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12 Jun 2020, 9:46 am
For example, some of the Bureau of Prisons officers who were [read post]
19 Jan 2012, 12:28 pm
Today’s arrests involving durable medical equipment (DME) fraud demonstrate our resolve to bring these subjects to justice. [read post]
12 Dec 2022, 11:26 am
” By way of illustration, the memo notes that enforcement actions brought by the Department of Commerce’s Bureau of Industry Security, the primary agency responsible for administering and enforcing U.S. export control laws, have resulted in “criminal convictions for 50 individuals and companies,” many of them involving significant prison time for the individuals involved. [read post]
9 Sep 2009, 3:23 pm
They are being prosecuted by the Attorney General's Bureau of Medi-Cal Fraud and Elder Abuse along with the Kern County District Attorney's Office. [read post]
29 Jul 2015, 4:22 am
The Ohio Bureau of Workers' Compensation reported 11 workers' compensation fraud convictions in May alone and the Florida Department of Financial Services reported 259 workers' compensation fraud convictions in 2013.It's easy to say that Illinois is easy on fraud. [read post]
15 Jul 2011, 7:40 am
Each count of wire fraud carries a maximum penalty of 20 years in prison, and each count of soliciting or paying bribes carries a maximum of 10 years in prison, as well as a $250,000 fine. [read post]
15 Jul 2011, 7:40 am
Each count of wire fraud carries a maximum penalty of 20 years in prison, and each count of soliciting or paying bribes carries a maximum of 10 years in prison, as well as a $250,000 fine. [read post]
23 Mar 2011, 9:31 am
Nelson’s Communications Director, Dan McLaughlin said inmates fill out the same forms that every other taxpayer fills out, and often report false incomes without providing supporting documents. [read post]
6 Aug 2009, 1:11 pm
"It is our unequivocal belief that these former Norfolk sailors were wrongfully convicted," said Jay Cochran, who retired from the FBI in 1979 and then served as the director of the Bureau of Criminal Investigation of the Virginia State Police until 1985. [read post]
16 Dec 2009, 12:39 pm
The Bureau of Prisons has a pressing need for more bed space in light of current crowded conditions. [read post]
30 Jul 2019, 1:46 pm
Bureau of Prisons, Hugh Hurwitz, promptly began preparing for the executions of the five selected five inmates—three in December and two in January 2020. [read post]
15 Aug 2013, 5:30 am
Szudera is looking at possible penalties of two decades in prison, a $250,000 fine and three years supervised release. [read post]
20 Jun 2012, 10:10 am
Charles Samuels, director of the Federal Bureau of Prisons, told the committee that inmates were only placed in solitary confinement to protect the safety of the prison population. [read post]
10 Feb 2015, 8:03 am
Colier, Acting Director of the North Carolina State Bureau of Investigation (SBI) join U.S. [read post]
11 Mar 2011, 1:34 pm
The attorneys general also declined to comment and a Bureau of Prisons spokesman said the agency did not have an immediate response. [read post]
9 Feb 2008, 6:20 am
"Attorney General Mukasey's characterization of people currently in prison for crack cocaine convictions, and of the impact that a potential reduction in their sentences could have on our communities, is not only inaccurate and disingenuous, but it is alarmist and plays on the worst fears and stereotypes many Americans had of crack cocaine users in the 1980s," said NAACP Washington Bureau Director Hilary O. [read post]
3 Aug 2020, 8:18 am
Once the director of the Bureau of Prisons or the prisoner moves for compassionate release, the district court may only alter the prisoner’s sentence for extraordinary and compelling reasons. [read post]
25 Jul 2012, 11:15 am
For more about the Exoneree Speakers' Bureau. [read post]
28 Dec 2019, 10:14 am
This can create friction at the local level and prevent effective and constructive communication between the sheriff, who is responsible for the jail’s operation, and the Commissioner’s court, which is responsible for funding it. [read post]
30 Jun 2007, 4:45 pm
A series of court decisions and legislative actions, however, make it unclear whether Wilson can avoid registering as a sex offender regardless of the plea deal, said Mark Jackson, director of legal services for the Georgia Bureau of Investigation. [read post]
