Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud
Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant…
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States
Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States Seven Colombian nationals were extradited to the United States to face charges…
AGE AND ITS RELATION TO CRIME IN TAIWAN AND THE UNITED STATES: INVARIANT, OR DOES CULTURAL CONTEXT MATTER?*
AGE AND ITS RELATION TO CRIME IN TAIWAN AND THE UNITED STATES: INVARIANT, OR DOES CULTURAL CONTEXT MATTER?* Current empirical and theoretical understanding of the relation between age and crime…
Differential perceptions of fear of crime among college students: The race factor
Differential perceptions of fear of crime among college students: The race factor . Francis D. Boateng Read the syndicated article here
Mental health, substance use, and offending patterns among Native American youth in juvenile detention
Mental health, substance use, and offending patterns among Native American youth in juvenile detention . Albert M. Kopak Read the syndicated article here
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft A Southern California man who was convicted at trial of conspiracy to commit health care…
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony
Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men…
Former U.S. Navy Officer Pleads Guilty in International Bribery Scandal
Former Navy Officer Pleads Guilty in International Bribery Scandal A retired Navy official who started a second career working for defense contractor Glenn Defense Marine Asia (GDMA) pleaded guilty in…
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes
Member and Associate of Lucchese Organized Crime Family Convicted of Racketeering and Other Crimes A member and an associate of the Lucchese organized crime family and two Texas brothers were…
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others
Court Prohibits Mississippi Tax Preparer from Preparing Tax Returns for Others A federal court has permanently barred Kavivah Branson, aka Kavivah Bradley, of Clinton, Mississippi, and her Jackson, Mississippi, business,…
Alabama Hospital Employee Pleads Guilty to Identity Theft
Alabama Hospital Employee Pleads Guilty to Identity Theft Kamarian D. Millender, of Dothan, Alabama, pleaded guilty today to one count of aggravated identity theft , Deputy Assistant Attorney General Ronald…
Medical Device Inventor Sentenced to Prison for Tax Fraud
Medical Device Inventor Sentenced to Prison for Tax Fraud Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day…