Search for: "Federal Bureau Of Prisons" Results 1421 - 1440 of 4,109
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11 Feb 2014, 11:38 am by Allison Tussey
Investigation of this case was conducted by the Internal Revenue Service Criminal Investigation and the Federal Bureau of Investigation. [read post]
14 Nov 2017, 4:53 am by Green and Associates
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
14 Nov 2017, 4:53 am by Green and Associates
Vardumyan was not able to repay much restitution prior to sentencing.This was was investigated by the Federal Bureau of Investigation which has a strong healthcare fraud unit.Posted by Tracy Green, Esq. [read post]
18 Dec 2014, 7:59 am by Allison Tussey
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
25 Jan 2015, 6:05 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
18 Aug 2015, 8:52 am by John Jascob
Lay was sentenced to 60 months in prison on the Advisers Act Section 206 count and concurrent sentences of 144 months on three wire and mail fraud charges. [read post]
25 Jul 2019, 9:44 am by Howard Bashman
Barr Directs the Federal Bureau of Prisons to Adopt an Addendum to the Federal Execution Protocol and Schedule the Executions of Five Death-Row Inmates Convicted of Murdering Children. [read post]
27 Feb 2015, 10:15 am by Allison Tussey
This investigation is being conducted by the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of Inspector General, which identified multiple Fannie Mae and Freddie Mac loans that went into foreclosure. [read post]
23 Sep 2011, 10:17 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 22, 2011 released the following: “WASHINGTON— A former member of the U.S. [read post]
10 Apr 2014, 8:34 am by Allison Tussey
He was sentenced in February 2014 to serve seven months in federal prison, and he must surrender to the Bureau of Prisons on May 26, 2014, to begin serving that sentence. [read post]
29 Nov 2009, 9:42 am
Gaouette also said that the Bureau of Prisons has medical facilities to care for defendants like _____ and _____ who have impairments when they enter the prison system. [read post]
7 Feb 2010, 8:07 am by Andis Kaulins
In California alone, there are more than 160,000 persons behind bars.- Between 1974 and 2002, the number of inmates in federal and state prisons rose from 216,000 to 1,355,748, a more than six-fold increase.- The likelihood of an American going to prison sometime in his or her life more than tripled between 1974 and 2001.- According the U.S. [read post]
27 Jul 2018, 9:22 am by Michael Lowe
However, anyone arrested and charged by federal authorities (e.g., the FBI (Federal Bureau of Investigation) or the DEA (Drug Enforcement Administration) among others) for violation of federal drug laws will enter the federal criminal justice system, which is very different from the Texas system. [read post]
9 Jan 2015, 9:25 am by Allison Tussey
Durbin, Jr., and Federal Bureau of Investigation Special Agent in Charge Douglas E. [read post]
13 Sep 2011, 10:00 am by Lucas A. Ferrara, Esq.
NIGRO ordered the hit in order to increase his power and position in the Genovese Family, and to punish Bruno for speaking with the Federal Bureau of Investigation. [read post]