Search for: "The Office for Restitution"
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31 Jan 2014, 7:07 am
Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation, Cincinnati Field Office; and Kevin R. [read post]
18 Oct 2007, 8:13 pm
He was also ordered to forfeit property and pay $1.8 million restitution. [read post]
4 May 2012, 6:07 pm
(CRD #26314, Tinton Falls, New Jersey) recently submitted an Offer of Settlement in which the firm was censured, fined $25,000, and ordered to pay a total amount of $200,000 in partial restitution to Customers. [read post]
5 May 2010, 6:11 am
The companies agreed to pay restitution and cancel debts totaling $404,091.00. [read post]
Former Town of Marion court clerk sentenced to jail, ordered to pay more than $59,000 in restitution
20 Oct 2023, 5:00 am
DiNapoli’s office then partnered with Wayne County District Attorney Calarco’s office and the State Police to investigate her crimes, leading to her arrest and conviction. [read post]
Former Town of Marion court clerk sentenced to jail, ordered to pay more than $59,000 in restitution
20 Oct 2023, 5:00 am
DiNapoli’s office then partnered with Wayne County District Attorney Calarco’s office and the State Police to investigate her crimes, leading to her arrest and conviction. [read post]
20 Sep 2022, 11:31 am
The firm will pay more than $416,000 in fines and restitution. [read post]
5 Aug 2009, 12:05 am
He was also ordered to pay over $2.4 million in restitution. [read post]
11 Feb 2009, 3:13 pm
She was terminated in March 2008; the prosecutor's office asked the state auditor to review its financial records after discovering they "were in shambles. [read post]
6 Nov 2014, 11:08 am
On October 9, 2014, Puerto Rico’s Office of the Commissioner of Financial Institutions (OCFI) has settled its claims with UBS Financial Services Incorporated of Puerto Rico (UBS Puerto Rico) over UBS’s sale of closed-end mutual funds in Puerto Rico. [read post]
5 Mar 2016, 1:13 pm
Selected Reports issued by the Office of the State Comptroller during the week ending March 5, 2016Click on text highlighted in color to access the full reportState audits released. [read post]
20 Mar 2009, 12:59 pm
Attorney's Office press release, March 20, 2009.The government had to get Bush extradited from Poland. [read post]
2 Jun 2011, 12:51 pm
The majority of these potential receivables come from fines, restitutions, penalties, settlements, and other assessments. [read post]
3 Aug 2012, 3:37 pm
Felony Assault against a Police Officer A.R.S. [read post]
7 Sep 2012, 2:59 pm
Her attorney, James Marsh of New York City, says his office has received at least 1,500 required notices of federal prosecutions for possession of those images. [read post]
1 Feb 2013, 7:09 am
., police officer Carlos Tyson Bennett was sentenced to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. [read post]
22 Jul 2011, 5:28 am
In most cases no one will know of your criminal record unless some of your debts are restitution debts (non-dischargeable). [read post]
3 Oct 2014, 9:27 am
Former Corrections Officer Jerry St. [read post]
14 Jul 2015, 9:00 am
For those found guilty of the charge, penalties may include up to six months in jail, restitution, fines of up to $1,150, and more as determined by the court. [read post]
28 Aug 2021, 1:01 pm
He was sentenced to eight months in prison and ordered to pay $2,000 in restitution for damages caused to buildings. [read post]
