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1 Dec 2013, 1:59 am
It is not uncommon for prosecutors to seek a prison sentence or term of imprisonment for a defendant accused of and arrested for a computer related crime in New York. [read post]
27 Nov 2013, 1:34 pm
Federal Bureau of Prisons, 412 F.3d 526, 353 (4th Cir. 2005), but I think Yi is mistaken. [read post]
27 Nov 2013, 11:41 am
With all this hoopla, it’s safe to assume that both state and federal fraud investigators in all sorts of law enforcement offices (like the Federal Bureau of Investigation as well as the Office of the Attorney General for the State of Texas) will be hot on the trail of suspected nursing home fraud. [read post]
27 Nov 2013, 12:00 am
” Crimes of violence are decreasing, according to Federal Bureau of Investigation statistics, yet there seem to be more reports of mass shootings than ever. [read post]
25 Nov 2013, 4:06 pm
Russell was ordered to pay restitution to the bank in the amount of $562,293, and was ordered to self-report on a date to be determined by the federal Bureau of Prisons to begin serving his prison sentence. [read post]
21 Nov 2013, 7:03 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
20 Nov 2013, 4:48 am
As part of a subsequent investigation, Waukesha county law enforcement contacted Federal Bureau of Investigations Special Agent Michael Eckel regarding a search of Johnson's rented residence in Rosarito, Mexico. [read post]
19 Nov 2013, 7:46 pm
Postal Inspection Service, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 Nov 2013, 7:24 pm
One defendant faces deportation to Lebanon on his release from the Bureau of Prisons. [read post]
17 Nov 2013, 6:27 pm
The case was investigated by special agents from the IRS-Criminal Investigations, Federal Bureau of Investigation, SIGTARP, Federal Reserve, and the FDIC. [read post]
16 Nov 2013, 9:12 am
This past summer, the Federal Bureau of Investigation agreed to review more than 2,000 cases to determine whether hair analysis conducted by its experts was used properly in cases. [read post]
15 Nov 2013, 7:07 am
The investigation that resulted in the charges against Malufau was conducted by the Internal Revenue Service-Criminal Investigation, with assistance from the Federal Bureau of Investigation. [read post]
14 Nov 2013, 7:27 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:06 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Brian Murphy of the United States Secret Service-Baltimore Field Office. [read post]
10 Nov 2013, 10:42 pm
The charges carry a maximum penalty of 30 years in prison, a fine of $ 1,000,000, or both. [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]
8 Nov 2013, 8:46 am
Markus was sentenced to 13 years in prison on March 12, 2013, in Newark, N.J., federal court. [read post]
8 Nov 2013, 8:00 am
Instead, he argues that deference to the expertise of Federal Bureau of Prisons officials is inappropriate here because the U.S. [read post]
8 Nov 2013, 7:38 am
Miller of the Sacramento Field office of the Federal Bureau of Investigation. [read post]
