2016: Personnel (Publication) Provides personnel information on the approximately 3,000 sheriffs' offices in the United States. 10/25/2019, NCJ 252834, Connor Brooks Read the syndicated article here
Federal Law Enforcement Officers, 2016 – Statistical Tables
Federal Law Enforcement Officers, 2016 - Statistical Tables (Publication) Provides information on the approximately 132,000 full-time federal law enforcement officers employed by 83 federal agencies. 10/25/2019, NCJ 251922, Connor Brooks…
Solidarity under siege: The crimmigration of activism(s) and protest against border control in Spain
Solidarity under siege: The crimmigration of activism(s) and protest against border control in Spain European Journal of Criminology, Ahead of Print. Over the past two decades, the creation of the…