Search for: "The Office for Restitution"
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16 Sep 2014, 5:30 am
Brown was ordered to pay $394,021.03 in restitution, which includes approximately $60,000 in investigative costs. [read post]
4 Mar 2020, 7:20 am
appeared first on The Law Offices of Randolph Rice. [read post]
3 Sep 2010, 9:39 am
Berzon joined Snow in his opinion.Attorney Commentary: Restitution is key in fraud cases. [read post]
10 Aug 2017, 8:56 pm
In its July 31 memorandum to court officials on court costs and fees, the Office of General Counsel of the Administrative Office of the Courts noted that it will issue additional guidance on the cost waiver provision before it comes into effect. [read post]
10 May 2024, 8:43 am
He seeks justice and restitution for those who have been wronged by the alleged fraudulent activities of the company. [read post]
6 Aug 2007, 1:55 am
Attorney's office should do? [read post]
1 Aug 2007, 2:56 am
Attorney's office should do? [read post]
8 Apr 2008, 1:06 am
That figure includes the funds he embezzled from the Kingsville Specialized Crimes and Narcotics Task Force and the cost of an audit.Though it's definitely on the light side, I'm personally fine with that sentence - restitution is a more important outcome, and likely a more severe punishment, than a short incarceration stint. [read post]
31 Oct 2013, 10:47 am
There is an investigation going on in West Virginia and Puerto Rico by the Social Security Administration's Office of the Inspector General (OIG). [read post]
16 Sep 2022, 5:40 am
Restitution in Charlotte armored car robbery slow to come in. [read post]
22 Sep 2011, 5:55 am
Galon must also pay restitution to his victims. [read post]
3 Mar 2017, 5:57 am
This $1 million in restitution, which was announced Thursday morning, is the final settlement in the Massachusetts case against Securities America. [read post]
10 Feb 2010, 7:00 am
Consumers who believe they were defrauded by these companies and have not yet filed a complaint with the Attorney General's Office must do so by April 9, 2010 in order to be eligible for restitution. [read post]
29 Nov 2011, 3:29 pm
Vincent Michael Bruno, the firm's Chief Compliance Officer at the time, was suspended for one month in a principal capacity and fined $10,000. [read post]
17 Nov 2006, 2:51 pm
On November 9, Superior Court Judge Thomas Kelly in Trenton (Mercer County), ordered Patrick Kelly of United Fuel Cell Technologies to pay $400,000 in restitution, according to the New Jersey Attorney General's Office. [read post]
24 Jul 2015, 7:59 pm
In addition, McDougal was ordered to pay $2,020,078.26 in restitution to his victims. [read post]
23 Aug 2011, 9:12 am
Motley was also ordered to pay $676,465.49 in restitution to the United States. [read post]
25 Feb 2016, 8:03 am
Justice Department wants to shut down five Liberty Tax offices in the Detroit area owned by Comer, saying that returns filed by the franchise cost the U.S. [read post]
8 Jan 2022, 6:10 am
Full restitution was recovered from Ms. [read post]
22 Dec 2021, 9:10 am
Here, we secured full restitution to the Village for the money which was stolen. [read post]
