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- Donaghy associates get year-plus in jail
- NEW YORK - The two Delaware County men who conspired to bet on NBA games with former referee Tim Donaghy were sentenced to more than a year in prison yesterday by a federal judge. James "Baba" Battista was sentenced to 15 months in prison and three years of probation for...
- Research articles 2008-07-25
- Judge rules on restitution owed to NBA by Donaghy, co-conspirators
- A New York judge yesterday ruled that the NBA is entitled to a total of $217,267 in restitution from Tim Donaghy and two suburban Philadelphia co-conspirators, while rejecting the league's argument that the ex-referee alone owed them more than six times that amount.U.S. District Judge Carol Amon will set a...
- Research articles 2008-07-24
- U.S. Labor Department Enforcement Agency Announces Eight Criminal Convictions for February
- To: NATIONAL EDITORS Contact: Loren Smith or Richard Manning of the U.S. Department of Labor, +1-202-693-4676 Convictions up 20 percent, indictments 39 percent over fiscal year 2007 WASHINGTON, March 13 /PRNewswire-USNewswire/ -- The U.S. Department of Labors Office of Labor-Management Standards OLMS today announced its criminal enforcement data for...
- Research articles 2008-03-14
- U.S. Labor Department Enforcement Agency Announces Eight Criminal Convictions for January 2008
- To: NATIONAL EDITORS Contact: Rick Manning or Dolline Hatchett, both of U.S. Department of Labor, +1-202-693-4676 Agency marks 5,000 indictments in its history WASHINGTON, Feb. 20 /PRNewswire-USNewswire/ -- In January 2008, the U.S. Department of Labors Office of Labor-Management Standards OLMS marked its 5,000th indictment since recordkeeping began in...
- Research articles 2008-02-20
- ID-theft bills approved
- Two bills aimed at curbing identity theft passed legislative hurdles Thursday. SB52, which would allow identity theft victims to claim restitution, passed a preliminary Senate vote Thursday evening. "So many of these bad guys walk away with so many goodies and benefits, and they do not...
- Research articles 2008-02-03
- U.S. Labor Department Enforcement Agency Announces Eight Criminal Convictions for December 2007
- To: LEGAL AFFAIRS EDITORS Contact: Loren Smith or Richard Manning, both of the U.S. Department of Labor, +1-202-693-4676 OLMS also obtained eight indictments and more than $202,000 in court orders of restitution WASHINGTON,Jan. 15/PRNewswire-USNewswire/ -- The U.S. Department of Labors Office of Labor-Management Standards OLMS today announced its criminal...
- Research articles 2008-01-15
- You're the judge
- See no evil, hear no evil, speak no evil The cast of characters: Michael Rzeplinski served as a programs director for the General Services Administration and as a supervisory engineer for the U.S. Army. Connie Davidson was a GSA employee who lived with Rzeplinski. Kirsten Davidson is Connie's daughter....
- Research articles 2008-01-01
- The Supreme Court of Canada's approach to the recovery of ultra vires taxes: at the border of private and public law
- I INTRODUCTION II THE RESTITUTION OF ULTRA VIRES TAXES: THE CANADIAN LAW PRIOR TO KINGSTREET Amax Potash Air Canada v. British Columbia Air Canada v. Ontario LCBO Re Eurig Estate Summary III KINGSTREET...
- Research articles 2008-01-01
- U.S. Labor Department Watchdog Office Announces Nine Criminal Convictions for November
- To: POLITICAL EDITORSContact: Loren Smith or Richard Manning, both of U.S. Department of Labor, +1-202-693-4676 Office of Labor-Management Standards has obtained more than 800 convictions this decadeWASHINGTON,Dec. 20/PRNewswire-USNewswire/-- The U.S. Department of Labors Office of Labor-Management Standards OLMS today announced its criminal enforcement data for November 2007. During the month,...
- Research articles 2007-12-20
- Sports in Brief | Ex-ref Donaghy forfeits $30,000 in restitution
- Former NBA referee Tim Donaghy has forfeited $30,000 in restitution to the government under his plea deal in a basketball gambling scam.Donaghy, who admitted to betting on games he officiated, made the payment last month, according to court records. Robert Nardoza , a spokesman for the U.S. Attorney's Office in...
- Research articles 2007-10-17
- Freddie Mac to pay $50 million
- WASHINGTON -- Mortgage finance company Freddie Mac on Thursday agreed to pay $50 million to settle Securities and Exchange Commission charges that it fraudulently misstated earnings over a four-year period. Four former Freddie Mac executives settled negligent conduct charges by agreeing to pay a total of $515,000 in...
- Research articles 2007-09-28
- Livonia, Mich., Man Sentenced to 90 Months in Prison and Over $1 Million in Restitution for Civil Rights Violations
- To: LEGAL AFFAIRS EDITORSContact: U.S. Department of Justice, CRT +1-202-514-2008, TDD +1- 202- 514-1888 WASHINGTON, Aug. 17 /PRNewswire-USNewswire/ -- Michail Aronov, age 34, was sentenced yesterday to 90 months (7 1/2 years) in prison and over $1 million in restitution for his role as one of the ringleaders in a...
- Research articles 2007-08-17
- U.S. Labor Department Recovers More Than $2 Million to Pay New Jersey Benefit Plan Health Claims
- To: HEALTH EDITORSContact: Gloria Della, +1-202-693-8664, or Peter Hong, +1-202-693- 4676, both of U.S. Department of Labor NEWARK, N.J., April 2 /PRNewswire-USNewswire/ -- The U.S. Department of Labor has obtained a court judgment requiring the former trustees of the New Jersey Licensed Beverage Association multiple employer welfare arrangement MEWA in...
- Research articles 2007-04-02
- A DEFAULT RULE OF OMNIPOTENCE: IMPLIED JURISDICTION AND EXAGGERATED REMEDIES IN EQUITY FOR FEDERAL AGENCIES1
- I. INTRODUCTION "In the mental map of most lawyers, restitution consists largely of blank spaces with undefined borders and only scattered patches of familiar ground."3 Most authorities describe restitution as either a misunderstood, ignored or unknown area of the law. Those few professors who teach it find it difficult to...
- Research articles 2007-01-01
- Reports on morning market activity and Advanced Powerline Technologies, Inc., (OTC: APWL) to seek restitution from email spamers.
- M2 PRESSWIRE-20 December 2006-Qwoter Wire: Reports on morning market activity and Advanced Powerline Technologies, Inc., (OTC: APWL) to seek restitution from email spamersC1994-2006 M2 COMMUNICATIONS LTD RDATE:20122006 Houston Texas - Http://www.Qwoter.com reports on morning market activity and Advanced Powerline Technologies, Inc.,...
- Research articles 2006-12-20
- Nuns' food drive rebuffed
- Three Dominican nuns told a judge they couldn't comply with his order to pay the Air Force for missile silo equipment they damaged in a protest four years ago because such restitution would violate their vows of nonviolence. The judge had already rejected their offer to perform thousands of...
- Research articles 2006-12-08
- Ex-Y. worker gets extension on paying back $75,000
- PROVO -- A former employee convicted of embezzling funds from Brigham Young University has been given more time to pay back what a judge ordered him to repay by Monday. John Shepard Davis, 63, has been allowed six more weeks to pay back a lump sum of $75,000...
- Research articles 2006-11-14
- Coughlin sentenced
- COUGHLIN SENTENCED: Former vice chairman Tom Coughlin, who pleaded guilty to stealing money, goods and gift cards from Wal-Mart, has been sentenced to 27 months of home confinement and five years of probation, and ordered to pay a $50,000 fine and about $411,000 in restitution to the company and the...
- Research articles 2006-09-04
- Surprise as ex-Pa. Senate aide dodges a jail term
- For a time on Friday, it appeared as if Barbara E. Landers, who has spent four decades as a community leader in blighted North Philadelphia, was going to jail. A Dauphin County judge was preparing to sentence Landers, a former aide to State Rep. William Rieger (D., Phila.), to...
- Research articles 2006-06-25
- Former Flat Rock president pleads guilty to bribery charge (Furniture Today)
- Waldron, Ind.-- Alvan Vance McQueen II, former president of rustic furniture manufacturer Flat Rock Furniture, will spend a year and a day in prison after pleading guilty in April to bribing a former U.S. Army employee to inflate contracts at an Alpine military resort in Germany. ...
- Research articles 2006-05-29
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