Search for: "The Office for Restitution"
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4 Feb 2013, 11:52 am
Patel was also ordered to pay restitution of $18.8 million. [read post]
22 Oct 2012, 1:29 pm
(DLA) to pay approximately $12 million in restitution to affected customers who purchased shares in Apple REIT Ten. [read post]
6 Dec 2006, 12:54 pm
This case rings all the bells: evidence, sentencing (which SL&P comments upon), restitution, and fraud at the District Court. [read post]
17 Mar 2010, 8:25 am
It is likely that the defendant in this case will default on the restitution payments. [read post]
2 May 2019, 6:32 pm
One of the key issues will be whether restitution is made to the hospital or whether the properties can be used to satisfy restitution. [read post]
1 Aug 2013, 8:21 am
However, the appeals court did find that a mistake had been made in calculating the amount of restitution Bowling would pay - the court ruled the initial restitution amount of $5,890.33 should be lowered by 10 cents. [read post]
3 May 2016, 11:36 am
Comptroller Hegar is now looking into how his office could do something similar. [read post]
26 Sep 2016, 10:52 am
California VC 20002 calls for maximum penalties of up to six months in jail, and $1,000 in fines plus court costs and restitution to the person who owned the damaged property. [read post]
26 Sep 2016, 10:52 am
California VC 20002 calls for maximum penalties of up to six months in jail, and $1,000 in fines plus court costs and restitution to the person who owned the damaged property. [read post]
10 Aug 2017, 9:28 am
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 Vero Beach, Florida. [read post]
23 Aug 2017, 11:55 am
The post Cetera Broker-dealers to pay $3.3 million in Restitution appeared first on White Securities Law. [read post]
10 Aug 2017, 9:26 am
The post MSI Financial Services to Pay $2.2 million in Restitution appeared first on White Securities Law. [read post]
12 Nov 2014, 2:22 pm
Verizon will pay $1.375 million in restitution and $325,000 in penalty and costs to the Consumer Protection Division. [read post]
18 Sep 2009, 1:23 pm
The New York Attorney General and Dell and its subsidiary, Dell Financial Services (DFS), have reached a settlement whereby Dell agreed to by the AG's Office $4 million in restitution, penalties and costs to resolve charges of fraudulent and deceptive business practices across New York State. [read post]
4 Dec 2019, 9:33 am
The Maryland Office of the Attorney General ordered an Annapolis-based surrogacy company facing state and federal investigations for defrauding customers to pay more than $2 million in penalties and restitution Wednesday. [read post]
9 Jul 2019, 9:10 pm
Bankhead was ordered to pay over $26 million in restitution to the Office of Workers’ Compensation Programs (OWCP). [read post]
26 Feb 2009, 7:09 am
The Pennsylvania Supreme Court ordered a stayed two-year suspension, probation for four years, and monthly restitution payments of $5,000 in a matter where the attorney had represented a retired police officer in a dispute over pension benefits. [read post]
16 Sep 2022, 8:55 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
21 Jul 2021, 10:05 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
