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…
Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns
Bronx Return Tax Preparer Indicted for Aiding in Preparation of False Tax Returns Alexander Tajong, a Bronx, return preparer, was charged today with twenty counts of willfully aiding and assisting…
Oregon Corporation Sentenced for Clean Water Act Violation
Oregon Corporation Sentenced for Clean Water Act Violation California Shellfish Company Inc., doing business as Point Adams Packing Co. (PAPCO), was sentenced today by District Court Judge Garr M. King…
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns
Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns Tax return preparer Lawrence Sperling pleaded guilty today to aiding in the preparation of false tax returns. Sperling was scheduled…
Factors Associated with Victimization Experiences Among Juveniles Detained in a Chinese Correctional Facility: A Longitudinal Study
Factors Associated with Victimization Experiences Among Juveniles Detained in a Chinese Correctional Facility: A Longitudinal Study Criminal Justice and Behavior, Ahead of Print. Prison victimization constitutes a serious problem for…