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19 Aug 2011, 9:45 am by McNabb Associates, P.C.
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:45 am by McNabb Associates, P.C.
The Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation conducted the investigation leading to the indictment in this case. [read post]
19 Aug 2011, 9:35 am by McNabb Associates, P.C.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the City of Pittsburgh Bureau of Police; the Allegheny County, Penn., Police Department; and the Allegheny County Sheriff’s Office.” To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
19 Aug 2011, 9:20 am by McNabb Associates, P.C.
This investigation is being conducted by the Federal Bureau of Investigation with the collaboration of the Puerto Rico Police Department (PRPD). [read post]
19 Aug 2011, 9:07 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 18, 2011 released the following: “NEWPORT NEWS, VA— Thirty-five individuals have been indicted as part of an ongoing investigation into major heroin trafficking rings operating throughout the Virginia Peninsula. [read post]
19 Aug 2011, 8:43 am by McNabb Associates, P.C.
If convicted, Rondestvedt faces a potential maximum penalty of ten years in prison, and Mussa faces a mandatory penalty of two years in prison. [read post]
19 Aug 2011, 7:57 am by McNabb Associates, P.C.
Both Ellingtons were permitted to remain on bond pending the issuance of a court order to surrender to a Bureau of Prisons facility to be designated in the near future. [read post]
18 Aug 2011, 11:50 am by Steve Sady
Based on years of litigation with the Bureau of Prisons, we have prepared a Guide posted here aimed at helping federal defenders provide the best representation for their clients both before and after sentencing. [read post]
16 Aug 2011, 2:13 pm
Federal offenses can carry severe penalties, including lengthy prison sentences, substantial fines, restitution, probation, and supervised release. [read post]
16 Aug 2011, 8:03 am by Steve Hall
"Judge strikes down part of state execution law," is the post at the Arkansas News Bureau. [read post]
13 Aug 2011, 5:08 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 12, 2011 released the following: "CHICAGO- An Aurora physician was indicted for allegedly engaging in federal tax and health care fraud in connection with operating a medical clinic he owned, federal law enforcement officials announced today. [read post]