Massachusetts Couple Charged with Tax Evasion
Massachusetts Couple Charged with Tax Evasion Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were arraigned today before Magistrate Judge Marianne B. Bowler in Boston on charges of conspiracy…
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings
Attorney General Vacates Compean Order, Initiates New Rulemaking to Govern Immigration Removal Proceedings Attorney General Eric Holder today vacated the order issued in Matter of Compean by Attorney General Mukasey…
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial
Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false…
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme
Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme Three Colombian nationals have been arrested in Colombia on charges of conspiracy to commit alien smuggling for profit,…
Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
Fraudulent Telemarketers Who Claimed Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme The owner of a Costa Rica-based telemarketing call center and two employees of another Costa…
Criminal or Terrorist?: Fear, Bias, and Public Support for Prisoner Reentry Programs
Criminal or Terrorist?: Fear, Bias, and Public Support for Prisoner Reentry Programs . Mary Beth Altier Read the syndicated article here
Navigating Terrorist Innovation: A Proposal for a Conceptual Framework on How Terrorists Innovate
Navigating Terrorist Innovation: A Proposal for a Conceptual Framework on How Terrorists Innovate . Mauro Lubrano Read the syndicated article here
Federal Justice Statistics, 2017-2018
Federal Justice Statistics, 2017-2018 (Publication) This report is the 32nd in an annual series based on data from BJS's Federal Justice Statistics Program, which began in 1979. 4/6/2021, NCJ 254598,…
Nested Complex Crime: Assessing the Convergence of Wildlife Trafficking, Organized Crime and Loose Criminal Networks
Nested Complex Crime: Assessing the Convergence of Wildlife Trafficking, Organized Crime and Loose Criminal Networks AbstractWildlife trafficking is considered to be an example of a transnational organized crime by policymakers…
A Field Test of Opportunities for Teen Dating Violence Disclosure in School-Based Relationship Education Programs
A Field Test of Opportunities for Teen Dating Violence Disclosure in School-Based Relationship Education Programs Journal of Interpersonal Violence, Ahead of Print. School-based relationship education programs offer an opportunity to…
Do Women’s Coping Responses to Unwanted Pursuit Behaviors Reduce Future Victimization? A Prospective Exploration
Do Women’s Coping Responses to Unwanted Pursuit Behaviors Reduce Future Victimization? A Prospective Exploration Journal of Interpersonal Violence, Ahead of Print. While some studies have assessed perceptions of the effectiveness…
Civic Engagement, Legal Status, and the Context of Reception: Participation in Voluntary Associations among Undocumented Immigrants in California
Civic Engagement, Legal Status, and the Context of Reception: Participation in Voluntary Associations among Undocumented Immigrants in California Socius, Volume 7, Issue , January-December 2021. For undocumented immigrants, processes of…