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7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
7 Jul 2011, 6:08 am
McFeely of the Federal Bureau of Investigation. [read post]
25 Jun 2008, 3:23 pm
To visit or sign up for BOPWatch, go to the following web address: [groups.yahoo.com] According to the Denver Post, Kieffer's expertise on the Bureau of Prisons comes from being inside one... serving time for grand theft and filing false tax returns. [read post]
26 Feb 2014, 7:43 am
The defendant, a lawyer with offices in the Dallas-Fort Worth metroplex, was sentenced to serve seven months in federal prison and surrender to the Bureau of Prisons on May 26, 2014, to begin serving that sentence. [read post]
27 Feb 2014, 7:51 am
Devine faces up to 20 years in federal prison at sentencing. [read post]
29 Sep 2011, 1:59 pm
Bureau of Prisons to treat those conditions. [read post]
16 Feb 2021, 8:17 am
” Although many of these powers are not unique to counterterrorism investigations, FBI data obtained by the New York Times in 2011 shows that the FBI, at least at that time, pursued about an equal number of national security and general criminal inquiries: from March 2009 to March 2011, the bureau conducted 42,888 national security assessments and 39,437 general criminal assessments. [read post]
1 May 2014, 8:49 am
The law provides for a maximum total sentence of 30 years in prison, a fine of $1,000,000, or both. [read post]
15 Mar 2011, 7:44 am
Does Trump really think if he pays Hatch's tax debt the judge or Bureau of Prisons will let him out of jail? [read post]
2 Jul 2015, 11:13 pm
The cases against Gearhart and Miller are the result of an investigation by the Federal Bureau of Investigation and IRS – Criminal Investigation. [read post]
26 May 2015, 8:35 am
The defendant faces a maximum penalty of five years in federal prison. [read post]
10 Jun 2013, 6:40 am
This investigation was conducted jointly by the Internal Revenue Service-Criminal Investigation, Federal Bureau of Investigation, and the United States Secret Service. [read post]
18 Nov 2009, 1:35 pm
The case arose from a joint investigation between the Federal Bureau of Investigation, the United States Attorney's Office with the assistance of the Miami-Dade Police Department. [read post]
6 Jul 2007, 1:46 am
Selected federal documents below from Gallery Watch.com may include references to government reporrts, Congressional letters, draft bills, and other primary source materials. [read post]
24 Mar 2014, 6:49 pm
Bharara praised the Federal Bureau of Investigation and the Special Inspector General of the Troubled Asset Relief Program for their work on this case. [read post]
4 Dec 2023, 5:29 pm
Not only the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), but the Immigration and Naturalization Service (INS), the U.S. [read post]
18 May 2017, 6:53 am
May 17, 2017) (available here), a notable contention concerning this rider from a federal prisoner. [read post]
26 Jan 2012, 6:30 am
Bureau of Prisons; the California Department of Corrections and Rehabilitation; the San Diego County Probation Department; Immigration and Customs Enforcement’s Homeland Security Investigations; Internal Revenue Service-Criminal Investigations; and Customs and Border Protection-United States Border Patrol. [read post]
29 Feb 2012, 10:42 am
The bankruptcy fraud charge carries a maximum potential penalty of five years in prison and a $250,000 fine. [read post]
29 Feb 2012, 10:42 am
The bankruptcy fraud charge carries a maximum potential penalty of five years in prison and a $250,000 fine. [read post]
