Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS"
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16 Sep 2011, 7:04 am
Assistant United States Attorney Shanya J. [read post]
16 Sep 2011, 6:56 am
It is being prosecuted by Assistant United States Attorney Deidre Y. [read post]
16 Sep 2011, 6:56 am
It is being prosecuted by Assistant United States Attorney Deidre Y. [read post]
14 Sep 2011, 8:55 am
Hogsett, United States Attorney, announced today that Brandon Spears, 31, Indianapolis, was charged with providing a firearm to a convicted felon and attempting to influence a witness following an investigation by the Indianapolis Metropolitan Police Department and the Federal Bureau of Investigation. [read post]
13 Sep 2011, 10:00 am
Former Genovese Family Acting Boss and Two Associates Sentenced in Manhattan Federal Court to Life in Prison for Multiple Murders, Racketeering, and Extortion PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ARTHUR NIGRO, the former acting boss of the Genovese organized crime family of La Cosa Nostra (the "Genovese Family"), and Genovese Family associates FOTIOS GEAS and TY GEAS were each… [read post]
12 Sep 2011, 7:43 am
The indictment was presented to the grand jury by Assistant United States Attorney Christopher L. [read post]
9 Sep 2011, 11:58 am
The Federal Bureau of Investigation on September 8, 2011 released the following: “FRESNO, CA—United States Attorney Benjamin B. [read post]
9 Sep 2011, 11:32 am
” If convicted of health care fraud and aiding and abetting, Breaux faces not more than 10 years in federal prison and a fine of up to $250,000. [read post]
9 Sep 2011, 10:31 am
The case has been assigned to United States District Judge John Gleeson. [read post]
8 Sep 2011, 12:02 pm
Two Men Charged with Illegally Re-Entering United States In unrelated cases, three Mexican citizens are charged with illegally re-entering the United States after previously being deported. [read post]
8 Sep 2011, 12:02 pm
Two Men Charged with Illegally Re-Entering United States In unrelated cases, three Mexican citizens are charged with illegally re-entering the United States after previously being deported. [read post]
8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 11:15 am
The Federal Bureau of Investigation on September 8, 2011 released the following: "Man Charged with Violation of HIPAA and Making False Statements BUFFALO, NY- The United States Attorney's Office announced today that John Edward Cipolla, of Niagara Falls, Ontario, was charged by criminal complaint with making a false statement to government authorities and with violating the Health Insurance Portability and Accountability Act of 1996. [read post]
8 Sep 2011, 6:57 am
It is being prosecuted by Assistant United States Attorney Tracy L. [read post]
8 Sep 2011, 6:57 am
It is being prosecuted by Assistant United States Attorney Tracy L. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
8 Sep 2011, 4:44 am
United States v. [read post]
7 Sep 2011, 4:31 pm
Oberly, III, United States Attorney for the District of Delaware, announced today that a federal grand jury has returned an indictment charging David Gellad, age 43, of Rosemere, Quebec, Canada, with traveling to the United States to engage in sexual conduct with a 14-year-old female whom he met online. [read post]
