‘Money Rules’: Exploring Offenders’ Perceptions of the Fine as Punishment
‘Money Rules’: Exploring Offenders’ Perceptions of the Fine as Punishment AbstractAlthough the fine is often the most commonly used form of punishment, criminology knows little about how offenders conceive of…
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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents
Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Samsung’s Use of Its Standards-Essential Patents The Department of Justice’s Antitrust Division issued a…
California Woman Sentenced in Fraudulent Tax Refund Scheme
California Woman Sentenced in Fraudulent Tax Refund Scheme , District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement…
Georgia Dentist Pleads Guilty to Tax Evasion
Georgia Dentist Pleads Guilty to Tax Evasion Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced…
Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013
Justice Department Announces Three Tribes to Implement Special Domestic Violence Criminal Jurisdiction Under VAWA 2013 Three American Indian tribes – the Pascua Yaqui Tribe of Arizona, the Tulalip Tribes of…
Former Tennessee Police Officer Sentenced for Assaulting an Arrestee
Former Tennessee Police Officer Sentenced for Assaulting an Arrestee Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by District Judge…
Justice Department Seeks to Shut Down Utah Tax Preparer
Justice Department Seeks to Shut Down Utah Tax Preparer The United States has asked a federal court in Salt Lake City to bar Rulon Sandoval, Andrea R. Acosta Hernandez and…
Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns
Justice Department Files Lawsuit to Stop Delaware Woman from Preparing Tax Returns The Department of Justice filed a civil lawsuit in the federal court in Delaware today to enjoin Carmen…
New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies
New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies Bill Melot, a farmer from Hobbs, , was sentenced to serve 14 years in prison today to…
Justice Department Sues to Shut Down Chicago Tax Preparer
Justice Department Sues to Shut Down Chicago Tax Preparer The United States filed a lawsuit today to bar Barbara L. Garrett, a Chicago tax return preparer, from preparing federal tax…
Former Chiropractor Convicted of Tax Fraud
Former Chiropractor Convicted of Tax Fraud Following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, , of 14 counts of mail…