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29 Apr 2013, 2:51 pm
“Not only is bid rigging at public foreclosure auctions illegal, it also severely undermines the integrity of a fair and competitive marketplace,” said David J. [read post]
12 Mar 2019, 12:52 pm
The Dallas County medical examiner’s office later named the three victims as David Nguyen, 23, Hieu Minh Doan, 22, and Christopher Pham, 23. [read post]
4 Jan 2015, 11:13 am
Each count of mail fraud carries a maximum sentence of 20 years in prison and a $1 million fine. [read post]
16 Dec 2015, 11:28 am
The Law Offices of David Freidberg Can Defend You Against These Claims We are here 24 hours a day, seven days a week, ready to aggressively defend you if you are being charged with cocaine possession. [read post]
29 Jun 2015, 8:15 am
A count of conspiracy to commit mail fraud carries a maximum sentence of 20 years in prison and a $1 million fine. [read post]
10 Mar 2010, 4:04 am
“The original motion that Judge Fine signed is here. [read post]
7 Jul 2012, 2:31 pm
Source: "Mo. bill criminalizes undercover videos at farms," by David A. [read post]
28 Dec 2013, 9:30 am
United States Attorney Melinda Haag and FBI Special Agent in Charge David J. [read post]
27 Jul 2012, 12:08 pm
Finally, possession of more than 5 ounces carries a penalty with it of up to 20 years in prison with a fine up to $500,000. [read post]
5 Feb 2016, 10:41 pm
San Diego Criminal Defense Lawyer The Law Offices of David M. [read post]
31 Mar 2009, 6:52 pm
Saying he believed a Gainesville tax preparation company willfully misappropriated trade secrets of H&R Block and ignored a court order not to use them, a judge fined Paramount Tax Services more than $12,000 on January 31st for contempt of court.Paramount Tax Services owner Chris Hardy is expected to appeal the fine, but Judge David Burroughs told him he still expected the money to be paid to H&R Block by Friday. [read post]
6 Sep 2019, 6:20 pm
A San Diego Criminal Defense Lawyer can Help If you or someone you know is facing vandalism charges in San Diego, contact San Diego Criminal Defense Attorney David M. [read post]
18 Nov 2015, 6:41 am
There is evidence from other studies that they are able to delay or avoid paying fines when penalties are assessed. [read post]
20 Jan 2016, 8:46 pm
If you have been charged or arrested for theft, embezzlement, or mail theft, contact the Law Offices of David M. [read post]
29 Jul 2015, 5:32 am
The Federal Election Commission in October of 2011 imposed an $8,690 fine on the Combat Veterans for Congress Political Action Committee and its treasurer, David Wiggs, in his official capacity. [read post]
17 Feb 2012, 9:59 am
Seat belts save lives and prevent serious injuries upon impact, simply stated by Chicago car accident lawyer David Nemeroff. [read post]
4 May 2016, 6:51 am
In another case in which sanctions were imposed against compliance personnel, Brookstone Securities and its Chief Compliance Officer, David Locy, were fined by FINRA’s National Adjudicatory Counsel for compliance failures relating to the recommendation and sale of collateralized mortgage obligations (CMOs). [read post]
3 Apr 2015, 10:21 am
A count of conspiracy to commit mail fraud carries a maximum sentence of 30 years in prison and a $1 million fine. [read post]
2 Dec 2014, 6:42 am
Tysk was suspended for three months and fined $50,000, and Ameriprise was fined $100,000. [read post]
16 Sep 2011, 7:19 am
If convicted, he faces a maximum penalty of 20 years and a fine up to $250,000. [read post]
