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2 May 2018, 10:31 am by Chain | Cohn | Stiles
——— *NOTICE: Making a false or fraudulent Workers’ Compensation claim is a felony subject to up to 5 years in a prison or a fine of up to $150,000 or double the value of the fraud, whichever is greater, or by both imprisonment and fine. [read post]
3 Jan 2008, 3:50 am
Perry, Judge Representing Appellant (Defendant): Tina Kerin, Appellate Counsel; and David E. [read post]
Class A misdemeanors are punishable with up to a year in prison and a fine of up to $2,500. [read post]
26 Jun 2014, 10:15 am by Jonathan Bailey
According to Weatherly’s report, punitive measures need to be taken after the alerts fail including, possibly, fines, blocking of Internet access and even jail for “persistent and damaging” infringers. [read post]
11 Sep 2012, 9:12 am by Richard Renner
Birkenfeld's disclosures directly resulted in: a fine paid to the U.S. by UBS bank in the amount of $780,000,000.00; over 35,000 taxpayers participating in “amnesty” programs to voluntarily repatriate their illegal offshore accounts; and the collection of over $5 billion in back taxes, fines and penalties. [read post]
8 Jun 2016, 9:09 am by Chain | Cohn | Stiles
——— *NOTICE: Making a false or fraudulent Workers’ Compensation claim is a felony subject to up to 5 years in a prison or a fine of up to $150,000 or double the value of the fraud, whichever is greater, or by both imprisonment and fine. [read post]
19 Aug 2011, 9:42 am by McNabb Associates, P.C.
" David Welker, Special Agent in Charge, FBI-New Orleans Field Division, stated, "White-collar crimes such as this continue to erode the stability of our economy. [read post]
7 Jun 2010, 6:19 am
Massachusetts should impose fines on those who fail to comply with the law and don't buy health insurance.Oh wait, they do have fines for non-compliance.So how is RomneyCare any different than Obamacare? [read post]
21 Nov 2018, 12:10 pm by David M. Boertje
If you have been charged with a hate crime in California, you can face heavy fines and years of imprisonment. [read post]
5 Jun 2012, 1:46 pm by WIMS
"       It is alleged David Shane Costner, 42, of Harrisburg, Arkansas, possessed 110 grass carp fish, a type of invasive Asian carp. [read post]
29 Dec 2006, 11:29 am
Visits that turn up evidence of the banished dish can result in fines from $250 to $500. [read post]