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  2. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    Many of these programs are operated by private companies that add fees that may exceed $200, regardless of the amount of the check. They call these operations "bad check enforcement," or "bad check restitution," or "bad check diversion." Sometime, these programs are actually run in house by real prosecutors. The private companies send check ...

  3. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  4. State Board of Accounts says ex-trustee owes taxpayers $138K

    www.aol.com/state-board-accounts-says-ex...

    All totaled, the Indiana State Board of Accounts found that Coles spent $138,310.68 of taxpayer money that had nothing to do with the township. State Board of Accounts says ex-trustee owes ...

  5. How to Do a Free Reverse Phone Lookup & the 8 Best ... - AOL

    www.aol.com/finance/free-reverse-phone-lookup-8...

    There’s an easy way to find out: conduct a reverse phone lookup — for free. But is there a truly free reverse phone lookup? Yes — there are plenty of sites that offer free reverse phone lookups.

  6. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    Although this may seem a simple matter of trespass with an unavoidable fine, it may amount to a case of implied contract (i.e. "if you park here, you agree to pay a penalty"); and such a "penalty" (read "damages") must be proportionate or else the fine will be void. Also, since the penalty notice could have been attached to the windscreen, the ...

  7. Julie Chrisley's Prison Sentence in Bank Fraud and Tax ... - AOL

    www.aol.com/julie-chrisleys-prison-sentence-bank...

    They were also ordered to pay $17.8 million in restitution In June 2022, after a three-week trial, Julie and Todd were each found guilty on all counts. The pair was sentenced to a combined 19 ...

  8. Sentinel Offender Services - Wikipedia

    en.wikipedia.org/wiki/Sentinel_Offender_Services

    Sentinel contracts with court systems and other agencies to collect fees, fines or restitution amounts on their behalf. Any fees collected are passed directly to the contracted party following agreed upon protocol. As a private services provider to courts, community corrections agencies and law enforcement.

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