Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme
Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., pleaded guilty to charges of conspiracy to defraud the…
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds
New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds Douglas J. Kuester of Silver City, , was arrested today on identity theft and tax fraud charges, the…
Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme
Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme Jorge Pineiro, 42, pleaded guilty before District Judge Joan A. Lenard in Miami to one count of conspiracy to…
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury
Witness in Identity Theft and Tax Fraud Trial Indicted in Alabama for Perjury An indictment was unsealed today charging Nacretia Lewis with perjury and lying to a federal agent, the…
Disaggregating Violence: Understanding the Decline
Disaggregating Violence: Understanding the Decline Journal of Interpersonal Violence, Ahead of Print. Sara Skott Read the syndicated article here
The Role of Social Support in Identity Processes and Posttraumatic Growth: A Study of Victims of Intimate Partner Violence
The Role of Social Support in Identity Processes and Posttraumatic Growth: A Study of Victims of Intimate Partner Violence Journal of Interpersonal Violence, Ahead of Print. Rita Žukauskienė Read the…
“Back Home You Just Go Talk to the Family”: The Role of Family Among Women Who Seek Help for Intimate Partner Violence Pre- and Postresettlement to the United States
“Back Home You Just Go Talk to the Family”: The Role of Family Among Women Who Seek Help for Intimate Partner Violence Pre- and Postresettlement to the United States Journal…
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt
Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of…
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds
Six Charged in Scheme to Use Identities of Deceased People to Get Tax Refunds A 10-count indictment was unsealed today charging six people with various offenses related to a scheme…
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns
Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns A former executive of Miami-based Ocean Bank pleaded guilty today in…
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud
Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud A former residential sales manager and a former contractor at a Florida property management company pleaded guilty…
Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney
Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear –…