Search for: "POST PRISON SUPERVISION"
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17 Aug 2015, 9:33 am
Charise Stone, 46, Ashburn, Virginia, was sentenced to 60 months in prison, followed by three years of supervised release for her role in a real estate short sale scheme that included tax and mortgage fraud, and passing fraudulent financial documents. [read post]
18 Apr 2022, 11:58 am
Andrew Bradshaw, 32, received a suspended five-year prison sentence, three years of supervised probation and a $5,000 fine, the office said. [read post]
16 Oct 2017, 5:33 pm
Odom, 53, Chicago, Illinois, was sentenced to 30 months in prison, followed by three years of supervised release for a wire fraud conspiracy arising from a scheme to defraud lenders in order to obtain bridge financing for a movie. [read post]
26 Mar 2020, 11:29 am
The post What Happens in Probation Violation Hearing? [read post]
17 Feb 2017, 10:41 am
., was sentenced to 18 months in prison. [read post]
25 Sep 2015, 6:10 am
Crites, 44, Martinsburg, West Virginia, was sentenced to one day in prison followed by one year of supervised release for making a false statement on a loan application. [read post]
24 May 2018, 9:40 am
Ricci was sentenced to six months in prison, three years of supervised release and ordered […] The post Role in Sweeping Mortgage Fraud Conspiracy Gets Mortgage Loan Officer Jail Time appeared first on Mortgage Fraud Blog. [read post]
21 Jul 2015, 6:43 am
Brenda Ann Blair, 37, loan officer, Bonita Springs, Florida, formerly of Goochland County, Virginia, was sentenced to 27 months in prison, followed by five years of supervised release for participating in a fraud scheme that obtained approximately $2.4 million worth of mortgage backed loans from federally backed financial institutions. [read post]
4 Dec 2018, 2:35 pm
Welsh, 45, both of Laurel, Maryland, were sentenced yesterday to 57 months and 46 months in federal prison, respectively, each followed by three years of supervise release, on conspiracy and […] The post Fraudsters Sentenced for Foreclosure Prevention Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
15 Sep 2016, 2:00 am
Yet the method adopted by the City – consenting to supervision by judges, outside experts […] The post The Nunez Federal Court Decree; Keep the Focus on Curing Violations appeared first on CityLand. [read post]
21 Jul 2015, 6:41 am
Xue Heu, 38, Modesto, California, was sentenced to five years and three months in prison, to be followed by three years of supervised release and ordered to pay $1,166,366 in restitution, for investment fraud schemes in Fresno, California and Texas. [read post]
23 Dec 2019, 9:22 am
Later he filed a petition for post-conviction relief, which the ... [read post]
7 Jul 2022, 6:20 pm
Chauvin will spend almost another 20 years in prison. [read post]
22 Nov 2017, 9:00 am
Probation refers to an adult offender whom the court places on community supervision, generally instead of incarceration.
A jurisdiction may sentence the offender to a short jail or prison term combined with an immediate probation term. [read post]
12 Jul 2010, 2:02 pm
It features a program called the Texas Baby and Mother Bonding Initiative (I’ll forgive the choke-me acronym, “BAMBI”), a legislatively mandated program that permits prisoners who give birth in Texas’s state jails the opportunity to continue to parent their children, with supervision and parenting education, rather than surrender them to the foster care system. [read post]
21 Dec 2018, 8:16 pm
At the revocation hearing, the district court modified the previously imposed prison sentences to run concurrently instead of consecutively. [read post]
12 Jul 2018, 8:00 am
The post Boston Advisor Cornelius Peterson Sentenced to Prison appeared first on White Securities Law. [read post]
28 Jan 2015, 7:56 am
Fye, an Ohio parolee, posted to his Facebook wall: “Prison didnt break me. [read post]
10 Apr 2019, 10:25 am
CA Law Proposed to Shorten Parole: A California Assemblywoman has introduced a bill that would shorten the time that dangerous criminals released from prison are supervised on parole. [read post]
14 May 2024, 3:27 am
The post 3 men charged in Whitey Bulger’s 2018 prison killing have plea deals, prosecutors say appeared first on J&Y Law Firm. [read post]
