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9 Oct 2013, 10:49 am
The Federal Bureau of Investigation’s Tips to Avoid Credit Card Fraud The FBI is so hot on the trail of Credit Card Fraud that it provides a tip sheet on its website to help people from falling victim to credit card fraud. [read post]
7 Oct 2013, 7:12 am
Then Michigan’s Solicitor General sought certiorari to review the Sixth Circuit’s grant of habeas relief to a prisoner who claimed that bad lawyering led her to withdraw from a sweet plea deal. [read post]
7 Oct 2013, 5:00 am
§ 501.3, which authorizes the Attorney General 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]
6 Oct 2013, 8:53 am
The blog's aim will be "to present an active discussion of issues including the sentencing guidelines, substantive criminal law, evidence, the Bureau of Prisons, and developing intersections between technology and the law, with perhaps a dash of neuroscience thrown in." [read post]
4 Oct 2013, 8:06 pm
Entertainer Lauryn Hill left federal prison today and headed for home a few days early. [read post]
4 Oct 2013, 3:39 am
She emphasized that her office would aggressively prosecute such crimes and urged anyone in the community who has information relating to these charges to contact the San Diego branch of the Federal Bureau of Investigation at (858) 565-1255 or the Federal Housing Finance Agency – Office of Inspector General hotline at (800) 793-7724. [read post]
2 Oct 2013, 12:34 pm
Note how each of these people have made plea deals with the federal prosecutors – and that all of them are at least 50 years old (with one exception who is 44 yrs old) — and that in Arizona, a 69 year old real estate developer has just been sentenced to 2 years in a federal prison. [read post]
29 Sep 2013, 7:46 pm
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent in Charge of the U.S. [read post]
29 Sep 2013, 7:33 pm
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
26 Sep 2013, 8:45 pm
Whittemore to 15 months in federal prison for wire fraud and making false statements to federally-insured banks. [read post]
25 Sep 2013, 8:51 pm
This case is the product of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
25 Sep 2013, 11:36 am
Despite the local county judge granting Ray Gricar’s daughter motion to declare Gricar legally dead back in July 2011, today the Federal Bureau of Investigation still shows a MISSING poster on its website for Mr. [read post]
24 Sep 2013, 10:06 pm
Kugler in Camden federal court to a superseding information charging him with conspiracy to commit wire fraud. [read post]
24 Sep 2013, 4:02 am
It comes off as a bizarre game of hide-and-seek involving the Federal Bureau of Prisons and the Securities and Exchange Commission. [read post]
23 Sep 2013, 8:51 pm
For his crime, Stevens faces a potential maximum penalty of 20 years in federal prison. [read post]
23 Sep 2013, 3:45 am
On the public sector side, she notes that the federal Privacy Act is over thirty years old and has hardly been reviewed, let alone revised, to ensure it is keeping up with the times. [read post]
22 Sep 2013, 8:15 pm
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (Fed-CFPB-OIG) made the announcement after sentencing by United States District Judge Raymond A. [read post]
19 Sep 2013, 8:14 pm
Edmond’s Federal Savings Bank to purchase the Egg Harbor Township house. [read post]
19 Sep 2013, 10:13 am
Rand Paul's comments calling federal prisoners convicted of low-level drug possession "victims" and likening the drug war to Jim Crow grabbed most of the headlines, the Texas Public Policy Foundation's Marc Levin yesterday testified before the US Senate Judiciary Committee on the subject of mandatory minimums. [read post]
18 Sep 2013, 7:38 am
Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); and Mark Bialek, Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (FRB-CFPB OIG), made the announcement after sentencing by United States District Judge Raymond A. [read post]
