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The Claims Board may not issue injunctions but can order a party to cease infringement if the parties agree. [27] The process is voluntary; once a claim is filed, respondents have a sixty day period to opt-out. [7] [28] If the respondent does not opt out, the Claims Board will make a final determination and assessment of damages, if any.
Two Tri-Cities small business owners have been indicted on felony charges of COVID loan fraud, along with a woman accused of creating false documents to support their loan applications.
The "small claims court" is an informal name for the District Court when operating under its Small Claims Procedure court rules. [72] The Courts of Conscience of boroughs in the Republic of Ireland were superseded under the Courts of Justice Act, 1924 by the District Court, which operates throughout the state. [ 73 ]
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Lawyers for Donald Trump are set to appear at an appellate court for oral arguments in New York on Thursday as they try to overturn a staggering civil fraud verdict — now nearing $500 million ...
From $52,000 watches to six-figure Italian sports cars, some crooks are making it easy to detect fraud in the Paycheck Protection Program, a $525 billion effort to help small businesses remain ...
In Georgia, each county has a chief magistrate, elected by the voters of the county, who has the authority to hold preliminary hearings in criminal cases, conduct bench trials for certain misdemeanor offenses, including deposit account fraud (bad checks), grant bail (except as to very serious felony charges), and preside over a small claims court for cases where the amount in controversy does ...
In a small Missouri Bootheel town, the acting mayor didn’t deposit at least $66,000 in city receipts, hired her daughter as city clerk and between 2017 and 2019 ran the city without a board of ...