Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income
Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income The Justice Department, the Internal Revenue Service and the Treasury…
American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
American Family Care Inc. to Pay $ Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $ million to resolve allegations…
Straw Owner of Clinic Sentenced in Medicare Fraud Scheme
Straw Owner of Clinic Sentenced in Medicare Fraud Scheme A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30…
Jury instructions and mock-juror sensitivity to confession evidence in a simulated criminal case
Jury instructions and mock-juror sensitivity to confession evidence in a simulated criminal case . Christina M. O’Donnell Read the syndicated article here
Palestinian Social Media and Lone-Wolf Attacks: Subculture, Legitimization, and Epidemic
Palestinian Social Media and Lone-Wolf Attacks: Subculture, Legitimization, and Epidemic . Harel Chorev Read the syndicated article here
Criminology in the face of flows: reflections on contemporary policing and security
Criminology in the face of flows: reflections on contemporary policing and security . Anthony Amicelle Read the syndicated article here
Obstruction of justice in the effort to eradicate corruption in Indonesia
Obstruction of justice in the effort to eradicate corruption in Indonesia Publication date: Available online 17 July 2017Source:International Journal of Law, Crime and Justice Author(s): Saldi Isra, Yuliandri, Feri Amsari,…
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Compared to what? Estimating the relative concentration of crime at places using systematic and other reviews
Compared to what? Estimating the relative concentration of crime at places using systematic and other reviews That crime is concentrated at a few places is well established by over 44…
Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine
Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine Marubeni Corporation, a Japanese trading company involved in the handling of products and…
Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts
Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, was…
Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act
Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act Tonawanda Coke Corporation was sentenced in federal court in Buffalo, , Wednesday to…