Search for: "The Office for Restitution"
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9 Oct 2013, 6:34 am
Relatedly, DOJ is asked if it will seek to hold any top officer, director or key employees within JPMorgan personally accountable for the wrongdoing.The Senator also asked DOJ to describe how each of the following will be determined and structured in any potential settlement: penalties; fines; disgorgement; compensatory damages and/or restitution; and admissions of wrongdoing. [read post]
26 Jun 2013, 11:11 am
These documents were also found in Leveto’s personal office and safe in his house, adding to their credibility. [read post]
1 Dec 2015, 10:01 pm
Office of Probation until Nov. 20 to come up with a report with “total restitution amounts for all known victims, including corporate and third-party (such as insurance providers) victims to each relevant Defendant … . [read post]
11 May 2009, 2:29 am
Porter was arrested in November 2007 by the Alachua County Sheriff's Office after detectives from the Alachua and Columbia County Sheriffs' Offices discovered Porter's …Read More... [read post]
13 Aug 2010, 6:00 am
The Attorney General's investigation began when his office was contacted by a Pinnacle consumer. [read post]
15 May 2013, 11:05 pm
They were additionally ordered to refrain from any contact with any witnesses or victims, and were ordered to pay restitution for the lost wages and medical expenses of the two police officers involved in the shooting. [read post]
14 Feb 2011, 6:06 pm
The Probation Officer recommended a committment to the house of correction for 60 days. [read post]
13 Jun 2020, 10:00 pm
If the Judgement was granted, the Landlord would obtain a paper copy of the Writ Authorization from the Commissioner, purchase a Writ of Restitution from the Clerk’s office for $5.00, fill out the writ and file both documents along with the Sheriff’s Department fee, a letter of Authority for a Moving Company and the Billing Information “Yellow Card,” if necessary, with the Sheriff’s Department in the Safety Building. [read post]
19 Jan 2009, 1:21 am
LaMarch is the former owner of Title Services of Green Bay, a company that also maintained offices in …Read More... [read post]
7 Feb 2012, 12:16 pm
For more information, call the Law Offices of Howard D. [read post]
18 Jul 2016, 10:41 am
The new hires dramatically expand the ability of the office to provide Ombuds services to over 40,000 faculty, staff, and students. [read post]
30 Nov 2011, 2:08 pm
Veronica Martinez, 55, who worked as an office manager for the fence company, was also ordered to pay more than $290,000 in restitution and a $568,000 fine. [read post]
5 May 2014, 8:11 am
The US Supreme Court today decided a rather narrow victim restitution issue in a mortgage fraud case, Robers v. [read post]
28 Feb 2023, 10:22 am
Remember that peace officers can include (but are not limited to): Municipal, provincial, or federal police officers (e.g., Calgary Police Officer, Ontario Provincial Police Officer, RCMP Officer) Military personnel or officers Court Bailiffs or officers Sheriffs Justices of the Peace Fish and Wildlife Officers Land Conservation Officers Customs Officers Mayors Pilots in operation of an aircraft See section 2… [read post]
26 Jan 2023, 7:38 am
restitution of $156,903.93 plus interest and certification of SagePoint’s remediation and implementation.Free Consultation with a Securities Fraud Attorney The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
12 Jul 2012, 6:32 am
In the Complaint, FLOFR is seeking restitution for customers who were adversely affected by the defendants' actions as well as fines, and the suspension or revocations of the firms' and brokers' registrations. [read post]
21 Dec 2018, 12:58 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
31 May 2007, 2:21 am
Because some officers used old ticket forms and others used new forms. [read post]
5 Feb 2024, 9:00 am
As part of the plea agreement she paid full restitution in the amount of $3,869. [read post]
5 Feb 2024, 9:00 am
As part of the plea agreement she paid full restitution in the amount of $3,869. [read post]
