Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan
Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan The Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public that…
Neighbourhood Watch: Mechanisms and Moral Implications
Neighbourhood Watch: Mechanisms and Moral Implications AbstractDrawing from ethnographic fieldwork in the Netherlands, this article illustrates how neighbourhood watch schemes contribute to lower crime levels, advancing criminological theory on community…
China and “La questione criminale” (“the criminal question”): Revolutionary and reformist periods
China and “La questione criminale” (“the criminal question”): Revolutionary and reformist periods Publication date: Available online 16 October 2017Source:International Journal of Law, Crime and Justice Author(s): Liqun Cao, Bill HebentonWhile…
Communication error management in law enforcement interactions: a receiver’s perspective
Communication error management in law enforcement interactions: a receiver’s perspective . Miriam Oostinga Read the syndicated article here
Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation
Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian,…
Ohio-Based Basco Manufacturing Co. to Pay $1.1 Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products
Ohio-Based Basco Manufacturing Co. to Pay $ Million for Allegedly Falsifying Customs Documents to Evade Import Duties on Chinese Products Ohio-based Basco Manufacturing Co. (Basco) has agreed to pay $…
Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme
Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and…
Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance
Department of Defense Employee Pleads Guilty to Submitting False Claim for Housing Allowance A Department of Defense (DOD) employee has pleaded guilty to filing a false claim with the DOD…
Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act
Attorney General Eric Holder Calls on Congress to Pass Bipartisan Second Chance Act Attorney General Eric Holder today endorsed the reauthorization of the Second Chance Act, bipartisan legislation introduced by…
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles
Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell,…
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135…
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner
Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif.,…