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11 Dec 2011, 7:19 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on December 9, 2011 released the following: "Two Indicted in Mortgage Fraud Scheme D.C. [read post]
8 Dec 2011, 1:56 pm by Lewis Gainor
Aggravated identity theft has a mandatory two-year sentence in the Bureau of Prisons. [read post]
8 Dec 2011, 6:59 am by McNabb Associates, P.C.
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force announced the indictment today. [read post]
6 Dec 2011, 5:05 pm by McNabb Associates, P.C.
Marshals Service and the Federal Bureau of Investigation for their hard work on this matter. [read post]
6 Dec 2011, 12:00 pm by Lucas A. Ferrara, Esq.
" ROBINSON was sentenced to 17 years and five months in federal prison, to be followed by five years of supervised release. [read post]
6 Dec 2011, 9:34 am by McNabb Associates, P.C.
A significant portion of those inmates are sex offenders who require intensive, therapeutic treatment, while others suffer from severe substance abuse, according to Bureau of Prison's website[]. [read post]
6 Dec 2011, 9:34 am by McNabb Associates, P.C.
A significant portion of those inmates are sex offenders who require intensive, therapeutic treatment, while others suffer from severe substance abuse, according to Bureau of Prison's website[]. [read post]
5 Dec 2011, 11:52 am by Michael Dimino
Setser’s reading of the statute, the choice would be made at the time he entered federal custody by the Attorney General, acting through the Bureau of Prisons. [read post]
3 Dec 2011, 4:24 pm by Cynthia Marcotte Stamer
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
3 Dec 2011, 5:54 am by Cynthia Marcotte Stamer
Meanwhile, all employers and health plans also should review the existing preventive care coverage provided in their health plans to ensure compliance with expanded federal mandates enacted as part of the sweeping new federal health care reform law. [read post]
2 Dec 2011, 10:51 am by McNabb Associates, P.C.
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
2 Dec 2011, 7:48 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on December 1, 2011 released the following: “Manhattan Man Charged in Three Robberies TOPEKA, KS— A man from Manhattan, Kan., has been charged with robbing two banks and a gas station, U.S. [read post]
2 Dec 2011, 7:46 am by Steve Hall
"Supreme Court speeds consideration of death-penalty challenge," is the title of John Lyon's Arkansas News Bureau report. [read post]
2 Dec 2011, 6:20 am by McNabb Associates, P.C.
Rajaratnam’s surrender to the Bureau of Prisons is a milestone in the government’s most prominent insider trading prosecution since the 1980s. [read post]
1 Dec 2011, 7:48 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]