Search for: "U.S. FEDERAL BUREAU OF PRISONS CENTRAL OFFICE"
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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]
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]
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]
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]
16 Feb 2012, 7:24 am
U.S. [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]
30 Apr 2014, 1:15 pm
After a four-week trial in the U.S. [read post]
16 Feb 2016, 12:01 am
” It observes further: The federal government has played a central role in shaping the criminal justice landscape through grant money it provides states and localities. [read post]
21 Oct 2011, 2:07 pm
U.S. [read post]
7 Aug 2011, 9:15 am
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]
28 Oct 2011, 11:37 am
(H-06-182), U.S. v. [read post]
8 Dec 2011, 6:59 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force announced the indictment today. [read post]
19 Mar 2024, 10:14 am
The syndicate is called Tren de Aragua and it is operating throughout the U.S., according to both local and federal law enforcement officials. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
29 Feb 2012, 5:34 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
