Search for: "United States Bureau of Prisons Inc."
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31 Mar 2016, 5:30 am
A case was opened after SID’s Intelligence Unit detected Initial Designs, Inc. as operating without coverage. [read post]
17 Feb 2016, 7:28 am
American Farm Bureau Federation v. [read post]
10 Dec 2015, 2:00 am
Fifth Circuit United States v. [read post]
5 Nov 2015, 6:00 am
United States, 134 S. [read post]
2 Nov 2015, 2:11 pm
Groups opposing the bill include the National Association of Assistant United States Attorneys, National Sheriffs' Association, National Immigration & Customs Enforcement Council, Federal Law Enforcement Officers Association, National Narcotic Officers' Associations' Coalition, National District Attorneys Association, Major County Sheriffs' Association, and the Federal Bureau of Investigation Agents Association.Major figures opposing the bill… [read post]
14 Jul 2015, 7:31 am
Assistant United States Attorneys Lee S. [read post]
10 Jun 2015, 7:47 am
All three defendants are scheduled to be sentenced on August 31 by United States District Judge Virginia A. [read post]
2 Jun 2015, 7:56 am
Coats, United States Attorney for the Western District of Oklahoma, announced the charges. [read post]
1 Jun 2015, 11:04 am
The defendant was charged by indictment with conspiracy to commit wire fraud and mail fraud, in violation of Title 18, United States Code, Section 1349; mail fraud, in violation of Title 18, United States Code, Section 1341; wire fraud in violation of Title 18, United States Code, Section 1343; conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 1349; conspiracy to commit money laundering, in… [read post]
26 May 2015, 8:35 am
United States Attorney A. [read post]
20 May 2015, 8:18 am
The United States Attorney’s Office, the Federal Bureau of Investigation and IRS Criminal Investigation announced. [read post]
14 May 2015, 7:04 pm
United States, No. 13-7451, Slip op. [read post]
6 May 2015, 10:13 am
The defendant pleaded guilty before United States District Judge Dale S. [read post]
27 Apr 2015, 1:17 pm
It was prosecuted by Assistant United States Attorney Mac D. [read post]
8 Apr 2015, 8:04 am
John York, Wentzville, Missouri, was sentenced to 21 months in federal prison on charges of conspiracy to defraud the United States through his business, The Mortgage Store, Inc., in 2008. [read post]
31 Mar 2015, 7:47 am
United States Attorney Benjamin B. [read post]
23 Feb 2015, 9:14 am
United States Attorney Rod J. [read post]
9 Feb 2015, 8:07 am
It was prosecuted by Assistant United States Attorney Shawn P. [read post]
2 Feb 2015, 4:37 pm
Assistant United States Attorney Reginald Harris is handling the case for the U.S. [read post]
24 Jan 2015, 5:14 am
With thirty-five plus years of experience dating back to when he was an Assistant United States Attorney for the prosecution, Mr. [read post]
