Search for: "Federal Bureau Of Prisons"
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20 Oct 2013, 11:34 am
Federal level cases tend to result in even higher penalties. [read post]
29 Apr 2014, 8:15 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
2 Feb 2015, 4:37 pm
This case was investigated by the Department of Housing and Urban Development Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
13 Oct 2010, 3:03 am
Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (Rule 12(b)(1)); [*5] Chambers v. [read post]
9 Apr 2008, 12:21 am
It's now also used to track down people who fail to pay off student loans, as well as verify claims for unemployment and low-income housing.While states maintain separate sex offender registries, they are all required to send their data to the National Sex Offender Registry maintained by the Federal Bureau of Investigation, which now contains records on over 400,000 convicted sex offenders. [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]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [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]
2 May 2023, 9:06 am
The case was investigated by the Office of Inspector General for the United States Department of Health and Human Services, the Medicaid Fraud Control Units of Missouri and Ohio, and the Federal Bureau of Investigation. [read post]
29 Jan 2014, 11:38 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
15 Apr 2019, 1:32 pm
Even after the Federal Bureau of Investigation was able to get a criminal seizure of the money in the CHS Trust, the two men allegedly continued to pursue investors. [read post]
17 Dec 2013, 3:17 am
The Poughkeepsie (NY) Journal reported that former Mid Hudson Medical Group orthopedist Spyros Panos “faces up to nine years in prison and owes millions of dollars after admitting in federal court to running a scheme that defrauded multiple health insurance providers. [read post]
23 Apr 2009, 7:43 am
The Georgia Bureau of Investigation heads up the federal program in Georgia which began in 2002. [read post]
7 Jun 2012, 11:46 am
The below is an excerpt from Ben’s excellent coverage of the Ghailani case, from about a year and a half ago: Ahmed Khalfan Ghailani, the former Guantánamo detainee now on trial in Federal District Court in Manhattan, has been interrogated repeatedly over the years: by the Central Intelligence Agency, by the Federal Bureau of Investigation and by the Defense Department. [read post]
25 May 2012, 5:00 pm
” Bourke said in 1999, when Internet use was less widespread, there were 3,400 sex offenders in the Federal Bureau of Prisons. [read post]
1 Mar 2011, 9:25 am
Federal law and regulations provide some exceptions to registration requirements for the Department of Defense and federal Bureau of Prisons in the case of prescribing, dispensing, or administering controlled substances, but not to procure or purchase. [read post]
21 Sep 2021, 3:47 pm
Curiously, Stilley describes himself in his Complaint as “a disbarred and disgraced former Arkansas lawyer…currently on home confinement, in the custody” of the US Department of Justice (DOJ) Federal Bureau of Prisons. [read post]
16 Apr 2015, 9:53 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 Jul 2018, 9:22 am
Those who violate Section 951 may face up to 10 years in prison. [read post]
3 Aug 2017, 7:51 am
Rodriquez, 411 U.S. 475, 488–89, 93 S.Ct. 1827, 36 L.Ed.2d 439 (1973) (holding that prisoner challenging validity of his confinement on federal constitutional grounds must rely on federal habeas corpus statute, which Congress specifically designed for that purpose, rather than broad language of Section 1983); West v. [read post]
