Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales

Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in District Court in the District of Columbia for their…
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Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War John L. Cockerham, 43, a major in the Army,…
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Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies

Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of Clients of R. Allen Stanford’s Investment Companies The department has filed papers seeking a…
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Are the Criminogenic Effects of Incarceration Mediated by a Change in Criminal Thinking or a Change in Perceived Certainty?

Are the Criminogenic Effects of Incarceration Mediated by a Change in Criminal Thinking or a Change in Perceived Certainty? The Prison Journal, Ahead of Print. The purpose of the current…
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