Search for: "Federal Bureau of Prisons" Results 1481 - 1500 of 4,112
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5 Jun 2015, 9:53 am by Allison Tussey
Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and William P. [read post]
4 Jun 2015, 8:41 am by Allison Tussey
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
2 Jun 2015, 8:55 am by Allison Tussey
The swift resolution of these bribery and tax charges was the result of coordinated investigations by the Federal Bureau of Investigation, the Federal Housing Finance Agency—Office of Inspector General, and Internal Revenue Service, Criminal Investigation. [read post]
2 Jun 2015, 7:56 am by Allison Tussey
These charges are the result of an investigation conducted by the Federal Bureau of Investigation and the Federal Deposit Insurance Corporation – Office of Inspector General. [read post]
1 Jun 2015, 11:10 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation; Assistant United States Attorneys Joel-lyn A. [read post]
1 Jun 2015, 11:04 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement. [read post]
28 May 2015, 4:38 pm by Allison Tussey
Phil Gilbert to 18 months in federal prison, followed by two years of supervised release. [read post]
28 May 2015, 5:30 am by Kori Shafer-Stack
Fowler was ordered to surrender to the Bureau of Prisons by March 25, 2015. [read post]
27 May 2015, 7:52 am by Allison Tussey
She will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
26 May 2015, 10:10 pm by Allison Tussey
McCabe, Assistant Director in Charge, Federal Bureau of Investigation (FBI), Washington Field Office, made the announcement. [read post]
26 May 2015, 8:42 am by Allison Tussey
The defendants were presented in Manhattan federal court before U.S. [read post]
26 May 2015, 8:35 am by Allison Tussey
The defendant faces a maximum penalty of five years in federal prison. [read post]
23 May 2015, 9:45 am
Rao Jiyong, a deputy director at the city's anti-smuggling customs bureau, told the newspaper that drug-smuggling cases involving Australian suspects had rapidly increased over the past two years and cooperation had been strengthened with Australian federal police and customs officials. [read post]
21 May 2015, 8:22 am by Allison Tussey
Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
21 May 2015, 7:56 am by Allison Tussey
This case is the product of a joint investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
20 May 2015, 8:18 am by Allison Tussey
Arguello to serve 36 months and 28 months in federal prison, respectively, for money laundering. [read post]
19 May 2015, 7:57 am by Allison Tussey
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
18 May 2015, 8:17 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the U.S. [read post]
18 May 2015, 8:08 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the Postal Inspection Service and Missouri Secretary of State Securities Division. [read post]