Search for: "Federal Bureau of Prisons"
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19 May 2023, 4:00 am
National/Federal Durham Finds Fault with F.B.I. [read post]
17 May 2023, 2:05 pm
A federal identity theft conviction can result in hefty fines and prison time of up to 15 years. [read post]
15 May 2023, 9:12 am
January 18, 2022 | Ending the Virtual School-to-Prison Pipeline | Civil rights attorney examines legal issues presented by virtual school disciplinary policies. [read post]
15 May 2023, 2:38 am
China sentenced a 78-year-old United States citizen, John Shing-Wan Leung, to life in prison today on spying charges. [read post]
4 May 2023, 2:38 am
2 May 2023, 12:51 pm
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
2 May 2023, 3:23 am
Some federal prisons face such severe staffing issues that teachers, case managers, counselors, facilities workers, and even secretaries have been enlisted to serve as corrections officers, despite having only basic security training. [read post]
29 Apr 2023, 3:59 am
April 29, 2023 On April 28, 2023, the Competition Bureau (Bureau) announced that Terry Croteau, a Canadian telemarketer, was sentenced to serve 30 months in prison and to pay a fine of $1.28 million for running a fraudulent online directory scam (see: here). [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
28 Apr 2023, 6:31 am
According to OCCRP, the Federal Bureau of Investigation (FBI) issued a classified report in 2015 warning that the Rwandan government “was using its intelligence services to spread disinformation in the United States about Rwandan asylum seekers and opposition members. [read post]
26 Apr 2023, 5:16 am
Section 912 punishes individuals who impersonate an officer or employee of the United States with up to three years in prison. [read post]
24 Apr 2023, 9:05 pm
He is currently an inmate at the Fort Dix, NJ, federal prison, serving a 20-year sentence. [read post]
23 Apr 2023, 11:43 am
One year later, the Bureau of Alcohol, Tobacco, Firearms and Explosives interpreted the definition of machineguns under federal law to include bump stocks. [read post]
18 Apr 2023, 7:27 am
Here, the defendant was in prison for a separate offense when he allegedly mailed an obscene letter to his underage sister. [read post]
17 Apr 2023, 12:37 pm
If he’s eventually found guilty, Teixeira could face up to 10 years in prison for each count, according to an affidavit from the Federal Bureau of Investigation’s special agent Patrick Lueckenhoff. [read post]
17 Apr 2023, 11:28 am
According to a Justice Department press release, the Federal Bureau of Investigation began investigating the covert satellite office of the Chinese Ministry of Public Security’s Fuzhou branch in the fall of 2022. [read post]
16 Apr 2023, 7:03 am
The licensee had pled guilty to five crimes, consisting of one felony (criminal use of a communications facility) and four related misdemeanors, but received probation instead of a prison sentence. [read post]
14 Apr 2023, 12:30 pm
When the abuse continues—including a prisoner being handcuffed in a "crucifixion-type pose" for no apparent reason—the employee takes her concerns to the Oklahoma State Bureau of Investigation. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
