Search for: "ALL BUREAU OF PRISON EMPLOYEES"
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9 Sep 2011, 11:32 am
” If convicted of health care fraud and aiding and abetting, Breaux faces not more than 10 years in federal prison and a fine of up to $250,000. [read post]
31 Aug 2011, 6:29 am
All 13 charged in this case have been convicted and sentenced to prison. [read post]
31 Aug 2011, 6:29 am
All 13 charged in this case have been convicted and sentenced to prison. [read post]
30 Aug 2011, 9:37 am
All six counts are misdemeanors. [read post]
30 Aug 2011, 9:37 am
All six counts are misdemeanors. [read post]
30 Aug 2011, 7:54 am
We all can’t contribute the same. [read post]
26 Aug 2011, 2:00 am
LaCroix says what makes this case noteworthy and even interesting is that the case was dismissed, and the dismissal was affirmed, while related complaints involving many of the same facts have actually survived dismissal motions. 4) SEC Actions: Former Duane Reade CEO Sentenced to Prison for Financial Fraud: For all of us who have wandered through a crowded, disorganized Duane Reade store staffed with rude employees and wondered “who is running this place?! [read post]
22 Aug 2011, 12:39 pm
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: “BGF Leader Sentenced to 12 Years in Prison for Participating in a Racketeering Conspiracy BALTIMORE—U.S. [read post]
19 Aug 2011, 3:08 pm
Perhaps most disturbing is the pattern of McRae employees' seemingly retaliatory conduct. [read post]
19 Aug 2011, 10:25 am
Food & Grocery Bureau, 43 F. [read post]
19 Aug 2011, 8:43 am
All sentences will be determined by a federal district court judge. [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
16 Aug 2011, 5:05 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
8 Aug 2011, 6:58 pm
The family lawyer in Texas has always faced unique challenges. [read post]
7 Aug 2011, 4:23 pm
I have also commented on these trends, and I see them all as epiphenomenal of an increasingly short-termist elite angling for larger pieces of a shrinking pie. [read post]
7 Aug 2011, 4:23 pm
Credit bureaus are happy to make many them a near-permanent "black mark" on your record if you're foolish enough to ignore or dispute them. [read post]
24 Jul 2011, 2:16 pm
With fewer federal prosecutions, we need fewer federal judges and can make substantial cuts to the Department of Justice, the federal judiciary and the Bureau of Prisons. [read post]
22 Jul 2011, 6:22 am
This case was investigated by the Federal Bureau of Investigation and the IRS Criminal Investigation and prosecuted by Assistant U.S. [read post]
15 Jul 2011, 8:38 am
Amin, 30, and Diveshkumar Desai, 23, all of Fredericksburg, Virginia and the Bronx individual, whose identity remains under seal. [read post]
15 Jul 2011, 7:40 am
Each count of wire fraud carries a maximum penalty of 20 years in prison, and each count of soliciting or paying bribes carries a maximum of 10 years in prison, as well as a $250,000 fine. [read post]
