Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 401 - 420 of 2,149
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30 Mar 2023, 4:30 am by Lawrence Solum
In operation since 1994, the United States Penitentiary, Administrative Maximum—known as “the ADX”—incarcerates nearly four hundred people in federal custody in near-total isolation. [read post]
1 Feb 2012, 5:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on January 30, 2012 released the following: “KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California man pleaded guilty in federal court today to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Mo., bank of more than $8.5 million. [read post]
23 Jul 2015, 6:17 am by David Markus
And while the United States is home to just  five percent of the world population, our prisons house 25 percent of the world’s incarcerated population. [read post]
23 Oct 2008, 6:51 pm
This new policy represents a sea change in the United States, where the shackling of pregnant women during transport, labor, and even delivery has long been routine in jails and prisons. [read post]
2 Dec 2011, 11:24 am by McNabb Associates, P.C.
Feiss is charged in a separate information with conspiracy to violate the Federal Election Campaign Act and to defraud the United States, in violation of Title 18, United States Code, Section 371. [read post]
9 Sep 2011, 11:58 am by McNabb Associates, P.C.
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
9 Aug 2012, 10:30 am by McNabb Associates, P.C.
This case is the result of an investigation conducted by the Safe Streets Task Force, with assistance from the Wisconsin State Patrol and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. [read post]
9 Aug 2012, 10:30 am by McNabb Associates, P.C.
This case is the result of an investigation conducted by the Safe Streets Task Force, with assistance from the Wisconsin State Patrol and the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives. [read post]
Federal court orders have been in place for 20 years, requiring the Virgin Islands Bureau of Corrections to hospitalize acutely and chronically mentally ill CJC prisoners. [read post]
Federal court orders have been in place for 20 years, requiring the Virgin Islands Bureau of Corrections to hospitalize acutely and chronically mentally ill CJC prisoners. [read post]
4 May 2012, 7:55 am by McNabb Associates, P.C.
Bureau of Prisons spokesman Chris Burke did not give an exact time on when Black was released and said he didn’t have any other details. [read post]
17 Jun 2024, 4:12 pm by Michael Lowe
Within the Internal Revenue Service is a special department dedicated to investigating crimes independently of other federal agencies, such as the Federal Bureau of Investigation (FBI) or the Department of Homeland Security (DHS). [read post]
19 Mar 2012, 9:13 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on March 16, 2012 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]