Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida
Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud…
Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying
Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in…
Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud
Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud An indictment by a Manhattan grand jury was unsealed today charging a former contractor for…
Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns
Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in…
“You Want to Catch the Biggest Thing Going in the Ocean”: A Qualitative Analysis of Intimate Partner Stalking
“You Want to Catch the Biggest Thing Going in the Ocean”: A Qualitative Analysis of Intimate Partner Stalking Journal of Interpersonal Violence, Ahead of Print. This study employs a qualitative…
Teenagers and young adults in dissident Irish republicanism: a case study of Na Fianna Éireann in Dublin
Teenagers and young adults in dissident Irish republicanism: a case study of Na Fianna Éireann in Dublin . Dieter Reinisch Read the syndicated article here
Understanding pet scams: A case study of advance fee and non-delivery fraud using victims’ accounts
Understanding pet scams: A case study of advance fee and non-delivery fraud using victims’ accounts Australian &New Zealand Journal of Criminology, Ahead of Print. Advance fee and non-delivery frauds have…
Department of Justice Observes April as Sexual Assault Awareness Month
Department of Justice Observes April as Sexual Assault Awareness Month In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Go…
Louisiana Civilian Charged in Danziger Bridge Case in New Orleans
Louisiana Civilian Charged in Danziger Bridge Case in New Orleans A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the…
Key Member of International Human Trafficking Ring Sentenced to Twenty Years
Key Member of International Human Trafficking Ring Sentenced to Twenty Years Francisco Cortes-Meza, 26, of Mexico, was sentenced today by District Judge Richard W. Story in the Northern District of…
Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties
Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $ Million in Criminal Penalties Daimler AG, a German corporation, and three of its subsidiaries…
U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq
Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq The suit, filed in District Court in Washington, alleges that KBR…