Search for: "The Office for Restitution" Results 141 - 160 of 5,048
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2 Aug 2016, 11:30 am by D. Daxton White
  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]
24 Jul 2013, 12:58 pm by Richard J. Andreano, Jr.,
,It appears the CFPB wants to send a warning through the lawsuit it filed yesterday in a Utah federal court against a mortgage company and two of its officers for allegedly paying illegal bonuses to loan officers that were tied to the borrowers’ interest rates. [read post]
20 Dec 2013, 8:05 am by Allison Tussey
Nicholas Lindsey, 40, Billings, Montana, who worked as a loan officer in Las Vegas, Nevada, during 2006 and 2007 was sentenced to 11 years in prison, five years of supervised release and ordered to pay over $2.2 million in restitution for his fraud and identity theft convictions related to a mortgage fraud scheme. [read post]
14 Jun 2018, 6:10 am by Adams & Luka
Some of the more common situations resulting in a violation are being arrested on new criminal charges, failing to complete court-ordered programs, missing appointments with a probation officer, positive drug screens, or failing to pay imposed costs or restitution. [read post]
24 Apr 2015, 6:10 am by Matt Kaiser
My favorite of the bunch, continuing on our recent restitution cases, is United States v. [read post]
21 Feb 2008, 7:15 am
During January, OLMS obtained eight convictions, nine indictments and court orders of restitution totaling $121,867. [read post]
3 Jun 2011, 6:51 pm by Ryan McCabe
Prison time and restitution await the players involved in two proposed Myrtle Beach condo projects. [read post]
2 Jun 2011, 7:22 pm by Ryan McCabe
Prison time and restitution await the players involved in two proposed Myrtle Beach condo projects. [read post]
3 May 2012, 4:25 am by Mark J. Rose, Esq.
According to the press release from the Chief Financial Officer’s office: Under CFO Atwater’s leadership, the division has made nearly 1,400 arrests and recovered more than $150 million in court-ordered restitution. [read post]
2 May 2007, 4:45 pm
From The Hartford (Connecticut) Courant: A former public defender was arrested today on charges that he stole money his clients paid for restitution and later tried to cover it up by forging money orders.Inspectors from the state's attorney's office in New Britain charged James R. [read post]
20 Feb 2015, 10:48 am by Scott Grabel
Joining in the announcement was IRS Criminal Investigation Special Agent in Charge of the Detroit Field Office, Jarod J. [read post]
Ponder also must pay $2,000 in restitution for damage to the Capitol and injuries to those affected by the riot. [read post]
4 Jan 2024, 11:15 am by Public Employment Law Press
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 by Public Employment Law Press
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]
20 Nov 2017, 12:08 pm by Renae Lloyd
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]