Search for: "The Office for Restitution"
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2 Dec 2022, 10:12 am
Attorney’s Office for the Eastern District of New York. [read post]
1 Dec 2022, 9:29 am
The Office of the Comptroller of the Currency (OCC) has revised its civil money penalty (CMP) manual and will begin using the revised manual on January 1, 2023. [read post]
30 Nov 2022, 9:05 pm
The Education Department’s Office for Civil Rights (OCR) is responsible for ensuring compliance with the regulations implementing Title VI. [read post]
CFPB and FTC file amicus brief regarding servicemembers’ right to sue under the Military Lending Act
30 Nov 2022, 8:31 am
In addition to the amicus brief filed by the FTC and CFPB, an amicus brief supporting the plaintiffs has been filed by the Military Officers Association of America (“MOAA”) and several other military and legal aid organizations. [read post]
28 Nov 2022, 10:25 am
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]
25 Nov 2022, 1:52 pm
Offenders could wind up in jail for as long as six months, on top of having to pay fines up to $1,000 and pay restitution to the store owner. [read post]
25 Nov 2022, 5:01 am
Although the report noted that Gimelstob had "approached victim from behind, [and] punched [him]," the reporting officer also checked the box for "no serious injury to victim. [read post]
21 Nov 2022, 12:13 pm
” Does the first offender program include restitution to the victim or community service? [read post]
19 Nov 2022, 11:17 am
” Ultimately, the court issued a restitution order just north of eleven grand. [read post]
18 Nov 2022, 2:15 pm
Restitution in the case will be determined at a later hearing, not yet set. [read post]
18 Nov 2022, 2:07 pm
She was convicted of defrauding investors and owes restitution of more than $100 million. [read post]
17 Nov 2022, 12:55 pm
White also ordered Vargas to pay $146,594 in restitution to the survivor, who is now 24 years old. [read post]
11 Nov 2022, 1:10 am
As for the second count, aggravated identity theft, the prosecution argued that Philbrick knowingly and unlawfully used the identification of someone else.[11] They revealed that Philbrick used the name and signature of an officer of a Pennsylvania-based company to create a false art sale contract.[12] In its complaint, the U.S. prosecution described Philbrick’s various unlawful activities such as his misrepresentations of Jean-Michel Basquiat’s “Humidity” and… [read post]
11 Nov 2022, 1:10 am
As for the second count, aggravated identity theft, the prosecution argued that Philbrick knowingly and unlawfully used the identification of someone else.[11] They revealed that Philbrick used the name and signature of an officer of a Pennsylvania-based company to create a false art sale contract.[12] In its complaint, the U.S. prosecution described Philbrick’s various unlawful activities such as his misrepresentations of Jean-Michel Basquiat’s “Humidity” and… [read post]
10 Nov 2022, 3:03 pm
" The speakers are Andre Mura of Gibbs Law Group LLP; Zoe Savitsky of the Oakland City Attorney's Office; Steven E. [read post]
9 Nov 2022, 9:02 pm
The Maricopa County Attorney’s Office charged him with criminal damage. [read post]
9 Nov 2022, 2:40 am
Additionally, all ARD probation defendants must: Pay fines, costs, and restitution in full Report monthly or more often to a probation officer Comply with local, state, and federal criminal laws Notify their probation officer immediately if they are arrested Not create a danger to the community or themselves Seek permission from the ARD Coordinator before changing residence Make every effort to obtain and maintain employment Limit daily travel to adjoining counties Seek… [read post]
6 Nov 2022, 10:27 am
: The term “executive officers” includes the company’s president, principal financial officer, principal accounting officer, and vice president in charge of a principal unit, division, or function, and any other person who performs policymaking functions for the company. [read post]
5 Nov 2022, 5:30 am
In some of the retail fraud cases that our office has handled, people have had the money to pay for the item. [read post]
3 Nov 2022, 11:41 am
FINRA reportedly censured Western International and fined the firm $400,000 plus restitution of $471,401.57 plus interest. [read post]
