Search for: "Federal Bureau Of Prisons"
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29 Feb 2012, 10:42 am
The bankruptcy fraud charge carries a maximum potential penalty of five years in prison and a $250,000 fine. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 10:25 am
In the recent press conference in December 2012, Shang Ming, director of the Anti-Monopoly Bureau of MOFCOM mentioned that efforts would be made to streamline the system. [read post]
29 Feb 2012, 5:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
29 Feb 2012, 4:28 am
Each false statement charge carries a maximum penalty of five years in prison and a $250,000 fine. [read post]
28 Feb 2012, 2:13 pm
Money laundering charges usually accompany other charges both in state and federal court. [read post]
28 Feb 2012, 11:00 am
If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in federal prison for each money laundering charge, and two years in federal prison, consecutive to any other sentence, for the aggravated identity theft charge. [read post]
28 Feb 2012, 11:00 am
If convicted, Schleicher faces a maximum penalty of twenty years in federal prison for each mail fraud charge, ten years in federal prison for each money laundering charge, and two years in federal prison, consecutive to any other sentence, for the aggravated identity theft charge. [read post]
28 Feb 2012, 8:43 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "Attorney and Bank Vice President Among Those Charged Wifredo A. [read post]
28 Feb 2012, 8:43 am
The Federal Bureau of Investigation (FBI) on February 27, 2012 released the following: "Attorney and Bank Vice President Among Those Charged Wifredo A. [read post]
27 Feb 2012, 1:26 pm
Bureau of Prisons is unveiling a project that will allow many federal inmates to carry MP3 players with personalized music lists. [read post]
24 Feb 2012, 1:33 pm
In its FY2013 budget, the White House asked for a 4.2 percent increase in allocation to the Bureau of Prisons, which would bring the federal prison agency’s budget to more than $6.9 billion. [read post]
24 Feb 2012, 1:08 pm
“”Her decision is a recognition of that our federal prison system is bound by humane considerations,” Dayan said. [read post]
23 Feb 2012, 3:15 pm
Sentencing Commission, and the Federal Bureau of Prisons. [read post]
21 Feb 2012, 5:56 pm
The bureau estimated that 30 million Americans have debts in the collection process. [read post]
21 Feb 2012, 6:25 am
The conspiracy charge carries a maximum potential penalty of 20 years in prison and up to a $1 million fine. [read post]
20 Feb 2012, 6:49 pm
” As a result, he was sentenced to six month in prison (see: R. v. [read post]
18 Feb 2012, 10:36 am
The federal Anti-Fraud Centre said thousands of victims were affected. [read post]
18 Feb 2012, 10:33 am
The federal Anti-Fraud Centre said thousands of victims were affected. [read post]
17 Feb 2012, 7:21 am
BRYSON faces a maximum sentence of two years in prison and fines of $200,000. [read post]
