Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act
Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act Jonathan Deck, 59, of Norwood, , was sentenced today in federal…
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations
United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing…
Justice Department Announces Update to Marijuana Enforcement Policy
Justice Department Announces Update to Marijuana Enforcement Policy Today, the Department of Justice announced an update to its federal marijuana enforcement policy in light of recent state ballot initiatives that…
Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles
Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles Two Los Angeles-based consulting firms, MotorScience Inc., and MotorScience Enterprise Inc., (MotorScience)…
Influences of Media Exposure on Chinese University Students’ Attitudes and Perceptions of Intimate Partner Violence
Influences of Media Exposure on Chinese University Students’ Attitudes and Perceptions of Intimate Partner Violence . Lili Wang Read the syndicated article here
“I Stopped Shooting Up When I got Married”: Desistance, Crime, and Love
“I Stopped Shooting Up When I got Married”: Desistance, Crime, and Love . Rachel L. Rayburn Read the syndicated article here
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme
Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme Two patient recruiters of a Miami health care company pleaded guilty late yesterday…
Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme
Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme Angelique Djonret of Montgomery, Ala., was sentenced today to serve two years in prison for her involvement in…
Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice
Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice Three employees of a New York-based broker-dealer have…
Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts
Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, Attorney for the…
California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts
California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts Aaron Cohen of Encino, Calif., pleaded guilty today in the District Court for the Central District of California to…