Age–Crime Relation in India: Similarity or Divergence vs. Hirschi/Gottfredson Inverted J-Shaped Projection?
Age–Crime Relation in India: Similarity or Divergence vs. Hirschi/Gottfredson Inverted J-Shaped Projection? AbstractIn this study, we used age–crime statistics from India to investigate the two core tenets of Hirschi and…
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme
Alabama Woman Pleads Guilty in a Stolen Identity Refund Fraud Scheme Larreka Jackson pleaded guilty today in the Middle District of Alabama to her role in a multi-million dollar conspiracy…
Six Sentenced to Prison in Florida for Federal Tax Crimes
Six Sentenced to Prison in Florida for Federal Tax Crimes Six individuals have been were sentenced to federal prison by District Judge William P. Dimitrouleas for filing false claims for…
Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland
Justice Department Sues to Shut Down Tax Preparers in Prince George’s County Maryland The United States filed two lawsuits to shut down three tax preparers in Prince George’s County, Md.…
Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise
Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise The Justice Department today announced a settlement with the city of Lomita, Calif., resolving allegations that the city violated…
Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft
Justice Department Seeks to Shut Down Riverview, Fla., Tax-preparation Office Allegedly Involved in Identity Theft The United States has asked a federal court to shut down a tax-preparation office in…
Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme
Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme A Miami title agent and former mortgage broker was found guilty late yesterday, Feb. 4, 2013,…
Justice Department Seeks to Shut Down South Florida Tax Return Preparers
Justice Department Seeks to Shut Down South Florida Tax Return Preparers The Justice Department announced today that it has sued two Miami tax return preparers, seeking to bar them from…
Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis
Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis Attorney General Eric Holder announced today that the Department…
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation…
Family Members Sentenced in Alabama in $1.9 Million Stolen Identity Refund Fraud Scheme
Family Members Sentenced in Alabama in $ Million Stolen Identity Refund Fraud Scheme Several family members were sentenced Friday in the Middle District of Alabama for their involvement in a…
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates
RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank…