Search for: "Money Orders "
Results 241 - 260
of 59,283
Sorted by Relevance
|
Sort by Date
5 Jun 2024, 1:29 pm
In a recent case of healthcare fraud, a pharmacy owner from Fort Worth, Texas, has been sentenced to four years and four months in prison and has been ordered to pay over $59 million in restitution for his role in an alleged illegal kickback and money laundering scheme. [read post]
8 Jul 2009, 10:19 am
"If the government does not seek specific property, but rather a personal money judgment, the court itself determines the amount of money that the defendant will be ordered to pay. . . [read post]
18 Apr 2024, 4:08 am
This hush-money framing does the case a disservice. [read post]
25 Jul 2017, 9:27 am
Once your child has something in mind that they'd like to have, encourage them to save their money in order to buy it. [read post]
16 Jun 2012, 8:36 am
This order ended the Supreme Court's suo moto case involving the two men, in which Iftikhar was accused of promising favorable rulings in pending cases against Riaz in return for large amounts of money. [read post]
28 Mar 2019, 1:49 pm
In order for the proposal to appear on the ballot in the 2020 general election, the campaign committee behind the citizen initiative will need close to half a million signatures. [read post]
7 Jun 2015, 5:00 am
It may also depend on how much money you take. [read post]
24 Nov 2011, 3:57 pm
A divorcing couple in today’s day and age may be asked to give up more than just their money, cars, TVs or the kids. [read post]
17 Dec 2021, 5:14 pm
VC’s out to make more money by investing in companies, VC’s making money as a result of an exit/acquisition, entrepreneurs landing millions in funding, entrepreneurs making millions in an exit/acquisition, companies attempting to go public in order for them and VC’s to make millions. [read post]
9 May 2023, 8:46 am
You can read the order here, or below: [read post]
23 Jan 2017, 12:41 pm
Determining the Judgment Debtor’s Assets In order to get paid on a money judgment you first need to figure out what assets a judgment debtor has. [read post]
28 May 2022, 4:50 am
As the name suggests, a lump sum order normally requires one of the divorcing parties to pay a lump sum of money to their former spouse. [read post]
21 Mar 2007, 11:42 am
[JURIST] A Russian judge has ordered imprisoned former Yukos CEO Mikhail Khodorkovsky [advocacy website; JURIST news archive] moved to a detention center in Moscow during an investigation into new embezzlement and money laundering charges [JURIST report], according to one of Khodorkovsky's defense lawyers. [read post]
8 Feb 2020, 5:03 am
King was indicted on three counts of money laundering. [read post]
25 Jun 2024, 12:50 pm
3 Strategies to Make More Money as a Paralegal Let’s talk about everyone’s favorite topic: money! [read post]
9 Jan 2018, 1:49 am
Perhaps you’ll only need an app for a specific occasion, or reason, and so you’re happy to put up with adverts, a limited trial period, or reduced functionality, in order to save money. [read post]
20 Jul 2023, 12:02 pm
The Fed on Wednesday said it found Deutsche Bank had “made insufficient remedial progress” under a pair of consent orders issued in 2015 and 2017. [read post]
14 Sep 2019, 12:06 pm
The IRS does not need the names and addresses of substantial contributors to tax-exempt organizations not described in section 501(c)(3) to be reported annually on Schedule B of Form 990 or Form 990-EZ in order to carry out the internal revenue laws, including provisions dealing with transfer taxes. [read post]
1 Feb 2017, 7:06 am
First Internet Bank of Indiana, 2-16-cv-00417 (TXED January 30, 2017, Order) (Payne, MJ) [read post]
24 Aug 2020, 4:20 am
When introduced into UK law during 2018, Unexplained Wealth Orders (UWOs) were hailed as a potentially game-changing legal weapon for UK enforcement agencies’ pursuit of corruption and money laundering cases. [read post]
