Search for: "The Office for Restitution"
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15 Apr 2014, 9:45 am
The firm has paid restitution to all affected customers. [read post]
9 Jan 2016, 5:22 am
He was sentenced to 2 1/3 to 7years in prison and to pay $239,622 restitution. [read post]
27 May 2013, 3:32 pm
All over the country, interns are beginning their summer of service at federal courts, Defender offices, and various federal agencies. [read post]
21 May 2013, 1:58 pm
The hearing was continued for 2 months for YH to pay the restitution of $712.00. [read post]
24 Feb 2023, 1:11 pm
The policy applies to all United States Attorney’s Offices and is effective immediately. [read post]
18 Jun 2015, 9:50 am
The investigation was conducted by the United States Department of Agriculture, Office of the Inspector General, and this case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Man Receives Probation for Conversion of Mortgaged Property appeared first on Mortgage Fraud Blog. [read post]
29 Nov 2017, 12:00 am
For a free initial consultation, contact the Law Offices of Timothy J. [read post]
30 Jan 2023, 4:17 am
Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme (DOJ Release) Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account (DOJ Release) Accountant Ordered to Pay Restitution and Serve Probation for Fraud Scheme Targeting D.C. [read post]
25 Apr 2016, 4:55 am
-- Paul Rashkind, appellate guru from the FPD's office, is headed back to the Supreme Court. [read post]
30 Oct 2013, 8:00 am
Robert Rizzo, the former Chief Administrative Officer of the City of Bell (City), has been sued by the City, as well as the Attorney General acting on behalf of the City, for restitution for his alleged looting of the City's coffers. [read post]
8 Aug 2022, 4:02 am
Attorney’s Office Collects More Than $620k in Restitution from Defendant in Penny Stock Fraud Scheme (DOJ Release)High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations / Gregory Dwyer Managed BitMex’s Flouting of U.S. [read post]
27 Sep 2016, 12:00 am
For an appointment contact the Law Offices of Timothy J. [read post]
4 Jan 2024, 1:00 am
In addition to his prison term, he must pay $2,174.280.71 in restitution to the government.That doesn’t seem particularly taxing to us.# # #USDOJ PRESS RELEASE ~ 10.26.23 [read post]
21 May 2022, 10:04 am
Kohn Announces 2022 Run for Small Firm Governor on FINRA Board of GovernorsGlencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes / Swiss-Based Firm Agrees to Pay Over $1.1 Billion (DOJ Release)CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption (CFTC Release)Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud / Defendant Made Millions in Pump-and-Dump Scheme Involving Company Stock… [read post]
26 Aug 2017, 6:00 am
Cesternino was sentenced to 30 days in jail followed by five years’ probation, and ordered to pay $58,000 in restitution and a $5,000 fine. [read post]
7 May 2018, 11:22 am
Stoltmann Law Offices continues to investigate former broker Mark Gillis. [read post]
29 Dec 2011, 7:30 am
Chavez was also ordered to pay $3,821,082 in restitution. [read post]
25 Mar 2011, 9:04 am
Barry also paid $7,700 in restitution. [read post]
4 May 2010, 1:43 pm
Farley was also ordered to pay restitution of $24,131,857. [read post]
10 Mar 2022, 10:50 am
Propex will pay $464,300 in restitution, $73,429 in disgorgement, and a $462,271 civil monetary penalty. [read post]
