Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract
Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed…
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation
Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief District Judge Mary M. Lisi to…
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment
Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment The Justice Department reached a settlement agreement with the University of South Carolina to…
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination
Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination The Justice Department announced today that it has sued the owners and…
Adolescent Porn Viewing and Religious Context: Is the Eye Still the Light of the Body?
Adolescent Porn Viewing and Religious Context: Is the Eye Still the Light of the Body? . Fanhao Nie Read the syndicated article here
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements
Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements Brent Oncale, 36, of Houston, pleaded guilty today in District Court in Richmond,…
U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas
Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas The United States has settled two whistleblower lawsuits for $ million alleging…
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc.
Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of…
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud
Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for…
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud
Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud Kevin Shaffer of Sarasota, Fla., and Washington , pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal…
Book Review: Crimes that changed our world: Tragedy, outrage, and reform
Book Review: Crimes that changed our world: Tragedy, outrage, and reform Criminal Justice Review, Ahead of Print. Cody Stoddard Read the syndicated article here
Walking into the Sunset : How Criminal Achivement Shapes the Desistance Process: Criminal Achievement and the Desistance Process
Walking into the Sunset : How Criminal Achivement Shapes the Desistance Process: Criminal Achievement and the Desistance Process Criminal Justice and Behavior, Ahead of Print. According to the criminal career…