Search for: "ALL BUREAU OF PRISON EMPLOYEES"
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24 Dec 2011, 10:27 am
Prison Population. [read post]
2 Mar 2015, 1:18 pm
Not all are created equal and some of them are simply not worth the money. [read post]
26 Aug 2011, 2:00 am
LaCroix says what makes this case noteworthy and even interesting is that the case was dismissed, and the dismissal was affirmed, while related complaints involving many of the same facts have actually survived dismissal motions. 4) SEC Actions: Former Duane Reade CEO Sentenced to Prison for Financial Fraud: For all of us who have wandered through a crowded, disorganized Duane Reade store staffed with rude employees and wondered “who is running this place?! [read post]
8 Nov 2013, 7:38 am
Miller of the Sacramento Field office of the Federal Bureau of Investigation. [read post]
12 Jun 2014, 6:04 pm
Much of the problem has its roots in the Bureau of Prisons (BOP) interpretation of the federal statutes and its willingness to execute sentences as de facto consecutive even when the only judge to have spoken on the issue – the state judge –ordered the state sentence to run concurrently. [read post]
31 Mar 2016, 5:30 am
Should sanctions of his community control be violated, Madison will face an additional 12 months in prison. [read post]
9 Jan 2014, 10:41 am
One business they operated had no coverage for employees for ten years. [read post]
18 Jan 2016, 10:01 pm
A sentencing reform advocate says federal prisons are beginning to look like nursing homes surrounded by razor wire and the $1 billion or more spent on health care by the Bureau of Prisons is more than is spent on the U.S. [read post]
23 Oct 2013, 8:47 pm
Despite the defendants’ claims, however, the Mortgage Modification Companies delivered little or no service to their customers, diverting most, if not all, of the customers’ payments to the Mortgage Modification Companies’ owners and employees rather than using those funds to assist customers in procuring mortgage modifications. [read post]
5 Mar 2012, 8:25 am
The checks were deposited into numerous accounts all controlled by Fuller. [read post]
21 Apr 2015, 10:22 am
This case was investigated by the Federal Bureau of Investigation, IRS Criminal Investigation, HUD Office of Inspector General, the Department of Labor Office of Inspector General, the DOL Employee Benefits Security Administration and the Postal Inspection Service. [read post]
4 Mar 2012, 9:56 am
The checks were deposited into numerous accounts all controlled by Fuller. [read post]
29 Dec 2011, 1:23 pm
The fraudster faces up to 20 years in prison, a $250,000 fine and must pay back all of the money he took in premiums. [read post]
24 May 2013, 7:31 am
Blackington, the wire fraud charges carry a maximum penalty of 20 years in prison, and the bribery-related charges carry a maximum penalty of 10 years in prison. [read post]
23 May 2018, 11:50 am
The employee worked as a court officer from 1997 to 2012 and performed a variety of duties, such as guiding prisoners throughout the courtroom and courthouse. [read post]
23 May 2018, 11:50 am
The employee worked as a court officer from 1997 to 2012 and performed a variety of duties, such as guiding prisoners throughout the courtroom and courthouse. [read post]
4 Mar 2011, 11:42 am
And the defense is battling to stop the Bureau of Prisons from releasing medical and psychological reports on Loughner to the FBI. [read post]
31 Dec 2009, 2:48 pm
-Federal Judge Samuel Kent resigned to avoid impeachment after he was sentenced to 33 months in prison for lying about an investigation into claims that he sexually abused two female employees. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
22 Jun 2017, 3:15 am
The Justice Department also includes the Federal Bureau of Investigation, the Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and the federal Bureau of Prisons. [read post]
