Search for: "OFFICE OF THE UNITED STATES TREASURER" Results 1 - 20 of 799
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24 Sep 2010, 6:00 am by Keith Paul Bishop
The Treasurer’s office states that the Treasurer is “generally aware” of the contents of the official statements but has delegated certification responsibilities. [read post]
3 Apr 2011, 7:57 am
Former Otisville treasurer pleads guilty to embezzling town fundsSource: Office of the State Comptroller The former Otisville treasurer will serve up to three years in jail and reimburse the village $77,000 after pleading guilty today in Orange County Court to grand larceny following an investigation by State Comptroller Thomas P. [read post]
18 Jun 2016, 10:00 am by The Public Employment Law Press
Former treasurer of a volunteer fire company indicted for wire fraud and subscribing to false tax returnsSource: Office of the State Comptroller[N.B. [read post]
30 Oct 2011, 11:36 pm by McNabb Associates, P.C.
Filed under: Interpol Red Notice Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer, Interpol lawyers, Interpol litigation, Interpol Notice Removal, Interpol Red Notice, Interpol removal, Libya's National Transitional Council, McNabb Associates, National Transitional Council, NTC, Red Notice, Red Notice Removal, Treasure of Benghazi, UNESCO, United Nations Educational Scientific and Cultural… [read post]
16 Nov 2010, 2:28 pm
John McGovern, 54, of Hawthorne, N.J., entered his guilty plea before United States District Judge Faith S. [read post]
21 Aug 2012, 9:04 am by Kelly Buchanan
The concept of territorial waters is set out in the United Nations Convention on the Law of the Sea. [read post]
18 Apr 2023, 12:15 am
Code § 3114 defines the term "officer": (1) Is or was the president, chief executive officer, chief operating officer, chief financial officer, chief legal officer, controller, treasurer or chief accounting officer of the corporation at any time during the course of conduct alleged in the action or proceeding to be wrongful; (2) Is or was identified in the corporation’s public filings with the United… [read post]
28 Feb 2021, 7:01 am by Raphael S. Cohen
In his first full day in office, Secretary of State Antony Blinken put a hold on the sale, pending further review. [read post]
30 Jan 2020, 4:05 am by Howard Friedman
Attorney's Office for the District of New Jersey announced this week:The leader and the main treasurer of the Israelite Church of God in Jesus Christ were sentenced to federal prison today for their respective roles in a scheme in which both men caused the church to pay millions of dollars in personal expenses for the leader that the leader then omitted from his personal tax returns.The two men had previously pleaded guilty to one count of conspiring to defraud the… [read post]
22 Feb 2024, 2:04 pm by Josh Blackman
Furthermore, Story would expressly engage in a discussion of the Constitution's "officers of the United States"-language and "office under the United States" three sections later: in Section 791. [read post]
10 Jul 2006, 4:04 pm by Ken Hansen
Julie Yamaka commenced a two-year term that will run through July 2008 as an officer of the organization of state and federal administrative regulatory professionals. [read post]
29 Jan 2008, 11:57 am
" No more subtle (or not-so-subtle) references to other African-American candidates who won a state, but didn't get the nomination.I know you both want that swivel chair in the Oval Office, but if things keep up this way, you're just making it easier for the GOP to keep their things in the White House for another four years.And if that happens, I'm going to have to ground you and take away dessert. [read post]
24 Jun 2017, 10:45 am by The Public Employment Law Press
Kim, the Acting United States Attorney for the Southern District of New York, announced that Michael Klein, the former treasurer of the Mahopac Volunteer Fire Department (MVFD), was sentenced by U.S. [read post]
23 May 2012, 2:29 am by Kristina Araya
  Additionally, the Court found that the State Treasurer could not be a “one-man” committee, who would be subject to the open meeting rules, because the Treasurer was not part of a public body. [read post]