Search for: "FEDERAL PRISON INDUSTRIES INC"
Results 161 - 180
of 573
Sort by Relevance
|
Sort by Date
27 Feb 2019, 10:25 am
Ohio National Fund, Inc. said the “escalating fraud investigation seems to us a thesis changer. [read post]
31 Jan 2019, 1:03 am
But the federal Department of Justice has recently told victims of the multistate Salmonella outbreak and their families that Wilkerson will be leaving the Florida prison on Sept. 17, 2019, and transferred to a Macon, GA half-way house ran by Dismas Charities Inc. [read post]
28 Jan 2019, 2:25 pm
In MMM Holdings, Inc. v. [read post]
22 Jan 2019, 2:30 am
But when the jury convicted McKrieth, who is serving a 92-year prison sentence, Vorder Bruegge’s photo comparison and statistics were the only evidence that had directly connected the defendant to the crime spree. [read post]
20 Jan 2019, 11:43 pm
SUPREME COURT OF THE UNITED STATES Syllabus NEW PRIME INC. v. [read post]
30 Dec 2018, 3:03 am
The change was sparked by a decision by a federal judge in New York who ruled that the key verse in the song was not protected under copyright for lack of originality. [read post]
20 Dec 2018, 10:33 am
They want the individual defendants to serve time in prison. [read post]
15 Dec 2018, 8:40 am
The DOJ stated that if convicted, Hightower faces up to 20 years in federal prison for each count as well as possible fines. [read post]
19 Oct 2018, 2:25 pm
Within her 28 years in the securities industry, Dawn Bennett was registered with Wheat, First Securities, Inc. (03/1987-08/1996), Legg Mason Wood Walker, Inc. (08/1996-02/2006), CitiGroup Global Markets Inc. (02/2006), Royal Alliance Associates, Inc. (02/2006-10/2009), and Western International Securities, Inc. (10/2009-12/2015). [read post]
15 Oct 2018, 7:05 am
This week the Court released the calendar for arguments at the end of November and into December these cases are: Apple, Inc. v. [read post]
5 Oct 2018, 7:32 am
William McFarland Sentenced To 6 Years In Prison In Manhattan Federal Court For Engaging In Multiple Fraudulent Schemes And Making False Statements To A Federal Law Enforcement Agent (DOJ Release)https://www.justice.gov/usao-sdny/pr/william-mcfarland-sentenced-6-years-prison-manhattan-federal-court-engaging-multipleYou've probably read about this case or seen it unfold on television. [read post]
1 Oct 2018, 9:00 am
Vaccination Services also pleaded guilty today to the same federal charges. [read post]
6 Sep 2018, 5:40 am
This article was written by Alice Haddon, Candidate Attorney, Norton Rose Fulbright South Africa Inc [read post]
20 Aug 2018, 9:04 pm
Inc. [read post]
7 Aug 2018, 12:49 pm
Bureau of National Affairs, Inc., Kavanaugh wrote the court’s opinion dismissing a prisoner’s defamation case against the Bureau of National Affairs, which was based on BNA’s reporting on a legal filing in the prisoner’s case. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
He faces a statutory maximum of one year in prison for the one count of willful failure to file his income tax return. [read post]
16 Jul 2018, 5:30 am
But still he will serve a year in prison and pay restitution to KFI. [read post]
3 Jul 2018, 11:12 am
Browning-Ferris Industries of Vermont, Inc. v. [read post]
28 Jun 2018, 7:57 am
Jason Howard, J.D.A federal district court in Massachusetts has entered a final judgment against a former partner in a California law practice for his part in defrauding investors in CitySide Tickets, Inc., a Massachusetts-based ticket brokering business (SEC v. [read post]
16 May 2018, 7:16 am
After pleading guilty to a number of criminal charges, Apostelos was sentenced to fifteen years in prison. [read post]
