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28 Oct 2011, 6:30 am
If convicted, Kupersmith faces a maximum potential penalty per count of 20 years in prison, as well as a $5 million fine on the securities fraud count and a $250,000 fine on the wire fraud count. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
25 May 2012, 11:53 am
In 1994, the Federal Bureau of Prisons started using low-paid inmate labor to assist in recycling computers and other electronic equipment, including helping to extract gold and other useful material from the waste. [read post]
9 Oct 2008, 5:23 pm
Here is how Lemoine gets started: These consolidated appeals present the question of whether the Bureau of Prisons (BOP), the federal agency responsible for the incarceration of inmates, may require inmates who participate in the bureau's Inmate Financial Responsibility Program (IFRP) to pay restitution to victims at a higher or faster rate than was specified by the sentencing court, without obtaining an order from the sentencing court directing or… [read post]
26 Mar 2012, 1:41 pm
In addition to prison time, the woman was sentenced to 22 years’ probation. [read post]
1 May 2014, 8:40 am
Moon faces a maximum sentence of 30 years in prison for conspiracy to commit bank fraud, and for each of the 18 counts of bank fraud; and 20 years in prison on each of six counts for destruction of records in a federal investigation. [read post]
24 Sep 2010, 3:44 pm
” The two men were ordered to surrender to the Bureau of Prisons on Oct. 25. [read post]
22 Apr 2010, 2:59 am
In this regard, it appears that some may not be fully aware of the false claims to Coca-Cola and the Better Business Bureau that were part of her scheme to obtain money from Coca-Cola, nor that she actually used her Better Business Bureau e-mail address and work phone number as contacts," Ms. [read post]
24 May 2011, 7:34 am
Obama, a detainee case, including Lyle Denniston of this blog, Postmedia News (via the Vancouver Sun), Parliamentary Bureau (via the Toronto Sun), and Courthouse News Service. [read post]
19 Jul 2007, 9:44 am
The research, carried out by psychologists at the Federal Bureau of Prisons, is the first in-depth survey of such online offenders' sexual behavior done by prison therapists who were actively performing treatment. [read post]
18 Feb 2009, 9:14 pm
Mr. _____ pleaded guilty and spent three months at a prison boot camp. [read post]
25 Jun 2012, 8:49 am
The Federal Bureau of Investigation began digging deeper in 2006 with undercover probe. [read post]
20 Oct 2022, 6:36 am
3 Mar 2023, 7:24 am
9 Apr 2007, 3:33 am
To the extent practicable, the department shall model the program after the Federal Bureau of Prisons' Mothers and Infants Together program operated under contract in Fort Worth.I don't know anything about the Fort Worth program, but there's a brief description of it on page 26 of this Bureau of Prisons document. [read post]
24 Mar 2014, 6:58 am
That area is administered by the Bureau of Land Management (BLM).The U.S. [read post]
28 Feb 2012, 2:13 pm
Money laundering charges usually accompany other charges both in state and federal court. [read post]
10 May 2013, 8:59 pm
This case was investigated by the Federal Bureau of Investigation. [read post]
8 Nov 2021, 9:01 am
By: Daniel Davis On Wednesday (September 15, 2021), a federal judge sentenced Viktors Suhorukovs to four years in prison. [read post]
3 Jun 2013, 5:02 pm
Department of Agriculture – Office of Inspector General and the Federal Bureau of Investigation. [read post]
