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Man arrested for mortgage fraud
Authorities said Wednesday that 38-year-old Anthony Cruz Quitugua was taken into custody in Winslow. They say Quitugua left the Phoenix area just before a federal grand jury returned a 15-count indictment against him in May 2011. The indictment ...  
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Indictment and plea in two Tampa tax fraud cases
TAMPA — A used ... for himself," the U.S. Attorney's Office for the Middle District of Florida said Tuesday. "Stealing identities and filing false tax returns is a serious crime that hurts innocent taxpayers," IRS criminal investigation ...  
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Research and Markets: White Collar Crime: Business and Regulatory Offenses
DUBLIN--(BUSINESS WIRE)--Dublin - Research and Markets (http://www.researchandmarkets.com/research/nj7dds/white_collar_crime) has announced the addition of the "White Collar Crime: Business and Regulatory Offenses." subscription to their offering. White collar crime continues to make headlines. But many cases that may not make the headlines are just as important to you and your clients. In White Collar Crime: Business and Regulatory Offenses...  
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Texas Duo Indicted In $19M Medicare, Medicaid Fraud
Dr. Donald Gibson II, 56, of Sugarland, Texas, and Sunday Joseph Edem, 53, of Richmond, Texas, were arrested without incident Thursday and face charges of health care fraud and conspiracy to commit health care fraud for allegedly paying patients to appear ...  
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Loan Officer Indicted in Tucson Mortgage Fraud
At Ashley D. Adams, PLC, we have a well-established track record of success that can make a difference, whether in defending charges of white-collar crime, health care fraud, financial fraud, general fraud charges, other criminal or civil matters ...  
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Last Henderson drug pipeline defendant pleads guilty
Richard Green of Henderson received 70 months in prison followed by four years of supervised release; Germaine Price of Georgia received 33 months in prison followed by three years of supervised release; and Kahine Walker of Georgia received 46 ...  
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U Can’t Touch Tyler Hadley
Teen Held in Parents’ Killings Signs Autographs: You remember Tyler Hadley don’t you? He’s the punk kid from Florida who bludgeoned his parents to death with a hammer before hosting a Facebook party while his parents’ corpses were in their bedroom. It’s starting to seem like Hadley is not remorseful for his crimes at all. [...]  
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LaMesa MySpace molester pleads guilty
Man Pleads Guilty to Molesting Two Teenage Boys, Including One He Met Online: I originally posted about Jeffrey John McPherson here and here. He’s the 43-year-old guy from LaMesa, California who was arrested for molesting a 16-year-old boy that he met on MySpace. He molested the boy for a period of 9 months. While awaiting [...]  
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Criminal court
A Schuylkill Haven man is headed to prison after admitting Wednesday in Schuylkill County Court that he sold marijuana in March 2011 to a confidential informant. Neiko L. Zalonga, 20, did not react as Judge Cyrus Palmer Dolbin sentenced him to spend 10 d  
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Sacto 911: DNA 'cold hits' help identify suspects in unsolved cases
Sacramento County District Attorney Jan Scully announced Friday that as result of DNA analyses by the District Attorney's crime lab, suspects have been identified in three unsolved cases in recent months.  
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Mubarak aide gets seven years in prison
Cairo, May 28 (IANS/RIA Novosti) A criminal court in Egypt has convicted former chief of presidential staff Zakaria Azmi of corruption and abuse of office and sentenced him to seven years in prison.  
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Top Nazi war criminal dies at 90
A Nazi war criminal who escaped from a Dutch jail after the war and evaded all attempts by the Netherlands to get him back has died at the age of 90 in Germany, a hospital source said Saturday.  
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Crime costs SMEs €1.5bn a year
Crime and criminal damage is costing small businesses €1.5bn annually — a figure which has increased by almost 60% in the past five years.  
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Legitimate arrest — or victimless crime?
A law enforcement officer calls them an “honorable” investigative technique. A defense attorney said such arrests border on “entrapment.”  
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Hurt the criminal or hurt the crime?
Sadly, in most countries, a sense of anger and vengeance is motivating prison reform these days  
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