Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns
Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh…
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy
Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring…
Custom Furniture Builders Plead Guilty to Tax Evasion
Custom Furniture Builders Plead Guilty to Tax Evasion George Despotopoulos and Steve Tepelidis pleaded guilty to tax evasion today in the District Court for the Eastern District of New York,…
Police and Diversity
Police and Diversity The Police Journal, Ahead of Print. Go to Source
Beyond the Pale? Exploring Prospects for Negotiations with Al Qaeda and the Islamic State
. Go to Source Author: Seth Cantey
Revolutionary Terror in the Colombian Civil War
. Go to Source Author: Andreas E. Feldmann
Enhancing the cognitive interview with an alternative procedure to witness-compatible questioning: category clustering recall
Enhancing the cognitive interview with an alternative procedure to witness-compatible questioning: category clustering recall . Rui M. Paulo Read the syndicated article here
Emotions, Crime Seriousness, and Alibi Believability
Emotions, Crime Seriousness, and Alibi Believability . Mark D. Snow Read the syndicated article here
Federal Court Shuts Down Georgia Tax Return Preparer
Federal Court Shuts Down Georgia Tax Return Preparer A federal court in the Northern District of Georgia permanently barred Andrew R. Heath, an Acworth, Ga., area tax preparer from preparing…
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today…
Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme
Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme Several patient recruiters, including a medical clinic owner, were sentenced today for their…