Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
2 Feb 2012, 6:34 am
United States Attorney Rod J. [read post]
19 Oct 2011, 6:26 am
A team of more than 50 federal, state, county, and local law enforcement officers executed a series of federal arrest warrants early this morning in connection with the kidnapping and murder of Nadirah Ruffin. [read post]
17 May 2018, 3:24 pm
The First Circuit’s decision in United States v. [read post]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
28 Sep 2011, 6:36 am
It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr. [read post]
28 Sep 2011, 6:36 am
It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr. [read post]
7 Dec 2020, 9:32 am
The Biden administration should end the use of private prisons by the Bureau of Prisons, the U.S. [read post]
6 Jul 2012, 12:24 pm
The United States charged that he paid illegal kickbacks to co-conspirators to recruit Medicare beneficiaries to Family Healthcare Group so that he could submit false claims to Medicare for skilled nursing that was medically unnecessary or not provided. [read post]
6 Jun 2012, 2:56 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
6 Jun 2012, 2:56 pm
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
2 Mar 2014, 9:36 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
14 Nov 2012, 7:07 am
Your case will mostly be affected by recent published opinions of the United States Court of Appeals for the Fifth Circuit and the United States Supreme Court. [read post]
14 Jan 2018, 9:30 pm
“Pruno made with potato has emerged as an important cause of botulism in the United States. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
28 Feb 2012, 8:43 am
Ferrer, United States Attorney for the Southern District of Florida, John V. [read post]
14 Jul 2013, 3:31 pm
United States, 325 U. [read post]
24 Jul 2017, 11:19 am
This option has been successfully used hundreds of times both before and after 9/11 to prosecute not just terrorism-related offenses committed within the United States, but also terrorism-related offenses occurring outside the country by those who Bossert presumably would characterize as enemy combatants. [read post]
11 Dec 2007, 7:20 am
It’s the largest federal prison in the United States; Black would likely serve in its low-security facility. [read post]
