Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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15 Jul 2013, 7:37 am
The Mallard prosecution for the government was being handled by Assistant United States Attorneys Kurt W. [read post]
14 Jul 2013, 7:03 pm
Vogt of the Federal Bureau of Investigation; Special Agent in Charge Gene E. [read post]
14 Jul 2013, 3:31 pm
United States, 325 U. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all… [read post]
9 Jul 2013, 5:52 pm
United States Attorney Benjamin B. [read post]
8 Jul 2013, 5:01 pm
Fields was sentenced to 10 years in federal prison. [read post]
3 Jul 2013, 5:01 pm
This case is being investigated by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation, Office of Inspector General. [read post]
3 Jul 2013, 7:39 am
The defendant was sentenced in the fraud case by United States District Court Judge Dean D. [read post]
3 Jul 2013, 6:47 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and United States Secret Service. [read post]
1 Jul 2013, 5:52 pm
United States Attorney’s Office, IRS-Criminal Investigation, and the Federal Bureau of Investigation announced the guilty plea. [read post]
28 Jun 2013, 6:01 pm
” (United States v. [read post]
27 Jun 2013, 5:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
27 Jun 2013, 9:01 am
Tara Denise Bonelli, 33, Santa Cruz, California, was sentenced to 37 months in prison by United States District Judge Edward J. [read post]
26 Jun 2013, 3:30 am
§ 3162(a)(2); United States v. [read post]
25 Jun 2013, 7:15 am
This case is the product of an investigation by the Federal Bureau of Investigation; the United States Postal Inspection Service; the Federal Housing Finance Agency, Office of Inspector General; and the Stanislaus County District Attorney’s Office. [read post]
24 Jun 2013, 2:22 pm
In 2000, the Bureau of Prisons held 11,785 prisoners for immigration offenses (90% were convicted of entry or reentry at the border). [read post]
24 Jun 2013, 5:23 am
Employees who violate TDCJ sexual abuse policies, federal or state law are subject to disciplinary penalties, including criminal prosecution, he said. [read post]
23 Jun 2013, 5:14 pm
Moore, United States Attorney for the Middle District of Georgia, announced that The case was investigated by the Federal Deposit Insurance Corporation, the Special Inspector General for TARP (SIG-TARP), the Federal Bureau of Investigation, the U.S. [read post]
23 Jun 2013, 6:38 am
United States v. [read post]
22 Jun 2013, 6:40 am
United States v. [read post]
