Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits
Federal Court Blocks Chicago Tax Preparation Firm from Claiming Improper Tax Credits A federal court has barred a Chicago tax preparation firm, El Caminante, Inc. and its principal operator, Maria…
Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others
Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others District Court Judge Robert W. Gettlemen entered an order barring tax preparers, Michael J. Singleton and…
Male Victims at a Dutch Sexual Assault Center: A Comparison to Female Victims inCharacteristics and Service Use
Male Victims at a Dutch Sexual Assault Center: A Comparison to Female Victims inCharacteristics and Service Use Journal of Interpersonal Violence, Ahead of Print. Recently, there has been an increase…
Women’s Response Performance in Sexually Risky Situations: Associations With Disinhibited Sex-Related Alcohol Expectancies
Women’s Response Performance in Sexually Risky Situations: Associations With Disinhibited Sex-Related Alcohol Expectancies Journal of Interpersonal Violence, Ahead of Print. This study evaluated the effects of sexual victimization history, alcohol-related…
St. Louis Woman Pleads Guilty to Federal Sex Trafficking Charge
St. Louis Woman Pleads Guilty to Federal Sex Trafficking Charge Waquita Wallace pleaded guilty to the federal civil rights charge of sex trafficking. Wallace admitted to forcing a young woman…
United States Announces Largest Settlement Under Environmental Protection Agencys Audit Policy
United States Announces Largest Settlement Under Environmental Protection Agencys Audit Policy Invista will pay a $ million civil penalty and spend up to an estimated $500 million to correct self-reported…
Justice Department Highlights FY 2008 Tax Enforcement Results
Justice Department Highlights FY 2008 Tax Enforcement Results The Tax Division announced highlights of its work during the past year to defend and enforce the nation’s tax laws. The Tax…
Former Jackson County, Missouri, Deputy Indicted for Civil Rights Violation
Former Jackson County, Missouri, Deputy Indicted for Civil Rights Violation A former Jackson County, Mo., sheriffs deputy was indicted on April 7, 2009, by a federal grand jury for violating…
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds A woman from the Bronx, , pleaded guilty today to conspiracy to making false claims and…
“They Need More Training!” A National Level Analysis of Police Academy Basic Training Priorities
“They Need More Training!” A National Level Analysis of Police Academy Basic Training Priorities Police Quarterly, Ahead of Print. Recurring incidents of Black citizens killed or injured during interactions with…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account
UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account Robert Moran, of Lighthouse Point, Fla., pleaded guilty today to a…