Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department
Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department The Justice Department Civil Rights Division and Los Angeles County today announced that they…
Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme
Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme The chief executive officer of a Virginia-based security contracting firm…
United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations
United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations King Pharmaceuticals LLC (King) will pay $ million and take measures to…
District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive
District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive District Court Judge Peter G. Sheridan entered a consent decree of permanent injunction against Med Prep Consulting…
El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President
El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President A jury in El Paso, Texas, today convicted Keith Nicholas Aiken, 31, of…
An information theory approach to hypothesis testing in criminological research
An information theory approach to hypothesis testing in criminological research This research demonstrates how the Akaike information criterion (AIC) can be an alternative to null hypothesis significance testing in selecting…
The Depravity Standard I: An introduction
The Depravity Standard I: An introduction Publication date: March–April 2018Source:Journal of Criminal Justice, Volume 55 Author(s): Michael Welner, Kate Y. O'Malley, James Gonidakis, Ryan E. TellalianPurposeCriminal law distinguishes aggravating factors…
Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme
Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme A federal jury today convicted four individuals for their participation in a Medicare fraud…
Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank
Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists…
Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account
Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account Assistant Attorney General for the Tax Division Kathryn Keneally and Attorney Melinda Haag for the Northern District of…
Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion
Owner of Landscaping Business in Freeport, Pleads Guilty to Tax Evasion The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif.,…
Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor
Statement of Attorney General Eric Holder on the Implementation of the Supreme Court’s Decision in United States v. Windsor Attorney General Eric Holder today issued the following statement regarding the…