Search for: "Memphis Federal Prison"
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13 Sep 2023, 9:59 am
If found guilty of the federal charges, they could face life in prison. [read post]
27 Sep 2020, 7:20 am
Department of Justice, Federal Bureau of Prisons, Federal Correctional Institution, Memphis Tennessee and American Federation of Government Employees, Local 3731, Arbitrator Daniel Kininmonth addresses the balance between the rights of male inmates to bodily privacy and the rights of female staff to be assigned to guard them.FCI Memphis is an all male, medium security facility. [read post]
15 Apr 2010, 11:50 am
Charles Bolton, an investment adviser from Memphis, Tennessee, was sentenced to 15 months in prison and a fine of $3 million by New York City Federal Court for conspiring to defraud the U.S. [read post]
9 Feb 2011, 5:54 am
Joe Kristan, a very vocal opponent of IRS regulation of tax preparers, wrote this today on his blog: From the Memphis Commercial Appeal: A Memphis woman who admitted to preparing bogus income tax returns has been sentenced to 22 months in federal prison. [read post]
16 Jul 2021, 7:08 am
FINRA Fines and Suspends Rep For Seeking COVID Loan (BrokeAndBroker.com Blog)South Carolina Investment Fund Manager Sentenced to 63 Months in Prison for $20 Million Securities Fraud Scheme (DOJ Release)Memphis Man Sentenced to Federal Prison for Fraud Scheme Targeting Nonprofits (DOJ Release)SEC Charges Connecticut Man for Fraud in Hotel Renovation Investment (SEC Release)FINRA Fines and Suspends Rep for PSTs in Away Retirement AccountsIn the Matter of Timothy Ray… [read post]
19 Aug 2011, 10:25 am
“There’s certainly no justice for the three men that’s been in prison or my son and his two friends,” Byers said. [read post]
30 Aug 2017, 8:53 am
Boyd, 44, real estate investor, Memphis, Tennessee, was sentenced to 30 months in federal prison for his role in a scheme to fraudulently obtain mortgage loans. [read post]
18 Feb 2014, 4:15 pm
Sylvia Denise Cathey, 46, of Memphis, Tennessee, was sentenced to 57 months in federal prison following her guilty plea to one count of mail fraud and one count of money laundering. [read post]
19 May 2021, 7:24 am
Sources: https://www.irs.gov/help/ita/do-i-need-to-file-a-tax-return https://www.justice.gov/usao-wdtn/pr/memphis-businessman-sentenced-federal-prison-filing-false-tax-returnRead More [read post]
23 Apr 2018, 9:28 am
John Jumper, a former Memphis, Tennessee-based broker-dealer has been indicted on federal charges of embezzling $5.7 million from a Pennsylvania company’s employee pension fund. [read post]
27 Apr 2014, 10:09 pm
There is no parole in the federal prison system. [read post]
5 May 2014, 8:18 am
There is no parole in the federal prison system. [read post]
24 Aug 2011, 11:03 am
By the time this post goes live, the West Memphis 3 will have been released from prison, after serving nearly 2 decades in prison for the murders of 3 boys in West Memphis, Arkansas. [read post]
5 Jul 2013, 9:50 am
There is no parole in the federal prison system. [read post]
18 Jul 2014, 2:34 pm
Parolee Accused of Murder: An Arkansas man released from prison and placed on parole just two months ago has been arrested in connection with a Memphis murder that took place earlier this week. [read post]
26 Sep 2023, 2:00 am
The Justice Department will aggressively prosecute those law enforcement officers who abuse their authority and violate federal civil rights laws. [read post]
25 Nov 2019, 6:00 am
” After Bram, involuntary confessions were inadmissible in federal criminal trials as a matter of constitutional law, but the Fifth Amendment was not yet considered a fundamental right applicable to the states. [read post]
24 Apr 2023, 5:49 am
Even when engaged in peaceful protest, Black people and their allies are often confronted by police and federal forces wearing militarized riot gear and riding in armored vehicles, wielding tear gas, rubber bullets, and stun grenades. [read post]
29 Mar 2024, 2:00 am
He was eventually sentenced, last month, on February 26, 2024, to 275 months in federal prison, and five years of supervised release.Do you think he got jacked up about that? [read post]
23 Apr 2017, 1:21 pm
He is now 26 years of age and is housed in a federal prison in Lexington. [read post]
