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Tag Archives: justice department officials
Sholom Rubashkin’s Disproportionate Sentence
James Felman and Mary Price write for The National Law Journal: A little more than a year ago, Sholom Rubashkin, a 51-year-old father of 10 with deep roots in his Iowa community and no prior criminal record, was sentenced to … Continue reading
Posted in Agriprocessors
Tagged collateral consequences, economic crimes, justice department officials, lengthy prison sentences, rubashkin, social stigma
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Charity Scams
Tom Herman writes for the WSJ: Here are a few areas IRS and Justice Department officials have been focusing on and advice from lawyers and accountants on how to avoid trouble: • Kickbacks. Consider the case of the two men who … Continue reading
Posted in Abuse
Tagged brian hennigan, jewelry district, justice department officials, money transfer network, orthodox judaism, rabbi moshe
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