Search for: "THE FEDERAL BUREAU OF PRISONS" Results 1781 - 1800 of 4,112
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14 Jul 2014, 7:32 am by Allison Tussey
Howell, 53, Sylvester, Georgia, was sentenced to serve 12 months in federal prison for making false statements to a federally insured financial institution by acting as a straw borrower. [read post]
14 Jul 2014, 7:26 am by Allison Tussey
This case is the result of an investigation by the Federal Bureau of Investigation and the Minnesota Department of Commerce Fraud Bureau. [read post]
10 Jul 2014, 9:40 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
10 Jul 2014, 9:32 am by Allison Tussey
The prosecution is the result of an investigation by the Federal Bureau of Investigation, Securities and Exchange Commission, and the Monterey County District Attorney’s Office. [read post]
8 Jul 2014, 7:32 am by Allison Tussey
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Jason T. [read post]
6 Jul 2014, 7:00 am by Howard Friedman
Bureau of Prisons, (3d Cir., June 30, 2014), the 3rd Circuit dismissed the complaint of a Nation of Islam inmate that he was not provided a meal after his fast on two holy days. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
Vogt of the Federal Bureau of Investigation; Principal Deputy Inspector General Fred W. [read post]
30 Jun 2014, 5:36 pm by Allison Tussey
Strong, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Thomas J. [read post]
26 Jun 2014, 5:18 pm by Allison Tussey
This case was investigated by the Federal Bureau of Investigation. [read post]
26 Jun 2014, 2:57 pm by Gritsforbreakfast
Maybe this would be a good time for the US Senate to fill some of Texas' empty federal judicial posts.Eat ThisA Tyler company admitted no guilt as it entered into a $392,000 settlement with the US Department of Agriculture after meat it sold as pet food wound up being fed to inmates at the federal Bureau of Prisons.Weather litigation heating up with summerThe Dallas Observer has details from one of the lawsuits over excessive heat at Texas prisons focused on… [read post]
26 Jun 2014, 10:42 am by Allison Tussey
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams. [read post]
24 Jun 2014, 11:27 am by Michael B. Cohen, P.A.
The investigation was conducted by the Federal Bureau of Investigation (FBI) in tandem with the Office of Inspector General, Department of Health & Human Services (HHS-OIG) and was brought as part of the Medicare Fraud Strike Force. [read post]
23 Jun 2014, 5:56 pm by Allison Tussey
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 5:12 pm by Allison Tussey
The plea was the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
23 Jun 2014, 9:35 am by Allison Tussey
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
20 Jun 2014, 6:35 am
 Nash was twenty-two years old when this federal judge sentenced him. [read post]
19 Jun 2014, 10:02 pm by Dan Flynn
Two of the five original targets of a four-year investigation led by the Federal Bureau of Investigation (FBI) agreed to plead guilty in exchange for consideration at sentencing, which won’t come until after the trial that could see both of them testify for the government. [read post]
19 Jun 2014, 5:24 pm
A federal judge sentenced Wayne to nearly six years in prison and ordered him to return $1.65 million for his theft of millions from Medicare. [read post]
19 Jun 2014, 5:03 pm by Allison Tussey
She filed the liens several weeks after he was sentenced to serve over six years in prison. [read post]