Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of a Florida-based airline fuel…
Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments
Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Condominium Developments Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this…
Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges
Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio…
Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer
Justice Department Sues to Shut Down Montgomery, Alabama, Tax Return Preparer The United States filed a complaint today to bar Laquanda O. Gilmore (aka Laquanda Garrott) and her company, L&g…
CRIMINOLOGY REVIEWERS LIST
CRIMINOLOGY REVIEWERS LIST Read the syndicated article here
Relationship Between Peer Victimization and Reactive–Proactive Aggression in School Children.
Relationship Between Peer Victimization and Reactive–Proactive Aggression in School Children. Objective: Prior research has shown that reactive aggression is positively related to general peer victimization, whereas the findings for proactive…
Cyber Abuse Among Men Arrested for Domestic Violence: Cyber Monitoring Moderates the Relationship Between Alcohol Problems and Intimate Partner Violence.
Cyber Abuse Among Men Arrested for Domestic Violence: Cyber Monitoring Moderates the Relationship Between Alcohol Problems and Intimate Partner Violence. Objective: We provide the first investigation of the prevalence and…
Examining the Effects of Violence and Personality on Eyewitness Memory
Examining the Effects of Violence and Personality on Eyewitness Memory . Laura Pajón Read the syndicated article here
Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns
Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist Taxpayers in Filing False Returns Credit Suisse AG pleaded guilty today to conspiracy to aid and assist taxpayers in filing…
Former Minnesota Attorney Pleads Guilty to Tax Fraud
Former Minnesota Attorney Pleads Guilty to Tax Fraud Barry V. Voss of St. Paul, Minnesota, pleaded guilty today to failure to pay over employment taxes, announced Assistant Attorney General Kathryn…
Former Wellcare Chief Executive Sentenced for Health Care Fraud
Former Wellcare Chief Executive Sentenced for Health Care Fraud Former WellCare Chief Executive Officer Todd S. Farha, 45, of Tampa, Florida, was sentenced today in the Middle District of Florida…
U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage
Charges Five Chinese Military Hackers for Cyber Espionage Against Corporations and a Labor Organization for Commercial Advantage A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese…