Search for: "CENTRAL OFFICE OF FEDERAL BUREAU OF PRISONS"
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27 Jun 2013, 5:17 pm
Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
8 Dec 2011, 6:59 am
Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force announced the indictment today. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
2 Jul 2012, 11:12 am
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the indictment in this case. [read post]
28 Oct 2011, 11:37 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
7 Aug 2011, 9:15 am
” To find additional federal criminal news, please read Federal Criminal Defense Daily. [read post]
21 Oct 2011, 2:07 pm
— Nine central California men have been charged in an eight-count federal indictment handed down Thursday for their role in a large-scale illegal pot growing operation in the Sequoia National Forest. [read post]
29 Feb 2012, 5:34 am
The 42-year-old was arrested in Spain in October 2011 following close collaboration between INTERPOL’s National Central Bureaus in Romania and Spain and INTERPOL’s Fugitive Investigative Support (FIS) unit at the General Secretariat headquarters in Lyon, France. [read post]
7 Dec 2014, 11:21 am
Just a few days ago, the federal government’s Consumer Financial Protection Bureau announced that it was taking enforcement action against several debt several settlement companies. [read post]
19 May 2010, 8:42 am
But the next month, prosecutors said, Detective Sandino escorted a prisoner in central booking to a private room, where he ordered her to lift her shirt while he rubbed himself and made sexual comments. [read post]
16 Feb 2016, 12:01 am
” It observes further: The federal government has played a central role in shaping the criminal justice landscape through grant money it provides states and localities. [read post]
25 Feb 2014, 8:08 am
Miller of the Federal Bureau of Investigation’s Sacramento division. [read post]
27 Jul 2020, 8:03 am
For example, we sued Oakdale Federal Correctional Institution in Louisiana — where five men died in the two weeks before filing — and forced the Bureau of Prisons to accelerate its review of medically vulnerable prisoners for home confinement. [read post]
3 Apr 2020, 2:00 am
This week the Federal Bureau of Prisons announced that it would confine the entire population of federal prisoners to their cells for fourteen days in an effort to stop the spread of the coronavirus in the prison system. [read post]
26 Jun 2015, 12:56 am
Vinson is currently in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. [read post]
13 Apr 2011, 10:53 am
There will be respect for role of state law, but right now no decision on whether to have state/regional offices of CFPB. [read post]
17 Dec 2014, 7:56 am
Attorney for the Central District of Illinois. [read post]
11 Dec 2014, 10:40 am
Bureau of Prisons. [read post]
17 Feb 2015, 7:54 am
This case was investigated by Federal Bureau of Investigation. [read post]
26 Jun 2013, 6:57 am
” “The investigation of sophisticated mortgage and corporate fraud schemes continues to be a priority for the Federal Bureau of Investigation as such criminal activities have a significant economic impact on our community,” said Special Agent in Charge Klimt. [read post]
