Search for: "David Fine"
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3 Oct 2007, 1:47 pm
The State Ethics Commission fined Mr. [read post]
2 May 2018, 10:31 am
——— *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]
6 Nov 2015, 4:35 am
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
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
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]
4 Oct 2010, 5:25 pm
David Michaels. [read post]
8 Jun 2016, 9:09 am
——— *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]
8 Jun 2011, 1:03 pm
The conspiracy charge carries a maximum potential penalty of five years in prison and a fine of $250,000. [read post]
19 Aug 2011, 9:42 am
" 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]
20 Jan 2012, 8:24 am
David Michaels. [read post]
9 Jul 2018, 2:09 pm
Contact the Law Office of David M. [read post]
29 Aug 2014, 5:11 am
David L. [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
If you have been charged with a hate crime in California, you can face heavy fines and years of imprisonment. [read post]
6 Jan 2022, 6:35 am
Call the San Diego criminal defense attorney at the Law Offices of David M. [read post]
5 Jun 2012, 1:46 pm
" 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]
15 Sep 2015, 7:56 pm
The Law Offices of David M. [read post]
30 Oct 2015, 10:46 am
San Diego Fraud Lawyer The Law Offices of David M. [read post]