Search for: "FEDERAL PRISON INDUSTRIES INC"
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5 Oct 2018, 7:32 am
William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent (DOJ Release)https://www.justice.gov/usao-sdny/pr/william-mcfarland-sentenced-6-years-prison-manhattan-federal-court-engaging-multipleYou've probably read about this case or seen it unfold on television. [read post]
31 Mar 2018, 11:14 am
The influence of wealthy private prison corporations also affects the very nature of immigration detention, leading to use of jail-like facilities that are the product offered by the private prison industry. [read post]
22 Jan 2021, 10:53 am
LLC, Inc., Respondent (FINRA AWC)Former PG&E Employee Sentenced to 22 Months in Prison for Fraud Conspiracy Involving $82.1M (DOJ Release)Cypriot hacker pleads guilty to extorting website operators with stolen user data (DOJ Release)Ex-Bank Branch Manager Sentenced to Nearly 3 1/2 Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia (DOJ Release)... [read post]
31 Jul 2012, 10:41 am
Bistrong was allowed to surrender to federal prison officials on his own. [read post]
5 Jan 2011, 6:07 am
"A young Miami Beach arms dealer who admitted to defrauding the Pentagon in a munitions contract was sentenced on Monday to four years in federal prison, bringing a case that embarrassed the Pentagon closer to its end. [read post]
25 Mar 2022, 12:16 pm
FINRA Referral Letter Cited In Federal Insider Trading Appeal (BrokeAndBroker.com Blog)SEC Holds Fidelity Transfer Services In Default and Orders Cease-and-Desist (No -- not "that" Fidelity but apparently another Fidelity)In the Matter of Fidelity Transfer Services, Inc. and Ruben Sanchez (SEC Opinion)Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients (DOJ Release)Brooklyn Man Pleads Guilty to Insider… [read post]
3 Dec 2021, 12:59 pm
The Prolonged Saga of In re Goldman Sachs Group, Inc. [read post]
21 May 2012, 4:36 pm
Today, the McConnells are a major force in Louisiana’s vast prison industry, playing a role in the incarceration of one in seven prisoners. [read post]
20 Oct 2023, 8:06 am
The Financial Industry Regulatory Authority Inc. [read post]
7 Nov 2022, 2:30 am
FEDERAL TRADE COMMISSION (Oral Argument)DOJ RELEASESMichigan Man Sentenced to 3 1/2 Years in Prison for Role in 'SIM Swapping' that Led to Account Takeovers and $122,000 in Losses (DOJ Release)Fraudster Pleads Guilty to Participating in an... [read post]
7 Nov 2022, 2:30 am
COCHRAN (Oral Argument)United States Supreme Court: AXON ENTERPRISE, INC. [read post]
26 May 2020, 2:08 am
., Inc. [read post]
25 Jun 2021, 7:19 am
Who's Zooming Whom in FINRA Arbitration and Federal Court? [read post]
5 Apr 2018, 6:05 am
TSSB alleges that Moncher controls the Financial Freedom Club Inc. and has concealed from investors his 2009 federal mail and wire fraud convictions for which he was sentenced to 57 months in federal prison plus three years of supervised release, and ordered to pay $2 million in restitution. [read post]
16 Nov 2007, 10:20 am
A federal judge also ordered Derrik Hagerman and Wabash Environmental Technologies Inc., to pay nearly $238,000 in restitution. [read post]
15 Nov 2016, 10:00 pm
Rivas joins other food industry executives sentenced to federal prison on criminal counts related to outbreaks. [read post]
8 Jul 2014, 2:08 pm
Is this a problem inside the trucking industry? [read post]
3 Mar 2014, 3:16 pm
McDonald also accepted kickbacks in exchange for the award of sub-contracts at the Federal Creosote and Diamond Alkali sites from the owner of JMJ Environmental Inc., a wastewater treatment and chemical supply company, and the co-owner of National Industrial Supply LLC, an industrial pipe supplier. [read post]
7 Nov 2017, 1:30 pm
CoreCivic, Inc., the private prison company, will release its quarterly earnings report tomorrow, Nov. 8, to investors, which will mark an extraordinary one-year turnaround for an industry that depends on keeping people trapped in the criminal justice system. [read post]
10 Jul 2023, 5:02 am
JOIN TODAY -- FREE MEMBERSHIP Senator Elizabeth Warren Requests SEC Investigation into Tesla, Inc.'s Alleged Failure to Address Corporate Governance Issues Attendant to CEO Elon Musk (Letter from Senator Warren to SEC Chair Gary Gensler / July 17, 2023) DOJ Nigerian National Extradited from South Africa for Cyber Fraud Scheme Targeting Tulsa Company / Spoofed Email Led to Fraudulent Shipment of $400,000 in Surface Pro Tablets (DOJ Release) International Cyber Fraudster… [read post]
