San Diego Attorney Sentenced for Tax Crimes
San Diego Attorney Sentenced for Tax Crimes A San Diego attorney was sentenced by District Judge John A. Houston to 10 months in prison for evading taxes on at least…
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations
Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the…
Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment
Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury…
Former Nasdaq Executive Pleads Guilty to Insider Trading
Former Nasdaq Executive Pleads Guilty to Insider Trading A former managing director of the NASDAQ Stock Market pleaded guilty today for his participation in an insider trading scheme in which…
Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers
Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act…
Sexual Harassment of College and University Students: A Systematic Review
Sexual Harassment of College and University Students: A Systematic Review Trauma, Violence, &Abuse, Ahead of Print. Increased attention to Title IX and the #MeToo movement has led to more interest…
Profit Making Disguised as Rehabilitation: The Biopolitics of Homo Sacer in China’s Custody Education Program for Sex Workers
Profit Making Disguised as Rehabilitation: The Biopolitics of Homo Sacer in China’s Custody Education Program for Sex Workers The Prison Journal, Ahead of Print. In China, low- and medium-income sex…
Strength from the Shadows? How Shadow Economies Affect Terrorist Activities
. Go to Source Author: Amira Jadoon
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the U.S. Export-Import Bank
Texas Resident Sentenced to 70 Months in Prison for $17 Million Scheme to Defraud the Export-Import Bank An El Paso, Texas, resident was sentenced yesterday to 70 months in prison…
Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage
Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage "The Civil Rights Division enforces several laws designed to protect the rights of members…
Wisconsin Man Charged with FACE Act Violations
Wisconsin Man Charged with FACE Act Violations The Justice Department announced today that Ralph Lang, 63, Marshfield, Wis., was charged today in a complaint filed in District Court in Madison,…
Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs
Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME)…