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27 May 2024, 4:00 am by Michael C. Dorf
The result is the lifting of the stay, whereupon Trump reports to prison in New York and his lawyers file a habeas corpus petition in the federal district court for the Southern District of New York. [read post]
In February 2021, that same court had sentenced another official to four and a half years in prison for aiding and abetting 30 cases of crimes against humanity. [read post]
25 May 2024, 2:44 pm by Yosi Yahoudai
Should the court accept Ma’s plea, he faces a sentence of 10 years in federal prison at a hearing scheduled for Sept. 11. [read post]
25 May 2024, 1:03 am by Yosi Yahoudai
A federal jury found an Acampo man guilty of fraud and identity theft after he ran skydiving courses for years without proper approval.The U.S. [read post]
24 May 2024, 9:25 pm by Yosi Yahoudai
SAN FRANCISCO – An Antioch man has been given over five years in federal prison for bank robbery, U.S. [read post]
24 May 2024, 6:12 pm by lennyesq
He will be sentenced on Aug. 14 and faces a maximum penalty of three years in prison for each count of preparing and filing false tax returns. [read post]
24 May 2024, 4:13 pm by Yosi Yahoudai
More to Read The post Fresno man charged with throwing 3 pounds of meth into federal prison yard appeared first on J&Y Law Firm. [read post]
24 May 2024, 9:46 am by Sadie Mayhew
”  Prime Food: On Tuesday (May 21), DOJ announced that food suppliers Prime Food Sales, JTP Sales, and JW Sales agreed to pay $395,000 to settle False Claims Act charges of selling misleadingly labeled frozen ground beef patties to the Federal Bureau of Prisons. [read post]
24 May 2024, 3:00 am by Jim Sedor
Paul Pelosi’s Attacker Sentenced to 30 Years in Prison MSN – Azi Paybarah (Washington Post) | Published: 5/17/2024 David DePape, the man whose embrace of right-wing conspiracy theories led him to break into Nancy Pelosi’s San Francisco home and bludgeon her 82-year-old husband, was sentenced to 30 years in prison. [read post]
21 May 2024, 10:36 am by Press Release
The co-conspirators promised to pay Prado-Valero a portion of the fraud proceeds if he stole members’ identity and account information. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
The meeting took place at a federal prison in Otisville, N.Y., on August 27, 2019, some three months into Cohen’s three-year prison sentence for what a federal judge described as a “veritable smorgasbord of fraudulent conduct. [read post]