Search for: "The Office for Restitution"
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2 Aug 2016, 11:30 am
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
,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
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]
29 Nov 2011, 9:42 am
Ex-Chief Compliance Officer Robin Fran Bush was fined $15,000. [read post]
14 Jun 2018, 6:10 am
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]
20 Sep 2015, 10:01 pm
Probation Office. [read post]
24 Apr 2015, 6:10 am
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
Prison time and restitution await the players involved in two proposed Myrtle Beach condo projects. [read post]
19 Apr 2011, 2:27 am
The court ordered restitution. [read post]
2 Jun 2011, 7:22 pm
Prison time and restitution await the players involved in two proposed Myrtle Beach condo projects. [read post]
3 May 2012, 4:25 am
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]
30 Aug 2008, 10:32 am
The case was investigated by Special Agent Greg Ryman of the FBI's Washington Field Office. [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
Joining in the announcement was IRS Criminal Investigation Special Agent in Charge of the Detroit Field Office, Jarod J. [read post]
27 Jul 2022, 7:23 pm
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
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]
20 Jan 2014, 7:42 pm
Attorney’s Office in Nevada,” said U.S. [read post]
20 Nov 2017, 12:08 pm
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]
