Long Island, N.Y., Tax Return Preparer Pleads Guilty
Long Island, , Tax Return Preparer Pleads Guilty Ricardo A. Nunez of Lindenhurst, , pleaded guilty to conspiring to defraud the United States and filing a false tax return. Go…
Attorney General Appoints Four New U.S. Attorneys to Advisory Committee
Attorney General Appoints Four New Attorneys to Advisory Committee Attorney General Eric Holder today announced the appointment of four new Attorneys to serve two-year terms on the Attorney General’s Advisory…
Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act
Former ABN Amro Bank Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act The former ABN AMRO…
Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims
Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims The Pep Boys – Manny, Moe & Jack - have agreed to pay $5 million in…
Department of Justice, Federal Trade Commission and U.S. Patent and Trademark Office to Hold Workshop on Promoting Innovation
Department of Justice, Federal Trade Commission and Patent and Trademark Office to Hold Workshop on Promoting Innovation The Department of Justice, the Federal Trade Commission (FTC) and the Department of…
Federal Court Shuts Down South Carolina Tax Preparer
Federal Court Shuts Down South Carolina Tax Preparer A federal district judge in Columbia, , has permanently barred Dorothy Lee Anderson of Hopkins, , from preparing federal tax returns for…
Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies
Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies "Thank you for this opportunity to discuss the President’s Fiscal Year…
Development of Protective Factors for Reducing Juvenile Reoffending: A Strengths-Based Approach to Risk Assessment
Development of Protective Factors for Reducing Juvenile Reoffending: A Strengths-Based Approach to Risk Assessment Criminal Justice and Behavior, Ahead of Print. This study described the development of the Protective Factors…
The Impact of Victimization, Mental Health Problems, and Disabilities on Juvenile Justice Processing: Does Gender Matter?
The Impact of Victimization, Mental Health Problems, and Disabilities on Juvenile Justice Processing: Does Gender Matter? Crime &Delinquency, Ahead of Print. Victimization, mental health problems, and disabilities are associated with…
An empirical study of criminal sanction on trademark counterfeiting in China
An empirical study of criminal sanction on trademark counterfeiting in China Publication date: December 2020Source: International Journal of Law, Crime and Justice, Volume 63Author(s): Chuanzi Cai Read the syndicated article…
Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities The Department announced an agreement with St. Clair County, Ill., to improve access…
U.K. Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran
Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced today…