Search for: "FEDERAL PRISON INDUSTRIES INC"
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24 Nov 2014, 10:00 am
The kickbacks included: $25,000 from National Industrial Supply, LLC; $138,000 from Ray Angelini, Inc.; $53,000 from Haas Sand and Gravel, LLC; $30,000 from Elite Landscaping, Inc.; $51,000 from JMJ Environmental, Inc.; and over $1 million from Bennett Environmental, Inc. [read post]
2 Jul 2010, 1:41 pm
" Access the complete opinion (click here).Waste Information & Management Services, Inc. [read post]
10 Oct 2011, 3:51 pm
Hammond has been barred from the securities industry. [read post]
23 May 2014, 5:27 am
His life took a turn for prison when he did that. [read post]
23 Jan 2020, 7:08 am
Sarao had previously been in prison for four months in the U.K. prior to being extradited to the United States to face charges. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
28 Nov 2010, 8:03 am
A multi-year investigation by the Justice Department Office of Inspector General (IG) recently released declares that the federal prison industry that recycled computers and other electronics systematically violated health, safety and environmental laws. [read post]
12 Jul 2010, 6:18 am
-based valve company Control Components Inc. [read post]
2 Oct 2019, 12:12 pm
Federal Circuit, which rejected patenting designs “in the abstract”. [read post]
19 Oct 2018, 2:25 pm
Within her 28 years in the securities industry, Dawn Bennett was registered with Wheat, First Securities, Inc. (03/1987-08/1996), Legg Mason Wood Walker, Inc. (08/1996-02/2006), CitiGroup Global Markets Inc. (02/2006), Royal Alliance Associates, Inc. (02/2006-10/2009), and Western International Securities, Inc. (10/2009-12/2015). [read post]
7 Nov 2010, 6:32 pm
The law tied states’ receipt of federal funds to respect for prisoners’ religious freedoms. [read post]
8 Dec 2020, 12:44 pm
In February 2019, federal authorities shut down the private issuer’s offices. [read post]
30 Aug 2011, 7:54 am
Minimizing recidivism would have a direct effect on the fast growing for profit prison industry. [read post]
28 Oct 2011, 5:45 am
Borukhova, sentenced to life in prison without parole, hired a gunman to kill her husband. [read post]
15 Mar 2012, 11:17 pm
Neely eventually pleaded guilty to the federal crime of mail fraud. [read post]
27 Mar 2017, 7:12 am
According to reports, Kahn and Cervino were affiliated with Primary Capital in New York and were barred from the securities industry by the Financial Industry Regulatory Authority Inc. [read post]
26 Mar 2018, 12:06 pm
Last year, we told that Cervino was found guilty of securities fraud by a federal court in New York, and was recently sentenced to one year and one day in prison. [read post]
29 Dec 2016, 11:00 am
The indictment was filed in Manhattan federal court. [read post]
28 Jul 2010, 7:26 am
The former top executives of both SGL and UCAR International Inc. pleaded guilty to federal conspiracy charges tied to price fixing. [read post]
28 Sep 2011, 6:47 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
