Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Justice Department Sues Colorado Attorney for Disability Discrimination
Justice Department Sues Colorado Attorney for Disability Discrimination The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the…
Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit
Justice Department Obtains Record $ Million Settlement of Housing Discrimination Lawsuit The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging…
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will…
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits”
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before District…
Cannabis users and stigma: A comparison of users from European countries with different cannabis policies
Cannabis users and stigma: A comparison of users from European countries with different cannabis policies European Journal of Criminology, Ahead of Print. Cannabis is commonly characterized as the most normalized…
The financial management of cocaine trafficking in Italy
The financial management of cocaine trafficking in Italy European Journal of Criminology, Ahead of Print. Drawing on a set of empirical data, including in-depth interviews with law enforcers and public…
“They Still Know I’m Their Momma”: Incarcerated Mothers’ Perceptions of Reunification and Resuming a Caregiver Role
“They Still Know I’m Their Momma”: Incarcerated Mothers’ Perceptions of Reunification and Resuming a Caregiver Role Feminist Criminology, Ahead of Print. Using in-depth interviews with mothers incarcerated in a maximum-security…
Public Health Perspective on UK-identified Victims of Modern Slavery
Public Health Perspective on UK-identified Victims of Modern Slavery Crime &Delinquency, Ahead of Print. Links between identified-victims, which occur if escape of one has led to rescue of others (as…
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme
Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to…
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran
Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran Laura Wang-Woodford, a citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company…
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers
United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers The United States and the Commonwealth of Virginia have intervened in a False Claims Act suit in the…