Search for: "The Office for Restitution"
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1 Mar 2024, 3:00 am
But there are no such restrictions on lobbyists donating to campaigns for federal office, even when the candidate is a state lawmaker. [read post]
29 Feb 2024, 7:15 pm
Robert Stevens, The Laws of Restitution (2023). [read post]
29 Feb 2024, 1:11 pm
In 2011, she agreed to a settlement of $970,000 in full restitution of lost wages, compensatory damages, and attorney fees. [read post]
27 Feb 2024, 6:00 am
I thank the New York State Comptroller’s Office for its partnership in this investigation. [read post]
27 Feb 2024, 6:00 am
I thank the New York State Comptroller’s Office for its partnership in this investigation. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
26 Feb 2024, 12:17 pm
See, e.g., Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49-Month Sentence and Over $5 Million Restitution in Orthopedic Supplies Fraud Case, and “Texas man to pay $5 million in restitution for role in medical equipment fraud scheme,” written by Mary Claire Patton and published by KSAT-12 on July 31, 2023. [read post]
26 Feb 2024, 12:28 am
Copyright Office, in the development of AI image generators. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
23 Feb 2024, 3:50 pm
The jury in the NRA civil matter brought by the NY Attorney General's office came back finding the NRA liable for mismanagement and found that Wayne LaPierre had to pay restitution of $5,400,000. [read post]
23 Feb 2024, 11:13 am
While drunk drivers can face serious criminal charges, with penalties including restitution and jail time, they can also face civil liability if they are sued by their victims. [read post]
23 Feb 2024, 6:07 am
In a sentencing memo filed in the case on Monday, federal prosecutors with the US Attorney’s Office for the District of Massachusetts requested “that the Court accept the parties’ plea agreement, and sentence defendant Matthew Lindner to serve 3 months in prison, a 36- month term of supervised release, and pay restitution to Victim 1 in the amount of $2,986. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
As with remission and restitution, this process is not available for victims of the underlying terrorism crimes in Lafarge. [read post]
20 Feb 2024, 6:00 am
DiNapoli, Attorney General Letitia James, and the New York State Police announced a former Town of Throop Supervisor, William Tarby, paid full restitution as part of his sentencing after pleading guilty to stealing $11,000 from the town. [read post]
20 Feb 2024, 6:00 am
DiNapoli, Attorney General Letitia James, and the New York State Police announced a former Town of Throop Supervisor, William Tarby, paid full restitution as part of his sentencing after pleading guilty to stealing $11,000 from the town. [read post]
17 Feb 2024, 2:47 am
Two individuals who had had xenophobic posts deleted by Facebook and their accounts blocked for violating the Community Standards had approached the courts seeking the restitution of their posts and accounts. [read post]
16 Feb 2024, 6:44 am
Attorney’s Office said in a news release. [read post]
14 Feb 2024, 5:09 pm
If convicted, Faquirtan could face jail time and have to pay restitution to the four victims. [read post]
12 Feb 2024, 8:02 pm
The Jimenezes were also ordered to pay victims’ restitution in the amount of $1,789,972. [read post]
9 Feb 2024, 11:47 pm
On Friday, the San Bernardino County District Attorney’s Office announced a deal had been reached with the Jimenezes. [read post]
