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1 Feb 2012, 6:39 am
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
1 Feb 2012, 5:44 am
Under federal statutes, Goings is subject to a sentence of up to 30 years in federal prison without parole, plus a fine up to $1 million and an order of restitution. [read post]
31 Jan 2012, 5:39 pm
Madigan, held that a federal prisoner bringing a Bivens action for violation of his Eighth Amendment rights is not required to exhaust administrative remedies available through the Bureau of Prisons grievance procedure. [read post]
31 Jan 2012, 7:18 am
The criminal complaint against him is sealed and the arrest was only made known because his name shows up in the Federal Bureau of Prisons inmate locator. [read post]
31 Jan 2012, 6:53 am
Casey was also the subject of death threats from a fired FBI agent, who was sentenced last year to two years in prison for retaliating against a federal official. [read post]
30 Jan 2012, 4:53 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
29 Jan 2012, 8:41 am
A violation of the anti-kickback statute is a felony offense that is punishable by up to five years in federal prison without parole and a $25,000 fine. [read post]
27 Jan 2012, 7:36 am
If convicted, Ziemer faces a maximum penalty of 10 years in federal prison. [read post]
27 Jan 2012, 5:30 am
Sentencing Project he Bureau of Justice Statistics recently reported the number of people in prison declined in 2010 for the first time since 1972; state and federal prison populations fell by more than 9,200 between 2009 and 2010, a decline of 0.6%. [read post]
26 Jan 2012, 4:00 pm
Firearms, in particular, are regulated under federal and state laws and demand careful attention from your estate planning attorney. [read post]
26 Jan 2012, 4:00 pm
Firearms, in particular, are regulated under federal and state laws and demand careful attention from your estate planning attorney. [read post]
26 Jan 2012, 1:51 pm
Federal drug trafficking charges are punishable by up to 10 years in prison, a fine up to $8 million, and a minimum term of five years of supervised release. [read post]
26 Jan 2012, 6:39 am
Since the federal justice system does not have parole, prison terms would be served virtually in entirety. [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
26 Jan 2012, 6:18 am
The acquaintance reported the scheme to the Federal Bureau of Investigation and remained in contact with Nash in an undercover capacity. [read post]
22 Jan 2012, 8:11 pm
Indeed, the Bureau of Prisons reserves the right to place Special Administrative Measures on inmates, including–where the inmate may be using communications with counsel to further acts of terror–”appropriate procedures for the monitoring or review of communications between that inmate and attorneys. [read post]
20 Jan 2012, 12:07 pm
This incident is reminiscent of the 2011 UCLA breach which resulted in a prison term for the snooping employee and similar incidents involving other California hospitals. [read post]
19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
18 Jan 2012, 10:24 am
In a Bureau of Prisons case he cites, the only thing the guards are allowed to look for is physical contraband if something is marked as legal mail. [read post]
18 Jan 2012, 7:00 am
Hacking offenses on the federal level are usually investigated by the Federal Bureau of Investigation or the Secret Service. [read post]