California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls
California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va.,…
Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption
Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto…
U.S. Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner
Intervenes in False Claims Act Lawsuit Against Fla. Home Health Care Company and Its Owner The government has intervened in a whistleblower lawsuit against A Plus Home Health Care, Inc.,…
Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison
Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to Federal Prison The Justice Department and Internal Revenue Service (IRS) announced that Angela Myers, a resident of Baton Rouge, La., was…
Six Colombian Nationals Charged with Murder of DEA Agent
Six Colombian Nationals Charged with Murder of DEA Agent Six Colombian nationals were indicted today by a federal grand jury in the Eastern District of Virginia for the kidnapping and…
The temporal order of retrospective burglary and robbery criminal investigations: An exploratory ‘black box’ analysis
The temporal order of retrospective burglary and robbery criminal investigations: An exploratory ‘black box’ analysis The Police Journal, Ahead of Print. Go to Source
Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention
Client privilege, compliance and the rule of law: Swedish lawyers and money laundering prevention Abstract Can, and will, lawyers police their clients? This article aims to shed light on the…
Justice Department Files Lawsuit Against the Puerto Rico Police Department for Race, Color and Religious Discrimination
Justice Department Files Lawsuit Against the Puerto Rico Police Department for Race, Color and Religious Discrimination The Department of Justice announced today the filing of a lawsuit against the Puerto…
Home Health Agency Owner Pleads Guilty for Role in $13.8 Million Medicare Fraud Scheme
Home Health Agency Owner Pleads Guilty for Role in $ Million Medicare Fraud Scheme Detroit-area resident Javed Rehman pleaded guilty today for his role in a $ million Medicare fraud…
Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines
Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines A former owner and operator of two Florida-based airline fuel…
Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities
Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities The Justice Department announced today that it has filed a lawsuit against the state of…
Justice Department Signs Agreement with the Town of Poestenkill, N.Y., to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with the Town of Poestenkill, , to Ensure Civic Access for People with Disabilities The Justice Department announced today an agreement with the town of Poestenkill,…