Morality, Deterrability, and Offender Decision Making
Morality, Deterrability, and Offender Decision Making . Shaina Herman Read the syndicated article here
Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland
Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio…
Federal Court Bars Florida Woman from Preparing Tax Returns for Others
Federal Court Bars Florida Woman from Preparing Tax Returns for Others "A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice…
Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration
Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration "Today, as we commemorate Black History Month, we honor our nation’s past. But we must…
Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference
Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference "Whether it’s an 18-year-old who wants to be the first person in his family…
Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions
Attorney General Eric Holder Speaks at the Press Conference on Medicare Fraud Strike Force Actions "As today’s arrests prove, the federal government is working aggressively to pursue health care criminals…
From Crime Convenience to Punishment Inconvenience: The Case of Detected White-Collar Offenders
From Crime Convenience to Punishment Inconvenience: The Case of Detected White-Collar Offenders . Petter Gottschalk Read the syndicated article here
Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast
Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast "It’s a pleasure to be here with you to talk about the work…
Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault
Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault Eleven alleged members of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in…
U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc.
Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc. The government has intervened in a lawsuit against Kellogg Brown & Root Services Inc. in the District…
Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme
Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme The office manager of a Los Angeles…
Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme
Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme Six individuals, including a securities attorney, were charged in an indictment unsealed today with…