Search for: "U.S. FEDERAL BUREAU OF PRISONS CENTRAL OFFICE"
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2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
7 Jun 2012, 11:46 am
Presumably, the U.S. [read post]
1 Jun 2012, 12:28 pm
Central to those efforts was their congressman, John McCormack. [read post]
2 May 2012, 1:23 pm
But it should also remind those criminals that they risk prosecution and prison time every time they submit a false claim. [read post]
2 May 2012, 1:23 pm
But it should also remind those criminals that they risk prosecution and prison time every time they submit a false claim. [read post]
19 Apr 2012, 9:38 am
Gardenhire is being prosecuted by the United States Attorney’s Office in the Central District of California. [read post]
4 Apr 2012, 5:48 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), for violating his constitutional right to be free from unreasonable seizure under the Fourth Amendment and his rights to due process and equal protection under the Fifth Amendment. . . . [read post]
26 Mar 2012, 1:29 pm
If convicted of all charges alleged in the indictment, Cuccia faces a statutory maximum sentence of 226 years in federal prison, and Collins faces 200 years in federal prison. [read post]
23 Mar 2012, 8:58 am
The purposes of this Act shall be to– (1) ensure that a centralized and comprehensive database of geospatial data for the United States is available for use by the Federal Government to– (A) improve the quality of services provided by the Federal Government; and (B) reduce the costs to the Federal Government of providing such services; (2) coordinate Federal agencies, State and local governments, and… [read post]
19 Mar 2012, 9:13 am
This case is the product of an extensive investigation by the Federal Bureau of Investigation; the Stanislaus County District Attorney’s Office; and the Federal Housing Finance Agency, Office of Inspector General, working with the San Joaquin Valley Mortgage Fraud Task Force. [read post]
9 Mar 2012, 7:15 am
He faces up to 124 years in prison. [read post]
29 Feb 2012, 10:25 am
On February 16, 2012 the Beijing office of Sheppard Mullin had a reception to celebrate the opening of new office space in China World Trade Center in the central business district. [read post]
29 Feb 2012, 10:25 am
On February 16, 2012 the Beijing office of Sheppard Mullin had a reception to celebrate the opening of new office space in China World Trade Center in the central business district. [read post]
29 Feb 2012, 5:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
28 Feb 2012, 11:00 am
If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in federal prison for each money laundering charge, and two years in federal prison, consecutive to any other sentence, for the aggravated identity theft charge. [read post]
28 Feb 2012, 11:00 am
If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in federal prison for each money laundering charge, and two years in federal prison, consecutive to any other sentence, for the aggravated identity theft charge. [read post]
16 Feb 2012, 7:24 am
U.S. [read post]
26 Jan 2012, 6:39 am
Bureau of Alcohol, Tobacco, Firearms & Explosives; the Minnesota Bureau of Criminal Apprehension; the Carlton County, Minn., Sheriff’s Office; the U.S. [read post]
16 Jan 2012, 6:13 am
Attorney for the Central District of California In a criminal information filed in U.S. [read post]