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15 Feb 2024, 6:00 am by Public Employment Law Press
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
15 Feb 2024, 6:00 am by Public Employment Law Press
Ennis, the United States Postal Inspection Service and the Federal Bureau of Investigation announced that the son of a deceased retiree of the New York State Employees' Retirement Plan who stole $194,000 of New York State retirement benefits paid to his deceased father was sentenced to five years in prison and ordered to pay full restitution.Comptroller DiNapoli said “Timothy Gritman shamelessly hid his own father’s death, going so far as to attempt to… [read post]
13 Feb 2024, 1:44 pm by Kalvis Golde
In March 2020, Congress passed the CARES Act, which (among other things) expanded the authority of the Bureau of Prisons to place inmates in home confinement. [read post]
11 Feb 2024, 7:27 pm by Sabrina I. Pacifici
“Our nation incarcerates more than 1.2 million people in state and federal prisons, and two out of three of these incarcerated people are also workers. [read post]
8 Feb 2024, 9:05 pm by Tyler Hoguet
Government Accountability Office (GAO) published a report finding that the Federal Bureau of Prisons —responsible for maintaining safe, humane, and secure federal prisons—failed to implement the Justice Department’s 2016 recommendations to reform solitary confinement practices. [read post]
31 Jan 2024, 9:42 am by Allan Blutstein
.) -- (1) denying plaintiff’s motion to amend his complaint, because plaintiff impermissibly sought to expand the time scope of his request from nine months to 10 years; (2) FBI properly relied on Exemption 7(C) in refusing to confirm or deny records showing who accessed plaintiff’s criminal history; (3) FBI’s search for first-party records was not required by the request, but nevertheless finding that FBI’s voluntary search was adequate; and (4) Federal… [read post]
31 Jan 2024, 7:55 am by Jack Bogdanski
In addition to five years in prison, which is one of the largest sentences in a federal leak investigation, Mr. [read post]
31 Jan 2024, 6:22 am by Guest Author
The legislative supremacy justification for the rule of lenity was primarily a response to the fear that judges would usurp the role of the legislature by recognizing and enforcing federal common-law crimes,[19] an argument which is inapplicable when Congress has clearly delegated authority to define culpable conduct to an agency. [read post]
30 Jan 2024, 8:56 am by Chris Skelton
Nobody went to prison for their role in the disaster, and the owners rebuilt the mill. [read post]
26 Jan 2024, 3:00 am by Jim Sedor
California – She Went to Prison for Bribing Nuru with a Rolex. [read post]
14 Jan 2024, 4:10 pm by INFORRM
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
12 Jan 2024, 3:00 am by Brittany Bromell
Before this incident, Bell had robbed four other banks in the past and spent 40 years in federal prisons. [read post]
2 Jan 2024, 1:00 am by CAFE
Barkow, who recently became a CAFE contributor, is a professor at NYU Law School and author of Prisoners of Politics: Breaking the Cycle of Mass Incarceration. [read post]
25 Dec 2023, 9:39 am by Veridiana Alimonti
The lead character here is a former federal police officer who compiled over 1,000 folders about politicians, judges, journalists, union leaders, and more. [read post]
23 Dec 2023, 12:38 pm by Michael Lowe
How to Get a Reduction Based Upon 2023 Retroactive Sentencing Guideline Sentence reductions based upon these retroactive guideline amendments will be sought by a formal motion filed pursuant to 18 USC § 3582(c)(2) which provides for a “modification in the term of imprisonment” if: in the case of a defendant who has been sentenced to a term of imprisonment based on a sentencing range that has subsequently been lowered by the Sentencing Commission pursuant to 28 U.S.C. 994(o),… [read post]
20 Dec 2023, 4:30 am by Beatrice Yahia
We are not partisans of a zero-sum game,” said Husam Badran, a member of Hamas’ Doha-based political bureau. [read post]
15 Dec 2023, 5:49 am by Jeff Welty
The crime carries a maximum term of five years in prison, but the prosecution has agreed to recommend a sentence of six months. [read post]