Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit
Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit "This summit is an important step forward – an opportunity to build on what has been discussed,…
Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography
Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to…
Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion
Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion The Justice Department filed a lawsuit today against the state of California, Governor…
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses
Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, ,…
Dissecting Disorder Perceptions: Neighborhood Structure and the Moderating Role of Interethnic Contact and Xenophobic Attitudes
Dissecting Disorder Perceptions: Neighborhood Structure and the Moderating Role of Interethnic Contact and Xenophobic Attitudes International Criminal Justice Review, Ahead of Print. Although urban disorder has played a central role…
Police Educators’ Experiences of Teaching: Detailing Differences between Teacher- and Learner-Centred Approaches
Police Educators’ Experiences of Teaching: Detailing Differences between Teacher- and Learner-Centred Approaches . Brett Shipton Read the syndicated article here
Convenience Theory of Cryptocurrency Crime: A Content Analysis of U.S. Federal Court Decisions
Convenience Theory of Cryptocurrency Crime: A Content Analysis of Federal Court Decisions . Claire Nolasco Braaten Read the syndicated article here
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs
Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs A Maryland woman has been charged by a federal grand jury in Alexandria, Va.,…
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and…
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme
Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to…
Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation
Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita,…
United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks
United States Files Counterclaims Against KBR Alleging False Claims and Kickbacks In response to a pending lawsuit from Kellogg Brown & Root Services Inc. (KBR) in the Court of Federal…