Search for: "Federal Bureau Of Prisons"
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29 May 2014, 4:05 am
Court documents also stated that when he was taken into custody, Perry had two outstanding warrants for his arrest on a Florida probation violation.Perry was sentenced earlier this month to 12 years in federal prison and restitution of $324,914.70. [read post]
28 May 2014, 12:31 pm
DEA, Lewiston and Auburn police departments, Maine State Police and DEA, federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and U.S. [read post]
28 May 2014, 9:00 am
FBI Announces Sentencing of Patient Recruiter in Kickback Scheme This month, the Federal Bureau of Investigation (“FBI”) issued a press release announcing a criminal sentence for Richard Shannon, age 41, a patient recruiter who took part in a Medicare fraud scheme. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
27 May 2014, 7:59 am
Investigation of this case was conducted by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. [read post]
27 May 2014, 7:38 am
” The case was investigated by the Federal Bureau of Investigation, the Office of the Special Inspector General for the Troubled Asset Relief Program, and the Department of Veterans Affairs Office of Inspector General. [read post]
23 May 2014, 12:38 am
Victims of the loan modification scam reported the case to the Newport Beach Police Department (NBPD) and the Federal Bureau of Investigation (FBI). [read post]
21 May 2014, 9:41 am
This case was the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation. [read post]
21 May 2014, 9:33 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Barry McLaughlin, Special Agent-in-Charge of the U.S. [read post]
21 May 2014, 9:21 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Michael P. [read post]
20 May 2014, 9:19 am
Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Drew J. [read post]
20 May 2014, 5:00 am
” Unlike the movie plot where one casino was the target, the real-life hustlers hit 19 casinos around the country for $7 million according to estimates from the Federal Bureau of Investigation. [read post]
19 May 2014, 8:37 am
Raguz is currently serving a 14-year federal prison sentence. [read post]
19 May 2014, 7:48 am
The cases against Gearhart and Miller are the result of an investigation by the Federal Bureau of Investigation and IRS-Criminal Investigation. [read post]
16 May 2014, 9:11 am
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. [read post]
16 May 2014, 3:50 am
Federal Sentencing Guidelines; the article you can find here explains how sentencing works under the Guidelines. [read post]
15 May 2014, 1:33 pm
Vogt of the Federal Bureau of Investigation; and Special Agent in Charge Thomas J. [read post]
15 May 2014, 5:30 am
During an interview with Special Agents from the Federal Bureau of Investigation on May 9, 2012, the defendant stated (among other things) that he was capable of performing light duty and had been playing the organ for a church. [read post]
14 May 2014, 8:23 am
The investigation is being conducted by agents from the Federal Bureau of Investigation and the Federal Housing Finance Agency – Office of the Inspector General. [read post]
13 May 2014, 5:40 pm
The Wilkins and Salinas cases were the product of investigations by the Federal Bureau of Investigation. [read post]
