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23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
He was sentenced in Manhattan federal court by U.S. [read post]
30 Aug 2024, 3:00 am
Federal law prohibits election-related activities at military cemeteries. [read post]
29 Sep 2014, 5:52 am
He was at risk, because if people start asking questions and reports start being made and the gentlemen with the TBI [Tennessee Bureau of Investigation] get involved, that’s not good for him, that is not good for the Defendant. [read post]
15 Mar 2017, 8:44 am
Several Federal Agencies Look for Mail Fraud If you are following the John Wiley Price trial (this week, the prosecution’s case continues to unfold), then you may think that it’s the Federal Bureau of Investigation (FBI) that looks for mail fraud crimes. [read post]
8 Jul 2022, 4:00 am
Federal campaign finance law bars federal contractors from contributing to any political committees while negotiating or performing contracts. [read post]
9 Dec 2022, 3:00 am
Jim Walden, a former federal prosecutor, said the payment arrangement raises concerns about whether the reimbursement of legal fees may influence what the witnesses say or do. [read post]
2 Mar 2023, 7:28 am
A conviction in federal court for the internet exploitation of a child may be penalized with up to thirty years in federal prison. [read post]
26 Jun 2023, 9:05 pm
He is held at West Virginia’s Hazelton federal prison. [read post]
22 Feb 2018, 8:34 pm
Some jails do—on behalf of the Federal Bureau of Prisons, ICE, or the U.S. [read post]
30 Jun 2023, 3:00 am
” The Bureau of Prisons has committed to reforming its practices as recommended by the new report. [read post]
23 Jun 2019, 7:00 am
In fact, PVE/CVE was hardly mentioned after the 2011 announcement and received no funding of any consequence from the federal government. [read post]
12 Jun 2020, 3:00 am
The way in which the federal Bureau of Prisons has implemented Attorney General William Barr’s order to expedite moving vulnerable prisoners to home confinement has been inconsistent, confusing, and slow, attorneys and advocates say. [read post]
28 Jan 2021, 8:30 pm
They include the surgeon general, the National Labor Relations Board’s powerful general counsel, and the heads of the Consumer Financial Protection Bureau and the U.S. [read post]
2 Mar 2020, 6:04 pm
Wrote Gorsuch: Does owning a bump stock expose a citizen to a decade in federal prison? [read post]
20 Nov 2023, 10:37 am
Khan was booked by the Federal Investigation Agency (FIA) in August, and the interim Cabinet green-lit the summary for the jail trial due to security concerns. [read post]
22 Sep 2009, 2:44 am
According to the 2002 Federal Bureau of Justice Statistics Recidivism Study, prisoners released in 1994 and tracked for three years with the lowest re-arrest rates included those convicted of homicide, rape, sexual assault and DUI -- between 41 and 52 percent. [read post]
19 Aug 2010, 9:32 am
Her agency will begin reviewing the cases of 80 defendants who are currently in prison. [read post]
28 Mar 2012, 7:38 am
The Court thus rejected the alternative suggested by petitioner (and supported by the Government), that the Bureau of Prisons has the power to later decide whether the federal and state sentences should be served consecutively or concurrently. [read post]
6 Nov 2007, 4:13 pm
" Those efforts include talking to federal officials in China and the US State Department. [read post]
