Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter
Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in…
Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania
Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance…
Mexico Extradites 11 Fugitives to the United States
Mexico Extradites 11 Fugitives to the United States The defendants are accused of various crimes, including murder, sex offenses, drug trafficking and moneylaundering in Texas, Washington, Florida, Indiana, California and Maryland.…
Religious bonds, low self-control, and deviant behavior: a fixed-effects approach
Visit Criminal justice Studies . Religious bonds, low self-control, and deviant behavior: a fixed-effects approach Gregory C. Rocheleau Read the syndicated article here
The Futility of Shooting Down Strawmen: A Response to Kleck (2020)
The Futility of Shooting Down Strawmen: A Response to Kleck (2020) . Emma E. Fridel Read the syndicated article here
The financial aspects of human trafficking: A financial assessment framework
The financial aspects of human trafficking: A financial assessment framework Criminology &Criminal Justice, Ahead of Print. This article presents a framework for analysing, assessing and systematising the varying financial aspects…
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…
Justice Department Sues Colorado Attorney for Disability Discrimination
Justice Department Sues Colorado Attorney for Disability Discrimination The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the…
Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit
Justice Department Obtains Record $ Million Settlement of Housing Discrimination Lawsuit The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging…
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases
Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will…
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits”
Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before District…
Cannabis users and stigma: A comparison of users from European countries with different cannabis policies
Cannabis users and stigma: A comparison of users from European countries with different cannabis policies European Journal of Criminology, Ahead of Print. Cannabis is commonly characterized as the most normalized…