Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme
Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts…
Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case
Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to…
G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars
Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in Cars A federal grand jury in Covington, Ky., has returned an indictment against…
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary
Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary Our updated guidance also makes one overarching point clear: the Department of Justice expects that states…
Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate
Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color…
A Mother’s Love? Postpartum Disorders, the DSM-5 and Criminal Responsibility – A South African Medicolegal Perspective
A Mother's Love? Postpartum Disorders, the DSM-5 and Criminal Responsibility – A South African Medicolegal Perspective . Geert Philip Stevens Read the syndicated article here
Domestic and Family Violence, Mental Health and Well-Being, and Legal Engagement
Domestic and Family Violence, Mental Health and Well-Being, and Legal Engagement . Heather Douglas Read the syndicated article here
Shared Psychotic Disorder and the Killing of a Policeman
Shared Psychotic Disorder and the Killing of a Policeman . Russ Scott Read the syndicated article here
Health Law in New Zealand, edited by Peter Skegg and Ron Paterson
Health Law in New Zealand, edited by Peter Skegg and Ron Paterson . Jennifer Moore Read the syndicated article here
Norms, law and social change: Nigeria’s anti-corruption struggle, 1999–2017
Norms, law and social change: Nigeria’s anti-corruption struggle, 1999–2017 Abstract Corruption is notoriously persistent in Nigeria notwithstanding the panoply of laws deployed over the years against it. This article argues…
Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business
Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn.,…
Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison
Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced…