Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
Results 941 - 960
of 2,131
Sort by Relevance
|
Sort by Date
26 Jun 2014, 10:42 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams. [read post]
23 Jun 2014, 5:12 pm
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 9:35 am
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
19 Jun 2014, 10:02 pm
United States) giving prosecutors “broad latitude” to present evidence in a criminal trial. [read post]
19 Jun 2014, 5:24 pm
Brod would point out that the South Florida area has become a hotbed for healthcare fraud schemes in the United States. [read post]
19 Jun 2014, 5:03 pm
” The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. [read post]
19 Jun 2014, 8:26 am
United States Attorney Benjamin B. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
17 Jun 2014, 5:15 pm
Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the sentence. [read post]
16 Jun 2014, 7:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
13 Jun 2014, 7:35 am
(C) As used in paragraph (A) of this rule, the term "civil dispute" means a controversy or potential controversy over the rights and duties of two or more parties under civil law, whether or not an action has been commenced, and includes an administrative proceeding of a quasi-civil nature pending before a federal, state, or local governmental entity. [read post]
12 Jun 2014, 5:05 pm
United States Attorney Rod J. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
10 Jun 2014, 6:35 am
Book review and discussion questions for reading groups In No Place to Hide, Glenn Greenwald shows that a modern investigative reporter doesn’t just need the courage to take on the United States government and established media. [read post]
9 Jun 2014, 7:51 am
Filmore was sentenced by United States District Judge Audrey G. [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
6 Jun 2014, 8:40 am
Hogsett, the United States Attorney, announced the conviction. [read post]
2 Jun 2014, 7:19 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
30 May 2014, 8:30 am
The defendant pleaded guilty on October 16, 2013, to conspiracy to defraud the United States and was sentenced to 21 months in federal prison by U.S. [read post]
