CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments
CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments A Beverly Hills, Calif.,-based financial products and services firm, and its founder…
Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer
Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving…
GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations
GE Healthcare Inc. Pays $30 Million to Resolve False Claims Act Allegations GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company…
Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico
Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico Joshua Moses Morales, 36, of San Diego, was extradited to Mexico today, where he is wanted to stand trial for the…
Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations
Essroc Cement Company to Pay $ Million Penalty to Resolve Clean Air Act Violations The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides…
Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs
Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would…
Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy
Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the…
Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000
Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000 John R. Brock, 52, of Crofton, Md., was sentenced by District…
Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq
Maersk Line to Pay Us $ Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq Maersk Line Limited has agreed to pay the…
US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program
US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program The United States has intervened and filed a complaint in a whistleblower suit against…
Younger and older adults’ lie-detection and credibility judgments of children’s coached reports
Younger and older adults’ lie-detection and credibility judgments of children's coached reports . Alison M. O’Connor Read the syndicated article here
Exonerees in Black and White: the influence of race on perceptions of those who falsely confessed to a crime
Exonerees in Black and White: the influence of race on perceptions of those who falsely confessed to a crime . Simon Howard Read the syndicated article here