Search for: "The Office for Restitution" Results 221 - 240 of 5,052
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Feb 2018, 6:49 am by Law Office of Dayna L. Jones
Individuals who are eligible would be entered into a pretrial diversion program and ordered to pay a $250 fine, any restitution, perform eight hours of community service, take a course and provide a urine sample. [read post]
3 Feb 2018, 6:49 am by Law Office of Dayna L. Jones
Individuals who are eligible would be entered into a pretrial diversion program and ordered to pay a $250 fine, any restitution, perform eight hours of community service, take a course and provide a urine sample. [read post]
15 Feb 2017, 2:14 pm
The court dismissed the remaining counts after appellant gave a Harvey waiver, allowing for victim restitution on the dismissed counts. [read post]
Now, Robertson and Fracker must serve 87 months in prison, complete 36 months supervised release and pay restitution of $2,000. [read post]
21 Sep 2017, 8:22 am by Blum Law Group
(CRD #44952, New York, New York)  – An OHO (Office of Hearing Officers) Decision became final in which the firm was fined a total of $475,000 and ordered to pay $884,436.24, plus interest, in restitution to customers. [read post]
27 Apr 2010, 7:00 am by Lucas A. Ferrara, Esq.
Cuomo announced that his office is distributing more than $100,000 in restitution to customers of two auto dealerships in the Hudson Valley and Long Island that misrepresented used cars for sale. [read post]
28 Mar 2012, 5:09 am by Ray Mullman
  Vandeventer was the chief financial officer of Shepherd of the Valley nursing home. [read post]
29 Apr 2024, 6:00 am by Public Employment Law Press
She was sentenced to serve five years’ probation and paid full restitution in the amount of $663,209.07 at the time of sentencing. [read post]
29 Apr 2024, 6:00 am by Public Employment Law Press
She was sentenced to serve five years’ probation and paid full restitution in the amount of $663,209.07 at the time of sentencing. [read post]
6 Aug 2010, 8:34 am by atussey@mortgagefraudblog.com
In addition, Lassiter was ordered to serves five years of supervised release following her term of  imprisonment, as well as to pay $1,160,301.27 in restitution to the victim financial institutions in this case. [read post]
25 Feb 2016, 11:30 am by Rachel Dollar
  He was ordered to pay restitution of $383,178. [read post]
1 Dec 2016, 1:36 pm by Rachel Dollar
Burrell Jr. to two years and four months in prison and ordered to pay $1,889,379 in restitution for conspiracy to commit bank fraud in relation to a mortgage fraud scheme. [read post]
13 Nov 2009, 1:57 am
Clark was sentenced to 15 months to 20 years in prison, Tardy was sentenced to 18 months to 20 years in prison and they were ordered to pay restitution totaling $131,113. [read post]
30 May 2012, 2:39 pm
The company will pay $18,500 to the state in restitution and costs, and restructure the way it sells motor vehicle extended contracts See the attorney general's news release here. [read post]
5 Sep 2014, 10:33 am by Scott Grabel
Hawk was also ordered to pay restitution of the more than $72,000 he received in fraudulent refunds, according to a press release issued by the Internal Revenue Service – Criminal Investigation Detroit Field Office on August 27. [read post]