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26 Jun 2015, 10:58 am
” This case is the product of an investigation by the Stanislaus County District Attorney’s Office, the Federal Bureau of Investigation, the Federal Housing Finance Agency Office of Inspector General, the Federal Deposit Insurance Corporation Office of Inspector General, and the Office of the Special Inspector General for the Troubled Asset Relief Program. [read post]
26 Jun 2015, 12:56 am
Vinson is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. [read post]
24 Jun 2015, 11:07 pm
Vogt of the Federal Bureau of Investigation. [read post]
23 Jun 2015, 2:23 pm
The Federal Bureau of Investigation and the Justice Department have finally admitted there may be hundreds of wrongfully convicted persons languishing in prison, some on death row because of “junk science”, notably microscopic hair analysis. [read post]
23 Jun 2015, 10:38 am
According to DHS’ National Cybersecurity and Communications Integration Center and the Federal Bureau of Investigation, an individual’s “vulnerability to blackmail” is a key indicator in identifying if that individual may pose an internal threat to his/her employer – be it the Federal Government or a federal contractor. [read post]
22 Jun 2015, 7:57 am
Herrera was arrested at Los Angeles International Airport by special agents with the Federal Bureau of Investigation. [read post]
19 Jun 2015, 3:30 pm
Federal Prison System: Justice Could Better Measure Progress Addressing Incarceration Challenges, GAO-15-454: Published: Jun 19, 2015. [read post]
19 Jun 2015, 8:14 am
This case is the product of an investigation by the Federal Housing Finance Agency–Office of Inspector General, the Federal Bureau of Investigation, and the Stanislaus County District Attorney’s Office. [read post]
19 Jun 2015, 7:59 am
This case is the product of an investigation by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
15 Jun 2015, 8:45 am
The Federal Bureau of Investigation led the inquiry. [read post]
14 Jun 2015, 7:45 am
The case was investigated by agents from the Internal Revenue Service Criminal Division, and agents the Federal Bureau of Investigation. [read post]
11 Jun 2015, 4:31 pm
” The data breach is one of the largest ever experienced by the federal government, giving hackers access to the personal information of over 4 million federal employees. [read post]
11 Jun 2015, 9:26 am
A violation of 18 USC 1001 can carry up to five years in the Bureau of Prisons as it is alleged in this case. [read post]
11 Jun 2015, 7:26 am
This case was investigated by the Federal Bureau of Investigation, U.S. [read post]
11 Jun 2015, 4:28 am
10 Jun 2015, 3:54 pm
Mayfield faces up to 30 years in federal prison. [read post]
10 Jun 2015, 11:58 am
Female Prison Worker Supplied Tools to Escaped Killers: Sources say that a female prison work supervisor gave two convicted murderers the power tools used to escape from a New York maximum-security prison last Friday. [read post]
10 Jun 2015, 7:47 am
As a result of the guilty verdicts, George faces a statutory maximum sentence of 170 years in federal prison, Buck faces a statutory maximum sentence of 60 years in federal prison, and DiRoberto faces a statutory maximum sentence of 90 years in federal prison. [read post]
9 Jun 2015, 8:07 am
Attorney Hickton commended the Federal Deposit Insurance Corporation and the Federal Bureau of Investigation for conducting the investigation that led to the successful prosecution of Bernick.The post Bank Director Gets 12 Years in Prison for Misapplying Bank Funds appeared first on Mortgage Fraud Blog. [read post]
5 Jun 2015, 10:15 am
The post Woman Sent to Prison for Two Separate Mortgage Fraud Schemes appeared first on Mortgage Fraud Blog. [read post]
