Search for: "United States Bureau of Prisons Inc." Results 1 - 20 of 327
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10 Feb 2023, 6:14 pm by Ben Vernia
(“Tabb”), and individuals affiliated with the company, have paid $344,516.80 to resolve allegations that Tabb improperly billed Federal Prison Industries, Inc. for fabric that was sourced overseas, in violation of contract requirements.Federal Prison Industries, Inc., also known as “UNICOR,” is a corporation wholly owned by the United States that allows inmates of the Bureau of Prisons to obtain… [read post]
27 Apr 2015, 1:17 pm by Allison Tussey
It was prosecuted by Assistant United States Attorney Mac D. [read post]
6 May 2018, 6:43 am by Ben Vernia
Bureau of Prisons (BOP) in Carswell, Texas, has agreed to pay the United States $50,000 to resolve allegations that he violated the Anti-Kickback Act by accepting improper payments from Mansfield, Texas-based Integrated Medical Solutions Inc. [read post]
28 Aug 2018, 10:01 am by Allan Blutstein
DOJ (D.D.C.) -- ruling that: (1) plaintiff failed to exhaust administrative remedies with respect to requests to FBI and Federal Bureau of Prisons for records about his criminal case; (2) plaintiff was not entitled to additional records from Executive Office for United States Attorneys because he refused to pay for copies. [read post]
24 Oct 2018, 10:31 am by Eugene Volokh
Berman praised the outstanding investigative work of the Federal Bureau of Investigation and the United States Marshals Service. [read post]
15 Jan 2014, 7:37 am by Allison Tussey
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
9 Oct 2014, 5:02 pm by Allison Tussey
Coats, United States Attorney for the Western District of Oklahoma, announced the sentence. [read post]
8 Apr 2015, 8:04 am by Allison Tussey
John York, Wentzville, Missouri, was sentenced to 21 months in federal prison on charges of conspiracy to defraud the United States through his business, The Mortgage Store, Inc., in 2008. [read post]
30 May 2014, 8:30 am by Allison Tussey
The defendant pleaded guilty on October 16, 2013, to conspiracy to defraud the United States and was sentenced to 21 months in federal prison by U.S. [read post]