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23 Oct 2012, 6:42 am by James Andrews
He also wants an end to the way private student loans are treated differently than regular loans when it comes to bankruptcy, calling the situation “a new debtor’s prison. [read post]
21 Oct 2012, 10:35 am by Jordan D. Maglich
Allen Stanford to serve 110 years in federal prison for his $7 billion Ponzi scheme. [read post]
17 Oct 2012, 8:48 am by Ben Vernia
One ATC owner who pleaded guilty was sentenced to serve 50 years in prison, and two other ATC owners were sentenced to serve 35 years in prison. [read post]
16 Oct 2012, 2:08 pm by thehealthlawfirm
Through this scheme, she allegedly obtained at least $6.1 million in fraudulent reimbursement payments, according to the Federal Bureau of Investigation (FBI). [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Rubi was sentenced to 70 months in prison for conspiracy to commit mail fraud and money laundering. [read post]
12 Oct 2012, 7:54 am
Sledge is charged with four counts)carries a maximum sentence of 20 years in federal prison. [read post]
2 Oct 2012, 12:58 pm by Charles Johnson
Even if prison time is avoided, an adult’s conviction results in the requirement to register as a sex offender for the rest of one’s life, and to have one’s photograph and address flashed on the computer screen of anyone in the world who decides to access the state’s sex offender registry site. [read post]
28 Sep 2012, 8:29 am
A recent report by the Bureau of Justice Statistics indicates that about 4.5 percent of state and federal prisoners reported being sexually victimized within the last year. [read post]
17 Sep 2012, 4:27 pm by Charles Johnson
FBI – Financial Crimes The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. [read post]
14 Sep 2012, 2:02 am by Joe Sanders
At the same time, we haven't paid a lot of attention to related matters, such as how residency restrictions may impact offenders' efforts to find work and stability, how their living arrangements — what happens when they get released from prison, whether rates of recidivism have changed according to these policies and whether these policies have succeeded in increasing public safety. [read post]
11 Sep 2012, 2:25 pm
The 57-year-old man was arrested in October 2010 by the Metropolitan Bureau of Investigation as part of a crackdown on doctors who were overprescribing highly addictive drugs, such as the painkiller oxycodone. [read post]
11 Sep 2012, 2:25 pm
The 57-year-old man was arrested in October 2010 by the Metropolitan Bureau of Investigation as part of a crackdown on doctors who were overprescribing highly addictive drugs, such as the painkiller oxycodone. [read post]
11 Sep 2012, 7:15 am by McNabb Associates, P.C.
The arrest had been anticipated since July, when the Federal Bureau of Investigation raided City Hall and the homes of the mayor, his brother and his benefactor, Joseph Giorgianni, a sandwich shop owner who served time in prison for sexually abusing a 14-year-old girl. [read post]
31 Aug 2012, 10:05 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 30, 2012 released the following: “WASHINGTON— Bryan Underwood, a former civilian guard at a U.S. [read post]
31 Aug 2012, 4:30 am by David Backes
Register Wants to Hear your Juvenile Justice Experiences (DesMoinesRegister.com) According to the Federal Bureau of Investigation, there were arrests of nearly 1.3 million people under age 18 in the United States in 2010. [read post]
30 Aug 2012, 3:09 am by Joe Sanders
Among other things, this edition of the Guidebook offers a new, comprehensive chapter concerning the federal Bureau of Prisons’ 500-hour drug abuse program (RDAP) as well as a chapter devoted to pre-release placement, both halfway house (RRC) and home confinement, in the wake of the Second Chance Act. [read post]
29 Aug 2012, 9:30 pm by Joe Sanders
Aside from the CDCR, other agencies that participated in the raid were the US Marshalls Office; Bureau of Alcohol, Tobacco, Firearms and Explosives; Bureau of Immigration and Customs; SWAT teams from the state prisons in Lancaster and Chino; and police, parole and probation officers from different cities in Los Angeles County. [read post]
29 Aug 2012, 8:14 am by Raffaela Wakeman
It seems that the Navy’s recently-released data on piracy attacks jibe with the International Maritime Bureau’s data released earlier this summer. [read post]
28 Aug 2012, 8:30 am by thehealthlawfirm
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) investigated the case with assistance from the Florida Department of Health’s Division of Medical Quality Assurance. [read post]