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Federal Correctional Institution, Marianna
The Federal Correctional Institution, Marianna (FCI Marianna) is a medium-security United States federal prison for male inmates in Marianna, Florida. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also includes an adjacent satellite prison camp for minimum-security female offenders. It lies adjacent to the Marianna Municipal Airport. FCI Marianna is in the Judicial district of United States District Court for the Northern District of Florida, and is west of Tallahassee, the state capital. Notable incidents In 2012, several dozen federal correctional officers who supervised inmates involved in a computer recycling program at FCI Marianna filed a lawsuit against the Federal Bureau of Prisons and its prison-owned industry, UNICOR, seeking compensation for illnesses and resulting quality-of-life losses they say they suffered from exposure to toxic dust generated in the process of recycling computers, which have c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Marianna, Florida
Marianna is a city in and the county seat of Jackson County, Florida, United States, and it is home to Chipola College, part of the state's public system. The official nickname of Marianna is "The City of Southern Charm". The population was 6,245 at the 2020 census. Early Marianna was founded in 1828 by Scottish entrepreneur Scott Beveridge (2010 source) aka Beverege, who named the town after his daughters Mary and Anna. The following year, it was designated as the county seat. It attracted businesses from the former sear, Webbville, which became defunct. Marianna was platted along the Chipola River. Many planters from North Carolina relocated to Jackson County to develop new plantations to take advantage of the fertile soil. They relied on the labor of enslaved African Americans brought from the Upper South in the domestic slave trade. Civil War era Governor John Milton (Florida politician), John Milton, a major planter who owned the Sylvania Plantation and hundreds of slav ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Institution, Allenwood Medium
The Federal Correctional Institution, Allenwood Medium (FCI Allenwood Medium) is a medium-security United States federal prison for male inmates in Gregg Township, Union County, Pennsylvania, Gregg Township, Union County, Pennsylvania, Union County, Pennsylvania. It is part of the Allenwood Federal Correctional Complex (FCC Allenwood) and is operated by the Federal Bureau of Prisons, a division of the United States United States Department of Justice, Department of Justice. FCC Allenwood is located approximately 75 miles north of Harrisburg, Pennsylvania, the state capital. Notable inmates (current and former) See also *Federal Correctional Institution, Allenwood Low *List of U.S. federal prisons *Federal Bureau of Prisons *Incarceration in the United States References External linksFCI Allenwood Medium - Federal Bureau of Prisons {{coord, 41, 9, 49, N, 76, 55, 23, W, region:US-PA_type:landmark, display=title Buildings and structures in Lycoming County, Pennsylvania ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Institutions In The United States
Federal or foederal (archaic) may refer to: Politics General *Federal monarchy, a federation of monarchies *Federation, or ''Federal state'' (federal system), a type of government characterized by both a central (federal) government and states or regional governments that are partially self-governing; a union of states *Federal republic, a federation which is a republic *Federalism, a political philosophy *Federalist, a political belief or member of a political grouping * Federalization, implementation of federalism Particular governments *Government of Argentina *Government of Australia *Federal government of Brazil *Government of Canada *Cabinet of Germany *Federal government of Iraq *Government of India *Federal government of Mexico *Federal government of Nigeria *Government of Pakistan *Government of the Philippines *Government of Russia *Government of South Africa *Federal government of the United States **United States federal law **United States federal courts *Federal gove ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Incarceration In The United States
Incarceration in the United States is one of the primary means of punishment for crime in the United States. In 2021, over five million people were under supervision by the criminal justice system, with nearly two million people incarcerated in state or federal prisons and local jails. The United States has the largest known prison population in the world. It has 5% of the world’s population while having 20% of the world’s incarcerated persons. China, with more than four times more inhabitants, has fewer persons in prison.Highest to Lowest World Prison Brief (WPB). Use the dropdown menu to choose lists of countries by region or the whole world. Use the menu to select highest-to-lowest lists of prison population totals ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
List Of U
A list is a set of discrete items of information collected and set forth in some format for utility, entertainment, or other purposes. A list may be memorialized in any number of ways, including existing only in the mind of the list-maker, but lists are frequently written down on paper, or maintained electronically. Lists are "most frequently a tool", and "one does not ''read'' but only ''uses'' a list: one looks up the relevant information in it, but usually does not need to deal with it as a whole". Lucie Doležalová,The Potential and Limitations of Studying Lists, in Lucie Doležalová, ed., ''The Charm of a List: From the Sumerians to Computerised Data Processing'' (2009). Purpose It has been observed that, with a few exceptions, "the scholarship on lists remains fragmented". David Wallechinsky, a co-author of '' The Book of Lists'', described the attraction of lists as being "because we live in an era of overstimulation, especially in terms of information, and lists help ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Embezzlement
Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a period of time. Versus larceny Embezzlement is not always a form of theft or an act of stealing ''per se'', since those definitions specifically deal with taking something that does not belong to the perpetrators. Instead, embezzlement is, more generically, an act of deceitfully secreting assets by one or more persons that have been ''entrusted'' with such assets. The persons entrusted with such assets may or may not have an ownership stake in such assets. Embezzlement differs from larceny in three ways. First, in embezzlement, an actual '' conversion'' must occur; second, the original taking must not be trespassory, and third, in penalties. To say that the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, bribing authorities and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that the tax authority requests be reported and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they describe a range of activities that intend to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Harriette Walters
Harriette Monica Walters (born September 1956) is a former civil servant who worked as a tax assessment manager for the District of Columbia. In 2009, Walters was sentenced to 17-and-a-half years in prison due to a massive tax fraud. Fraud scheme Walters was arrested in November 2007 for orchestrating a massive embezzlement scheme that stole $48 million over two decades from the District tax coffers. Walters and her co-conspirators created fake property tax refund checks, which they cashed and used to fund lavish lifestyles. The fraud went undetected for years due to lax oversight and Walters' ability to manipulate the system. Referred to as "Mother Walters", she often bribed co-workers with gifts and trips to maintain their silence. The District of Columbia's tax code allows for property tax refunds in cases of overpayment. From 2004 onwards, Harriette Walters, Diane Gustus, and other D.C. government employees allegedly engaged in the fraudulent scheme. They prepared or approve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jihad
''Jihad'' (; ) is an Arabic word that means "exerting", "striving", or "struggling", particularly with a praiseworthy aim. In an Islamic context, it encompasses almost any effort to make personal and social life conform with God in Islam, God's guidance, such as an introspection, internal struggle against evil in oneself, efforts to build a good Muslim community (''ummah''), and struggle to defend Islam. Literally meaning 'struggle', the term is most frequently Islam and war, associated with warfare. ''Jihad'' is classified into inner ("greater") ''jihad'', which involves a struggle against one's own passions and impulses, and outer ("lesser") ''jihad'', which is further subdivided into ''jihad'' of the pen/tongue (debate or persuasion) and ''jihad'' of the sword (warfare). Much of Muslim opinion considers inner ''jihad'' to have primacy over outer ''jihad'', although many Western scholars disagree. The analysis of a large survey from 2002 reveals considerable nuance in the co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
