Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China
Former Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China Bryan Underwood, a former civilian guard at a Consulate compound under construction…
Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference
Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference "Over the last four years, an emphasis on becoming smarter and tougher on crime has infused –…
Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons
Three Philippine Nationals Convicted in Los Angeles of Importing Military Grade Weapons Three Philippine nationals were convicted today in Los Angeles of illegally importing military grade weapons in the United…
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty
Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty A settlement agreement was filed in District Court in Denver…
Former North Carolina Builder Pleads Guilty to Tax Obstruction
Former North Carolina Builder Pleads Guilty to Tax Obstruction William B. Clayton, a residential builder formerly of Corolla, , pleaded guilty today before Judge Terrence W. Boyle to corruptly obstructing…
The Asymmetric Effect of Bankruptcy Fraud in Sweden: A Long-Term Perspective
The Asymmetric Effect of Bankruptcy Fraud in Sweden: A Long-Term Perspective Abstract Objectives The knowledge of the effects of white-collar crimes is incomplete. In the article, we operationalize white-collar crimes…
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The East Asian crime drop?
The East Asian crime drop? The ‘crime drop’ refers to the substantial reductions in crime reported in many industrialised countries over at least the past quarter century. Asian countries are…
Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing
Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing "But ultimately, our success will come, not because the federal government removes red tape,…
Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme
Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of…
Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate
Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned…
Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B
Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B The Justice Department announced today that it has reached a…