age 41, from St. Croix, was sentenced in federal court on March 26 to twelve months of incarceration, followed by three years of supervised release after pleading guilty to conspiracy to defraud the United States. She was also ordered to pay restitut...
Ten brokerage firms will pay a total of $1.4 billion in fines and investor restitution as part of a settlement with federal and state securities regulators who accused them of deceiving clients to increase profits. (Consumer Notes ...).(Brief Article)...
Because all medical billing is done electronically, every doctor and medical clinic has Federal Tax ID numbers. These ID numbers are on all of your medical bills. Insurance Companies compare the Federal Tax ID number of your attorney and your doctors to help set a value on your claim. Beware...
Purdue agreed to pay the federal government $737,391, which the USAO release said “includes restitution and punitive damages.” However, Tim Doty, a Purdue spokesperson, told us the university “did not agree to any punitive damages.” He said: ...
The CFPB has the authority to bring actions under the Federal Debt Collection Procedures Act against defendants who engage in fraudulent transfers to avoid paying a debt owed to the CFPB. The order, if entered by the court, would require James and Melissa Carnes to pay $7 million of an impo...
Civil penalties are paid directly to the General Fund of the U.S. Treasury. The Federal Maritime Commission does not receive any revenue when assessing civil penalties. Press Release Marine Insight Academy Online courses for the Maritime industry!
Patrick Crusius was sentenced to 90 consecutive life sentences in July after pleading guilty to federal hate crime charges following one of the nation's worst mass killings. Court records show his attorneys and the Justice Department reached an agreement over the restitution amou...
To develop the plan, Volkswagen will solicit and consider input from interested parties (such as federal agencies, cities, and states) with the goal of addressing the environmental impact of the 2.0 liter vehicles.Finally, Volkswagen agreed to injunctive relief with the FTC. Included in ...
Ten brokerage firms will pay a total of $1.4 billion in fines and investor restitution as part of a settlement with federal and state securities regulators... EC Condon 被引量: 0发表: 0年 THE MIRACLE OF THE CELLS: AN EXPERIMENTAL STUDY OF INTERVENTIONS TO INCREASE PAYMENT OF COURT‐ORDERED...
If a student chooses the online pro- gram, the entire degree can be completed in the collaborative distance-learning format. Scholarship/financial aid avail- able: Payment options may in- clude federal and/or state financial aid; company-sponsored tuition reimbursement on a deferred pay- ment ...