State of Alabama Employee Indicted for Identity Theft and Tax Fraud
State of Alabama Employee Indicted for Identity Theft and Tax Fraud Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. Go…
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand…
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds
Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds Crystal Sayles was arrested today on charges stemming from her use of stolen identities to commit federal tax fraud,…
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April…
Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme
Florida Loan Officer Sentenced in Connection with $ Million Reverse Mortgage Fraud and Loan Modification Scheme A loan officer was sentenced Friday by District Court Judge William P. Dimitrouleas in…
Unselfish Motivations and Deviance: An Empirical Examination of Social Concern Theory among South Korean Adolescents
Unselfish Motivations and Deviance: An Empirical Examination of Social Concern Theory among South Korean Adolescents . Hyunhee Hong Read the syndicated article here
Do Adverse Childhood Experiences Influence the Desistance Process?
Do Adverse Childhood Experiences Influence the Desistance Process? . Jessica M. Craig Read the syndicated article here
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme
Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme Marsha Elmore of Wetumpka, Ala., the owner of a tax…
Justice Department Prevails for a Second Time in Long-running Tax Shelter Case
Justice Department Prevails for a Second Time in Long-running Tax Shelter Case A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by…
Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses
Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four…
Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States
Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States After a four-day trial, a federal jury in the Eastern District of Pennsylvania found…
Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography
Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography Joshua Boras of Lapeer, Mich., was sentenced by District Judge Virginia…