Search for: "FEDERAL PRISON INDUSTRIES INC"
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28 Jun 2018, 7:57 am
Jason Howard, J.D.A federal district court in Massachusetts has entered a final judgment against a former partner in a California law practice for his part in defrauding investors in CitySide Tickets, Inc., a Massachusetts-based ticket brokering business (SEC v. [read post]
10 Apr 2015, 5:30 am
Fowler was ordered to surrender to the Bureau of Prisons by March 25, 2015. [read post]
28 May 2015, 5:30 am
Fowler was ordered to surrender to the Bureau of Prisons by March 25, 2015. [read post]
2 Jun 2016, 3:01 pm
Cashcall, Inc. [read post]
28 Aug 2013, 8:40 am
White was the owner, operator and manager of Mississippi Environmental Analytical Laboratories Inc. [read post]
29 May 2019, 1:25 pm
The new VA class deviation revises VAAR 808.002, Priorities for Use of Government Supply Sources, and subpart 808.6, Acquisition from Federal Prison Industries, Inc. [read post]
29 May 2019, 1:25 pm
The new VA class deviation revises VAAR 808.002, Priorities for Use of Government Supply Sources, and subpart 808.6, Acquisition from Federal Prison Industries, Inc. [read post]
28 Nov 2015, 10:40 am
Scruggs has served his sentence, six years, in federal prison, and he has set out to use his freedom to promote adult education. [read post]
8 Aug 2022, 9:05 am
Hannes was reportedly affiliated with the following firms during his career in the securities industry, among others: 01/31/1994 – 12/18/2019, WOODBURY FINANCIAL SERVICES, INC. [read post]
10 May 2011, 8:15 am
At a hearing in federal court in Fresno, Calif., U.S. [read post]
28 Jun 2021, 2:04 pm
Standing: Prisoner’s right to protect his patent rights via court action – Tormasi v. [read post]
17 Oct 2011, 7:27 am
Fellow Inmate Israel is incarcerated at the same federal prison complex in Butner, North Carolina, as Bernard Madoff, who is serving a 150-year sentence for orchestrating the biggest Ponzi scheme in history. [read post]
16 Jul 2015, 6:59 am
The Financial Industry Regulatory Authority (FINRA) recently filed a complaint against ARI Financial Services, Inc. [read post]
14 Oct 2009, 12:30 pm
Baggett owned and operated Chemical Consultants, Inc., North Salt Lake City, Utah, a company that mixed and sold chemical products used in the trucking, construction, and concrete industries. [read post]
25 Feb 2012, 1:59 am
In the other, involving S&N Bhuiyan Corp., a pending civil complaint seeks injunctive relief.Woburn, MA-based Joseph's Industrial Catering Corp. was fined $5,000 last Dec. 14 and permanently enjoined for violations of both the PPIA and the Federal Meat Inspection Act (FMIA). [read post]
10 Jun 2019, 7:27 am
Until now, the VAAR’s policies “state[d] that supplies and services on the AbilityOne Procurement List and supplies provided by Federal Prison Industries, Inc. [read post]
14 Nov 2009, 5:15 pm
A scene from “Marijuana Inc.: Inside America’s Pot Industry” included a mini-tour of Oaksterdam University, which promotes itself as the first cannabis college, providing entrepreneurs with the “highest quality training” to enter California’s burgeoning marijuana dispensary business. [read post]
18 Dec 2006, 11:47 pm
Inc. and Bird Ventures LLC, which were his primary investment schemes. [read post]
5 Dec 2011, 8:09 am
He has been in federal custody since that time. [read post]
27 Apr 2023, 6:19 am
The Wahi brothers are seeking dismissal of the SEC complaint, arguing the tokens at issue are not “investment contracts” under the federal securities laws.In parallel criminal proceedings in January, Ishan’s brother Nikhil Wahi was sentenced to 10 months in prison and ordered to pay $892,500 in forfeiture. [read post]
