Search for: "The Office for Restitution"
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30 May 2011, 5:54 am
Pahutski served as a loan officer. [read post]
14 Feb 2014, 1:41 am
Restitution has been ordered in the amount of $5.8 million dollars. [read post]
25 Oct 2013, 7:40 am
In addition, Bhardwaaj Seecharan was ordered to pay $2,040,343.14 in restitution to the victim banks. [read post]
25 Jul 2018, 7:40 am
If found guilty in a civil court, you could be ordered to pay restitution if the accident was your fault. [read post]
19 Jul 2016, 2:33 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
21 May 2013, 5:35 pm
Attorney’s Office in Santa Ana, Calif. [read post]
1 Apr 2015, 1:22 pm
Our offices are located in Chicago, Illinois and Vero Beach, Florida. [read post]
6 Aug 2014, 5:47 pm
Carmen Denise Mosley, 44, Granada Hills, California, an accountant, was sentenced to 57 months in federal prison and ordered to pay approximately $1.1 million in restitution for her role in a mortgage fraud scheme in southern Nevada. [read post]
1 May 2010, 9:56 am
His office recovered more than $283 million and obtained a record 148 criminal convictions last year. [read post]
20 Oct 2014, 11:22 am
Lodge also ordered Pridgette to pay $13,709.16 in restitution, as well as forfeiture of contraband and property. [read post]
16 Feb 2016, 6:44 am
Mamulashvili’s practices.The AG’s Office conducted an extensive investigation into Dr. [read post]
28 Feb 2015, 12:33 am
A Long Island lawyer who led a huge scheme to defraud the Social Security Administration pleaded guilty on Friday, receiving a reduced sentence in return for promising to help federal investigators find other people cheating the disability insurance system, prosecutors said.The lawyer, Raymond Lavallee, entered an agreement with the Manhattan district attorney’s office to plead guilty to one count of fourth-degree conspiracy and to pay $2 million in restitution and fines.Mr. [read post]
19 Nov 2016, 7:40 am
Thanks to their close cooperation with federal and state authorities, this criminal was federally convicted and required to pay $2 million in restitution and $1.9 in forfeiture.From the initial audit to the criminal conviction, staff members showed remarkable teamwork across divisions and with other agencies in the pursuit of protecting taxpayer money from fraud and abuse.The State Comptroller encourage anyone with information on alleged public corruption activities to contact the… [read post]
14 Aug 2014, 3:21 pm
" However, the guidance states that prompt disclosure, along with full cooperation, completed access to necessary records, restitution, and adequate corrective actions indicate an attitude of integrity even when self-disclosing potential criminal conduct. [read post]
3 Dec 2014, 8:22 pm
If convicted she faces numerous years in prison, as well as fines, restitution payments, and reporting probation. [read post]
11 Oct 2013, 8:01 am
Practicing nursing without a license is a serious crime that carries very harsh consequences, including incarceration, fines, probation and even restitution to any victims that suffered any harm. [read post]
6 Feb 2017, 7:29 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
18 Sep 2019, 9:27 am
District Judge Paula Xinis reportedly ordered him to make restitution payments of $4.8 million. [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]
6 Feb 2017, 6:48 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
