Report of the Attorney GeneralAttorney General's Office, 2004 |
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Страница 18
... restitution in the amount of $ 69,594.29 in unpaid wages . • Bilafer Landscaping Company Bilafer pleaded guilty in 2002 on multiple violations of the wage and hour laws , and was placed on probation with a six - month suspended sentence ...
... restitution in the amount of $ 69,594.29 in unpaid wages . • Bilafer Landscaping Company Bilafer pleaded guilty in 2002 on multiple violations of the wage and hour laws , and was placed on probation with a six - month suspended sentence ...
Страница 66
... restitution and fined $ 40,000 . Tracey Hurley's case remained pending at the close of Fiscal Year 2004 . • Commonwealth v . Ricci DeGaetano ( Suffolk Superior Court ) This case involved workers ' compensation fraud by a former ...
... restitution and fined $ 40,000 . Tracey Hurley's case remained pending at the close of Fiscal Year 2004 . • Commonwealth v . Ricci DeGaetano ( Suffolk Superior Court ) This case involved workers ' compensation fraud by a former ...
Страница 68
... restitution of $ 18,138 . DET POST - CONVICTION CASES CLOSED IN FISCAL YEAR 2004 The IUFD has a cooperative agreement with the Division of Employment and Training , helping ensure that outstanding restitution is paid to DET . One of ...
... restitution of $ 18,138 . DET POST - CONVICTION CASES CLOSED IN FISCAL YEAR 2004 The IUFD has a cooperative agreement with the Division of Employment and Training , helping ensure that outstanding restitution is paid to DET . One of ...
Съдържание
BUSINESS AND LABOR PROTECTION BUREAU | 15 |
CRIMINAL BUREAU | 31 |
GOVERNMENT BUREAU | 101 |
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administrative affirmed agencies alleged Appeals Court Assistant Attorney Attorney General's Office Boston Boston Police Department Brownfields charities Circuit civil rights CJPD claims Commonwealth complaint Computer Crime Consent Judgment Consumer Protection coordination CPAD filed Criminal Bureau criminal justice defendant Department Division Chief division continued Division staff EDUCATION efforts elder Electric employees Environmental federal FERC Fiscal Year 2004 FLBP fraud funds House of Correction Insurance Division Internet involved issues IUFD law enforcement lawsuit Liberties Division litigation Massachusetts Massachusetts State Police mediation Medicaid MFCU Middlesex Middlesex Superior Court NSTAR outreach participated penalty plaintiff pleaded guilty Police probation prosecution prosecutors PROTECTION BUREAU restitution schools sentenced settlement sexual SI&N SIGNIFICANT CASE SUMMARIES SIGNIFICANT INITIATIVES Suffolk County Suffolk Superior Court Supreme Judicial Court Tom Reilly Trial Division U.S. District Court victims violations Worcester Superior Court youth