Search for: "Federal Prisons" Results 81 - 100 of 38,634
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
13 Jun 2024, 11:26 am by Press Release
If convicted of the most serious offense, Wheeler could face up to 20 years in federal prison. [read post]
13 Jun 2024, 8:15 am by Holly
” That ended up costing them $5,227,355.28—even though they timely disclosed their affiliation with other companies before the government knew about it.[4]   For Vicki Rice, noncompliance cost her 14 months in federal prison. [read post]
13 Jun 2024, 2:00 am
USED ANIMALS IN A “MAJOR DOG-FIGHTING EVENT”JAS of Waskom, Texas, appeared in court on May 29, 2024, in response to a grand jury indictment charging him with federal dogfighting offenses.On November 13, 2023, he is said to have “organized and hosted a large-scale dogfighting event” on his family’s property in Harrison County, Texas.Because it is illegal to “possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes,”… [read post]
12 Jun 2024, 12:31 pm by Press Release
During two of those drug deals, Hatchett also sold the buyer two 9mm semiautomatic handguns. [read post]
12 Jun 2024, 10:54 am by usman
If the target of wire fraud is a financial institution, penalties are even greater and can increase up to $1,000,000 in fines and 30 years in prison. [read post]
11 Jun 2024, 4:30 pm by CAFE
They also look ahead to sentencing.In the full episode, Preet and Joyce discuss: – The developments in former President Donald Trump’s classified documents prosecution in Florida, including Federal District Judge Aileen Cannon’s decisions that have delayed the proceedings, special counsel Jack Smith’s gag order request, and Trump’s motions to dismiss the charges;– Former President Donald Trump’s request to be released from the gag order in his… [read post]
11 Jun 2024, 3:20 pm by Kalvis Golde
And a federal district court in Texas dismissed the 14th Amendment claim, relying on a decision by the U.S. [read post]
11 Jun 2024, 11:30 am by Press Release
After being charged in federal court with health care fraud, Smith fraudulently obtained COVID-19 mortgage assistance funds for a home on Kessler Boulevard in Indianapolis. [read post]
11 Jun 2024, 8:47 am
"Hunter Biden guilty of felony gun charges, faces 25 years in prison" (NY Post).Hunter Biden became the first child of a sitting president to be convicted of a crime Tuesday after a federal jury found him guilty on three counts related to lying about his drug use in order to buy a gun....The first son stared at the jury and made no visible reaction as the foreperson read the verdict.... [read post]
11 Jun 2024, 3:00 am by Yosi Yahoudai
In 2021, the fluctuations and federal pandemic funds played a strong role in the future surplus forecast. [read post]
11 Jun 2024, 2:28 am by Yosi Yahoudai
Another man, Joseph Biggs, was sentenced to 16 years in prison after he pleaded guilty to killing one of the victims. [read post]
11 Jun 2024, 2:00 am
ST faces up to a decade in prison for health care fraud, and five years on each of the “false statement” counts.Think the doctor is bracing for that? [read post]
10 Jun 2024, 6:22 pm by Yosi Yahoudai
A San Fernando Valley man was sentenced Monday to three years and seven months in federal prison after repeatedly threatening a Jewish woman and texting her violent, antisemitic and anti-Asian messages. [read post]
10 Jun 2024, 11:20 am by Press Release
During each of these robberies, the defendant held employees at gunpoint and demanded cash. [read post]
10 Jun 2024, 7:36 am by Richard Frank
  He faces a maximum sentence of eight years in federal prison and $350,000 in criminal penalties. [read post]
10 Jun 2024, 2:00 am
” Days later, the patient is said to have overdosed on morphine.Convicted by a federal jury back in June of 2023 of “unlawful distribution of controlled substances and unlawful distribution of controlled substances resulting in death,” the DEA and FBI investigated the case.Talk about a law with teeth …..# # #USDOJ PRESS RELEASE ~ 05.10.24 [read post]
9 Jun 2024, 5:17 pm by Yosi Yahoudai
One federal appeals court in Atlanta sided with the companies and against Florida. [read post]
8 Jun 2024, 12:00 pm by Yosi Yahoudai
” Currently, the Sheriff’s Department is subject to several consent decrees stemming from federal lawsuits. [read post]
8 Jun 2024, 10:29 am by Yosi Yahoudai
Federal officials said that if convicted, all five of the defendants would face a maximum penalty of at least 40 years of prison. [read post]