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9 Dec 2014, 1:57 pm by Allison Tussey
  Schmidt’s plea agreement anticipates an advisory United States Sentencing Guidelines range of 41 to 51 months in prison. [read post]
5 Dec 2014, 7:43 am by Allison Tussey
Vaudreuil, United States Attorney for the Western District of Wisconsin, announced the sentence. [read post]
5 Dec 2014, 7:34 am by Allison Tussey
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 Field Office of the Federal Bureau of Investigation (“FBI”), announced the charges. [read post]
4 Dec 2014, 7:39 am by Allison Tussey
It was prosecuted by Assistant United States Attorneys Jay L. [read post]
3 Dec 2014, 11:32 am by Allison Tussey
Assistant United States Attorneys Robert Krask and Stephen Haynie prosecuted the case on behalf of the United States.The post Physician-Businessman Sentenced to 108 Months for Mortgage Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
3 Dec 2014, 11:11 am by Allison Tussey
The prosecution is being handled by Assistant United States Attorney Maria K. [read post]
2 Dec 2014, 11:48 am by Allison Tussey
Daly, United States Attorney for the District of Connecticut, announced the sentence. [read post]
2 Dec 2014, 11:01 am by Benjamin Bissell
Newsweek covers the Bureau of Investigative Journalism’s November Drone Report. [read post]
30 Nov 2014, 7:05 am by Allison Tussey
The investigation of this case was conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
24 Nov 2014, 7:42 am by Allison Tussey
In addition to the prison term, United States District Judge Walter S. [read post]
21 Nov 2014, 12:05 pm by Allison Tussey
Assistant United States Attorneys Doug Gilfillan and Christopher Huber prosecuted the case. [read post]
21 Nov 2014, 5:04 am by David Markus
” The government has appealed.And last week, in another setback for federal agents, the United States Court of Appeals for the Seventh Circuitmandated a new trial for a defendant in a Chicago suburb who said he had been pressured into planning the robbery for which he was sentenced to nearly 27 years. [read post]
19 Nov 2014, 7:55 am by Allison Tussey
In sentencing Berghuis to 14 years in prison, United States District Judge William B. [read post]
17 Nov 2014, 7:44 am by Allison Tussey
Assistant United States Attorneys Doug Gilfillan and Christopher Huber prosecuted the case. [read post]
17 Nov 2014, 7:08 am by Allison Tussey
The defendant pleaded guilty to one count of mail fraud before United States District Judge Cormac J. [read post]
13 Nov 2014, 10:14 am by Allison Tussey
He pleaded guilty and on September 11, 2012, was sentenced to 14 years in prison United States Attorney Benjamin B. [read post]
13 Nov 2014, 10:07 am by Allison Tussey
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]