Search for: "Federal Bureau Of Prisons"
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3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [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]
1 Jul 2013, 5:52 pm
Wire fraud carries a penalty of not more than 20 years in federal prison and a fine of up to $250,000 per count. [read post]
30 Jun 2013, 12:47 pm
Dalton, Jr. to 40 months of incarceration in a federal prison early last month. [read post]
28 Jun 2013, 6:01 pm
.June 28, 2013 I launched this blog around 2008. [read post]
27 Jun 2013, 5:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
27 Jun 2013, 9:49 am
Winter, a 54-year-old father of nine children from Bloomfield Hills, will spend three years in prison after pleading guilty in federal court to charges of mail and wire fraud. [read post]
27 Jun 2013, 9:01 am
The prosecution is the result of a 2-year investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. [read post]
26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
26 Jun 2013, 3:30 am
The Federal JNC has been reconstituted. [read post]
25 Jun 2013, 2:54 pm
June 25, 2013 Earlier today the Competition Bureau announced that an Alberta man has been found guilty of misleading advertising under the federal Competition Act and of a breach of a consent agreement under the Act (see: Alberta Man Found Guilty of Misleading Representations and Breach of Consent Agreement). [read post]
25 Jun 2013, 2:47 pm
Earlier today the Competition Bureau announced that an Alberta man has been found guilty of misleading advertising under the federal Competition Act and of a breach of a consent agreement under the Act (see: Alberta Man Found Guilty of Misleading Representations and Breach of Consent Agreement). [read post]
25 Jun 2013, 7:15 am
This case is the product of an investigation by the Federal Bureau of Investigation; the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; and the Stanislaus County District Attorney’s Office. [read post]
24 Jun 2013, 2:22 pm
In 2000, the Bureau of Prisons held 11,785 prisoners for immigration offenses (90% were convicted of entry or reentry at the border). [read post]
24 Jun 2013, 5:23 am
Employees who violate TDCJ sexual abuse policies, federal or state law are subject to disciplinary penalties, including criminal prosecution, he said. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
23 Jun 2013, 6:38 am
And the evidence supports his claim – The Bureau of Justice Statistics of the Department of Justice reports that in 2005, 96.1% of federal criminal cases were resolved by way of a plea bargain and the number of cases going to trial has dropped by 70%. [read post]
22 Jun 2013, 6:40 am
And the evidence supports his claim – The Bureau of Justice Statistics of the Department of Justice reports that in 2005, 96.1% of federal criminal cases were resolved by way of a plea bargain and the number of cases going to trial has dropped by 70%. [read post]
21 Jun 2013, 7:00 am
Feight face up to 15 years in the Federal Bureau of Prisons and a large fine. [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
