Search for: "The Office for Restitution"
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13 Sep 2010, 5:37 pm
He also was fined $1,500, must pay $3,000 in restitution to help pay for the girl’s counseling and has to register as a sex offender for life, Jimenez said. [read post]
5 Jan 2015, 8:14 am
Attorney General Martha Coakley’s Office announced the sentence. [read post]
16 Jan 2015, 9:34 am
Enstrom, Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation, Cincinnati Field Office, and U.S. [read post]
12 Nov 2014, 2:06 am
The court further ordered Jones to pay restitution of $1,367,129 to the victims of his offense. [read post]
18 Sep 2023, 1:01 pm
Restitution can be mandatory, and the financial information you provide will be used to determine monthly payments. [read post]
27 Apr 2017, 10:04 am
The officer who had served the notice was deceased. [read post]
25 Oct 2011, 11:43 am
., husband and wife who own insulation companies in Rhode Island and Sharon, respectively, have been cited more than $58,000 in restitution and fines for failing to pay the prevailing wage, misclassifying workers as independent contractors, and record keeping violations, Attorney General Martha Coakley’s Office announced. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
12 Mar 2013, 2:20 pm
Whether Smith's best defense is to mitigate his conduct, pay restitution as best he can or to challenge the "paper trail" is yet to be seen. [read post]
26 Jul 2021, 4:00 am
“We will continue to aggressively investigate any case that involves public corruption, and I want to commend our members and the Comptroller’s Office and Columbia County District Attorney’s Office for their partnership to ensure that justice was served. [read post]
12 Feb 2007, 10:18 am
This sentence was illegal, since it gave too much discretion to the probation officer, but counsel did not object.The Court made clear that improper delegation to the probation officer would not always constitute plain error, although it suggested that it was not backing away from other cases in which it has ruled that improper delegation as to restitution is always plain error. [read post]
13 Jan 2014, 7:53 am
Mikail also was ordered to pay approximately $6 million in restitution to lenders and to forfeit to the government $882,387 in proceeds of his crimes. [read post]
3 Jun 2010, 5:00 am
The Heenes did not get a TV show, but did get convicted of making false reports, and were required to pay $36,000 in restitution for the costs of the unnecessary search for Balloon Boy. [read post]
23 Jun 2014, 8:39 am
Arcara also ordered the defendant to pay restitution totaling $334, 024.08 to JP Morgan Chase and Bank of America. [read post]
23 Mar 2015, 1:29 pm
Joyce Esther De Armero, 37, San Jose, California, was sentenced to twelve months and one day in prison and ordered to pay restitution for her role in a real estate investment fraud scheme. [read post]
20 Apr 2014, 10:01 am
The defendant was also ordered to serve one year under court supervision and to pay $507,995 as restitution to IRS. [read post]
