Search for: "The Office for Restitution"
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11 Jan 2024, 3:02 pm
He also was sentenced to 80 months in prison and ordered to pay $19.5 million in restitution. [read post]
11 Jan 2024, 12:00 pm
As part of his plea agreement, Tarby will pay full restitution and cannot seek public office again. [read post]
11 Jan 2024, 12:00 pm
As part of his plea agreement, Tarby will pay full restitution and cannot seek public office again. [read post]
9 Jan 2024, 3:47 am
Office lottery pools [read post]
7 Jan 2024, 9:01 pm
Attorneys’ Offices in early 2023. [read post]
5 Jan 2024, 6:26 am
In addition to the payment of a restitution amount of $480,000, the center agreed to a two-year corrective action plan. [read post]
4 Jan 2024, 11:15 am
A former tax collector for the town of Beekman was sentenced to pay full restitution of $88,821.40, five years’ probation, community service, and time served. [read post]
4 Jan 2024, 11:15 am
A former tax collector for the town of Beekman was sentenced to pay full restitution of $88,821.40, five years’ probation, community service, and time served. [read post]
4 Jan 2024, 8:21 am
Two officers on the scene moved to arrest defendant, and in the ensuing confrontation, defendant drew his firearm and shot at one of the officers. [read post]
4 Jan 2024, 7:59 am
But as of the December 29 filing, the Bahamas still has not agreed to waive the rule of specialty, he said, and the government does not have a timeline for when the Bahamas may respond to its request.Nonetheless, the government introduced evidence of Bankman-Fried’s conduct underlying the additional counts at his first trial, including witness testimony and documentary evidence, which Williams argued makes a second trial unnecessary.Evidence offered at the first trial backed up charges that… [read post]
4 Jan 2024, 1:00 am
In addition to his prison term, he must pay $2,174.280.71 in restitution to the government.That doesn’t seem particularly taxing to us.# # #USDOJ PRESS RELEASE ~ 10.26.23 [read post]
31 Dec 2023, 4:00 am
After a pat‑down search, the officer placed the accused in a police vehicle until the sniffer dog arrived. [read post]
28 Dec 2023, 12:00 pm
Section 341 INTRODUCTION Pursuant to the Bankruptcy Reform Act of 1994, the Office of the United States Bankruptcy Administrator has prepared this information sheet to help you understand some of the possible consequences of filing a bankruptcy petition under chapter 7 of the Bankruptcy Code. [read post]
28 Dec 2023, 12:55 am
Restitution efforts in Paraguay As regards the restitution efforts, the left-behind parent seized the Argentinian Central Authority on 25 January 2006, 4 days after the abduction took place. [read post]
27 Dec 2023, 6:09 pm
Roman, no longer registered as a broker, is an investment advisor with Axiom Founders Family Office. [read post]
27 Dec 2023, 12:13 pm
The latter are denied restitution. [read post]
27 Dec 2023, 3:45 am
If anyone in your family needs the services of a criminal defense lawyer, contact the offices of Daniel M. [read post]
27 Dec 2023, 1:00 am
”That guy clearly needed it dial it back.# # #PRESS RELEASEUS ATTORNEY’S OFFICE ~ 10.20.23 [read post]
26 Dec 2023, 12:54 pm
In the business world, owners and officers are entrusted with incredible powers over the business’s assets. [read post]
23 Dec 2023, 3:09 pm
The trial court found the defendant guilty and sentenced him to incarceration, license suspension, and fines, and later added a sentence of restitution. [read post]
