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12 Mar 2012, 3:59 am by Jack Chin
  Meanwhile, federal immigration enforcement is at record levels, as the largest federal law enforcement agencies, Customs and Border Protection, Immigration and Customs Enforcement, DEA, FBI and Bureau of Prisons, all have, to some degree or another, a hand in immigration and border enforcement. [read post]
12 Mar 2009, 10:48 am
His wife, Amy, had picked him up at the federal prison, and they stopped and had lunch on the Square. [read post]
12 Mar 2009, 10:48 am by David Rossmiller
His wife, Amy, had picked him up at the federal prison, and they stopped and had lunch on the Square. [read post]
1 Dec 2011, 7:48 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
1 Dec 2011, 7:48 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "WASHINGTON- A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S. [read post]
16 Jul 2015, 12:26 am by Rachel Dollar
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Brad Geary, Special Agent-in-Charge of the U.S. [read post]
25 Mar 2015, 8:27 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
14 Nov 2011, 9:09 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on November 10, 2011 released the following: “CHARLESTON, WV— A Utah man pleaded guilty today in federal court before U.S. [read post]
16 May 2012, 4:13 pm by McNabb Associates, P.C.
On the same day, prosecutors notified the judge in a letter that the Bureau of Prisons was re-evaluating where to transfer Viktor Bout from a federal lockup in Brooklyn. [read post]
16 May 2012, 4:13 pm by McNabb Associates, P.C.
On the same day, prosecutors notified the judge in a letter that the Bureau of Prisons was re-evaluating where to transfer Viktor Bout from a federal lockup in Brooklyn. [read post]
26 Nov 2008, 12:05 am
If his state case is completed, he would become eligible to participate in the Federal Bureau of Prisons re-entry program. [read post]
21 Nov 2014, 5:04 am by David Markus
 From the NY Times:“Stash-house stings” like this one in 2013 have sent more than 1,000 of the country’s most “violent, hardened criminals” to prison, sometimes for terms of decades, according to the bureau, which has made a specialty of the ruses. [read post]
5 Feb 2015, 3:50 pm by Allison Tussey
Following the sentencing hearings, the defendants were ordered to self-report to the Federal Bureau of Prisons upon designation of a federal facility. [read post]
25 Jun 2008, 2:50 pm
The report and appendix tables provide a listing of results for sampled local jails, as required under the 2003 federal Prison Rape Elimination Act. [read post]
3 Dec 2012, 8:19 am by thehealthlawfirm
This case was investigated by the Federal Bureau of Investigation (FBI) and the Department of Health and Human Services (HHS) Office of Inspector General (OIG) as part of the Medicare Fraud Strike Force. [read post]
9 May 2021, 3:52 pm by David Oscar Markus
  Judge Martin rightfully dissents and explains in her intro:Today’s majority opinion establishes the Eleventh Circuit as the only circuit to limit an inmate’s ability to get compassionate release from incarceration solely to those “extraordinary and compelling” reasons that are pre-approved by the Bureau of Prisons (“BOP”). [read post]
12 Nov 2011, 7:01 am by McNabb Associates, P.C.
The federal program bribery charges each carry a maximum penalty of 10 years in prison, as do each of the drug conspiracy and possession charges. [read post]
24 Apr 2023, 9:05 pm by Dan Flynn
He is currently an inmate at the Fort Dix, NJ, federal prison, serving a 20-year sentence. [read post]
11 Apr 2011, 2:37 pm by Michael L. Guisti
Visa fraud cases are investigated by Immigration and Customs Enforcement (ICE) and the Bureau of Diplomatic Security (DS). [read post]