Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme
Owner of Brooklyn, , Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme The owner and manager of a Brooklyn, , health care clinic pleaded guilty today in…
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $ Million April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday…
Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case
Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case The Department of Justice announced today that it has reached a settlement with Penguin Group (USA) Inc.–one of…
AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy
AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy Following a three-week trial, a federal jury in San Francisco today convicted an executive of the largest Taiwan liquid…
Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations
Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations Earlier today, at the federal courthouse in Brooklyn,…
UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates
UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank,…
Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme
Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme Detroit-area resident Ankit Patel pleaded guilty today for his role in a $ million home health care fraud…
Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens
Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican Citizens Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities…
Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet
Manalapan, , Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet A New Jersey woman was sentenced today to serve 30 years…
Decolonising Criminology: Syed Hussein Alatas on Crimes of the Powerful
Decolonising Criminology: Syed Hussein Alatas on Crimes of the Powerful Abstract Like the rest of the social sciences, criminology is dominated by Western scholars, literature and perspectives. This Westerncentrism of…
New Mexico Probation Officer Indicted on Sexual Assault Charges
New Mexico Probation Officer Indicted on Sexual Assault Charges A federal grand jury in Albuquerque, , has indicted Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department…
Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme
Las Vegas Real Estate Agent Sentenced to 70 Months in Prison for Her Role in Mortgage Fraud Scheme A Las Vegas real estate agent was sentenced today to serve 70…