Search for: "THE FEDERAL BUREAU OF PRISONS"
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19 Jun 2014, 8:26 am
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
19 Jun 2014, 8:26 am
’” Schmitz’ termination drew the attention of many, including agents of the Federal Bureau of Investigation, which initiated an investigation into Schmitz’ employment with CITY. [read post]
17 Jun 2014, 5:15 pm
The charge in this case was the result of an investigation conducted by the Madison office of the Federal Bureau of Investigation. [read post]
16 Jun 2014, 7:52 am
Bureau of Prisons facility to be determined in the near future. [read post]
13 Jun 2014, 7:35 am
The problem, however, with non-lawyers using threats of administrative, criminal or disciplinary action is that s/he may expose themselves to criminal extortion charges (a felony with a 2, 3, or 4 year potential prison sentence). [read post]
12 Jun 2014, 6:04 pm
Second, federal sentences do not begin until the prisoner arrives at the federal institution under 18 U.S.C. [read post]
12 Jun 2014, 5:05 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
12 Jun 2014, 9:00 am
Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced the Indictment. [read post]
12 Jun 2014, 7:29 am
(He subsequently pled guilty and has been sentenced to eighteen months in federal prison.) [read post]
12 Jun 2014, 7:29 am
(He subsequently pled guilty and has been sentenced to eighteen months in federal prison.) [read post]
11 Jun 2014, 8:45 am
This investigation was conducted by IRS Criminal Investigation and the Federal Bureau of Investigation, in conjunction with the United States Attorney’s Offices for the Central District of California and Western District of Washington. [read post]
10 Jun 2014, 7:51 am
Attorney for the Northern District of Georgia, and Bureau of Prisons Director Charles Samuels testified on behalf of the department. [read post]
10 Jun 2014, 6:35 am
It details the Obama administration’s prosecution of Fox News Washington bureau chief James Rosen, who was charged with criminal conspiracy for working with a source to publish classified materials. [read post]
9 Jun 2014, 10:17 am
Department of Justice that runs the federal prison system is hiring a Program Officer (Ombudsman). [read post]
9 Jun 2014, 7:51 am
This case was investigated by SIGTARP, the Federal Bureau of Investigation, and the U.S. [read post]
7 Jun 2014, 6:45 am
Federal Court - Southern District of Texas to federal charges stemming from an investigation by the TDI Fraud Unit, the Internal Revenue Service, and the Federal Bureau of Investigation. [read post]
6 Jun 2014, 11:43 am
Dee took on a formidable opponent in the Bureau of Prisons to stand up against the abuse she experienced. [read post]
6 Jun 2014, 8:40 am
“Together with the Federal Bureau of Investigation (FBI) and our federal and local law enforcement partners, we worked to prosecute and hold accountable an individual who preyed upon his fellow Hoosiers. [read post]
2 Jun 2014, 9:51 pm
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation. [read post]
2 Jun 2014, 7:19 am
The investigation was conducted by the Federal Bureau of Investigation. [read post]
