Posts tagged with: "Sentencing"
Results 721 - 740
of 143,816
Sort by Relevance
|
Sort by Date
27 May 2024, 2:00 am
DEFRAUDED GOVERNMENT OUT OF $1 MILLION+SBM, president and coo, of a business located in Campbell, California, pleaded guilty in late April to having purloined social security, Medicare and income taxes which had been deducted from his employees’ wages.Over the course of some five quarters, from 2014 thru 2015, SBM failed to pay $1,177,947 in taxes to the government.Scheduled to be sentenced on September 24, 2024, SBM faces up to 5 years in prison and a period of supervised release, as… [read post]
27 May 2024, 12:00 am
When someone is convicted of a criminal offense, it is likely they will be sentenced to serve some amount of time in prison. [read post]
26 May 2024, 2:33 pm
” The DEA announced earlier this week that the leader of the Sinaloa Cartel Money Laundering Organization, Luis Reinaldo Ramirez, was sentenced to 120 months in prison for his role in an extortion plot. [read post]
26 May 2024, 1:57 pm
The post France court sentences high-ranking Syria officials for crimes against humanity and war crimes appeared first on JURIST - News. [read post]
26 May 2024, 1:35 pm
The decision by Judge Heredia marks the formal commencement of Uribe’s trial, with potential consequences that could see the former leader facing a prison sentence ranging from 6 to 12 years if found guilty. [read post]
26 May 2024, 11:23 am
” To the extent possible, the restitution order shall be prepared by the sentencing court, shall identify each victim and each loss to which it pertains, and shall be of a dollar amount that is sufficient to fully reimburse the victim or victims for every determined economic loss incurred as the result of the defendant’s criminal conduct…” The victim is required to submit the losses they believe were caused by the defendant while committing the crime. [read post]
26 May 2024, 6:47 am
" The communicative content of a sentence is the proposition that is communicated by the sentence. [read post]
26 May 2024, 2:24 am
Many who feel the handcuffs being cinched closed around their wrists envision themselves being sentenced to years in prison. [read post]
25 May 2024, 7:45 pm
25 May 2024, 2:44 pm
Should the court accept Ma’s plea, he faces a sentence of 10 years in federal prison at a hearing scheduled for Sept. 11. [read post]
25 May 2024, 11:15 am
“Dan Markel murder: Charlie Adelson, serving life sentence, moved to prison in South Dakota. [read post]
25 May 2024, 4:00 am
For profit… And here’s three sentences I’ve said over and over. [read post]
25 May 2024, 1:03 am
Pooley is set to be sentenced on Aug. 26. [read post]
24 May 2024, 9:25 pm
He was immediately taken to prison upon sentencing. [read post]
24 May 2024, 7:56 pm
The teenager’s sentence will be followed by probation. [read post]
24 May 2024, 6:21 pm
The Federal Bureau of Prisons will determine where Harris will serve her sentence. [read post]
24 May 2024, 6:12 pm
He will be sentenced on Aug. 14 and faces a maximum penalty of three years in prison for each count of preparing and filing false tax returns. [read post]
24 May 2024, 6:11 pm
At sentencing, Gutierrez-Reed told the judge she tried to do her best on the set despite not having “proper time, resources and staffing. [read post]
24 May 2024, 5:12 pm
However, it’s important to remember that these are maximum penalties, and actual sentences may vary depending on the offense, aggravating factors, and the individual’s criminal history. [read post]
24 May 2024, 4:13 pm
He received a two-year sentence and was on supervised release at the time of his recent arrest. [read post]
