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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]
15 Dec 2014, 8:07 am by Allison Tussey
The investigation was conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation with the assistance of the Arkansas Insurance Department-Criminal Investigation Division. [read post]
5 Dec 2014, 7:43 am by Allison Tussey
” The charges against Peterson were the result of an investigation conducted by IRS Criminal Investigation, Federal Bureau of Investigation, and the U.S. [read post]
2 Dec 2014, 11:01 am by Benjamin Bissell
In coordination with the Department of Homeland Security, the Bureau advised all service members to scrub their social media accounts of anything that might bring unwanted attention from violent extremists. [read post]
18 Oct 2014, 1:30 am by rhapsodyinbooks
District Attorney asked the Justice Department’s Bureau of Investigation (forerunner of the FBI) to mount an all-out effort to find any evidence at all that Johnson had violated the Mann Act. [read post]
29 Sep 2014, 2:22 pm by Christopher Hale
In a trio of speeches given at separate events on September 17, 2014, Department of Justice (“DOJ”) officials announced new initiatives and points of emphasis in the Government’s ongoing efforts to hold corporations and corporate officers criminally liable in the aftermath of the 2008 financial crisis. [read post]
22 Aug 2014, 5:11 pm by Allison Tussey
This case is being investigated by the Federal Housing Finance Agency, Office of Inspector General; the Federal Bureau of Investigation; IRS – Criminal Investigation; and the Los Angeles Sheriff’s Department. [read post]
11 Aug 2014, 8:33 pm
Having joined the UNESCO Secretariat in 1977, in 1980 he was appointed Director of the Liaison Office with the United Nations, Permanent Missions and United Nations departments in New York. [read post]
23 Jul 2014, 1:32 pm by Michael Lowe
According to their news release, the Bureau of Prisons will work with the Justice Department in notifying prisoners of this new program and the possibility of getting an early release. [read post]
23 Jul 2014, 9:52 am
A major newspaper has published an editorial highly critical of the Federal Bureau of Investigation in light of the Justice Department Inspector General’s bombshell report on the FBI Lab scandal. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
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]
3 Jul 2014, 2:27 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
26 Jun 2014, 2:57 pm by Gritsforbreakfast
" The story noted at the end that, "Recently, the AP reported that the criminal justice department is hoping to make seven state prisons a little more bearable by using large fans, like those football teams use to cool down on game days. [read post]
24 Jun 2014, 11:27 am by Michael B. Cohen, P.A.
The investigation was conducted by the Federal Bureau of Investigation (FBI) in tandem with the Office of Inspector General, Department of Health & Human Services (HHS-OIG) and was brought as part of the Medicare Fraud Strike Force. [read post]
13 Jun 2014, 7:35 am
The problem, however, with non-lawyers using threats of administrative, criminal or disciplinary action is that s/he may expose themselves to criminal extortion charges (a felony with a 2, 3, or 4 year potential prison sentence). [read post]