Search for: "The Office for Restitution"
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Former Town of Marion court clerk sentenced to jail, ordered to pay more than $59,000 in restitution
20 Oct 2023, 5:00 am
DiNapoli’s office then partnered with Wayne County District Attorney Calarco’s office and the State Police to investigate her crimes, leading to her arrest and conviction. [read post]
18 Oct 2023, 8:08 am
Of the $9 million settlement, $6,971,256.95 is restitution. [read post]
18 Oct 2023, 7:43 am
Along with complaints filed, there was a total of $54.5 million in fines distributed, and $26.2 million distributed in restitution. [read post]
18 Oct 2023, 7:00 am
A court can order an injunction, the revocation of authority to do business in the state, and restitution. [read post]
18 Oct 2023, 4:15 am
Powell will also pay $2,753 in restitution and a $5,000 fine. [read post]
16 Oct 2023, 7:30 am
” Both the killer and his accomplice pled guilty to their roles in the killing of the grizzly bear and paid $20,000 and $7,000 in restitution respectively. [read post]
13 Oct 2023, 2:21 pm
If the acquirer (1) timely and voluntarily discloses criminal misconduct in accordance with the Safe Harbor Policy, (2) cooperates with the subsequent investigation, and (3) proceeds with appropriate remediation, restitution, and disgorgement, the acquirer will receive the presumption of a declination (i.e., a presumption that DOJ will not criminally prosecute the case). [read post]
13 Oct 2023, 2:21 pm
If the acquirer (1) timely and voluntarily discloses criminal misconduct in accordance with the Safe Harbor Policy, (2) cooperates with the subsequent investigation, and (3) proceeds with appropriate remediation, restitution, and disgorgement, the acquirer will receive the presumption of a declination (i.e., a presumption that DOJ will not criminally prosecute the case). [read post]
8 Oct 2023, 9:13 am
In commercial real estate, this involves office buildings, shopping centers, apartment complexes, or any other non-residential property. [read post]
5 Oct 2023, 9:01 pm
As compliance officers, you are on the front line of protecting your company and its shareholders, and in today’s world, more and more frequently that means protecting national security. [read post]
5 Oct 2023, 2:48 pm
Police officers testify in court time and again, and they are known to both prosecutors and the court. [read post]
5 Oct 2023, 5:54 am
Subject to Judge Galvan’s approval, the Attorney General’s Office estimates Nascimento will owe $99,251 in restitution, and $130,000 in civil penalties. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
1 Oct 2023, 6:33 pm
Paxton's office issued a press release announcing the filing of the lawsuit. [read post]
1 Oct 2023, 8:04 am
Restitution: He was ordered to pay $129,496, plus interest, in deferred restitution to customers. [read post]
1 Oct 2023, 8:00 am
If you lost money because of King’s investment recommendations, please contact Banks Law Office today. [read post]
29 Sep 2023, 5:05 am
To discuss your situation, schedule a free, confidential consultation in our San Diego office today. [read post]
22 Sep 2023, 10:03 am
As a result, federal and state securities regulations do not have data on how the offering progressed or how much money it made by the end of its life cycle…so they may not know the full extent of any fraudulent dealings or significant investor losses until it is too late to get full restitution for the victims. [read post]
21 Sep 2023, 4:10 pm
The UN Human Rights Office released a report Wednesday focusing on reparations for people of African descent in response to the continuing effects of slavery and colonialism. [read post]
