556:
3179:
755:
373:
1450:
1436:
1464:
412:
527:
38:
1306:
728:
205:
newspaper reported that the assailant was an inmate serving time for a drug conviction who believed that Madoff owed him money. The inmate reported that Madoff suffered a broken nose, fractured ribs, and cuts to his head and face. In response to the report, Bureau of
Prisons spokeswoman Denise Simmons said, "We have no knowledge or information to confirm he was assaulted."
316:
275:
1138:
225:
and have a friend or family member store it until his release from prison. Once released, Lukinoff planned to retrieve the suppressor and his firearm and kill the agent. Lukinoff pleaded guilty to retaliating against a federal official by threat on June 20, 2012. He is currently being held at the
1199:
in 2008 after pleading guilty to financial fraud. Nearly 300 people lost up to $ 66 million invested in Parish
Economic's private investment funds. Before being charged with fraud, Parish was known as a flamboyant local financial expert dubbed 'Economan', and was known for his $ 1.2 million pen
204:
reported that Bernie Madoff, the New York financier serving a 150-year sentence at FCI Butner for running a Ponzi scheme that cost investors billions of dollars, was assaulted by another inmate in
December 2009. Citing three sources, a current inmate, a former inmate, and a prison employee, the
810:
1265:
957:
886:
268:
1299:
1258:
1035:
679:
1131:
1085:
803:
549:
434:
309:
1392:
Administrator of "The Cache," an online bulletin board where hundreds of child pornographers from around the world shared images and videos of children being molested; convicted in 2013 of advertising and distributing
839:
3938:
3928:
465:
2111:
3933:
221:
agent involved in investigating the crime for which he was sent to prison. The indictment alleged that, from
February 2009 to April 2011, Lukinoff developed and pursued a plan to purchase a
883:
1200:
collection, including a $ 170,000 diamond-encrusted pen. Included in the fraud was over $ 4 million set aside for athletic facilities improvements at
Charleston Southern University.
1174:
950:
1382:
3043:
2125:
3288:
3168:
3558:
2051:
737:
2298:
3313:
3283:
3593:
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182:
52:
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2412:
2139:
3598:
3538:
3533:
3503:
3478:
3438:
3403:
3338:
3323:
3278:
1887:
3876:
3568:
3548:
3528:
3518:
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3368:
3353:
3158:
2768:
2979:
3543:
3448:
3443:
3408:
3393:
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3220:
3133:
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2641:
2079:
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2065:
2026:
3660:
3523:
3513:
3508:
3483:
3463:
3458:
3433:
3423:
3413:
3378:
3358:
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3333:
3308:
3298:
3293:
3255:
3245:
3083:
2325:
1043:
674:
3588:
3578:
3493:
3453:
3428:
3398:
3373:
3363:
3348:
3318:
3260:
3235:
1154:; pleaded guilty in 2008 to defrauding investors of $ 400 million; attempted to fake his own suicide to avoid prison; the story was featured on the
2912:
3889:
3815:
3726:
3711:
3670:
3498:
3473:
3468:
3418:
3195:
3098:
3068:
3036:
2260:
2140:"Max Prison Sentence + Restitution For Discharged Veteran Who Faked Military Honors And Combat-Related Mental Health Illness To Claim VA Benefits"
1692:
764:
2460:"LEE BENTLEY FARKAS, Movant against UNITED STATES OF AMERICA, Respondent: Memorandum of Law in Support of Amended Motion Under 28 U.S.C. § 2255"
1984:
3215:
3200:
3148:
3143:
666:
483:
1661:
3866:
3820:
3805:
3680:
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3620:
3240:
3230:
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127:
3830:
3695:
3665:
3635:
3250:
3225:
2821:"Whitworth Given 365-Year Sentence : Castigated by Judge, Spy Also Is Fined $ 410,000; Penalty Harshest Since '53 - Los Angeles Times"
2599:
1315:
561:
Served 30 months. Released on the morning of June 22, 2015, after spending three months serving his remaining sentence in a halfway house.
502:
2524:
1571:
3716:
3706:
3650:
3630:
3625:
119:
3943:
3721:
3690:
3685:
3645:
3103:
3093:
3029:
1487:
2962:
2693:
1630:
1505:
3895:
3153:
3138:
3113:
3108:
2212:
1557:
1543:
1599:
3900:
3845:
3795:
3700:
3163:
3078:
178:
56:
2496:
3840:
3835:
3763:
3675:
3128:
2573:
627:
for stealing and selling millions of credit card numbers, causing more than $ 169 million in damages to businesses and banks.
3871:
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3123:
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3073:
1189:
847:
609:
227:
162:
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798:
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174:
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3779:
2972:
2797:
2622:
2547:
1477:
826:
3768:
3752:
1817:
945:
159:
Federal
Correctional Institution, Butner Medium II (FCI Butner Medium II): a medium-security facility, opened in 2006
2416:
1836:
1791:
3757:
3747:
1585:
1100:
1080:
555:
509:
156:
Federal
Correctional Institution, Butner Medium I (FCI Butner Medium I): a medium-security facility, opened in 1976
1891:
3052:
2966:
1962:
1482:
825:, which was responsible for as much as 80% of the cocaine brought into the US in the 1970s and 1980s; co-founder
445:
115:
94:
348:
in US history, robbing thousands of investors of over $ 65 billion over 20 years; the story was featured on the
2743:
2003:
568:. In early February 2013, Jackson Jr. pleaded guilty to charges of fraud, conspiracy, making false statements,
130:. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in
2126:"Man to spend rest of life behind bars for killing wife, boy whose remains were found under Mebane billboard"
517:
200:
123:
17:
3178:
1723:
1331:
1151:
937:
449:
288:
111:
2820:
3810:
2983:
1912:
1525:
1339:
1274:
1182:
1093:
966:
165:(FMC Butner): a facility which houses inmates of all security levels with health issues, opened in 1995.
2393:
512:, and one count of possession of an unregistered automatic firearm in connection with a terrorist plot
153:
Federal
Correctional Institution, Butner Low (FCI Butner Low): a low-security facility, opened in 1995.
1746:
1455:
1050:
998:
854:
2413:"Disbarred attorney sentenced to 30 years for fraud | HamptonRoads.com | PilotOnline.com"
2376:
1253:
878:
577:
170:
2667:
2863:
2027:"Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme"
1699:
1668:
1637:
1606:
905:
644:
580:—having used about $ 750,000 in campaign money for over 3,000 personal purchases that included a
479:
222:
135:
2913:"Maryland man sentenced to 30 years in Ind. on charges he helped run child porn sharing website"
2238:
1939:
809:
391:
in
Washington, D.C., on March 30, 1981, as the culmination of an effort to impress teen actress
372:
2437:
2458:
Ginsberg, Esq., Nina; Fahringer, Esq., Herald Price; Dubno, Esq., Erica T. (October 8, 2013).
1423:
refers to Butner as his ideal prison, and unsuccessfully attempts to serve his sentence there.
1394:
1126:
916:; currently serving a 40-year sentence in a Florida state prison for the murder of a witness.
767:
known as the "Unabomber" who was convicted of multiple counts of first-degree murder in 1998.
710:
544:
457:
363:
292:
2840:"After 30 Years, Jonathan Pollard Released From American Prison." Haaretz. November 20, 2015.
295:
in connection with his relationship with a 16-year-old campaign worker; convicted in 1997 of
1862:
1509:
1415:
1294:
1058:
333:
2438:"FBI — Real Estate Investor, Disbarred Lawyer Sentenced 30 Years for Massive Fraud Schemes"
754:
2642:"Al Parish still owes fraud victims nearly $ 63 million as feds grant release from prison"
2008:
1469:
1286:
921:
890:
834:
718:
693:
Sentenced to two consecutive 26 to 32 year sentences for the murders of his wife and son.
581:
456:
for torturing more than 200 criminal suspects between 1972 and 1991, eliciting dozens of
2935:
2192:
3882:
2841:
2197:
2112:"Two decades ago, a 10-year-old was killed. Now, his father's been charged with murder"
1323:
1196:
1160:
1117:
1071:
815:
Died in 2022 while serving a 30-year sentence; had been scheduled for release in 2029.
596:
354:
304:
60:
2275:
1463:
411:
3922:
2261:"Legendary New York Mob Boss Carmine Persico, Head of Colombo Family, Dead at Age 85"
1319:
913:
745:
652:
588:
565:
539:
without a prescription and illegal possession of firearms and the firearm silencers.
420:
Former R&B singer and music artist, convicted of racketeering, violations of the
388:
139:
2769:"Vaccines but no 'compassionate release' for Parnell brothers prior to May hearings"
2097:
3655:
1420:
1264:
1062:
970:
870:
858:
624:
491:
392:
345:
281:
263:
143:
78:
Minimum, Low, Medium and administrative security (FMC Butner is a medical facility)
2239:"Cali Cartel Leaders Plead Guilty to Drug and Money Laundering Conspiracy Charges"
2164:
850:
while serving a combined sentence of 139 years; was eligible for release in 2050.
526:
2470:
1768:
1435:
1137:
982:
822:
687:
424:, producing child pornography, sex trafficking, and child exploitation charges.
384:
37:
1305:
1220:
Former Peanut Broker convicted of conspiracy, fraud and other federal charges.
2853:
2098:"Tyree v. United States, No. 5:14-CT-3158-BO | Casetext Search + Citator"
1441:
1431:
1311:
Granted parole and released in 2015 after serving 30 years of a life sentence
873:, in order to control and profit from the concrete industry in New York City.
727:
620:
573:
569:
296:
3007:
2994:
1285:
in 1986 for selling classified documents to the Soviet Union. Co-conspirator
1065:
in which 30 victims lost over $ 5 million; Titus's story was featured on the
706:
Surrendered to FCI Butner on
December 8, 2020; released on December 3, 2021.
287:
Illinois Congressman from 1993 to 1995; convicted in 1995 of sexual assault,
3021:
2525:"Ex-Taylor Bean Chairman Farkas Found Guilty on All 14 Counts in Fraud Case"
2052:"Kidnapping, rape victim asks to testify in relocation hearing for attacker"
1410:
1282:
1192:
1169:
974:
909:
901:
866:
429:
325:
665:
Leader of the Proud Boys Hawaii chapter. Arrested for participating in the
315:
1107:
for masterminding a $ 2.9 billion scheme that led to the 2009 collapse of
956:
819:
321:
Served 11 years of a 150-year sentence until his death on April 14, 2021.
274:
2169:
2066:"Congress Questions Transfer of Child Sex Criminal to Victim's Community"
1144:
536:
421:
400:
214:
131:
2080:"Man convicted in kidnapping of Pittsburgh-area teen released from jail"
1042:
Serving a 30-year sentence; scheduled for release in 2034. Currently at
501:
Serving a 40-year sentence, scheduled for release in 2046. Currently at
417:
Serving a 31 year sentence, Scheduled for release on December 21, 2045.
181:
to the east. On the Durham County side, the portion of the prison is in
2858:
2083:
1278:
862:
453:
337:
2596:"Authorities: Samuel Israel definitely faked death | 7online.com"
2595:
371:
2501:
1335:
616:
584:
2717:
213:
On November 16, 2011, James Lukinoff, an inmate at FCI Butner, was
185:, while on the Granville County side it is in Dutchville Township.
1104:
1054:
341:
329:
284:
in 2001; served his sentence at the minimum-security prison camp.
1210:
1181:
Sentenced to 24 years; originally scheduled for release in 2029.
1092:
Sentenced to 30 years; originally scheduled for release in 2037.
987:
926:
601:
1155:
1112:
1066:
405:
349:
3025:
2783:"Parnell brothers are also asking for 'compassionate release'"
2380:
2276:"Turncoat Capo Fingers Persico Family Crony In Mob War Rubout"
1327:
994:
Served 15 years of a 25-year sentence until his death in 2021
218:
1913:"Former Chicago Police Commander Jon Burge Reports To Prison"
1662:"2020 CENSUS - CENSUS BLOCK MAP (INDEX): Mangum township, NC"
1572:"Federal Correctional Complex, Butner (FCI Butner Medium II)"
3939:
Buildings and structures in Granville County, North Carolina
2548:"Mortgage Executive Receives 30-Year Sentence - NYTimes.com"
2002:
Skiba, Katherine; Coen, Jeff; Venteicher, Wes (2013-02-20).
1558:"Federal Correctional Complex, Butner (FCI Butner Medium I)"
2694:"Al Parish discusses the collapse of his investment empire"
1389:
Serving a 30-year sentence; scheduled for release in 2034.
1338:. He was sentenced to life in prison for violations of the
1217:
Serving a 20-year sentence; scheduled for release in 2031.
482:
fighter pleaded guilty to assaulting an officer during the
2798:"Notorious Navy spy John Walker dies in NC federal prison"
1270:
Died in custody in 2014 while serving a 30-year sentence.
3929:
Buildings and structures in Durham County, North Carolina
1693:"2020 CENSUS - CENSUS BLOCK MAP: Dutchville township, NC"
760:
Serving multiple life sentences before his death in 2023
662:
Serving a 4 year sentence; scheduled for release in 2026
122:. FCC Butner is about 25 miles (40 km) northwest of
110:) is a United States federal prison complex for men near
1888:"John Hinckley, Jr. . Reagan . WGBH American Experience"
2497:"Jailed Ex-Taylor Bean Exec Gets Compassionate Release"
2326:"U.S. Jury Convicts Eight As Members Of Mob Commission"
1963:"Burge sentence leaves torn emotions - Chicago Tribune"
1769:"Ex-Congressman Reynolds & wife indicted for fraud"
1544:"Federal Correctional Complex, Butner (FCI Butner Low)"
973:
and murder in connection with nine murders, as well as
1985:"Jesse Jackson Jr. leaves halfway house for D.C. home"
1631:"2020 CENSUS - CENSUS BLOCK MAP: Granville County, NC"
897:
Transferred to state prison in 2011; served 10 years.
2936:"Maryland Man Sentenced for Role in Child Porn Ring"
2842:
http://www.haaretz.com/israel-news/.premium-1.687303
2193:"J. W. von Brunn, Accused Museum Gunman, Dies at 89"
1863:"Madoff Arrives at Federal Prison in North Carolina"
3934:
Federal Correctional Complexes in the United States
3859:
3788:
3735:
3607:
3269:
3186:
3059:
2796:Mitchell, Becca; Ciara, Barbara (August 29, 2014).
1600:"2020 CENSUS - CENSUS BLOCK MAP: Durham County, NC"
608:Served 10 years of a 27-year sentence, released in
564:Illinois Congressman from 1995 to 2012, and son of
90:
82:
74:
66:
48:
3169:United States Medical Center for Federal Prisoners
395:; found not guilty by reason of insanity in 1982.
2394:"Key Mafia Figure Guilty of Murder. Racketeering"
2165:"US Holocaust museum murder suspect dies aged 89"
1001:boss; convicted of racketeering and other crimes
146:in history. He died at the prison in April 2021.
142:, who was convicted for perpetrating the largest
2623:"Fund Manager Turned Fugitive Is Sent to Prison"
2377:Rogue FBI agent sentenced to 40 years in mob hit
2352:"100 FBI retirees defend disgraced Boston agent"
1938:Walberg, Matthew; Lee, William (June 28, 2010).
1722:Searcey, Dionne; Efrati, Amir (March 18, 2010).
738:United States Holocaust Memorial Museum shooting
2574:"A Con Man Who Lives Between Truth and Fiction"
441:Released from custody in 2015; served 4 years.
2241:. US Department of Justice. September 26, 2006
3037:
2854:"Top US Officials: Free Jonathan Pollard Now"
1586:"Federal Medical Center, Butner (FMC Butner)"
640:Released in September 2021; served 17 years.
619:; convicted in 2017 on 38 counts of hacking,
508:Convicted of one count of attempted use of a
8:
2692:Stock, Kyle; Schuyler Kropf (26 June 2008).
380:Released to a psychiatric hospital in 1981.
30:
27:Federal prison in Butner, North Carolina, US
18:Federal Correctional Institution, Butner Low
3877:Federal Bureau of Prisons Program Statement
1747:"Why so little work in prisons' work camp?"
1103:Mortgage Corporation; convicted in 2011 of
736:White supremacist who perpetrated the 2009
3044:
3030:
3022:
2744:"College Professor Displays $ 170,000 Pen"
1520:
1518:
1352:
1230:
1011:
777:
242:
29:
1792:"Clinton Grants Clemency, Frees Reynolds"
1143:Serving a 22-year sentence. Currently at
149:The complex consists of four facilities:
2324:Lubasch, Arnold H. (November 20, 1986).
2213:"Kaczynski Sentenced to Four Life Terms"
1837:"Madoff Goes to Jail After Guilty Pleas"
1818:"Madoff: Politics, remorse, Wall Street"
933:Served 21 years until his death in 2015
3890:Cunningham v. Federal Bureau of Prisons
2980:Butner Federal Correctional Institution
2668:"S.C. economist pleads guilty in fraud"
1498:
969:in New York City; convicted in 1992 of
1940:"Burge found guilty - Chicago Tribune"
1835:Henriques, Diana B. (March 12, 2009).
1061:and other charges for orchestrating a
230:and is scheduled for release in 2024.
3867:List of United States federal prisons
2911:Associated Press (February 1, 2013).
2640:Balchunas, Caroline (25 March 2021).
2602:from the original on January 24, 2013
2572:Sorkin, Andrew Ross (June 25, 2012).
2021:
2019:
709:Sentenced to 12 months for fraud and
7:
2934:Wilson, Charles (February 1, 2013).
2742:Associated Press (9 November 2006).
2299:"Persico Convicted In Colombo Trial"
1526:"Bernie Madoff dies in prison at 82"
829:is also serving a 30-year sentence.
217:for planning to assault and kill an
104:Federal Correctional Complex, Butner
31:Federal Correctional Complex, Butner
2495:Clough, Craig (15 September 2020).
2350:Serrano, Richard A. (May 8, 2011).
2297:Arnold H. Lubasch (June 14, 1986).
1961:Haggerty, Ryan (January 22, 2011).
1710:Butner Federal Correctional Complex
1680:Butner Federal Correctional Complex
1649:Butner Federal Correctional Complex
1618:Butner Federal Correctional Complex
857:Boss; convicted in 1986 of murder,
120:United States Department of Justice
2598:. Abclocal.go.com. June 12, 2008.
2415:. HamptonRoads.com. Archived from
2004:"Jacksons' guilt a tale of excess"
1790:Dorning, Mike (January 21, 2001).
1745:Reynolds, Mel (January 29, 2001).
1508:from BOP website. Archived at the
1488:Incarceration in the United States
1322:government. In 1987, as part of a
940:associate; convicted of extortion
733:Died while awaiting trial in 2010
25:
3896:National Institute of Corrections
1919:. CBS Local Media. March 16, 2011
1289:is also serving a life sentence.
1147:; scheduled for release in 2026.
977:, gambling and labor corruption.
3901:Special Operations Response Team
3701:McNeil Island Corrections Center
3177:
2621:Bhattarai, Abha (July 4, 2008).
1861:Kouwe, Zachery (July 14, 2009).
1506:Archived version of "FCC Butner"
1462:
1448:
1434:
1304:
1263:
1136:
1111:; the story was featured on the
955:
808:
753:
726:
690:; scheduled for release in 2037
554:
525:
448:commander; convicted in 2010 of
410:
314:
273:
36:
2866:from the original on 2021-12-13
2666:Smith, Bruce (5 October 2007).
2263:. nbcnewyork.com. 7 March 2019.
2201:. January 7, 2010. p. B19.
280:Sentence commuted by President
3872:Communications management unit
3124:Metropolitan Detention Centers
2546:Protess, Ben (June 30, 2011).
2274:Capeci, Jerry (May 25, 2011).
1190:Charleston Southern University
848:Duke University Medical Center
532:Scheduled for release in 2029
228:Federal Medical Center, Butner
163:Federal Medical Center, Butner
53:Mangum Township, Durham County
1:
2973:FCI Butner Medium II (design)
1419:, the series' main character
1330:for and providing top-secret
344:for perpetrating the largest
2892:. LRC, Inc. December 5, 2014
2576:. The New York Times Company
2278:. TheHuffingtonPost.com, Inc
1478:List of U.S. federal prisons
1326:, Pollard pleaded guilty to
991:
949:
944:
802:
797:
673:
631:
605:
600:
595:
548:
543:
535:Convicted for possession of
484:United States Capitol attack
328:; pleaded guilty in 2009 to
308:
303:
3911:† indicates closed facility
2411:McGlone, Tim (2010-04-16).
1150:Founder of the now defunct
1101:Taylor, Bean & Whitaker
799:Gilberto Rodríguez Orejuela
763:American mathematician and
740:, which killed an officer.
173:on the county line between
3960:
2819:Morain, Dan (1988-12-10).
1816:Lee, MJ (March 20, 2014).
510:weapon of mass destruction
475:Released on June 8, 2023.
3944:Prisons in North Carolina
3909:
3175:
3053:Federal Bureau of Prisons
2967:Federal Bureau of Prisons
1726:. The Wall Street Journal
1724:"Madoff Beaten in Prison"
1640:. p. 8 (PDF p. 9/14)
1609:. p. 6 (PDF p. 7/19)
1483:Federal Bureau of Prisons
1413:of the television series
1367:
1364:
1355:
1247:
1244:
1235:
1026:
1023:
1014:
962:Serving a life sentence.
827:Miguel Rodríguez Orejuela
792:
789:
780:
446:Chicago Police Department
257:
254:
245:
116:Federal Bureau of Prisons
95:Federal Bureau of Prisons
44:
35:
1671:. p. 2 (PDF p. 3/3)
1361:
1358:
1241:
1238:
1183:Compassionately released
1094:Compassionately released
1020:
1017:
786:
783:
251:
248:
138:. Among its inmates was
114:. It is operated by the
2975:." John J. Kirlin, LLC.
1771:. CNN. November 7, 1996
1195:, who was sentenced to
1096:on September 29, 2020.
1053:; convicted in 2009 of
906:racketeering conspiracy
904:; convicted in 2002 of
518:Christopher Paul Hasson
201:The Wall Street Journal
169:The complex lies in an
86:5,000 (four facilities)
55:/ Dutchville Township,
2823:. Articles.latimes.com
2718:"Economan: Superthief"
2674:. The Associated Press
1332:classified information
1152:Bayou Hedge Fund Group
938:Patriarca crime family
818:Co-founder of the now-
450:obstruction of justice
376:
289:obstruction of justice
112:Butner, North Carolina
3008:36.13944°N 78.80442°W
2886:"Loughry v. Campbell"
1890:. PBS. Archived from
1275:Chief Warrant Officer
997:Mafia figure; former
967:Lucchese crime family
936:Mafia figure; former
853:Mafia figure; former
375:
2698:The Post and Courier
1456:United States portal
1281:; pleaded guilty to
1051:real estate investor
999:Gambino crime family
965:Boss of the current
946:Vittorio "Vic" Amuso
855:Colombo crime family
466:Scott Kevin Fairlamb
291:and solicitation of
118:, a division of the
3013:36.13944; -78.80442
3004: /
2217:The Washington Post
2068:. 13 February 2019.
1989:chicagobusiness.com
1232:
1185:on March 24, 2021.
1158:television program
1099:Former Chairman of
1069:television program
667:U.S. Capitol attack
612:on August 1, 2024.
610:a prisoner exchange
578:criminal forfeiture
352:television program
239:High-profile crimes
198:On March 18, 2010,
171:unincorporated area
32:
3789:Private facilities
2984:Moseley Architects
2800:. WKTR News VA, NC
2627:The New York Times
2552:The New York Times
2330:The New York Times
2303:The New York Times
2128:. 15 January 2020.
2086:. 1 February 2019.
1867:The New York Times
1841:The New York Times
1796:The New York Times
1700:U.S. Census Bureau
1669:U.S. Census Bureau
1638:U.S. Census Bureau
1607:U.S. Census Bureau
1404:In popular culture
1376:Roger Loughry, Sr.
1231:
889:2013-10-04 at the
765:domestic terrorist
675:John Russell Whitt
645:Alicia Kozakiewicz
377:
136:behavioral science
3916:
3915:
3144:FTC Oklahoma City
2771:. April 12, 2021.
2523:Schoenberg, Tom.
2398:Los Angeles Times
2356:Los Angeles Times
2173:. January 6, 2010
1965:. Chicago Tribune
1942:. Chicago Tribune
1532:. April 14, 2021.
1401:
1400:
1395:child pornography
1346:
1345:
1224:
1223:
1005:
1004:
771:
770:
686:Transferred from
545:Jesse Jackson Jr.
458:false confessions
364:John Hinckley Jr.
293:child pornography
189:Notable incidents
100:
99:
16:(Redirected from
3951:
3831:Moshannon Valley
3289:Allenwood Medium
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3149:FDC Philadelphia
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2785:. March 3, 2021.
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2469:. Archived from
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2427:
2425:
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2400:. June 16, 1992.
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2054:. 18 April 2019.
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1008:Financial crimes
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358:. Died in 2021.
334:money laundering
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891:Wayback Machine
835:Carmine Persico
776:
774:Organized crime
719:James Von Brunn
698:Gregg Ramsdell
582:Michael Jackson
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2467:leefarkas.com
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2419:on 2011-04-26
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879:John Connolly
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746:Ted Kaczynski
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643:Kidnapper of
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140:Bernie Madoff
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3881:
3821:Great Plains
3806:D. Ray James
3796:Adams County
3736:Prison camps
3656:Florence ADX
3594:Williamsburg
3574:Three Rivers
3389:Forrest City
3328:
3272:institutions
3270:Correctional
3221:Forrest City
3205:
3187:Correctional
3134:MCC New York
3104:FDC Honolulu
3099:MDC Guaynabo
3079:FMC Carswell
3069:MDC Brooklyn
2989:
2943:. Retrieved
2939:
2929:
2917:. Retrieved
2906:
2894:. Retrieved
2889:
2880:
2868:. Retrieved
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2751:. Retrieved
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2701:. Retrieved
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2604:. Retrieved
2590:
2578:. Retrieved
2567:
2555:. Retrieved
2551:
2541:
2529:. Retrieved
2518:
2506:. Retrieved
2500:
2490:
2478:. Retrieved
2471:the original
2466:
2453:
2442:. Retrieved
2432:
2421:. Retrieved
2417:the original
2406:
2397:
2388:
2371:
2361:29 September
2359:. Retrieved
2355:
2345:
2333:. Retrieved
2329:
2319:
2307:. Retrieved
2302:
2292:
2280:. Retrieved
2269:
2255:
2243:. Retrieved
2233:
2221:. Retrieved
2216:
2207:
2196:
2187:
2175:. Retrieved
2168:
2159:
2148:. Retrieved
2146:. 2020-08-19
2143:
2134:
2120:
2106:
2092:
2074:
2060:
2046:
2035:. Retrieved
2033:. 2017-04-21
2030:
2007:
1997:
1988:
1979:
1967:. Retrieved
1956:
1944:. Retrieved
1933:
1923:29 September
1921:. Retrieved
1916:
1907:
1896:. Retrieved
1892:the original
1882:
1870:. Retrieved
1866:
1856:
1844:. Retrieved
1840:
1830:
1821:
1811:
1799:. Retrieved
1795:
1785:
1773:. Retrieved
1763:
1753:29 September
1751:. Retrieved
1740:
1728:. Retrieved
1717:
1709:
1703:. Retrieved
1687:
1679:
1673:. Retrieved
1656:
1648:
1642:. Retrieved
1625:
1617:
1611:. Retrieved
1594:
1580:
1566:
1552:
1538:
1530:WXYZ Detroit
1529:
1501:
1421:Saul Goodman
1414:
1356:Inmate Name
1316:intelligence
1236:Inmate Name
1159:
1116:
1070:
1063:Ponzi scheme
1015:Inmate Name
971:racketeering
871:racketeering
859:loansharking
781:Inmate Name
711:stolen valor
632:Scott Tyree
625:racketeering
503:USP McCreary
492:Sami Osmakac
393:Jodie Foster
353:
346:Ponzi scheme
282:Bill Clinton
264:Mel Reynolds
246:Inmate Name
212:
199:
197:
168:
148:
144:Ponzi scheme
107:
103:
101:
3727:Victorville
3712:Terre Haute
3671:Leavenworth
3584:Victorville
3564:Terre Haute
3554:Tallahassee
3256:Victorville
3246:Terre Haute
3139:FDC Oakdale
3109:FDC Houston
3084:MCC Chicago
3011: /
2870:November 7,
2527:. Bloomberg
1917:CBS Chicago
1749:. USA Today
1254:John Walker
1044:FCI Ashland
1032:Troy Titus
983:Peter Gotti
908:for aiding
823:Cali Cartel
688:FCI Ashland
385:assassinate
209:Murder plot
70:Operational
3923:Categories
3846:North Lake
3801:Big Spring
3764:Montgomery
3599:Yazoo City
3539:Seagoville
3534:Schuylkill
3504:Petersburg
3479:Morgantown
3439:Manchester
3404:Greenville
3339:Cumberland
3324:Big Spring
3279:Aliceville
3261:Yazoo City
3236:Petersburg
3164:FDC SeaTac
3089:FMC Devens
3074:FMC Butner
3062:facilities
2999:78°48′16″W
2996:36°08′22″N
2915:. Fox News
2896:18 October
2827:2012-08-27
2728:2009-09-29
2703:2009-09-29
2678:2009-09-29
2580:17 October
2480:17 October
2444:2012-07-01
2423:2012-07-01
2282:17 October
2245:26 October
2177:January 7,
2150:2020-12-08
2037:2019-12-31
1898:2012-08-27
1801:22 October
1775:22 October
1730:22 October
1705:2022-08-15
1675:2022-08-15
1644:2022-08-15
1613:2022-08-15
1494:References
1442:Law portal
1145:RRM Dallas
1081:Lee Farkas
750:04475-046
723:07128-016
701:01343-120
657:12336-122
635:45380-083
621:wire fraud
574:wire fraud
570:mail fraud
522:64544-037
496:55958-018
470:26840-509
387:President
368:00137-177
297:bank fraud
223:suppressor
108:FCC Butner
91:Managed by
83:Population
3775:Pensacola
3681:Lewisburg
3641:Big Sandy
3621:Allenwood
3569:Texarkana
3549:Talladega
3529:Sandstone
3519:Ray Brook
3489:Otisville
3369:Englewood
3354:Edgefield
3196:Allenwood
3189:complexes
3129:FDC Miami
2965:from the
2890:FindACase
2804:27 August
2672:USA Today
2440:. Fbi.gov
2223:August 8,
1383:43691-037
1300:09185-016
1283:espionage
1259:22449-037
1227:Espionage
1211:96286-020
1193:economist
1175:12031-171
1170:Al Parish
1132:84430-054
1086:43560-018
1036:58299-083
988:99109-012
975:extortion
951:38740-079
927:02519-070
910:Irish Mob
902:FBI Agent
884:22928-038
867:extortion
840:74666-158
804:14023-059
680:19945-057
602:04385-093
550:32451-016
435:50504-018
430:Jon Burge
406:09627-035
326:financier
310:61727-054
269:07476-424
3743:Alderson
3696:McCreary
3666:Hazelton
3636:Beaumont
3615:Alcatraz
3544:Sheridan
3449:McDowell
3444:Marianna
3409:Hazelton
3394:Fort Dix
3384:Florence
3304:Beaumont
3216:Florence
3201:Beaumont
2940:ABC News
2864:Archived
2753:July 21,
2646:ABC News
2606:July 27,
2600:Archived
2557:July 27,
2531:July 27,
2335:July 27,
2309:July 27,
2170:BBC News
1969:July 27,
1946:July 27,
1872:14 March
1846:14 March
1822:Politico
1428:See also
1368:Details
1277:for the
1248:Details
1115:program
1027:Details
887:Archived
846:Died at
793:Details
615:Russian
589:cashmere
537:tramadol
422:Mann Act
401:R. Kelly
258:Details
215:indicted
132:oncology
49:Location
3860:Related
3780:Yankton
3717:Thomson
3707:Pollock
3651:Coleman
3631:Atwater
3626:Atlanta
3524:Safford
3514:Pollock
3509:Phoenix
3484:Oakdale
3464:Mendota
3459:Memphis
3434:Loretto
3424:La Tuna
3414:Herlong
3379:Fairton
3359:El Reno
3344:Danbury
3334:Coleman
3309:Beckley
3299:Bastrop
3294:Ashland
3241:Pollock
3231:Oakdale
3211:Coleman
2859:YouTube
2651:23 July
2508:23 July
2084:WPXI-TV
1409:In the
1365:Status
1314:Former
1279:US Navy
1273:Former
1245:Status
1188:Former
1049:Former
1024:Status
912:figure
900:Former
863:bribery
820:defunct
790:Status
591:capes.
478:Former
454:perjury
444:Former
338:perjury
324:Former
255:Status
124:Raleigh
3841:Rivers
3769:Nellis
3753:Duluth
3722:Tucson
3691:Marion
3686:Lompoc
3646:Canaan
3589:Waseca
3579:Tucson
3494:Oxford
3454:McKean
3429:Lompoc
3399:Gilmer
3374:Estill
3364:Elkton
3349:Dublin
3329:Butner
3319:Berlin
3251:Tucson
3226:Lompoc
3206:Butner
2945:16 May
2919:16 May
2724:. CNBC
2502:Law360
1362:Photo
1336:Israel
1328:spying
1242:Photo
1021:Photo
787:Photo
623:, and
617:hacker
585:fedora
576:, and
252:Photo
126:, the
67:Status
3826:McRae
3758:Eglin
3748:Bryan
3499:Pekin
3474:Milan
3469:Miami
3419:Jesup
2474:(PDF)
2463:(PDF)
1696:(PDF)
1665:(PDF)
1634:(PDF)
1603:(PDF)
1349:Other
1105:fraud
1055:fraud
342:theft
330:fraud
3851:Taft
3811:Eden
2947:2013
2921:2013
2898:2015
2872:2013
2806:2015
2755:2024
2653:2023
2608:2012
2582:2015
2559:2012
2533:2012
2510:2023
2482:2015
2363:2015
2337:2012
2311:2012
2284:2015
2247:2013
2225:2024
2179:2010
1971:2012
1948:2012
1925:2015
1874:2013
1848:2013
1803:2013
1777:2013
1755:2015
1732:2015
1156:CNBC
1113:CNBC
1067:CNBC
865:and
587:and
452:and
350:CNBC
340:and
134:and
102:The
3676:Lee
2982:."
2381:CNN
1334:to
480:MMA
219:FBI
3925::
2938:.
2888:.
2862:.
2856:.
2746:.
2720:.
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2670:.
2644:.
2625:.
2550:.
2499:.
2465:.
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2328:.
2301:.
2215:.
2195:.
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2082:.
2029:.
2018:^
2006:.
1987:.
1915:.
1865:.
1839:.
1820:.
1794:.
1708:.
1698:.
1678:.
1667:.
1647:.
1636:.
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1528:.
1517:^
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106:(
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