Search for: "Federal Bureau of Prisons"
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23 May 2017, 6:23 pm
Reportedly, information related to the scheme was obtained from the Federal Bureau of Investigation (FBI) following a number of arrests in 2015 related to FIFA (Fédération Internationale de Football Association), the international governing body of soccer. [read post]
20 May 2024, 10:22 am
Credit Bureau Center, LLC v. [read post]
23 Aug 2022, 4:29 pm
The claimants are primarily women and girls who allege sexual assault by Nassar after he was reported to the Federal Bureau of Investigation in the summer of 2015. [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
6 Jun 2012, 1:30 pm
The 22-year-old suspect in this case was arrested while on base in North Carolina by agents with the Federal Bureau of Investigations. [read post]
28 Oct 2013, 8:17 am
Shields, Jr., Acting Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
26 Jan 2012, 4:00 pm
Firearms, in particular, are regulated under federal and state laws and demand careful attention from your estate planning attorney. [read post]
29 Jan 2015, 11:44 am
Vogt of the Federal Bureau of Investigation. [read post]
26 Jan 2012, 4:00 pm
Firearms, in particular, are regulated under federal and state laws and demand careful attention from your estate planning attorney. [read post]
9 Jan 2012, 12:41 pm
With help from the Mexican police: The former commissioner of the Federal Preventive Police, Victor Gerardo Garay Cadena, was sentenced to four years in prison for stealing money and jewelry from Poveada's home during the 2008 raid in which he escaped. [read post]
6 Jul 2011, 2:12 pm
If enacted, the provisions could: authorize the federal government to imprison indefinitely without charge or trial civilians — including American citizens— apprehended both inside and outside the United States, including individuals who had no role in the 9/11 attacks or any actual hostilities (the bill would mark the first time since 1950 that Congress explicitly authorizes the detention without charge or trial of American citizens) mandate military detention of… [read post]
13 Apr 2009, 2:32 pm
The Executive Office has been working with the Bureau of Prisons, the AO and the U.S. [read post]
20 Jun 2013, 5:01 pm
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the charges. [read post]
9 Dec 2020, 10:39 am
In Texas, the Federal Bureau of Investigation (FBI), the Texas Department of Public Safety Criminal Investigation Division, and/or the Texas Comptroller’s Criminal Investigation Division are usually tasked with investigating suspected cases of tax fraud. [read post]
19 May 2023, 4:00 am
National/Federal Durham Finds Fault with F.B.I. [read post]
25 Sep 2015, 4:00 am
A 2004 survey of prisoners by the Bureau of Justice, again offered by the government, found that almost 50% of all state and federal prisoners who had committed violent felonies were drug abusers or addicts in the year before their arrest, as compared to only 2% of the general population. [read post]
29 Dec 2011, 1:23 pm
If convicted, she faces up to five years in prison and a $50,000 fine. [read post]
15 Dec 2014, 9:21 am
Bharara praised the work of the Federal Bureau of Investigation, and thanked the SEC for its assistance. [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
22 Jan 2015, 12:38 pm
But if it had, and if Graham had linked to the accidental post, he would have been subject to criminal charges and ten years in federal prison. [read post]