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24 May 2024, 6:12 pm by lennyesq
He will be sentenced on Aug. 14 and faces a maximum penalty of three years in prison for each count of preparing and filing false tax returns. [read post]
24 May 2024, 4:13 pm by Yosi Yahoudai
More to Read The post Fresno man charged with throwing 3 pounds of meth into federal prison yard appeared first on J&Y Law Firm. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
”  Prime Food: On Tuesday (May 21), DOJ announced that food suppliers Prime Food Sales, JTP Sales, and JW Sales agreed to pay $395,000 to settle False Claims Act charges of selling misleadingly labeled frozen ground beef patties to the Federal Bureau of Prisons. [read post]
24 May 2024, 3:00 am by Jim Sedor
Paul Pelosi’s Attacker Sentenced to 30 Years in Prison MSN – Azi Paybarah (Washington Post) | Published: 5/17/2024 David DePape, the man whose embrace of right-wing conspiracy theories led him to break into Nancy Pelosi’s San Francisco home and bludgeon her 82-year-old husband, was sentenced to 30 years in prison. [read post]
21 May 2024, 10:36 am by Press Release
The co-conspirators promised to pay Prado-Valero a portion of the fraud proceeds if he stole members’ identity and account information. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
The meeting took place at a federal prison in Otisville, N.Y., on August 27, 2019, some three months into Cohen’s three-year prison sentence for what a federal judge described as a “veritable smorgasbord of fraudulent conduct. [read post]
20 May 2024, 1:25 pm by Press Release
In total, Webster purchased at least 51 firearms, 24 of which have been recovered by law enforcement agencies in addition to the six seized during Webster and Osborne’s arrest. [read post]
20 May 2024, 10:22 am by Kalvis Golde
Under Arizona law, the trial judge could have sentenced Bassett for each count to either life in prison without the possibility of parole or life in prison with the possibility of “release” after 25 years. [read post]
20 May 2024, 8:40 am by David Pozen
The judiciary likewise could have ruled out long mandatory prison terms for nonviolent, nontrafficking offenses under the federal or state constitutional prohibitions on cruel and unusual punishment. [read post]
20 May 2024, 4:05 am by Howard Friedman
Commission on Civil Rights held a lengthy hearing on The Federal Role in Enforcing Religious Freedom in Prisons. [read post]