Search for: "The Office for Restitution"
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31 Jan 2023, 6:54 am
What is the federal probation officer’s interview with the defendant? [read post]
30 Jan 2023, 7:36 am
Examples of probation violations include: Failing a drug test Not reporting to a probation officer Failing to pay fines or restitution Getting caught with an illegal weapon Going places you are prohibited from going Consequences of Probation Violations The court can revoke probation and order incarceration if an individual violates probation. [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]
28 Jan 2023, 4:24 am
https://www.jenniferkreder.com/ About: Jennifer Kreder is a Florida based attorney running her own practice, The Law Offices of Jennifer A. [read post]
27 Jan 2023, 1:06 pm
Find out what is next for your DUI case when you fill out our online contact form or call our office at (412) 281-2146 to start working on your defense strategy. [read post]
26 Jan 2023, 7:45 pm
The official was also charged in a separate indictment with taking cash from a former foreign security officer. [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]
26 Jan 2023, 12:00 am
Therefore, you may be entitled to victim restitution. [read post]
26 Jan 2023, 12:00 am
Therefore, you may be entitled to victim restitution. [read post]
24 Jan 2023, 8:22 am
He reportedly agreed to pay $418,000 in restitution as part of the deal and to sell a house on Sioux Drive in Piqua, Ohio. [read post]
24 Jan 2023, 6:53 am
. $150,000 and ordered the firm to pay more than $185,000 in restitution for supervisory failures related to the sale of structured products. [read post]
19 Jan 2023, 4:10 pm
Instead, state law requires gift card issuers to turn over unused balances to the state’s Office of Unclaimed Funds after five years of inactivity. [read post]
19 Jan 2023, 1:11 pm
What is “unsafe storage of a firearm” in Canada? [read post]
19 Jan 2023, 1:36 am
Henry Wilkins was sentenced to a year and a day in prison and ordered to pay $123,000 in restitution after pleading guilty to bribery. [read post]
18 Jan 2023, 9:01 pm
In general, Section 8 of the Clayton Act prohibits a person from simultaneously serving on the board or as an officer of two competing corporations unless the criteria for de minimis exceptions are met. [read post]
17 Jan 2023, 8:09 pm
Harvatin of the Harvatin Law Offices, PC, is an experienced DUI defense attorney with the skills and resources needed to help people assert compelling defenses, and if you hire him, he will advocate zealously on your behalf. [read post]
15 Jan 2023, 2:35 pm
Remediation matters.[12] DOJ has consistently emphasized the importance of companies’ efforts to proactively identify misconduct, provide restitution, and implement compliance programs.[13] Companies should do everything possible to adjust their internal investigations to DOJ’s priorities and remove any obstacles to the DOJ inquiry.[14] Companies need to be aware that if DOJ finds that the company is culpable for grave misconduct, even complete cooperation may not be enough to… [read post]
12 Jan 2023, 9:05 pm
Maria Carrillo, chief science officer for the Alzheimer’s Association, called the approval a “milestone” for patients and their families, but Joy Snider, a professor at Washington University School of Medicine in St. [read post]
12 Jan 2023, 4:04 pm
_______,les deux représentés parcontre Office fédéral de la douane et de la sécurité des frontières (OFDF),Domaine de direction Bases, Section Droit, autorité inférieure. [read post]
10 Jan 2023, 2:41 pm
At the San Diego office of Boertje & Associates, our experienced criminal defense attorneys are prepared to mount a vigorous defense on your behalf. [read post]
