Search for: "The Office for Restitution" Results 401 - 420 of 5,057
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4 Oct 2013, 1:00 pm
A forensic investigator with the Medical Examiner's Office faces three felony charges amid allegations he was taking jewelry off of dead bodies and pawning the items for cash. [read post]
4 May 2012, 6:37 pm
NY Probate Lawyers said this entitles the estate for restitution for those paintings which were improperly sold off. [read post]
11 Nov 2011, 10:59 am
As restitution for their involvement in an alleged off-exchange foreign currency Ponzi scam, both will pay $1.2 million in restitution and a civil monetary penalty of $3.3 million. [read post]
19 Jul 2019, 11:40 am by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
15 Jan 2008, 3:10 am
  The complaint seeks relief in the form of restitution, attorneys’ fees, civil penalties, and a court order prohibiting Great American from further engaging in "unfair and deceptive business practices. [read post]
20 May 2009, 3:48 pm
  "RIP" stands for Restitution, Injury, and Punishment. [read post]
2 Sep 2011, 6:17 am by McNabb Associates, P.C.
Attorney’s Office Southern District of Texas on September 1, 2011 released the following: “Bank Robber Sentenced to 50 Months BROWNSVILLE, Texas – Martin Antonio Montoya, 22, has been sentenced to 50 months in prison and ordered to pay restitution to the Bank of America in the amount of $1,174.58, United States Attorney José Angel Moreno announced today. [read post]
14 May 2013, 9:58 am by admin
Nelson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Pete Zegarac, Inspector-in-Charge of the U.S. [read post]
30 Sep 2016, 3:01 pm by Jon Katz
After some back and forth among me, the prosecutor, the arresting/reporting police officer, and the complaining witness, we had a case dismissal locked up in less than two hours after court began. [read post]
14 May 2013, 5:09 pm by admin
Haywood was sentenced to 151 months in prison and ordered to pay more than $1.4 million in restitution to various lenders by U.S. [read post]
27 Mar 2015, 12:38 pm by Allison Tussey
The parties have agreed to recommend a sentence of six months in prison, followed by six months home detention, as well as an order to pay more than $124,000 in restitution. [read post]
22 Aug 2014, 8:04 am by Allison Tussey
In addition to the prison sentence, she was also ordered to pay $2,499,988 restitution and a fine of $5,000. [read post]
3 Feb 2014, 7:41 am by Allison Tussey
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce the sentence. [read post]
15 Jun 2011, 11:25 am
With persistence and dedication they fought the bank in order to get paperwork straightened up as well as gain financial restitution. [read post]
27 Jul 2010, 4:10 am by Howard Friedman
Four co-defendants were convicted in 1999, but their sentences were commuted by President Bill Clinton on his last day in office in 2001. [read post]