Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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22 Jan 2014, 7:42 am
The prosecution was the result of an investigation by the Federal Bureau of Investigation. [read post]
17 Jan 2014, 8:11 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
15 Jan 2014, 7:37 am
Kendra Klump, following an investigation by the Federal Bureau of Investigation. [read post]
15 Jan 2014, 7:29 am
Assistant United States Attorney Tom Albus is prosecuting the case. [read post]
13 Jan 2014, 7:46 am
Ferrer, United States Attorney for the Southern District, Michael B. [read post]
13 Jan 2014, 7:36 am
United States Attorney Benjamin B. [read post]
11 Jan 2014, 1:17 am
Attorney Pitman.Wilks faces up to 20 years in federal prison per count. [read post]
10 Jan 2014, 7:17 am
United States Attorney Benjamin B. [read post]
8 Jan 2014, 10:22 am
Vogt of the Federal Bureau of Investigation. [read post]
8 Jan 2014, 10:18 am
It was prosecuted by Assistant United States Attorney Jeffrey F. [read post]
6 Jan 2014, 7:30 am
Dettelbach, United States Attorney for the Northern District of Ohio, and Stephen D. [read post]
3 Jan 2014, 4:42 pm
Daly, United States Attorney for the District of Connecticut, announced the sentence. [read post]
3 Jan 2014, 7:41 am
Attorney’s Office, which includes agents and personnel from the United States Secret Service, under the direction of Special Agent in Charge Tracy Gast; and the Federal Bureau of Investigation, under the direction of Special Agent in Charge Brian P. [read post]
28 Dec 2013, 9:30 am
This prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
25 Dec 2013, 8:38 am
All counts are in violation of the United States Code. [read post]
22 Dec 2013, 8:31 pm
” The investigation of this matter was conducted by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 3:02 pm
The prosecution is the result of an investigation by the Federal Bureau of Investigation. [read post]
19 Dec 2013, 7:59 am
If convicted on all counts, he faces a maximum sentence of 30 years and eight months in state prison. [read post]
18 Dec 2013, 2:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
17 Dec 2013, 3:17 am
As part of the settlement “with the attorney general’s Medicaid fraud control unit, the state will allow the agency, VNSNY Choice, to resume enrolling patients in its long-term care plan. [read post]
