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1 Nov 2011, 10:48 pm
” . . .The Commission also addresses the overcrowding in the federal Bureau of Prisons, which is over-capacity by 37 percent. . . .The report was undertaken pursuant to a directive from Congress to examine mandatory minimum penalties, particularly in light of the Supreme Court’s 2005 decision in Booker v. [read post]
1 Nov 2011, 3:56 am
Employees of the Federal Bureau of Prisons (BOP) will rally today to speak out against retaliation for filing discrimination complaints. [read post]
30 Oct 2011, 5:08 am
If convicted, each defendant faces a maximum penalty of 15 years in federal prison. [read post]
30 Oct 2011, 5:08 am
If convicted, each defendant faces a maximum penalty of 15 years in federal prison. [read post]
28 Oct 2011, 12:12 pm
Six Unknown Named Agents of Federal Bureau of Narcotics (U.S. 1971). [read post]
28 Oct 2011, 12:12 pm
Six Unknown Named Agents of Federal Bureau of Narcotics (U.S. 1971). [read post]
28 Oct 2011, 11:37 am
The Federal Bureau of Investigation (FBI) on October 28, 2011 released the following: “HOUSTON— Abraham Moses Fisch, 52, a criminal defense attorney in Houston, has been arrested on charges of conspiracy, obstruction of justice, money laundering, conspiracy to commit money laundering, and failure to file tax returns, United States Attorney Kenneth Magidson announced today along with Stephen L. [read post]
28 Oct 2011, 6:36 am
Weinstein also faces a maximum potential penalty of 20 years in prison and a $250,000 fine on the wire fraud conspiracy charge; 30 years in prison and a $1 million fine on the bank fraud charge; and a maximum potential penalty of 10 years in prison and a $250,000 fine on each of the money laundering charges. [read post]
28 Oct 2011, 6:30 am
If convicted, Kupersmith faces a maximum potential penalty per count of 20 years in prison, as well as a $5 million fine on the securities fraud count and a $250,000 fine on the wire fraud count. [read post]
26 Oct 2011, 1:18 pm
Bureau of Prisons website. [read post]
26 Oct 2011, 1:14 pm
Bureau of Prisons website. [read post]
25 Oct 2011, 1:37 pm
For each of the 17 counts in the indictment, Street faces up to five years in federal prison, plus a $250,000 fine and mandatory restitution to the Tribe. [read post]
25 Oct 2011, 11:00 am
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced last week that DREW K. [read post]
24 Oct 2011, 7:26 am
If Judge Jones accepts CONNER’s guilty pleas, CONNER will be sentenced to 12 years in federal prison on all of the charges, be banned from the banking industry for life, forfeit $7 million and pay significant restitution to the FDIC and victim banks. [read post]
22 Oct 2011, 5:24 am
The fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine. [read post]
21 Oct 2011, 3:31 pm
FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that DREW K. [read post]
21 Oct 2011, 2:07 pm
The maximum sentence for the immigration offense is six months in prison and a $5,000 fine. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:51 pm
Department of Justice; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Federal Bureau of Investigation; Federal Bureau of Prisons; Immigration and Customs Enforcement; National Drug Intelligence Center; National Gang Center; National Gang Intelligence Center; U.S. [read post]
21 Oct 2011, 1:24 pm
Cafferty faces a mandatory minimum sentence of five years in federal prison on the charge involving the receipt of child pornography, and up to 10 years in federal prison on the possession of child pornography charge. [read post]
