Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada
Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring…
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme
Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme Six Miami-Dade County residents have been indicted in connection with an alleged $10 million Medicare fraud…
U.S. Asks Federal Court to Shut Down Iowa Tax Preparers
Asks Federal Court to Shut Down Iowa Tax Preparers The United States has sued a Clive, Iowa, couple to bar them from preparing federal tax returns for others. According to…
APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan
APL Ltd. to Pay $ Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan APL Limited has agreed to pay the government $ million…
Measuring Sex Trafficking: A National-Level Victimization Survey of an at-Risk Sample
Measuring Sex Trafficking: A National-Level Victimization Survey of an at-Risk Sample . Teresa C. Kulig Read the syndicated article here
Changes in Census Data Will Affect Our Understanding of Infant Health
Changes in Census Data Will Affect Our Understanding of Infant Health Socius, Volume 7, Issue , January-December 2021. Descriptions of the effect of the implementation of a new disclosure avoidance…
Disability as Status Competition: The Role of Race in Classifying Children
Disability as Status Competition: The Role of Race in Classifying Children Socius, Volume 7, Issue , January-December 2021. Many African American and Hispanic children are classified as mildly disabled. Although…
“The Looming, Crazy Stalker Coronavirus”: Fear Mongering, Fake News, and the Diffusion of Distrust
“The Looming, Crazy Stalker Coronavirus”: Fear Mongering, Fake News, and the Diffusion of Distrust Socius, Volume 7, Issue , January-December 2021. The authors explore media distrust among a sample of…
Book Review: The Color of Creatorship: Intellectual Property, Race, and the Making of Americans
Book Review: The Color of Creatorship: Intellectual Property, Race, and the Making of Americans Social &Legal Studies, Ahead of Print. Elena Cooper Read the syndicated article here
Alternative stories and the decision to prosecute: an applied approach against confirmation bias in criminal prosecution
Alternative stories and the decision to prosecute: an applied approach against confirmation bias in criminal prosecution . Susanne M. Schmittat Read the syndicated article here
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud
Atlantic City Tax Return Preparer Sentenced to Jail for Fraud Eduardo Cortez, a resident of Mays Landing, , was sentenced to 36 months incarceration and three years of supervised release…
Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites
Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites Timothy Kyle Dunaway, 24, of Wichita Falls, Texas, was sentenced today to…