Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case
Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case Michael Parker of Baltimore, who was the chief operating officer of TransCapital…
United States Transfers a Guantanamo Bay Detainee to Hungary
United States Transfers a Guantanamo Bay Detainee to Hungary Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Go to Source
United States Transfers a Guantanamo Bay Detainee to France
United States Transfers a Guantanamo Bay Detainee to France Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Go to Source
North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act
North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act A federal grand jury in Greensboro, , returned an indictment today charging a poultry processor and…
Does the Experience of Imprisonment Affect Optimism About Reentry?
Does the Experience of Imprisonment Affect Optimism About Reentry? The Prison Journal, Ahead of Print. Desistance research has linked prison inmate expectations with positive outcomes after release, but very little…
The Rationality of Racial Profiling
The Rationality of Racial Profiling . David Atenasio Read the syndicated article here
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales
Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales Two Bulgarian nationals have been sentenced in District Court in the District of Columbia for their…
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence
Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence “We must engage the broadest spectrum of community partners in order to stem youth violence, and…
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War
Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War John L. Cockerham, 43, a major in the Army,…
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies
Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of Clients of R. Allen Stanford’s Investment Companies The department has filed papers seeking a…
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations
Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the…
Successful Research-Practitioner Partnerships: Empirical Research in Honor of Joan Petersilia
Successful Research-Practitioner Partnerships: Empirical Research in Honor of Joan Petersilia . Jodi Lane Read the syndicated article here