Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme
Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Go to…
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting
United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting The United States has filed a complaint under the False Claims Act against Stevens-Henager…
Networks and illicit associations in corrupt exchanges: representing a gelatinous system in Italy
Networks and illicit associations in corrupt exchanges: representing a gelatinous system in Italy . Jacopo Costa Read the syndicated article here
Evaluation of a Database for Tracking Cases of Child Sexual Abuse
Evaluation of a Database for Tracking Cases of Child Sexual Abuse . Cate Bailey Read the syndicated article here
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities
Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities Three individuals who pleaded guilty to conspiracy to commit mail fraud in connection with operating a series…
Florida Doctor Sentenced for Federal Tax Crimes
Florida Doctor Sentenced for Federal Tax Crimes Dr. Patricia Lynn Hough, of Englewood, Florida, was sentenced today to serve two years in prison and three years supervised release by District…
Former Maryland Sergeant Sentenced for Obstruction of Justice
Former Maryland Sergeant Sentenced for Obstruction of Justice Josh Hummer, formerly a sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today to serve 12 months and a…
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation
Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the…
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges
Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British…
Beyond binaries: analysing violent state actors in Critical Studies
Beyond binaries: analysing violent state actors in Critical Studies . Shir Daphna-Tekoah Read the syndicated article here
The geography of pre-criminal space: epidemiological imaginations of radicalisation risk in the UK Prevent Strategy, 2007–2017
The geography of pre-criminal space: epidemiological imaginations of radicalisation risk in the UK Prevent Strategy, 2007–2017 . Charlotte Heath-Kelly Read the syndicated article here
CTS, counterterrorism and non-violence
CTS, counterterrorism and non-violence . Richard Jackson Read the syndicated article here