Search for: "THE FEDERAL BUREAU OF PRISONS"
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16 Feb 2024, 9:11 am
A former Federal Bureau of Investigation (FBI) informant was charged Thursday for falsifying reports that US President Joe Biden and his son, Hunter Biden, each received $5 million in bribes from a Ukrainian energy company. [read post]
16 Feb 2024, 1:00 am
SENIOR GETS 24 MONTHS IN PRISONJH (60) of Sterling, Virginia was sentenced in mid-January to 24 months in prison (together with three years of supervised release) for unlawfully exporting heavy equipment from the U.S. to Iran.Contrary to federal law, and despite trade sanctions, JH shipped items such as bobcats and wheel loaders, to Iran via the UAE. [read post]
15 Feb 2024, 6:03 pm
” The Federal Bureau of Prisons did not immediately respond to a request for comment by this newspaper. [read post]
15 Feb 2024, 6:00 am
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
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
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
“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
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
.) -- (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
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, 7:06 am
Pakistan’s former federal law minister Babar Awan also condemned the trial. [read post]
31 Jan 2024, 6:22 am
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
Nobody went to prison for their role in the disaster, and the owners rebuilt the mill. [read post]
28 Jan 2024, 3:09 pm
26 Jan 2024, 3:00 am
California – She Went to Prison for Bribing Nuru with a Rolex. [read post]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
12 Jan 2024, 3:00 am
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
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
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
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]
