Miami Beach Hotel Developers Indicted and Charged with Tax Fraud
Miami Beach Hotel Developers Indicted and Charged with Tax Fraud Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring…
Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States
Bell Helicopter Textron Inc. to Pay Total of $ Million for Overcharging the United States Bell Helicopter Textron Inc. has agreed to pay the United States an additional $3,718,770, bringing…
Attorney General Eric Holder Speaks at the National Missing Children’s Day Ceremony
Attorney General Eric Holder Speaks at the National Missing Children’s Day Ceremony "The Justice Department is proud to count the National Center as a partner. And, today, I’m pleased to…
Acting Deputy Attorney General Gary G. Grindler Speaks at the 2010 Compliance Week Conference
Acting Deputy Attorney General Gary G. Grindler Speaks at the 2010 Compliance Week Conference I want to commend Compliance Week for putting together an impressive series of panels and presentations…
Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing
Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing "As many of you know, it has been a priority of President Obama since day one…
Early Signs Indicate That COVID-19 Is Exacerbating Gender Inequality in the Labor Force
Early Signs Indicate That COVID-19 Is Exacerbating Gender Inequality in the Labor Force Socius, Volume 6, Issue , January-December 2020. In this data visualization, the authors examine how the coronavirus…
COVID-19 and the relentless harms of Australia’s punitive immigration detention regime
COVID-19 and the relentless harms of Australia’s punitive immigration detention regime Crime, Media, Culture, Ahead of Print. Anthea Vogl Read the syndicated article here
Postcards from a pandemic
Postcards from a pandemic Crime, Media, Culture, Ahead of Print. Jeff Ferrell Read the syndicated article here
Partisan allegiance in legal cases involving sexual assault
Partisan allegiance in legal cases involving sexual assault Publication date: Available online 31 July 2020Source: International Journal of Law, Crime and JusticeAuthor(s): Lindsay Adams, Sandy Jung Read the syndicated article…
Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning
Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised…
Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles
Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles The United States has obtained…
Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud
Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud Four promoters of a Florida-based business that sold fraudulent tax schemes were convicted today of selling worthless…