Search for: "ALL BUREAU OF PRISON EMPLOYEES"
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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
In addition to the prison term, Madoff also was sentenced to one year of supervised release, ordered to pay a $200 special assessment, and ordered to forfeit $143.1 billion, including all of his real and personal property. [read post]
22 Sep 2013, 8:15 pm
Etheridge defaulted on millions of dollars of loans at Paramount and the bank, laid-off his employees at Tivest, and declared personal bankruptcy. [read post]
28 Sep 2010, 6:00 am
The maximum penalty for the charge is 4 years in prison. [read post]
20 Sep 2017, 9:34 pm
Yet here was veteran Washington BigLaw white-collar defense lawyer Ty Cobb chatting audibly away about obviously confidential and highly sensitive client information in a restaurant on the same block as the New York Times Washington bureau, while his co-counsel, equally veteran Washington white-collar defense lawyer John Dowd, never once warned him to save it for the office, get a private dining room, or at least pipe down. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
He faces a statutory maximum of one year in prison for the one count of willful failure to file his income tax return. [read post]
31 Jan 2024, 7:55 am
Given the sensitivity of the information involved, shouldn't all department mail be processed by bureau employees who are trained, checked, and cleared for such duty? [read post]
30 Aug 2011, 7:54 am
We all can’t contribute the same. [read post]
11 Jun 2020, 9:46 am
” More specifically, federal enforcement included officers and agents from the FBI, the Bureau of Alcohol and Firearms, the Drug Enforcement Administration, the Federal Bureau of Prisons and the US Marshals Service—none of whom are adequately trained in policing mass protests or protecting constitutional rights of protesters. [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]
14 Nov 2021, 3:00 pm
Bureau of Correction, 474 U.S. at 51 (Stevens, J., dissenting). [read post]
3 Dec 2011, 5:54 am
Stamer’s insights and articles have been published by the HealthLeaders, Modern Health Care, Managed Care Executive, the Bureau of National Affairs, Aspen Publishers, Business Insurance, Employee Benefit News, the Wall Street Journal, the American Bar Association, Aspen Publishers, World At Work, Spencer Publications, SHRM, the International Foundation, Solutions Law Press and many others. [read post]
17 Jun 2010, 11:24 am
A supervisor whom Ferguson held responsible for the timekeeping fraud has also retired.To prevent similar cases in the future, Ferguson is recommending that Mayor Daley issue an executive order requiring all city employees to report arrests or convictions within 24 hours. [read post]
30 Apr 2012, 7:00 am
The checks were deposited into numerous accounts all controlled by Fuller. [read post]
19 Jun 2014, 5:03 pm
Attorney Wigginton stated, “and we will continue to prosecute to the fullest extent of the law all who seek to intimidate, harass, and retaliate against federal judges and employees by filing false liens against their property. [read post]
4 May 2015, 8:48 am
In July 2010, after the Federal Bureau of Investigation and Internal Revenue Service executed a search warrant at his law firm, Chandler also drained one of the firm’s bank accounts of $16,500 and used it for his own benefit, instead of to pay employees or refund victims. [read post]
3 Mar 2016, 3:14 am
“While all of us welcome re-development in our community, it is critical to the health and safety of employees, as well as to residents living in nearby neighborhoods, that proper removal guidelines be strictly followed. [read post]
11 Jun 2007, 8:26 pm
All Rights Reserved [read post]
25 Mar 2020, 12:21 pm
Why these ones and not all of the others? [read post]
28 Jun 2022, 6:13 am
Black Enterprise reports that a federal Bureau of Prisons employee leaked information about the case to YouTuber Tasha K. [read post]
25 May 2012, 5:30 am
The Department of Justice’s Bureau of Justice Statistics (DOJ/BJS) has concluded that, if incarceration rates do not decrease, approximately 6.6% of all persons born in the United States in 2001 will serve time in state or federal prison during their lifetimes. [read post]
