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17 Feb 2015, 7:54 am by Allison Tussey
This case was investigated by Federal Bureau of Investigation. [read post]
15 Apr 2009, 1:58 am
A federal act, passed by Congress in 2006 and set to take effect later this summer, also has given rise to the issue. [read post]
14 Jul 2014, 7:26 am by Allison Tussey
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
5 Apr 2024, 12:30 pm by John Ross
The post Short Circuit: A Roundup of Recent Federal Court Decisions appeared first on Reason.com. [read post]
18 May 2008, 4:17 am
Jones was released on conditions that he check in three times a week with the Bellows Falls Police Department and that he not contact or abuse the alleged victim.In 1991, Jones was sentenced in federal court to 18 years and four months in prison for conspiracy to distribute cocaine, according to a spokesman with the federal Bureau of Corrections.He was released from federal custody in 2006 with five years of parole to conclude in 2011. [read post]
15 May 2009, 1:46 pm
She will also be fined $30,000 and have to cooperated with the Federal Bureau of Investigation and the Internal Revenue Service. [read post]
6 Jul 2011, 1:44 pm
Federal law provides a maximum sentence of 20 years in prison for illegal distribution of a controlled substance such as Oxycodone, and even more time could be warranted if the medicine distributed results in someone's death. [read post]
17 May 2013, 6:46 am by admin
The prosecution is the result of a three year investigation by the Federal Bureau of Investigation. [read post]
12 May 2015, 8:45 am by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. [read post]
18 Mar 2008, 9:07 am
The Federal Bureau of Prisons, scheduled a training seminar on the subject for states last spring. [read post]
27 Aug 2012, 7:35 am by admin
Five years ago, the Federal Bureau of Investigation launched an initiative known as “Operation Perfect Hedge,” aimed at prosecuting insider trading. [read post]
29 May 2013, 5:58 pm by Allison Tussey
Patton following investigation by agents of the Internal Revenue Service – Criminal Investigations and the Federal Bureau of Investigation’s Akron office. [read post]
27 Jan 2015, 1:31 pm by Allison Tussey
This case is the product of an investigation by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; and the Butte County District Attorney’s Office’s Major Crimes Unit. [read post]
15 Oct 2013, 8:33 pm by Allison Tussey
Assistant District Attorney April Montgomery, of the Economic Crimes Bureau, is handling the case. [read post]
10 Sep 2009, 3:48 pm
She is available for media interviews, and offers insight into the Federal Prison, the Bureau of Prisons, life behind bars, and how to best return to a normal life after incarceration. [read post]
18 Nov 2016, 10:53 am by Matthew L.M. Fletcher
Federal Trial Courts Bulletin http://www.narf.org/nill/bulletins/dct/2016dct.htmlSeminole Tribe of Florida v. [read post]
26 Mar 2018, 7:07 am by Zachary Margulis-Ohnuma
Medley, Esq. has joined the Law Office of Zachary Margulis-Ohnuma as an associate, expanding our reach, capacity and expertise in New York’s state and federal courts. [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]