Search for: "The Office for Restitution"
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30 Nov 2011, 2:03 pm
The collections include restitution, criminal fines and asset forfeitures. [read post]
24 Oct 2008, 12:50 pm
The ILB has had numerous stories of candidates found to be ineligible for run for office, or to hold office, because of past convictions. [read post]
10 May 2023, 9:59 am
In a recent regulatory case, on May 5, 2023, the Financial Industry Regulatory Authority (FINRA) Office of Hearing Officers imposed sanctions on Centaurus Financial, Inc. and its financial advisor Donnie Ingram for engaging in unsuitable and unethical practices, as well as supervisory failures. [read post]
3 Jul 2014, 5:30 am
He entered a payment plan with Attorney General’s Office. [read post]
28 May 2007, 7:09 am
Gaisser told police he resigned May 7 from the clerk's office for an unrelated matter, after working in the office since July 2006. [read post]
21 Apr 2009, 11:06 pm
Heffernan set a 60-day review on the restitution question. [read post]
25 May 2023, 11:33 am
Tarasca of the FBI Detroit Field Office. [read post]
23 Jun 2010, 7:50 am
Prosecutors also want $120,000 in restitution for victims. [read post]
11 Jan 2012, 10:20 pm
Mid- Continent Office Distrib., L.P., 252 S.W.3d 833, 837 (Tex. [read post]
25 May 2010, 6:03 pm
Gallagher Retired Chief of Staff, Engineer’s Office, Cuyahoga County Principal, The Eagle Group 6/12/2009 Awaiting Sentencing Guilty Plea 7/2/2009 Brian Schuman Former co-executive director, Alternatives Agency 6/12/2009 Awaiting Sentencing Guilty Plea 7/2/2009 Steven Wayne Pumper Chief Executive Officer, DAS Construction 7/8/2009 Awaiting Sentencing Guilty Plea 7/17/2009 $3,664.00 payment toward restitution 11/9/2009 $5,000.00 payment toward restitution… [read post]
17 Jun 2020, 10:25 am
They were also ordered to pay $1.9 million in restitution to customers. [read post]
9 Sep 2022, 12:36 pm
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]
9 Jul 2015, 8:23 am
Contact the law office of Rand Mintzer today. [read post]
5 Jan 2017, 3:07 am
A United States Coast Guard Hearing Officer has issued a final $9,500 civil penalty against a Washington man who fired a blue laser at a state ferry in October 2015. [read post]
29 Aug 2011, 8:06 pm
As part of the plea, she was ordered to repay $77,882 in restitution. [read post]
29 Aug 2011, 8:06 pm
As part of the plea, she was ordered to repay $77,882 in restitution. [read post]
9 May 2011, 2:59 am
Pahutski was also ordered to perform 200 hours of community service and pay restitution of approximately $3.5 million. [read post]
28 Feb 2011, 1:19 am
Judge Motz also ordered that Dan pay restitution but withheld determination of the …Read More... [read post]
11 Apr 2009, 2:22 am
The court has ordered Smith to pay restitution but has not …Read More... [read post]
8 Jan 2010, 1:28 am
Carnagie was also ordered to pay restitution totaling $206,693, forfeit $41,205, which represents the proceeds of her illegal activities, and pay a $2,100 special assessment to …Read More... [read post]
