Search for: "The Office for Restitution"
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16 Nov 2016, 12:07 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]
26 Aug 2011, 8:48 am
The mortgage officers would then assist the potential buyer obtain a mortgage that would be insured by the F.H.A. [read post]
11 Oct 2016, 4:00 am
Appellate lawyer extraordinaire Paul Rashkind (from the FPD's office in Miami) will be arguing his second Supreme Court case this morning. [read post]
2 Jun 2023, 11:00 pm
In addition to supervised release, he could be fined up to $250,000 for each count, ordered to make restitution, and hit with “additional assessments. [read post]
18 Apr 2024, 7:41 am
A two-year suspension with restitution that was imposed by the United States Patent & Trademark Office was increased to disbarment as reciprocal discipline by the New Hampshire Supreme Court. [read post]
22 May 2016, 10:03 am
The order had the rate of repayment to be set by the Probation Office, “but no less than 10% of his gross monthly income . . . . [read post]
11 Jun 2021, 10:33 am
He must pay $240,000 in restitution, of which he has already paid $125,000, and faces a potential state prison term at his sentencing, which is scheduled for Sept. 17, 2021. [read post]
11 Jun 2021, 10:33 am
He must pay $240,000 in restitution, of which he has already paid $125,000, and faces a potential state prison term at his sentencing, which is scheduled for Sept. 17, 2021. [read post]
11 Jun 2021, 10:33 am
He must pay $240,000 in restitution, of which he has already paid $125,000, and faces a potential state prison term at his sentencing, which is scheduled for Sept. 17, 2021. [read post]
11 Jun 2021, 10:33 am
He must pay $240,000 in restitution, of which he has already paid $125,000, and faces a potential state prison term at his sentencing, which is scheduled for Sept. 17, 2021. [read post]
6 Mar 2015, 5:50 am
In either case, the Court may also order court costs, fines, and require the payment of restitution. [read post]
29 May 2012, 12:30 pm
DiNapoli: DEC Employee Who Cheated Taxpayers Pleads Guilty A former biologist with the state Department of Environmental Conservation Tuesday pleaded guilty to petit larceny in Albany County Court and paid $15,000 in restitution for spending several hours a week at a local bar instead of performing his work duties, State Comptroller Thomas P. [read post]
26 Jul 2016, 4:21 pm
Source: Former state office candidate admits mortgage scam, faces 3 years in prison | NJ.com [read post]
9 Sep 2011, 7:05 am
In addition, she was ordered to pay $235,123 to the state restitution fund. [read post]
8 Jan 2010, 1:51 am
Cluck faces a maximum statutory sentence of 30 years in prison, a $1 million fine and restitution. [read post]
7 Dec 2015, 7:30 pm
Presumably those consultations were substantially adversary, as it is fair to expect that the Office for Victims of Crime in the Department of Justice (a component of the Department of Justice for which broad enforcement of restitution orders is a foundational purpose) argued strongly for the validity of the garnishment order. [read post]
20 Feb 2014, 8:03 am
The lawsuit seeks consumer restitution, injunctive relief, and civil penalties. [read post]
23 Aug 2014, 8:05 am
This issue comes up somewhat frequently in Florida State court cases and Federal cases where someone has been ordered to pay restitution during their period of probation or supervised release, is set up on a payment plan by their probation officer, and then the person being supervised comes into a large amount of money. [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]
10 Dec 2008, 10:49 am
Other victim banks will have 60 days to seek further restitution. [read post]
