Search for: "The Office for Restitution"
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8 Dec 2015, 5:09 am
Attorney’s Office. ... [read post]
2 Aug 2012, 8:02 am
A spokesman for the country's Office for the Restitution of Cultural Goods, a division of the Ministry of Foreign Affairs, told Polish media outlets that he is confident [read post]
23 Aug 2018, 1:10 pm
(“Spa Castle”) and its corporate officer, Daniel Chon, who both pleaded guilty to felony tax fraud charges and agreed to pay New York $2.5 million in restitution and damages. [read post]
30 Oct 2009, 6:58 am
Halloum also agreed to pay more than $200,000 in restitution to the victim and more than $30,000 to the Arizona Attorney General's Office for …Read More... [read post]
14 Apr 2008, 12:31 pm
In 2005, both Israel and Chief Financial Officer Daniel Marino pleaded guilty [JURIST report] to charges [read post]
2 Oct 2017, 10:16 am
Ben Leske, 40, Puyallup, Washington, who worked as a loan officer for PC Bank Home Loans, a division of Pierce Commercial Bank, between 2005 and 2008 was sentenced to 30 days of home detention, 100 hours of community service, two years of supervised release and more than $131,000 in restitution. [read post]
1 Jun 2016, 4:50 am
Attorney’s Office said in a news release that 50-year-old Quentin Glenn of Hanover was also ordered to pay more than $300,000 in restitution at sentencing Tuesday in ... [read post]
21 Jul 2004, 1:21 am
Wednesday's New York Times includes talk of a suit against power companies for carbon monoxide emissions by eight states and the City of New York, an accusation by black farmers against the Dept. of Agriculture that they have denied restitution to the winners of a 1999 class action suit, police investigating whether the young off-duty transit officer who reported finding a burning backpack in the [read post]
16 Feb 2023, 9:51 am
On January 31, 2023, the Massachusetts Attorney General’s Office (“Mass AG”) announced a settlement with Hometown Auto Framingham, Inc. [read post]
6 Mar 2024, 4:00 am
Attorney's Office for the Western District of Michigan, on Monday a 20-year old Michigan man was sentenced to 12 months and one day in prison, 3 years of supervised release and restitution payment of $10,648 for sending numerous Instagram messages threatening a mass shooting at an East Lansing, MI synagogue. [read post]
25 Jan 2021, 7:34 am
Art@Law | Constantine Cannon Europe Restitution: Belgian authorities hand over a 1st century BCE Roman statue stolen from Rome in 2011: Authorities from the General Directorate of the Economic Inspection of the SPF Economie in Belgium turned over a lifesize 1st century BCE Roman statue of a man to officers from the Carabinieri Command for… Read More »25 January 2021 The post 25 January 2021 appeared first on Art@Law. [read post]
8 Dec 2009, 1:19 am
A judgement was also entered ordering McCall to pay restitution of $16,880,884.86. [read post]
26 Jun 2008, 2:21 pm
Attorney's Office has charged 17 individuals and one company with committing mortgage fraud schemes. [read post]
16 Apr 2024, 3:28 pm
FINRA Hits Stifel Nicolaus with Almost $3 Million in Fines and Restitution As a Result of the Firm’s Repeated Failures Related to Non-Traditional Exchange-Traded Investments Stoltmann Law Offices, P.C. is a Chicago-based securities, investment fraud, and investor rights law firm that offers victims representation on a contingency fee basis nationwide. [read post]
31 Oct 2015, 5:19 am
Selected Reports issued by the Office of the State Comptroller during the week ending October 31, 2015 Click on text highlighted in color to access the full reportFormer Town Clerk falsified her own tax payments Former DePeyster Town Clerk Michelle Sheppard was sentenced to five years probation and paid a total of $4,303 in restitution for falsifying her own tax payments for at least three years until her crimes were exposed in an audit and investigation by State… [read post]
16 Nov 2010, 11:48 am
In an agreement with prosecutors, the former counselor, 42, of Lakeland, will serve six months in the Polk County Jail, two years of probation and pay $4,000 in restitution, according to the State Attorney’s Office. [read post]
17 May 2022, 12:30 pm
In addition, the complaint seeks an officer and director bar against Tournant. [read post]
13 Jul 2012, 6:50 am
The refunds are the result of a settlement of a lawsuit brought by the City Attorney's Office in 2007 against the two payday lenders and an affiliated out-of-state bank for unfair and fraudulent business practices. [read post]
23 Mar 2011, 1:59 pm
Officials say the changes will allow officers to respond to the most serious reports during a time of severe manpower shortage. [read post]
2 Apr 2009, 9:00 am
If you've been ordered to perform community service as part of your restitution, there are several ways of find out where you can complete this service: 1. [read post]
