Search for: "FEDERAL PRISON INDUSTRIES INC"
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3 Apr 2019, 7:38 am
Hector May, a registered investment advisor and 40 years securities industry veteran, pled guilty in federal court in New York in December 2018 to two counts of securities fraud. [read post]
27 Jun 2011, 5:33 pm
(WCxKit) If convicted, McComb is looking at a maximum penalty of five years in federal prison and a fine up to $250,000 on each count. [read post]
9 Jan 2009, 3:29 am
He subsequently sued his 'employer' after the 'employer' sold them to the US Government's General Services Agency, which distributed them to a number of federal agencies.The difference is that Mr Walton is a convicted bank robber, and the 'employer' in question was Federal Prison Industries Inc., which employs prisoners in the federal penitentiary where Mr Walton is serving a 17 year sentence.US… [read post]
2 Feb 2011, 1:52 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
2 Feb 2011, 1:52 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
27 Nov 2023, 3:16 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
27 Aug 2010, 6:00 am
Cuomo announced criminal charges against Lamont Cooper, 38, formerly of Heritage Drive in Lancaster, for allegedly operating his Buffalo-based debt collection agency while incarcerated in federal prison on unrelated charges. [read post]
1 Dec 2011, 1:08 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
2 Jun 2015, 4:51 pm
The owners of the Bridgeport Oaks fund subsequently pled guilty to federal mail and wire fraud charges and were sentenced to prison terms. [read post]
27 Sep 2022, 9:05 am
Private prison operator GEO Group, Inc. and the Biden administration initiated a lawsuit against the ban in 2020. [read post]
18 Jun 2010, 6:20 am
The woman is facing time in federal prison for fraud and theft for opening a pair of MMA gyms, named TNT MMA/Boxing, in Roseville and Elk Grove. [read post]
23 Jun 2020, 9:07 am
Signode Industrial Group LLC v. [read post]
26 Mar 2012, 1:42 pm
Oceanpro Industries, Ltd., doing business as "Profish, Ltd. [read post]
23 Jun 2020, 9:05 pm
The federal government is getting serious about food industry price-fixing. [read post]
13 May 2022, 2:22 pm
The plasma companies: This new visa rule will exsanguinate our industry. [read post]
31 Jan 2019, 1:03 am
But the federal Department of Justice has recently told victims of the multistate Salmonella outbreak and their families that Wilkerson will be leaving the Florida prison on Sept. 17, 2019, and transferred to a Macon, GA half-way house ran by Dismas Charities Inc. [read post]
26 Mar 2012, 1:14 pm
Prosecutors in the case are said to be seeking 63 months in prison. [read post]
7 Jun 2012, 12:07 pm
She could face a maximum penalty of a year in prison and $100,000 fine on each charge. [read post]
7 Jun 2012, 12:07 pm
She could face a maximum penalty of a year in prison and $100,000 fine on each charge. [read post]
27 Mar 2018, 9:22 am
Cervino was sentenced to one year and a day in prison last year, after he was found guilty of securities fraud by a federal court in New York. [read post]
