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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]
11 May 2010, 7:43 am by Jeralyn
A few days ago, the Judge denied a motion requesting he order the Bureau of Prisons to cease the practice. [read post]
7 May 2010, 7:59 am by Steve Hall
He remains in federal prison in Beaumont for a crime he likely didn’t commit. [read post]
6 May 2010, 11:54 am by Russell Mace
During their investigation, the Federal Bureau of Investigation issued several subpoenas to different companies associated with Bynum's IP address. [read post]
6 May 2010, 5:00 am
The Federal Bureau of Investigation reports that a New Jersey woman has been charged with bank fraud, participation in a conspiracy to commit bank fraud, identity theft and aggravated identity theft. [read post]
3 May 2010, 8:52 am
The question in this case is whether Congress had the constitutional authority enact 18 U.S.C. 4248, which authorizes court-ordered civil commitment by the federal government of (1) "sexually dangerous" persons who are already in the custody of the Bureau of Prisons, but who are coming to the end of their federal prison sentences, and (2) "sexually dangerous" persons who are in the custody of the Attorney General because they have… [read post]
1 May 2010, 3:51 am by thejaghunter
” (Note: The Justice Department Washington, D.C. office was on this JAG HUNTER site this morning at 0912 hours (EDT)). 1229 hours (EDT) Monday, 3 May 2010: Darren Huff is held as a federal prisoner in the Blount County Jail (Correctional Facility). [read post]
29 Apr 2010, 11:17 am by Anna Christensen
Comstock (08-1224) Argued: Jan. 12, 2010 Issue: Whether Congress had the constitutional authority to enact 18 U.S.C. 4248, which authorizes court-ordered civil commitment by the federal government of (1) “sexually dangerous” persons who are already in the custody of the Bureau of Prisons, but who are coming to the end of their federal prison sentences, and (2) “sexually dangerous” persons who are in the custody of the Attorney… [read post]
29 Apr 2010, 5:00 am by Tom Kosakowski
(FederalGovernmentJobs, vacancy nos. 00-2010-0080 and 00-2010-0087.)Related posts: (Internal) Job Posting (2009); CoFO Elects Officers; Federal Court Holds That Complaint to FBI Ombuds Does Not Satisfy Prisoner's Exhaustion Requirement. [read post]
28 Apr 2010, 7:14 am by Mark Zamora
-based company signed a civil settlement to resolve allegations that by marketing Seroquel for unapproved uses, the company caused false claims for payment to be submitted to federal insurance programs including Medicaid, Medicare and TRICARE programs, and to the Department of Veterans Affairs, the Federal Employee Health Benefits Program and the Bureau of Prisons.Under the terms of the settlement, the federal government will receive $301,907,007 from the civil… [read post]
26 Apr 2010, 1:30 pm by Tom Goldstein
The most significant of these rulings was the al Odah case, in which a panel that included Judge Garland held early in the line of detainee cases that federal district courts lack habeas corpus jurisdiction over the Guantanamo detainees’ claims. [read post]
25 Apr 2010, 4:00 pm by Jim Walker
  This is due to the malfeasance of the cruise industry, and the failure of the Federal Bureau of Investigations and our U.S. [read post]
23 Apr 2010, 12:21 pm by David Kravets
Anthony Digati, 52, faces a maximum two-year prison term if convicted of charges the Federal Bureau of Investigation is calling “cyber-extortion” (.pdf). [read post]
23 Apr 2010, 7:32 am by Jeralyn
When Cameron Douglas was sentenced to five years in prison Wednesday, the Court agreed to recommend to the Bureau of Prisons that he serve his time at the satellite prison camp at Lewiston. [read post]
22 Apr 2010, 2:59 am
In this regard, it appears that some may not be fully aware of the false claims to Coca-Cola and the Better Business Bureau that were part of her scheme to obtain money from Coca-Cola, nor that she actually used her Better Business Bureau e-mail address and work phone number as contacts," Ms. [read post]
20 Apr 2010, 7:19 am by Russell Mace
The investigation into mortgage fraud is usually conducted by the Federal Bureau of Investigation. [read post]
19 Apr 2010, 5:09 pm by Kim Zetter
The website displayed an FBI logo Monday and the message, “This domain has been seized by the Federal Bureau of Investigation. [read post]
14 Apr 2010, 2:49 am by atussey@mortgagefraudblog.com
Bohn was ordered to report to the Bureau of Prisons on June 15, 2010. [read post]
13 Apr 2010, 4:06 am
Individuals incarcerated in federal prisons not entitled to minimum wages for work performed while in prisonJ. [read post]