Search for: "UNITED STATES DEPARTMENT OF JUSTICE BUREAU OF PRISONS"
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22 Jul 2014, 5:50 pm
The defendants would shut down each company name once their businesses attracted too many consumer complaints at the Better Business Bureau or attracted attention from state regulators such as the California Department of Justice. [read post]
18 Jul 2014, 9:54 am
Fusca also engaged in a second fraud scheme in which he and his co-conspirators posed as Department of Justice and State of Florida employees, promising to send purported restitution payments to victims of earlier timeshare frauds if the victims agreed to send advance fees. [read post]
12 Jul 2014, 8:53 am
Recently I visited some places in the United States and I heard more criticism about this issue than others. [read post]
3 Jul 2014, 2:27 pm
Secret Service, FDIC, HUD-OIG, Department of Justice OIG, Howard County Police Department and Howard County State’s Attorney’s Office for their work in the investigation. [read post]
19 Jun 2014, 10:02 pm
Department of Justice, wrote in a response filed with the court. [read post]
13 Jun 2014, 7:35 am
The justices characterized wife's attorneys as "uncivil, rude, aggressive, and unprofessional [and that such] conduct marred this case from the very beginning" and spanked both attorney and client hard! [read post]
10 Jun 2014, 6:35 am
Book review and discussion questions for reading groups In No Place to Hide, Glenn Greenwald shows that a modern investigative reporter doesn’t just need the courage to take on the United States government and established media. [read post]
9 Jun 2014, 7:51 am
Filmore was sentenced by United States District Judge Audrey G. [read post]
27 May 2014, 7:38 am
It was prosecuted by Assistant United States Attorney David L. [read post]
23 May 2014, 12:38 am
NBPD, OCDA Bureau of Investigation, USSS, and the Franchise Tax Board investigated this case with assistance from The State Bar of California, FBI, Huntington Beach Police Department, Irvine Police Department, and the California Bureau of Real Estate. [read post]
12 May 2014, 3:11 pm
According to the Bureau of Justice Statistics, there are more than 4 million fewer serious crimes per year in the United States today than there were before mandatory minimums were in place.[11] To reduce sentences for drug traffickers would not only put more dangerous criminals back on the streets sooner, but it would send the message that the United States government lacks the will or is not serious about combatting drug… [read post]
28 Apr 2014, 9:52 pm
United States Attorney Rod J. [read post]
20 Apr 2014, 10:01 am
Department of Justice’s Criminal Tax Division. [read post]
15 Apr 2014, 5:45 pm
Changing the locus of regulation from private-prison contracts to tax-code incentives doesn’t solve the problem, unless there’s some reason to believe that the IRS and its third-party monitors are more trustworthy than the federal Bureau of Prisons or state Departments of Corrections. [read post]
14 Apr 2014, 8:51 am
Brown, joined by Superintendent of the New York State Department of Financial Services Benjamin M. [read post]
9 Apr 2014, 1:23 pm
A Queens Criminal Lawyer said that, on February 18, 1960 the District Attorney of Queens County wrote to the Director of the Bureau of Prisons, Department of Justice, Washington, D. [read post]
1 Apr 2014, 1:10 pm
” Even so, the Trib reported that "From 2009 to 2011, the number of prison sexual victimization allegations rose by more than 10 percent nationwide, according to the Bureau of Justice Statistics. [read post]
16 Mar 2014, 8:47 pm
United States v. [read post]
3 Mar 2014, 3:16 pm
He was also convicted of engaging in an international money laundering scheme, major fraud against the United States, committing two tax violations and obstruction of justice. [read post]
28 Feb 2014, 10:10 am
Prison contracts—or merit pay systems for public prison wardens—should be set by the Department of Corrections or the relevant contracting authority; goals shouldn’t be set by those who we want to comply with them. [read post]
