Search for: "Federal Bureau Of Prisons"
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2 Sep 2011, 11:10 am
However, federal sentencing guidelines call for a maximum of six months in prison for that crime, said Muntasser's lawyers, and the founder of Care International has spent almost that long at a federal detention facility in Rhode Island since the Jan. 11 verdict. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
He faces a statutory maximum of one year in prison for the one count of willful failure to file his income tax return. [read post]
4 Feb 2020, 9:30 am
This led to the present case, his second federal habeas petition. [read post]
19 Apr 2011, 10:30 am
§ 3584(a), 3585(b), and 3621(b), the Bureau of Prisons must administer the sentence of a federal prisoner in a manner that effectuates the subsequent judgment of the state judiciary that the state sentence run concurrently with the previously imposed federal term of imprisonment? [read post]
14 Oct 2015, 11:31 am
To follow the money, the United States Trustee, the Federal Bureau of Investigation, the United States Postal Inspection Service and the Internal Revenue Service-Criminal Investigation (IRS-CI) conducted the investigation leading to the indictment. [read post]
1 Sep 2016, 9:30 pm
Department of Justice’s (DOJ) recent announcement that it will phase out the use of private prisons. [read post]
2 Jun 2020, 12:34 pm
Indeed, four years ago (I can’t find better data), about two-thirds of the 100,000 armed civilian feds worked for one of four agencies: Customs and Border Protection (33%), the Federal Bureau of Prisons (14%) [see yesterday’s post], the FBI (10%), or Immigration and Customs Enforcement (9%). [read post]
3 Aug 2012, 6:14 am
We love to subpoena the Bureau of Prisons for the phone tapes of the cooperating witnesses. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
27 Aug 2012, 2:59 am
"A subsequent meat broker later re-sold some of the pet food beef trimmings to the Federal Bureau of Prisons for human consumption. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
6 Aug 2020, 1:31 pm
Slater, Assistant Director in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office; and Alan E. [read post]
16 Jul 2014, 7:21 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
29 Dec 2007, 2:17 am
Iowa abolished capital punishment in 1965, but 36 other states and the federal government allow it. [read post]
28 Sep 2021, 2:19 pm
Audrey Strauss, the United States Attorney for the Southern District of New York, praised the work of the Federal Bureau of Investigation and its New York Field Office, Counterintelligence Division, and thanked the U.S. [read post]
20 Dec 2011, 12:45 pm
Today, thirty-nine states, the Federal Bureau of Prisons, and D.C., do not have restrictive grooming policies or expressly grant religious exemptions to such policies, leaving only eleven states -- including the three states within the Eleventh Circuit -- that enforce restrictive grooming policies without the availability of a religious exemption. [read post]
12 May 2017, 3:00 am
See John Prine, Christmas in Prison, on Sweet Revenge (Atlantic Records 1973). [read post]
25 Apr 2010, 4:00 pm
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]
28 Sep 2021, 2:19 pm
Audrey Strauss, the United States Attorney for the Southern District of New York, praised the work of the Federal Bureau of Investigation and its New York Field Office, Counterintelligence Division, and thanked the U.S. [read post]
