Cash is King: Financial Sponsorship and Changing Priorities in the Syrian Civil War
. Go to Source Author: Anne Marie Baylouny
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks
First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks The Tax Division of the Department of Justice today strongly encouraged Swiss banks…
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks
Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks A Pennsylvania man was sentenced to serve 18 months in prison for his role in a…
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee
Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the Senate Judiciary Committee "A key step in promoting greater public confidence…
Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud
Former Washington, Accountant Sentenced to Prison for Tax Fraud The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal…
Emergency Room Doctor Sentenced for Failure to File Tax Returns
Emergency Room Doctor Sentenced for Failure to File Tax Returns Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison…
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau
Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the Army National Guard Bureau Two Army National Guard soldiers pleaded guilty for their…
Kansas Man Charged in Plot to Explode Car Bomb at Airport
Kansas Man Charged in Plot to Explode Car Bomb at Airport A man has been charged in federal court with attempting to explode a car bomb at Wichita Mid Continent…
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme
Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme A former licensed mental health counselor at the defunct health provider Health Care Solutions Network…
Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison
Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his…
Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme
Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme Two patient recruiters for Miami health care companies were sentenced today for…
TESTING THE TRANSITIVITY OF REPORTED RISK PERCEPTIONS: EVIDENCE OF COHERENT ARBITRARINESS
TESTING THE TRANSITIVITY OF REPORTED RISK PERCEPTIONS: EVIDENCE OF COHERENT ARBITRARINESS Abstract An often implicit assumption of perceptual deterrence tests is that the elicited values pertaining to arrest risk reflect…