Report of the Attorney General |
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Страница 90
Additionally , division members were scheduled to serve as summary witnesses at trial for matters that reached a final ... The division requesting Financial Investigation Division involvement in each matter was the Corruption Fraud ...
Additionally , division members were scheduled to serve as summary witnesses at trial for matters that reached a final ... The division requesting Financial Investigation Division involvement in each matter was the Corruption Fraud ...
Страница 91
This group of indicted matters involved clients ' funds or fiduciary embezzlement : Commonwealth v . Brian Chance Commonwealth v . Edward O'Connell Commonwealth v . Daniel Hurley This indicted matter involved identity theft ...
This group of indicted matters involved clients ' funds or fiduciary embezzlement : Commonwealth v . Brian Chance Commonwealth v . Edward O'Connell Commonwealth v . Daniel Hurley This indicted matter involved identity theft ...
Страница 110
Numerous matters were favorably resolved without formal litigation. Highlights of actual litigation were as follows: * Attorney General v. Second Chance, Inc. (Suffolk Superior Court) The Attorney General sued the manufacturer of ...
Numerous matters were favorably resolved without formal litigation. Highlights of actual litigation were as follows: * Attorney General v. Second Chance, Inc. (Suffolk Superior Court) The Attorney General sued the manufacturer of ...
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Съдържание
BUSINESS AND LABOR PROTECTION BUREAU | 15 |
CRIMINAL BUREAU | 33 |
GOVERNMENT BUREAU | 109 |
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Често срещани думи и фрази
action activities addition administrative affirmed agencies agreement alleged Appeals approved approximately assistance Association Attorney General's benefits Board Boston Brownfields Bureau businesses Center charged charities Chief civil claims Commonwealth Company compensation complaints consumers continued contract coordination Correction costs County CPAD crime criminal decision defendant Department dismissed District Court division efforts elder Electric employees enforcement environmental failed federal filed Fiscal Year 2005 fraud funds groups guilty House individuals initiatives interest investigation involved issues judgment Justice litigation Massachusetts matters mediation motion obtained Office Operations ordered outreach participated penalty plaintiff pleaded Police practices prevention probation prosecution Protection received responsible restitution resulted sentenced served settlement SIGNIFICANT staff Suffolk Superior Court SUMMARY Town trial Unit Victim violations wage youth