Search for: "Federal Bureau Of Prisons"
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23 Feb 2013, 10:14 am
The Florida Department of Law Enforcement and the federal Bureau of Alcohol, Tobacco and Firearms were both involved in the investigation. [read post]
29 May 2014, 4:05 am
Court documents also stated that when he was taken into custody, Perry had two outstanding warrants for his arrest on a Florida probation violation.Perry was sentenced earlier this month to 12 years in federal prison and restitution of $324,914.70. [read post]
16 Jan 2013, 3:53 pm
News reports indicate that some will face up to 20 years in prison. [read post]
23 Jul 2014, 6:38 pm
A spokesman for the Bureau of Prisons declined to comment, citing the continuing litigation. [read post]
12 Aug 2011, 10:31 am
A federal judge ordered Akhumov earlier this week to surrender to federal prison authorities in September — an ordeal he could have avoided had he only listened to the Federal Bureau of Investigation. [read post]
19 Aug 2008, 1:52 am
A lawsuit filed in an Alabama federal court claims that the State's Community Notification Act has "resulted in poor people convicted of sex crimes remaining in prison too long. [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health… [read post]
8 Sep 2011, 4:44 am
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health… [read post]
10 Jun 2015, 7:47 am
As a result of the guilty verdicts, George faces a statutory maximum sentence of 170 years in federal prison, Buck faces a statutory maximum sentence of 60 years in federal prison, and DiRoberto faces a statutory maximum sentence of 90 years in federal prison. [read post]
2 Jul 2013, 2:29 pm
The federal hub has to verify even more arcane data, such as whether the insurance offered to a buyer through his job is unaffordable, in which case he may qualify for federal subsidies, and whether the buyer is in prison, in which case she is exempt from the mandate to purchase insurance. [read post]
12 Jun 2014, 7:29 am
(He subsequently pled guilty and has been sentenced to eighteen months in federal prison.) [read post]
12 Jun 2014, 7:29 am
(He subsequently pled guilty and has been sentenced to eighteen months in federal prison.) [read post]
26 Mar 2012, 8:11 am
If convicted, Cuccia faces up to 226 years in prison and Collins faces up to 200 years in federal prison. [read post]
24 Oct 2014, 8:03 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the conviction. [read post]
10 Nov 2013, 7:42 pm
Judge Fitzwater ordered Cano, who, according to a court order setting conditions for his release, is to surrender to the Bureau of Prisons on January 7, 2014. [read post]
13 Apr 2011, 10:53 am
I went to a great brownbag talk today by Professor Katherine Porter (visiting HLS this year from the University of Iowa) on the Consumer Financial Protection Bureau. [read post]
22 Dec 2008, 9:32 pm
" Here are snippets from the the piece: [Sam] Waksal is just one of many white-collar inmates who have discovered the Bureau of Prison's Residential Drug Abuse Program. [read post]
17 Jan 2020, 7:00 am
Atkinson 19-683Issue: Whether a federal prisoner may proceed through 28 U.S.C. [read post]
10 May 2012, 6:50 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
10 May 2012, 6:50 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
