Search for: "US Department of Justice Federal Bureau of Prisons"
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8 Oct 2010, 11:02 pm
Anti-money laundering institutions (at home and abroad) include: * The Financial Action Task Force on Money Laundering (FATF) * International Monetary Fund * World Bank * United Nations * Drug Enforcement Agency (DEA) * Internal Revenue Service (IRS) * Federal Bureau of Investigation (FBI) * The State Department * The Department Of Justice (DOJ) Whether you got arrested for money laundering related to a simple drug crime in West Texas or a complex… [read post]
21 Feb 2013, 5:19 pm
Recall, as I posted in September, in May 2012, the Department of Justice issued new regulations under the Prison Rape Elimination Act (PREA), binding on the Bureau of Prisons (BOP) and announcing a "zero tolerance" policy regarding custodial sexual abuse. [read post]
27 Feb 2014, 7:21 am
” “Justice (‘do it with fairness’). [read post]
18 Apr 2007, 5:01 pm
The Act directs the Department to use the resources of Federal law enforcement, including the United States Marshals Service, to assist jurisdictions in locating and apprehending sex offenders who fail to register as required. [read post]
24 Aug 2017, 12:00 pm
Citadel was widely used; the Department of Justice estimates that over 11 million computers were infected, resulting in more than $500 million in losses. [read post]
4 Sep 2017, 7:00 am
I also discussed the Justice Department’s case against Harlem Suarez, who was convicted of attempting to use a weapon of mass destruction in a plot to conduct an attack on a Florida beach. [read post]
29 Dec 2018, 7:07 am
TDCJ Youthful Offender program upheaval: The Texas Department of Criminal Justice was caught out of compliance with the Prison Rape Elimination Act when adult inmates were able to access and have sex with 17-year olds housed in the agency's Youthful Offender Program. [read post]
16 Dec 2009, 12:39 pm
First, the Department of Justice will acquire this facility primarily to house Federal inmates. [read post]
7 Aug 2011, 9:15 am
Breuer of the Justice Department’s Criminal Division; and Special Agent in Charge Jose A. [read post]
25 May 2012, 11:53 am
In 1994, the Federal Bureau of Prisons started using low-paid inmate labor to assist in recycling computers and other electronic equipment, including helping to extract gold and other useful material from the waste. [read post]
31 Mar 2010, 6:00 am
If convicted, Giron faces up to 12 years in prison. [read post]
21 May 2012, 10:18 am
Last week, the Department of Justice released the long-awaited Prison Rape Elimination Act (PREA) regulations, representing the first time that the federal government has issued national standards to help end sexual abuse in correctional facilities. [read post]
3 Feb 2010, 2:31 pm
Bureau of Justice Statistics. [read post]
27 Jul 2011, 9:55 am
Department of Justice Office of International Affairs, the U.S. [read post]
14 May 2017, 10:00 pm
Justice Department. [read post]
19 Mar 2020, 2:09 am
Michael Evans v Federal Bureau of Prisons, an inmate requesting a video of his stabbing the cafeteria of a prison. [read post]
12 Feb 2015, 8:08 am
Back in 2012, the South Carolina Department of Corrections (SCDC) made “Creating and/or Assisting With A Social Networking Site” a Level 1 offense [PDF], a category reserved for the most violent violations of prison conduct policies. [read post]
14 Jan 2007, 12:00 pm
Attorney General Bill McCollum previously named Federal Bureau of Prisons director Harley Lappin; Assistant Deputy Attorney General Carolyn Snurkowski; and Dr. [read post]
23 Sep 2022, 4:00 am
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
7 Mar 2013, 5:51 pm
Department of Justice officials have said there is “no question of any of the men facing the death penalty, or entering the military justice system at Guantanamo Bay. [read post]
