Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 1381 - 1400 of 2,116
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2 May 2012, 12:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 12:26 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on May 1, 2012 released the following: "Five Arrested in Sutter and Yuba Counties for $5 Million Fraud Scheme SACRAMENTO, CA- United States Attorney Benjamin B. [read post]
2 May 2012, 8:28 am by McNabb Associates, P.C.
If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. [read post]
2 May 2012, 8:28 am by McNabb Associates, P.C.
If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines. [read post]
1 May 2012, 11:32 am by McNabb Associates, P.C.
The State Department’s Directorate of Defense Trade Controls (DDTC) regulates the export of defense articles, related technical data, and defense services listed on the United States Munitions List (USML) through the International Traffic in Arms Regulations (ITAR). [read post]
29 Apr 2012, 5:55 am by Ray Mullman
The home took on a federal prisoner several years ago who assaulted three residents before being removed by U.S. [read post]
25 Apr 2012, 8:42 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on April 24, 2012 released the following: “SACRAMENTO, CA—A number of arrests have occurred in a major federal investigation into drug trafficking throughout the country, United States Attorney Benjamin B. [read post]
25 Apr 2012, 8:22 am by McNabb Associates, P.C.
The case is being prosecuted by Assistant United States Attorney Greg Staples and Special Assistant United States Attorney Patricia Fusco of the California Attorney General’s Office (619-645-3035). [read post]
20 Apr 2012, 5:00 am by Charlotte Law Library
  Scroll down to middle of the page and in the “By Agency” box, type “Federal Prisons Bureau. [read post]
20 Apr 2012, 12:44 am
According to the press release, the investigation was carried out by the Federal Bureau of Investigation in cooperation with the Metropolitan Police in London. [read post]
19 Apr 2012, 3:50 am
The investigation into the incident was reportedly conducted by the Federal Bureau of Investigation, the Florida Department of Law Enforcement, and the Broward Sheriff's Office. [read post]