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19 Jun 2014, 8:26 am
The District Court sentenced her to 30 months in prison and ordered her to pay $177,251.82 in restitution and forfeiture. [read post]
12 Jun 2014, 9:00 am by Allison Tussey
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
12 Jun 2014, 7:29 am by davidharrisauthor
 (In Pittsburgh, the Public Safety Director oversees not only the Pittsburgh Police Bureau, but also EMS and fire services. )  The Mayor would appoint a new chief after that, with the advice of the new Public Safety Director. [read post]
12 Jun 2014, 7:29 am by davidharrisauthor
 (In Pittsburgh, the Public Safety Director oversees not only the Pittsburgh Police Bureau, but also EMS and fire services. )  The Mayor would appoint a new chief after that, with the advice of the new Public Safety Director. [read post]
10 Jun 2014, 7:51 am by Bill Otis
Attorney for the Northern District of Georgia, and Bureau of Prisons Director Charles Samuels testified on behalf of the department. [read post]
10 Jun 2014, 6:35 am by rainey Reitman
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
15 May 2014, 1:33 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
15 May 2014, 5:30 am by Kori Shafer-Stack
The charge carries a maximum penalty of 20 years in prison, a $250,000 fine or both. [read post]
13 May 2014, 8:08 am by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Shantelle P. [read post]
1 May 2014, 8:40 am by Allison Tussey
Postal Inspection Service – Washington Division; Assistant Director in Charge Valerie Parlave of the Federal Bureau of Investigation’s Washington Field Office; and Acting Inspector General Fred W. [read post]
28 Apr 2014, 7:52 pm by Kelly Phillips Erb
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Richard Weber, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI). [read post]
24 Apr 2014, 9:44 pm by Allison Tussey
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip Bartlett, Inspector in Charge, United State Postal Inspection Service (USPIS), New York Division. [read post]
22 Apr 2014, 6:57 am by Gritsforbreakfast
"The project aimed to draw focus to the more than 12,000 women currently in Texas prisons, said TCJC executive director Ana Yáñez-Correa. [read post]
21 Apr 2014, 7:14 am by admin
 While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureaus ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months (see: Competition Bureau Investigation in Ocean Freight Industry Results in $1M Fine for Price… [read post]
19 Apr 2014, 5:16 pm by admin
 While not yet approaching the director and officer risk in the U.S., where jail sentences are routinely achieved by the DoJ, recent sentences against individuals include in the Quebec gas price-fixing probe and the Bureaus ocean freight price-fixing investigation where two executives were sentenced recently to conditional sentences of three and four months. 4. [read post]
17 Apr 2014, 8:50 am by Brandon Kenney
The Bureau of Prisons is seeking to expand surveillance on prisoners who pose a threat to society from behind bars. [read post]
4 Apr 2014, 7:53 am by Allison Tussey
Boente, Acting United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement following today’s sentencing by U.S. [read post]
1 Apr 2014, 1:10 pm by Gritsforbreakfast
The group's executive director concluded that “Perry’s letter doesn’t only confirm bad leadership, it also provides a sad indication that things probably won’t get better anytime soon in Texas." [read post]