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99 Resources for

restitution

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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...
Tags: Games, NBA, probation, restitution
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...
Tags: FINANCE, Games, league, NBA, restitution
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...
Tags: agency, conviction, FINANCE, financial, MARKETING, officer, Ohio, restitution, U.S. Department of Labor, U.S. District Court
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...
Tags: agency, officer, president, restitution, SOFTWARE, U.S. Department of Labor, U.S. District Court
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...
Tags: restitution, SECURITY, U.S. Senate
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...
Tags: agency, FINANCE, financial, MARKETING, officer, president, probation, restitution, secretary, U.S. Department of Labor, U.S. District Court
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....
Tags: restitution, U.S., U.S. General Services Administration
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...
Tags: Air Canada, benefit, FINANCE, Government, M., recovery, RESTITUTION, restitution, statute, taxation, Taxes
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,...
Tags: conviction, FINANCE, restitution, SOFTWARE, treasurer, U.S. Department of Labor, U.S. District Court
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...
Tags: FINANCE, Games, Government, NBA, payment, restitution
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...
Tags: accounting, FINANCE, Freddie Mac, Litigation, Mortgages, restitution, SEC
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...
Tags: attorney, restitution, U.S., U.S. Department of Justice, women
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...
Tags: Benefits, fiduciary, HEALTHCARE, restitution, SOFTWARE, U.S. Department of Labor
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...
Tags: agency, Cir, equity, FTC, Hunt, Mitchell, Restatement, restitution, Restitution, revenue, SEC
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.,...
Tags: E-mail, FINANCE, Nasdaq Stock Market Inc., restitution
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...
Tags: Air Force, food, Manufacturing, restitution
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...
Tags: agreement, attorney, Brigham Young University, FINANCE, restitution, worker
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...
Tags: Benefits, HEALTHCARE, Internal Revenue Service, probation, prosecutor, restitution, SOFTWARE
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...
Tags: aide, deputy, FINANCE, prosecutor, restitution, SOFTWARE, U.S. Senate
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. ...
Tags: Indianapolis, president, restitution, U.S. Army, Waldron Co.
Research articles 2006-05-29