Justice Department Seeks to Shut Down South Texas Tax Preparer
Justice Department Seeks to Shut Down South Texas Tax Preparer The United States has filed a lawsuit asking a federal district court in McAllen, Texas, to permanently bar Hector Rangel…
Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue
Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue The Department of Justice announced today that a federal grand jury sitting in Salt…
Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial
Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty…
US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations
US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations The government has intervened in a lawsuit filed…
Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud
Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud A licensed psychiatrist employed by the Department of Veterans Affairs (VA) pleaded guilty today to health care fraud for falsely billing…
Inter-Subjectivity and Worker Self-Disclosure in Professional Relationships With Young People: A Psychosocial Study of Youth Violence and Desistance
Inter-Subjectivity and Worker Self-Disclosure in Professional Relationships With Young People: A Psychosocial Study of Youth Violence and Desistance Abstract This article argues that psychosocial theory can enhance understanding of intersubjective…
Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme
Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme The owner of a Louisiana medical equipment supply company and a marketer…
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft
California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft Assistant Attorney General for the Tax Division Kathryn Keneally and Attorney Melinda Haag for the Northern…
Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme
Former Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 months in prison and…
Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court
Co-founder of Liberty Reserve Pleads Guilty to Money Laundering in Manhattan Federal Court Vladimir Kats, 41, of Brooklyn, , pleaded guilty today in federal court before District Judge Denise L.…
Owner of Texas-based Ambulance Service Convicted of Health Care Fraud
Owner of Texas-based Ambulance Service Convicted of Health Care Fraud A federal jury in Houston has convicted Gwendolyn Climmons-Johnson, 53, of multiple counts of health care fraud for submitting false…
Special Issue: Policing and Minority Communities
Special Issue: Policing and Minority Communities Volume 34, Issue 7, December 2017, Page 1127-1128. Jeffery T. Ulmer Read the syndicated article here