Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme
Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their…
Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam
Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she…
Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit
Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit “Equal access to housing is a basic necessity and…
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud
San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered…
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine
BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine "Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to government agencies. The actions…
Demanding Reduction: A County-level Analysis Examining Structural Determinants of Human Trafficking Arrests in Florida
Demanding Reduction: A County-level Analysis Examining Structural Determinants of Human Trafficking Arrests in Florida Crime &Delinquency, Ahead of Print. Academic literature has placed increased focus on understanding the complexities of…
Parental Control as a Stimulus for Youth Control: Mediating the Parental Knowledge–Child Delinquency Relationship With Cognitive Impulsivity
Parental Control as a Stimulus for Youth Control: Mediating the Parental Knowledge–Child Delinquency Relationship With Cognitive Impulsivity Crime &Delinquency, Ahead of Print. Parental knowledge was investigated as a foil to…
Environmental Design and Neighborhood Context: A Multi-level Analysis of Crime at Apartments in Cincinnati Neighborhoods
Environmental Design and Neighborhood Context: A Multi-level Analysis of Crime at Apartments in Cincinnati Neighborhoods Crime &Delinquency, Ahead of Print. The present study examines the role of opportunity on crime…
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud
Ohio Business Owner Pleads Guilty to Mail and Wire Fraud Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today…
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy
Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy The Home City Ice Company pleaded guilty in 2008 to conspiring to…
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist
Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist The Department has reached a settlement, in the form of a consent decree, with the…
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates
Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates You are about to become our newest citizens. Hailing from 24 different countries, each of…