Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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13 Nov 2013, 7:39 am
Abbate of the Detroit F Office of the Federal Bureau of Investigation. [read post]
13 Nov 2013, 7:06 am
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Brian Murphy of the United States Secret Service-Baltimore Field Office. [read post]
10 Nov 2013, 10:42 pm
The criminal complaint is the result of an investigation by the Mortgage Fraud Task Force of Western New York, led by the U.S. 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]
8 Nov 2013, 8:00 am
Instead, he argues that deference to the expertise of Federal Bureau of Prisons officials is inappropriate here because the U.S. [read post]
8 Nov 2013, 7:38 am
United States Attorney Benjamin B. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
7 Nov 2013, 7:23 am
It is being prosecuted by Assistant United States Attorneys Amanda L. [read post]
6 Nov 2013, 3:49 pm
By contrast, Texas' prisoner numbers recently topped out and have begun to decline, allowing the state to close three prison units in the last two sessions. [read post]
6 Nov 2013, 7:36 am
United States v. [read post]
6 Nov 2013, 6:51 am
1 Nov 2013, 7:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Anita Eve. [read post]
30 Oct 2013, 8:04 am
The investigation in this case was conducted by the Small Business Administration-Office of Inspector General and the Federal Bureau of Investigation. [read post]
30 Oct 2013, 7:28 am
If convicted, the Court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
28 Oct 2013, 8:17 am
If convicted, the court must impose a reasonable sentence under federal sentencing statutes and the advisory United States Sentencing Guidelines. [read post]
28 Oct 2013, 7:34 am
And the epicenter of their operations has been the southeastern United States. [read post]
27 Oct 2013, 9:09 pm
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Jeannine A. [read post]
25 Oct 2013, 7:40 am
Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the sentence. [read post]
23 Oct 2013, 8:47 pm
Preet Bharara, the United States Attorney for the Southern District of New York, Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the indictment. [read post]
22 Oct 2013, 7:57 am
United States Attorney Benjamin B. [read post]
21 Oct 2013, 8:28 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Brian Murphy of the United States Secret Service Baltimore Field Office; Special Agent in Charge Michael P. [read post]
