Search for: "Federal Bureau Of Prisons"
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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]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
21 Oct 2011, 8:28 am
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing ————————————————————– To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
20 Oct 2011, 9:59 am
If the FBI had information favorable to Bowers, DOJ attorneys said, the bureau would hand over the documents to the prosecution team. [read post]
19 Oct 2011, 12:15 pm
The Federal Bureau of Investigation (FBI) on October 19, 2011 released the following: “Lawyer/Title Agent Charged in Versailles Mortgage Fraud Scheme Wifredo A. [read post]
19 Oct 2011, 11:48 am
This case is the result of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation Division. [read post]
19 Oct 2011, 11:37 am
If convicted, Neadeau faces a potential maximum penalty of life in prison. [read post]
19 Oct 2011, 6:29 am
If convicted on all counts, each defendant faces a mandatory minimum sentence of five years up to 40 years in federal prison. [read post]
19 Oct 2011, 6:26 am
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “CAMDEN, NJ— Six South Jersey residents charged by complaint in connection with the kidnapping and murder of a 20-year-old Atlantic City woman last March were arrested today, U.S. [read post]
18 Oct 2011, 10:22 pm
The officer, a former member of the Military Intelligence Bureau, had to return all of the money he made for his spying to Taiwan. [read post]
18 Oct 2011, 12:48 pm
" Hamedah remains in prison, along with countless other people being warehoused for far too long in the federal system — at skyrocketing costs to taxpayers — because of unfair sentencing policies. [read post]
18 Oct 2011, 12:30 pm
The Federal Bureau of Investigation (FBI) on October 18, 2011 released the following: “Geneva Man Charged with Bank Fraud ROCHESTER, NY—U.S. [read post]
17 Oct 2011, 11:11 am
On April 29, 2010, Castro-Alvarez was sentenced to serve 40 years in federal prison. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 11:03 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Raymond W. [read post]
17 Oct 2011, 10:55 am
The Federal Bureau of Investigation on October 15, 2011 released the following: "Hogsett Announces Indianapolis Man Charged with Medicaid Fraud INDIANAPOLIS- Joseph H. [read post]
17 Oct 2011, 10:55 am
The Federal Bureau of Investigation on October 15, 2011 released the following: "Hogsett Announces Indianapolis Man Charged with Medicaid Fraud INDIANAPOLIS- Joseph H. [read post]
14 Oct 2011, 10:40 am
This case is the product of an extensive joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
14 Oct 2011, 10:35 am
McFeely of the Federal Bureau of Investigation; Colonel Marcus L. [read post]
14 Oct 2011, 8:26 am
Both the U.S. citizen and the foreign national spouse could be facing up to 5 years in prison and/or a fine of $250,000. [read post]
