Search for: "THE FEDERAL BUREAU OF PRISONS"
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22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
The fraud was reported by four victims to the Federal Bureau of Investigation (FBI) in October 2010. [read post]
18 Dec 2013, 2:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
17 Dec 2013, 3:17 am
The Poughkeepsie (NY) Journal reported that former Mid Hudson Medical Group orthopedist Spyros Panos “faces up to nine years in prison and owes millions of dollars after admitting in federal court to running a scheme that defrauded multiple health insurance providers. [read post]
16 Dec 2013, 9:12 pm
Miller of the Sacramento Field office of the Federal Bureau of Investigation. [read post]
16 Dec 2013, 10:22 am
I teach in the Federal Bureau of Prisons reentry program, which prepares inmates for successful community reentry. [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
13 Dec 2013, 7:52 am
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Joseph Ferguson, Inspector General for the City of Chicago. [read post]
11 Dec 2013, 7:10 pm
The prosecution is the result of an investigation by the by the Federal Bureau of Investigation. [read post]
10 Dec 2013, 8:01 am
Presnell to 5 years in federal prison for bank fraud and money laundering. [read post]
9 Dec 2013, 3:21 pm
Lowe’s client was facing a range of punishment from 10 years to life in the Bureau of Prisons (BOP) for his role this Conspiracy to Distribute a Controlled Substance in Federal Court. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
6 Dec 2013, 3:19 pm
These cases were the product of an investigation by the Internal Revenue Service – Criminal Investigation and Federal Bureau of Investigation. [read post]
6 Dec 2013, 9:15 am
This case is the product of an investigation by the Federal Bureau of Investigation and the U.S. [read post]
4 Dec 2013, 8:11 am
This case was the result of an investigation by the Federal Bureau of Investigation. [read post]
3 Dec 2013, 8:23 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
2 Dec 2013, 12:00 pm
§ 501.3, which authorizes him to direct the Federal Bureau of Prisons “to implement special administrative measures that are reasonably necessary to protect persons against the risk of death or serious bodily injury. [read post]
2 Dec 2013, 7:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
1 Dec 2013, 8:35 pm
Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
