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2 Mar 2014, 9:36 pm
Today’s guilty plea also promises a big return for Schneider’s criminal actions—a million-dollar judgment and a possible sentence of 20 years in prison. [read post]
26 Feb 2014, 9:53 am
In order to maintain uniform standards for state and private prisons, the Department requires contractors to follow Department Orders, Director’s Instructions, Technical Manuals, Institution Orders, and Post Orders. [read post]
7 Feb 2014, 5:54 am
Census Bureau. [read post]
23 Jan 2014, 5:08 am
Jesse Contreras is the president and CEO of Sunshine Landscaping and his son is Director of Accounting. [read post]
11 Jan 2014, 1:17 am
Attorney Pitman.Wilks faces up to 20 years in federal prison per count. [read post]
9 Jan 2014, 10:41 am
Jesse Contreras is the president and CEO of Sunshine Landscaping and his son is Director of Accounting. [read post]
16 Nov 2013, 9:12 am
Robbins remains in prison. [read post]
11 Nov 2013, 4:01 pm
Detective Anthony Fasolas of the Passaic County Prosecutor’s Office and the U.S. [read post]
7 Nov 2013, 4:02 pm
Brady Jr. prosecuted Macaluso and took the guilty plea for the Division of Criminal Justice Financial & Computer Crimes Bureau. [read post]
5 Nov 2013, 9:36 pm
Beltagy: “I am the director of the office of the president of the republic. [read post]
26 Oct 2013, 8:08 am
Recordó que la Intosai surgió hace 60 años en Cuba, precisamente cuando un grupo de jóvenes se lanzaban contra la segunda fortaleza militar del país para quebrantar el régimen corrupto imperante entonces. [read post]
23 Oct 2013, 8:47 pm
Preet Bharara, the United States Attorney for the Southern District of New York, Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the indictment. [read post]
27 Sep 2013, 5:30 am
Ohio Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer recently announced five individuals were convicted of, or pleaded guilty to, charges related to defrauding Ohio’s workers comp system in August. [read post]
18 Sep 2013, 7:38 am
As a further part of the scheme, Fields assisted in the removal of hundreds of past-due loans from past due loan reports prepared for the bank’s Board of Directors. [read post]
29 Aug 2013, 7:12 am
The case was prosecuted by Monmouth County Assistant Prosecutor John Loughrey, Director of the Office’s Financial Crimes and Public Corruption Bureau, and Monmouth County Assistant Prosecutor Michael J. [read post]
15 Aug 2013, 5:30 am
Szudera is looking at possible penalties of two decades in prison, a $250,000 fine and three years supervised release. [read post]
15 Aug 2013, 12:45 am
“This settlement illustrates an important reminder about equipment designed to retain electronic information: Make sure that all personal information is wiped from hardware before it’s recycled, thrown away or sent back to a leasing agent,” said OCR Director Leon Rodriguez. [read post]
12 Aug 2013, 4:30 am
Now, 11 senators from Northeastern states have sent a letter to the bureau’s director, Charles Samuels Jr., asking him to reconsider the plan to send prisoners to Aliceville. [read post]
9 Aug 2013, 5:30 am
Such was the case in Ohio recently, as the state’s Bureau of Workers Compensation (BWC) Administrator/CEO Steve Buehrer reported five individuals were convicted of, or pleaded guilty to, charges related to defrauding Ohio’s workers’ compensation system in May. [read post]
6 Aug 2013, 6:53 am
” FBI Assistant Director in Charge Bill L. [read post]
