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13 Aug 2011, 5:08 am
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]
12 Aug 2011, 11:09 pm
In coordination with Department of Homeland Security and correctional authorities in all 50 states, Puerto Rico, the District of Columbia, selected municipalities, and Federal Bureau of Prison facilities, Immigration Judges conduct on-site hearings to rule on, the immigration status of aliens while they are serving sentences for criminal convictions. [read post]
12 Aug 2011, 12:00 pm
Bryfonski, Department of Health and Human Services Special Agent in Charge Nick DiGiulio, and Federal Bureau of Investigation Special Agent in Charge George C. [read post]
12 Aug 2011, 10:31 am
A federal judge ordered Akhumov earlier this week to surrender to federal prison authorities in September — an ordeal he could have avoided had he only listened to the Federal Bureau of Investigation. [read post]
12 Aug 2011, 6:35 am
Wire fraud: A maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. [read post]
12 Aug 2011, 6:35 am
Wire fraud: A maximum penalty of 20 years in federal prison and a fine up to $1 million on each count. [read post]
11 Aug 2011, 2:17 pm
The maximum penalty for each wire fraud and conspiracy count is 20 years in prison as well as substantial fines. [read post]
11 Aug 2011, 2:17 pm
The maximum penalty for each wire fraud and conspiracy count is 20 years in prison as well as substantial fines. [read post]
10 Aug 2011, 10:32 am
Attorney’s Office in Houston, and it was the result of a continued investigation into cops gone bad by a joint task force of the Federal Bureau of Investigation and the Drug Enforcement Administration. [read post]
10 Aug 2011, 6:36 am
Upon conviction, Aragon faces up to ten years in federal prison. [read post]
10 Aug 2011, 6:36 am
Upon conviction, Aragon faces up to ten years in federal prison. [read post]
10 Aug 2011, 6:26 am
If convicted, he faces up to ten years in federal prison and a maximum $250,000 fine per count. [read post]
10 Aug 2011, 6:26 am
If convicted, he faces up to ten years in federal prison and a maximum $250,000 fine per count. [read post]
9 Aug 2011, 9:01 am
The researchers said they briefed the federal government on their findings and received permission to give the presentation at the conference, but a spokesman for the Federal Bureau of Prisons said he was not aware of the researchers' findings. [read post]
9 Aug 2011, 3:55 am
But federal agents are above corruption. [read post]
8 Aug 2011, 6:58 pm
For example, Texas is home to a large number of immigrants, some here illegally, potentially implicating federal custody and visitation laws. [read post]
8 Aug 2011, 1:06 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
8 Aug 2011, 7:49 am
Louis Police Department, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the United States Marshals Service. [read post]
7 Aug 2011, 9:15 am
” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
