Search for: "Federal Bureau of Prisons"
Results 1701 - 1720
of 4,112
Sort by Relevance
|
Sort by Date
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
1 Oct 2014, 7:17 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
30 Sep 2014, 8:12 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
29 Sep 2014, 2:22 pm
” In his remarks, Miller discussed the Principles of Federal Prosecution of Business Organizations, or the Filip factors (named after former Deputy Attorney General Mark Filip), on which the DOJ’s Criminal Division bases its corporate charging and resolution decisions. [read post]
29 Sep 2014, 5:52 am
He was at risk, because if people start asking questions and reports start being made and the gentlemen with the TBI [Tennessee Bureau of Investigation] get involved, that’s not good for him, that is not good for the Defendant. [read post]
26 Sep 2014, 7:30 am
This case is being investigated by the Federal Bureau of Investigation. [read post]
26 Sep 2014, 3:00 am
Federal court records to be restored. [read post]
24 Sep 2014, 11:58 am
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Thomas J. [read post]
23 Sep 2014, 7:47 am
This case is the product of an investigation by the Internal Revenue Service – Criminal Investigation and the Federal Bureau of Investigation. [read post]
23 Sep 2014, 7:08 am
After a failed attempt to transfer Chelsea from the USDB into the federal Bureau of Prisons, the Associated Press reported on July 17, 2014, that Defense Secretary Hagel had approved "rudimentary" treatment for Chelsea's gender dysphoria. [read post]
23 Sep 2014, 7:03 am
Also, why not test the behaviour of the relevant parties to the universal suffrage debate with reference to the prisoner’s dilemma? [read post]
19 Sep 2014, 8:12 am
Zherka was arrested by agents of the FBI and is expected to be arraigned in federal court in White Plains. [read post]
16 Sep 2014, 7:36 am
This investigation was conducted by the Federal Bureau of Investigation. [read post]
15 Sep 2014, 7:50 am
This case was the product of an investigation by the Federal Bureau of Investigation. [read post]
12 Sep 2014, 8:14 am
He was released from federal prison in September 2009. [read post]
11 Sep 2014, 3:02 pm
The case was investigated by the Federal Bureau of Investigation. [read post]
10 Sep 2014, 10:03 pm
The government began by calling one of the top officials of a private microbiological laboratory used by PCA and wrapped up with an agent from the Federal Bureau of Investigation (FBI). [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
4 Sep 2014, 8:11 am
” This case is the product of an investigation by the Internal Revenue Service‑Criminal Investigation and the Federal Bureau of Investigation. [read post]
