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18 Jun 2012, 6:53 am
He was later sentenced to 300 months in prison and ordered to pay more than $179 million in restitution. [read post]
18 Jun 2012, 6:36 am
Department of Justice, the Federal Bureau of Investigation, and the Department of Health and Human Services announced that Victor Jayasundera, 59, was sentenced by U.S. [read post]
15 Jun 2012, 2:26 pm
Each of the securities fraud counts carries a maximum sentence of 20 years in prison and a fine of $5 million. [read post]
15 Jun 2012, 2:26 pm
Each of the securities fraud counts carries a maximum sentence of 20 years in prison and a fine of $5 million. [read post]
15 Jun 2012, 11:30 am
Kluger and Bauer) to 27 months in prison. [read post]
14 Jun 2012, 8:35 pm
During that time they have been in prison for a period and until relatively recently have been subject to restrictive bail conditions. [read post]
14 Jun 2012, 3:43 pm
Florida previously was third, according to 2010 figures from the federal Bureau of Justice Statistics, and currently has about 100,000 inmates.The reduction in California was ordered by federal judges in a decision backed last year by the U.S. [read post]
14 Jun 2012, 11:59 am
Ahmed’s lawyers seeking suppression of statements he had made to the Federal Bureau of Investigation while he was in custody in Nigeria; his lawyers argued that the statements had not been voluntary and, thus, were inadmissible. [read post]
13 Jun 2012, 8:53 pm
" The case was investigated by the Louisiana State Police and the Federal Bureau of Investigation. [read post]
13 Jun 2012, 6:52 pm
Stanford's lawyers have countered with a request for a prison term of 31 to 44 months, which could result in the immediate release of Stanford given his current period of incarceration before trial and customary good-behavior reductions given by the Bureau of Prisons. [read post]
12 Jun 2012, 3:46 pm
Kieffer even ran a website and a listserve for people who were interested in sentencing and the Bureau of Prisons - lots of lawyers contributed. [read post]
8 Jun 2012, 12:16 pm
McFeely of the Federal Bureau of Investigation. [read post]
8 Jun 2012, 8:30 am
Shelby County Grandmother Sentenced to Nine Years in Prison for Conspiring in Murder-for-Hire Scheme Yesterday, a federal judge sentenced a Columbiana woman to nine years in prison for conspiring with her daughter to hire someone to kill the daughter's ex-husband, announced U.S. [read post]
7 Jun 2012, 11:46 am
The below is an excerpt from Ben’s excellent coverage of the Ghailani case, from about a year and a half ago: Ahmed Khalfan Ghailani, the former Guantánamo detainee now on trial in Federal District Court in Manhattan, has been interrogated repeatedly over the years: by the Central Intelligence Agency, by the Federal Bureau of Investigation and by the Defense Department. [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:48 am
If convicted, Whittemore faces up to five years in prison and a $250,000 fine on each count. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Jun 2012, 2:56 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
6 Jun 2012, 1:30 pm
The 22-year-old suspect in this case was arrested while on base in North Carolina by agents with the Federal Bureau of Investigations. [read post]
