Search for: "Federal Bureau of Prisons Central Office"
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17 Jul 2012, 1:58 pm
Law Offices of David A. [read post]
2 Jul 2015, 11:13 pm
Kelly Gearhart, 54, a former real estate developer in California’s Central Coast, who previously lived in Atascadero, California and currently resides in Wadsworth, Ohio, was sentenced to 168 months in federal prison for his conviction on fraud and money laundering charges after bilking investors who put millions of dollars into Central Coast real estate projects. [read post]
14 Nov 2017, 4:53 am
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
14 Nov 2017, 4:53 am
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
30 Sep 2011, 2:21 pm
Attorney’s Office for the Central District of Illinois. [read post]
26 Mar 2012, 1:29 pm
If convicted of all charges alleged in the indictment, Cuccia faces a statutory maximum sentence of 226 years in federal prison, and Collins faces 200 years in federal prison. [read post]
26 Jan 2012, 6:39 am
Bureau of Alcohol, Tobacco, Firearms & Explosives; the Minnesota Bureau of Criminal Apprehension; the Carlton County, Minn., Sheriff’s Office; the U.S. [read post]
25 Nov 2013, 4:06 pm
Attorney’s Office for the Central District of Illinois. [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
30 Apr 2014, 1:15 pm
Schneiderman announced in April 2014 that he had appointed Gail Heatherly to lead his office's Conviction Review Bureau, which was established in 2012. [read post]
25 Dec 2006, 4:09 am
Marshals Service, the Bureau of Prisons and the Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
10 Apr 2014, 8:34 am
He was sentenced in February 2014 to serve seven months in federal prison, and he must surrender to the Bureau of Prisons on May 26, 2014, to begin serving that sentence. [read post]
26 Sep 2016, 11:43 am
" Federal Bureau of Prisons FOIA Response: No responsive records "A search was conducted of three divisions in the Central Office, and no records were found. [read post]
23 Sep 2011, 10:17 am
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
19 Mar 2012, 9:13 am
This case is the product of an extensive investigation by the Federal Bureau of Investigation; the Stanislaus County District Attorney’s Office; and the Federal Housing Finance Agency, Office of Inspector General, working with the San Joaquin Valley Mortgage Fraud Task Force. [read post]
19 Apr 2012, 9:38 am
Gardenhire is being prosecuted by the United States Attorney’s Office in the Central District of California. [read post]
27 Jan 2021, 9:04 am
So performance-based contracting can be central to a comprehensive plan of prison reform. [read post]
2 May 2013, 4:12 pm
It would also put a dent in the horrible statistic that, of the mere 208 prisoner requests considered by the Central Office over a six year period, 28 of the inmates died before a decision was made. [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
16 Feb 2012, 7:24 am
On June 24, 2004, Jeffrey Jones and another male were arrested by Camden Police at 9th and Central Street in Camden, one block from a drug trafficking location run by Jeffrey Jones at 8th and Central. [read post]
