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30 Apr 2012, 7:00 am by Tom Domer
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Dan Anderson, Director, Department of Financial Services, Division of Insurance Fraud, announce the March 3, 2012 sentencing of defendant Carl Dale Fuller, 52, of Wake Forest, North Carolina. [read post]
12 May 2010, 3:42 pm by Russell Mace
This situation has, in turn, caused Lorandos to contact the Federal Bureau of Investigation and the U.S. [read post]
15 May 2012, 9:34 am by slemberg
A disproportionate number of borrowers are those who attend for-profit colleges…Although only 11 percent of students attend for-profits, these students constitute 25 percent of federal loans. [read post]
13 May 2014, 8:08 am by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Shantelle P. [read post]
3 Mar 2015, 5:17 am by @travelblawg
According to the FBI, a ten-year plus scheme to defraud Northwest and Delta Air Lines of more than $36 million has led to one co-conspirator to be sentenced to ten years and another to 80 months (six years and eight months) in the Federal Bureau of Prisons. [read post]
24 Jul 2016, 8:19 am by The Law Offices of Richard Ansara, P.A.
Instead, was greeted by agents with both the Broward County Sheriff’s Office and the Federal Bureau of Investigation (FBI). [read post]
17 Apr 2020, 2:00 am by Christopher Tyner
  On Thursday, the Federal Bureau of Prisons reported that 66 inmates and 25 staff members at the prison had tested positive for the virus. [read post]
9 Nov 2018, 6:48 am by David M. Boertje
Feelings of irritability and anger are higher when the temperature is higher. 2017 Crime Rates in the United States Every year, the Federal Bureau of Investigations (FBI) releases statistics of crime rates in America. [read post]
24 Jul 2016, 8:19 am by The Law Offices of Richard Ansara, P.A.
Instead, was greeted by agents with both the Broward County Sheriff’s Office and the Federal Bureau of Investigation (FBI). [read post]
2 May 2023, 12:51 pm by Michael Lowe
The Federal Bureau of Investigation (“FBI”) defines cryptocurrency as: …a type of digital currency that you can use to buy goods or services or to invest. [read post]
25 Mar 2011, 1:01 pm by Steve Hall
And: The documents obtained by the AP show that authorities in Kentucky frantically reached out to more than two dozen other states, several companies and the federal Bureau of Prisons throughout 2010 in hopes of finding sodium thiopental. [read post]
5 Jul 2008, 9:14 am
Id.Issue(s): "Warr takes issue with the district court's apparent reliance on the Bureau of Prisons' study. [read post]
31 May 2013, 10:15 am by Ritika Singh
Graff, editor of Washingtonian magazine, describes the unlikely friendship between current Bureau Director Robert Mueller and Jim Comey. [read post]
27 Dec 2022, 11:50 am by Michael Lowe
  For instance, it is well-known that federal felonies come with complications like the United States Sentencing Guidelines and legislation that commands minimum prison sentences in some matters. [read post]
13 Mar 2016, 10:01 pm by Dan Flynn
He must report soon for a year and day in federal prison. [read post]
12 Jan 2024, 3:00 am by Brittany Bromell
Before this incident, Bell had robbed four other banks in the past and spent 40 years in federal prisons. [read post]