Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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20 Nov 2014, 10:43 am
Bureau of Prisons by January 8, 2015. [read post]
19 Nov 2014, 7:55 am
In sentencing Berghuis to 14 years in prison, United States District Judge William B. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
17 Nov 2014, 7:08 am
The investigation in this case was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office.The post Founder of Real Estate Investment Firm Admits Scheme that Resulted in $110M Bankruptcy appeared first on Mortgage Fraud Blog. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
13 Nov 2014, 10:07 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Alysa D. [read post]
12 Nov 2014, 2:06 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
11 Nov 2014, 4:49 pm
Daly, United States Attorney for the District of Connecticut, announced the sentence. [read post]
11 Nov 2014, 7:31 am
Ferrer, United States Attorney for the Southern District of Florida and George L. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
7 Nov 2014, 10:47 am
The Federal Bureau of Investigation (FBI) is investigating former U.S. diplomat and Pakistan expert Robin Raphel. [read post]
7 Nov 2014, 5:35 am
Its ultimate ambition is to have bureaus in every state. [read post]
6 Nov 2014, 2:58 pm
It is being prosecuted by Assistant United States Attorney Michael S. [read post]
4 Nov 2014, 6:48 am
Attorney Wendy Johnson prosecuted the case for the United States. [read post]
3 Nov 2014, 4:44 pm
United States Attorney Benjamin B. [read post]
31 Oct 2014, 2:10 am
UCB was a commercial bank headquartered in San Francisco, Calif., with branch offices throughout the United States as well as in China and Taiwan. [read post]
30 Oct 2014, 8:08 am
A federal jury found Mike Head guilty in May 2013, after a nearly four-week trial before United States District Judge Kimberly J. [read post]
29 Oct 2014, 8:01 am
Numerous participants in an expansive mortgage fraud scheme were sentenced to prison on Monday, October 27, 2014, and Tuesday, October 28, 2014, by Chief United States District Judge James C. [read post]
26 Oct 2014, 7:16 pm
The Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. [read post]
24 Oct 2014, 8:19 am
Assistant United States Attorneys Jason P.W. [read post]
