Search for: "POST PRISON SUPERVISION" Results 121 - 140 of 2,744
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26 Oct 2023, 12:59 pm by jeffreynewmanadmin
 The wire fraud charges provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. [read post]
23 Oct 2023, 7:39 am by Kyle Persaud
Michelle Sutton, attorney and lobbyist for the Capitol Resource Group, for writing many of the bill summaries that appear in this post. [read post]
20 Oct 2023, 8:06 am by The White Law Group
  The post Ohio Broker gets 10 Years in Prison for Defrauding Investors  appeared first on The White Law Group. [read post]
18 Oct 2023, 7:43 am by The White Law Group
The advisor faces up to 20 years in prison, three years of supervised release and fines of more than $250,000 for the various charges. [read post]
2 Oct 2023, 4:00 am by Derrick George
The post Collateral Consequences Of A Criminal Conviction appeared first on George Law. [read post]
22 Sep 2023, 11:33 am by James S. Friedman, LLC
            The post Clarifying Megan’s Law and Lifetime Supervision Basics appeared first on New Jersey Criminal Defense Attorney Blog. [read post]
19 Sep 2023, 8:09 am by Phil Dixon
All prisoners involved were in a special care unit designed to accommodate mentally ill inmates who had serious treatment and supervision needs but who did not qualify for in-patient hospitalization. [read post]
12 Sep 2023, 5:55 am by Harold Hongju Koh
President Obama made a related claim of executive authority to release six Taliban prisoners in exchange for Bowe Bergdahl in 2014. [read post]
11 Sep 2023, 2:31 am by Seán Binder
Paul Kane reports for the Washington Post. [read post]
8 Sep 2023, 8:40 am by jeffreynewmanadmin
The post Hearing aid business owner sentenced to 4 years in prison for healthcare fraud appeared first on Jeff Newman Law. [read post]
30 Aug 2023, 12:55 pm by Eugene Volokh
" The second is even a closer match: determining whether a defendant must "refrain from possessing a firearm" while on probation or supervised release. [read post]
29 Aug 2023, 6:29 am by Irene
In the document the DOJ writes that Hernandez-Ayala was on supervised release for a prior illegal re-entry conviction and that he also got slapped with a 12-month prison sentence for that violation. [read post]
27 Aug 2023, 7:49 pm by The White Law Group
  FINRA’s Supervision Rules  All broker-dealers have a responsibility to adequately supervise their advisors. [read post]
27 Aug 2023, 5:10 pm by crimdefense@hotmail.com
Key features of a Michigan Sobriety Court Program typically include: Judicial Oversight: Sobriety courts operate under the supervision of specially trained judges who oversee the participants’ progress and make decisions regarding their treatment plans and incentives. [read post]
25 Aug 2023, 12:30 pm by John Ross
But can she also sue the city because the chief of police failed to supervise the cop and ratified his unlawful actions? [read post]
25 Aug 2023, 11:47 am by The White Law Group
        The post Woodbury Financial Services Overview  appeared first on The White Law Group. [read post]