Investigating women and men convicted of white-collar offenses on federal community supervision: sample and methods
Visit Criminal justice Studies . Investigating women and men convicted of white-collar offenses on federal community supervision: sample and methods Erin Harbinson Read the syndicated article here
Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination
Justice Department Settles with Hertford County, , Involving Pregnancy Discrimination The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination…
Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud
Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud Attorney General Eric Holder and Department of Health and Human Services…
Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration
Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration "Sunshine Week is an important week for those of us who believe that government works best when…
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts Jeffrey Chatfield of San Diego was sentenced before District Judge Michael M. Anello to…
Former President of TBW Pleads Guilty to Fraud Scheme
Former President of TBW Pleads Guilty to Fraud Scheme Raymond Bowman, the former president of Taylor, Bean & Whitaker, pleaded guilty today to conspiring to commit bank, wire and securities…
Race and Rationality: A Theoretical Examination of Differential Travel Patterns to Acquire Drugs
Race and Rationality: A Theoretical Examination of Differential Travel Patterns to Acquire Drugs . Lallen T. Johnson Read the syndicated article here
Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison
Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced…
Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit
Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit "This summit is an important step forward – an opportunity to build on what has been discussed,…
Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion
Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion The Justice Department filed a lawsuit today against the state of California, Governor…
Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography
Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to…
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, ,…