Search for: "Federal Bureau of Prisons Corporation" Results 61 - 80 of 508
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22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
13 Dec 2006, 6:12 am
Sentencing Guidelines have made federal prison a reality for many first-time offenders. [read post]
28 Dec 2010, 11:58 am by Eddy Salcedo
On December 13, 2010, Kevin Crow was sentenced to serve thirty-six (36) months in Federal prison, without parole, which prison term was to be followed by 3 years' supervised release. [read post]
1 Oct 2015, 9:54 am by Dan Flynn
 He will remain free until the Bureau of Prisons makes an assignment to a specific facility. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
7 Jun 2012, 7:56 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on June 6, 2012 released the following: "NORFOLK, VA- Brian Ray Dinning, 47, of Toronto, Canada, has been indicted by a federal grand jury on wire fraud charges. [read post]
26 Jan 2015, 7:49 am by Allison Tussey
United States Attorney Melinda Haag; Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); and David Johnson, Special Agent in Charge of the Federal Bureau of Investigation (FBI) San Francisco Field Office. [read post]
6 May 2015, 9:52 am by Allison Tussey
The Federal Deposit Insurance Corporation Office of Inspector General is firmly committed to helping ensure integrity in our nation’s banks. [read post]
11 Aug 2011, 2:17 pm by McNabb Associates, P.C.
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
26 Aug 2011, 2:00 am by Kara OBrien
Among other things, CII argued in a letter to Mary Schapiro that the three-judge panel failed to abide by the standards applicable to judicial review of agency determinations. 2) CFPB Monitor: The Bureau’s Ex Parte Presentations Policy: a “transparency” rule with two big blind spots - This new blog from Ballard Spahr provides news, guidance and insight on our newest federal agency, the Consumer Financial Protection Bureau. [read post]
10 Jun 2011, 12:18 pm by Sarnata Reynolds
The Corrections Corporation of America (CCA) receives forty percent of its business from the federal government, including Immigration and Customs Enforcement (ICE) and the Federal Bureau of Prisons (BOP). [read post]
9 Jun 2015, 8:07 am by Allison Tussey
Attorney Hickton commended the Federal Deposit Insurance Corporation and the Federal Bureau of Investigation for conducting the investigation that led to the successful prosecution of Bernick.The post Bank Director Gets 12 Years in Prison for Misapplying Bank Funds appeared first on Mortgage Fraud Blog. [read post]
1 Dec 2015, 10:01 pm by Dan Flynn
The trial court judge who only recently sent four defendants to federal prison for a total of 57 years is not quite through with them. [read post]
27 Aug 2010, 6:00 am by Lucas A. Ferrara, Esq.
CMC may be fined up to $10,000 or double the amount of the corporation's gain. [read post]
12 Jul 2016, 9:37 am by John Floyd
Bureau of Justice Statistics reported that there were 2.2 million people in the nation’s jails and prisons at the end of 2014. [read post]
22 May 2017, 10:00 pm by Dan Flynn
Bennett said he’d also be okay with the men doing their 3 months in an Iowa county jail that was acceptable to Bureau of Prisons. [read post]