Search for: "The Office for Restitution"
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10 May 2022, 12:34 pm
He was also ordered to pay the SSA $103,798 in restitution. [read post]
10 May 2022, 9:10 am
Most commonly, a parolee will be required to meet periodically with a parole officer. [read post]
7 May 2022, 4:14 pm
Restitution is intended to reimburse the victim for any losses incurred as a result of the crime. [read post]
6 May 2022, 7:33 pm
Restitution payments and pricey fines as costly as $10,000 may also be part of a sentence. [read post]
6 May 2022, 11:11 am
In addition to potential prison time the former state employee also must pay $25,000 in criminal restitution. [read post]
3 May 2022, 11:34 am
Ruan was ordered to pay $15,239,369.93 in restitution and Dr. [read post]
3 May 2022, 1:51 am
This means that the judge can punish offenders with: Payment of restitution, costs, fees, and fines Restorative justice Community service programs and specialized restitution Home detention programs Community corrections program Probation Incarceration Remember, these alternatives are never granted automatically. [read post]
2 May 2022, 11:34 am
If you are found guilty in federal court, then you can face prison time, home detention, fines, orders to pay restitution, forfeitures, and community service. [read post]
26 Apr 2022, 12:46 pm
Applicants Must Present Concrete, Reasonably Achievable Plans to Pay Restitution With its updated policy, the Division also appears to have upped the requirements for applicants to pay restitution, which previously only mandated that applicants make restitution “where possible. [read post]
26 Apr 2022, 8:22 am
These reps were primarily in the Wall Street, Seventh Avenue and Melville, NY offices. [read post]
25 Apr 2022, 6:48 am
The FTC filed an amended complaint in a lawsuit filed against two companies engaged in small business financing along with several of their officers and owners. [read post]
22 Apr 2022, 9:19 am
Oberlin assisted the senate in its activities by providing financial support, a faculty advisor, an office, and a glass display case to post announcements. [read post]
21 Apr 2022, 9:00 am
At that time, it was expected that several more arrests and over $1 million more in restitution would arise from the case. [read post]
20 Apr 2022, 3:00 pm
”Colucci pleaded guilty to Grand Larceny in the 4th Degree and Corrupting the Government in the 3rd Degree and was ordered to pay $86,389.62 in restitution in Dutchess County Court before Judge Edward T. [read post]
20 Apr 2022, 3:00 pm
”Colucci pleaded guilty to Grand Larceny in the 4th Degree and Corrupting the Government in the 3rd Degree and was ordered to pay $86,389.62 in restitution in Dutchess County Court before Judge Edward T. [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
In June 2021, the Office of Enforcement also informed the individual defendant that he was violating the consent order. [read post]
19 Apr 2022, 4:00 pm
In a rare move that’s certain to have all NYC firms combing through their processes and procedures, the NYS Attorney General’s office recently issued a 63-page complaint against a debt collection and eviction litigation firm by the name of Balsamo, Rosenblatt & Hall, alleging deceptive rent collection practices, and “initiating frivolous lawsuits. [read post]
19 Apr 2022, 5:05 am
Health and Human Services Office of Inspector General Anti-Kickback Statute regulations, also highlight the breadth of this definition: Congress’s intent in placing the term “remuneration” in the statute in 1977 was to cover the transferring of anything of value in any form or manner whatsoever. 56 Fed. [read post]
18 Apr 2022, 1:55 pm
This can even be receipts for payment of fines or restitution. [read post]
18 Apr 2022, 11:18 am
If you cause a DUI accident, you may be ordered to pay restitution to all injured parties. [read post]
