Search for: "The Office for Restitution"
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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]
5 Aug 2022, 12:02 pm
In addition to the alleged suspension Pecoraro was reportedly fined $10,000 and ordered to pay $68,886 plus interest in restitution to investors. [read post]
3 Aug 2022, 12:03 pm
McCune was ordered to pay victim restitution in an amount to be determined by the court and probation officer. [read post]
2 Aug 2022, 7:00 am
Moving or changing residences without information your probation or community control officer.Breaking a no-contact or restraining order.Contacting a victim or victim’s family members.Refusing to pay court-ordered restitution, fines, or legal costs.Failing or refusing to take a urine or breath test.Breaking any additional conditions of probation or community control.If law enforcement or your probation officers believes that you have violated your probation or community… [read post]
2 Aug 2022, 4:50 am
Indeed, the previous “high” sentence had been five years after a plea for a defendant who attacked an officer with a fire extinguisher. [read post]
30 Jul 2022, 5:00 am
In December 2021, she pleaded guilty to petit larceny and paid restitution to the village. [read post]
30 Jul 2022, 5:00 am
In December 2021, she pleaded guilty to petit larceny and paid restitution to the village. [read post]
29 Jul 2022, 12:28 pm
In addition to the suspension, Ambrosole was reportedly required to pay a $5,000 fee plus restitution of $147,031.50. [read post]
29 Jul 2022, 7:00 am
But even where we strongly disagree, the Commissioners, their staffs, and the Office of the Whistleblower have been professional and open to criticism. [read post]
29 Jul 2022, 5:34 am
The company will place an additional $2.725 million in escrow to provide additional restitution, pay $1 million to the state attorneys general for law enforcement and education efforts, cease collections on $21 million in loans made to 13,000 servicemembers, and assist with the deletion of any negative credit entries. [read post]
27 Jul 2022, 7:23 pm
Ponder also must pay $2,000 in restitution for damage to the Capitol and injuries to those affected by the riot. [read post]
22 Jul 2022, 8:53 pm
Bickerton Law In the wake of a report showing how juvenile court fines, fees, and restitution often serve as insurmountable hurdles for youthful offenders, the Allegheny County Controller’s Office has announced that it will be using a grant to help some with outstanding obligations have those balances cleared. [read post]
22 Jul 2022, 12:30 pm
Officer: He was pulling a gun. [read post]
19 Jul 2022, 5:00 am
He will also be required to pay $24,915 in restitution to the State of New York. [read post]
19 Jul 2022, 5:00 am
He will also be required to pay $24,915 in restitution to the State of New York. [read post]
16 Jul 2022, 5:00 am
Schwinzer, 46, was sentenced on July 14, 2022 to pay over $56,000 in restitution and serve 8 months home detention and 2 years’ probation by the Honorable Thomas A. [read post]
16 Jul 2022, 5:00 am
Schwinzer, 46, was sentenced on July 14, 2022 to pay over $56,000 in restitution and serve 8 months home detention and 2 years’ probation by the Honorable Thomas A. [read post]
15 Jul 2022, 6:35 am
New Uvalde video shows officers standing in the hallway for an hour. [read post]
14 Jul 2022, 9:01 pm
On June 21, 2022, the House Energy and Commerce Committee formally introduced a new federal privacy bill: the American Data Privacy and Protection Act (“ADPPA”). [read post]
14 Jul 2022, 1:32 pm
Call The Law Offices of Joseph J. [read post]
