Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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12 Jul 2012, 11:50 am
Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
9 Jul 2012, 11:15 am
Department of Justice/Federal Bureau of Prisons. [read post]
9 Jul 2012, 10:20 am
” In addition, the UST “identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies. [read post]
7 Jul 2012, 8:30 pm
On the other hand, one other things seems clear, and that is stunningly unethical previous behavior by the Boston office of the Federal Bureau of Investigation, over the past 30 years. [read post]
6 Jul 2012, 12:24 pm
The United States charged that he paid illegal kickbacks to co-conspirators to recruit Medicare beneficiaries to Family Healthcare Group so that he could submit false claims to Medicare for skilled nursing that was medically unnecessary or not provided. [read post]
5 Jul 2012, 8:03 am
According to the Federal Bureau of Prisons, every day a prisoner is confined costs about $70. [read post]
5 Jul 2012, 8:03 am
According to the Federal Bureau of Prisons, every day a prisoner is confined costs about $70. [read post]
2 Jul 2012, 11:12 am
Assistant United States Attorney Barbara K. [read post]
2 Jul 2012, 11:12 am
Assistant United States Attorney Barbara K. [read post]
27 Jun 2012, 3:01 pm
Still, the United States Department of Justice has successfully required internet service providers to maintain and turn over the web browsing history of specific individuals. [read post]
27 Jun 2012, 9:59 am
As part of the transformation, the Federal Bureau of Investigation (FBI) destroyed instructional material that characterizes Muslims as prone to violence or terrorism. [read post]
27 Jun 2012, 5:30 am
The Olympic Club is the oldest athletic club in the United States and has hosted many local, regional, national and even international championships.Read More… 14th Annual Federal Workers Compensation Conference – July 25 – 27th, Atlanta, Georgia The 2012 14th Annual Federal Workers' Compensation Conference brings together professionals from multiple Federal departments and agencies, including the Department of… [read post]
22 Jun 2012, 2:59 am
The investigation was conducted for the Environmental Crimes Unit, within the Division of Criminal Justice Specialized Crimes Bureau, by Sgt. [read post]
20 Jun 2012, 10:10 am
The lawsuit focuses on 300 inmates who have been held at Pelican Bay State Prison's Security Housing Unit for more than a decade. [read post]
18 Jun 2012, 8:00 pm
Federal Bureau of Prisons. [read post]
18 Jun 2012, 9:22 am
He was extradited to the United States on June 6, 2012, and was arraigned before U.S. [read post]
18 Jun 2012, 7:24 am
Assistant United States Attorney Belinda Beek is prosecuting the case. [read post]
18 Jun 2012, 7:24 am
Assistant United States Attorney Belinda Beek is prosecuting the case. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
15 Jun 2012, 2:26 pm
The Federal Bureau of Investigation (FBI) on June 15, 2012 released the following: "Gupta Convicted on Four Counts Arising from an Insider Trading Scheme in which He Provided Confidential Information About Goldman Sachs to His Business Partner and Friend, Raj Rajaratnam Preet Bharara, the United States Attorney for the Southern District announced that Rajat K. [read post]
