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27 Aug 2012, 7:35 am
Five years ago, the Federal Bureau of Investigation launched an initiative known as “Operation Perfect Hedge,” aimed at prosecuting insider trading. [read post]
27 Aug 2012, 2:59 am
"A subsequent meat broker later re-sold some of the pet food beef trimmings to the Federal Bureau of Prisons for human consumption. [read post]
25 Aug 2012, 10:18 pm
On 13 October 1986, or three days later, defendant-appellant was arrested by agents of the Federal Bureau of Investigation (FBI) and detectives of the Suffolk County, New York Police Department. [read post]
23 Aug 2012, 12:22 pm
A Justice Department lawyer, Nicholas Cartier, urged a federal judge in Washington yesterday to allow the government to keep sensitive law enforcement information from three inmates who are challenging their transfer to the Federal Bureau of Prisons' so-called "communications management unit. [read post]
22 Aug 2012, 10:42 am
John Soules Foods is paying $392,000 in settlement of the claims against it by the Federal Bureau of Prisons. [read post]
18 Aug 2012, 9:15 am
If convicted, the possible punishment was extreme and included up to five to fifteen years in prison for the Welfare Fraud and Grand Larceny. [read post]
16 Aug 2012, 12:08 pm
” The Federal Bureau of Prisons declined to comment. [read post]
16 Aug 2012, 10:57 am
The Federal Bureau of Investigation (FBI) on August 15, 2012 released the following: “PITTSBURGH— A federal grand jury in the Western District of Pennsylvania today returned two indictments charging a resident of Dublin, Ireland, with a series of crimes related to e-mailed threats targeting the University of Pittsburgh, three federal courthouses, and a federal officer. [read post]
15 Aug 2012, 9:20 am
Bureau of Prisons, which successfully challenged a federal prison policy denying essential medical care to transgender inmates, among many others. [read post]
12 Aug 2012, 12:01 pm
Christina Pietz, a forensic psychologist for the Bureau of Prisons, opined that Loughner has a severe mental illness, “he is one of the worst,” but is nonetheless competent. [read post]
12 Aug 2012, 8:56 am
Christina Pietz, a forensic psychologist for the Bureau of Prisons, opined that Loughner has a severe mental illness, “he is one of the worst,” but is nonetheless competent. [read post]
10 Aug 2012, 2:26 pm
If convicted, Lanier faces maximum sentences of 30 years in prison on each count of wire and mail fraud and a maximum sentence of 10 years in prison for money laundering. [read post]
10 Aug 2012, 2:26 pm
If convicted, Lanier faces maximum sentences of 30 years in prison on each count of wire and mail fraud and a maximum sentence of 10 years in prison for money laundering. [read post]
10 Aug 2012, 10:20 am
Attorney's office, the Internal Revenue Service and the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Aug 2012, 8:13 am
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Aug 2012, 7:04 am
Since the FBI and Federal Aviation Administration (FAA) began keeping records of laser events in 2004, “there has been an exponential increase every year,” said Tim Childs from the Federal Air Marshal Service, who serves as a liaison officer with the Bureau on laser issues. [read post]
9 Aug 2012, 2:01 pm
A Kansas lawyer has been sentenced to three years in federal prison for his role in a $52 million Ponzi scheme that bilked investors out of millions of dollars. [read post]
9 Aug 2012, 10:30 am
If convicted, each defendant faces a potential penalty of life in prison. [read post]
9 Aug 2012, 10:30 am
If convicted, each defendant faces a potential penalty of life in prison. [read post]
