Timothy Heaphy

Type: Person
Name: Timothy Heaphy
First reported Jul 25 2014 - Updated Jul 25 2014 - 1 reports

3 Men Plead Guilty to Animal Fighting Charges

U.S. Attorney General Timothy Heaphy and Virginia Attorney General Mark Herring say three more men pleaded guilty in federal court Friday after being arrested in a joint federal and state operation back in May for animal fighting and drug charges.Walter ... [Published Charlottesville News Plex - Jul 25 2014]
First reported Jul 25 2014 - Updated Jul 25 2014 - 1 reports

Operators Of "Big Blue" Cock Fighting Pit In McDowell, Kentucky, Plead Guilty

ABINGDON, VIRGINIA - United States Attorney Timothy Heaphy and Virginia Attorney General Mark R. Herring announced that three individuals pled guilty in United States District Court for the Western District of Virginia in Abingdon, who previously had ... [Published Noodls - Jul 25 2014]
First reported Jul 10 2014 - Updated Jul 11 2014 - 1 reports

James Turk | Federal judge, 91

Posted:Thursday, July 10, 2014, 1:08 AMJames Turk, 91, a federal judge who struck down a Virginia policy that allowed prisoners to look at Playboy but not read classical works of literature with explicit sexual passages, died Sunday at his home in Radford, ... [Published Philly.com - Jul 10 2014]
First reported Jul 03 2014 - Updated Jul 04 2014 - 2 reports

U.S., SunTrust settle mortgage program mismanagement case

SunTrust Mortgage Inc. has agreed to pay up to $320 million to end a criminal investigation into allegations that it misled customers under a federal program to help homeowners avoid foreclosure, prosecutors and the company said Thursday.A news release ... [Published Daily Progress - Jul 04 2014]
First reported Jul 04 2014 - Updated Jul 04 2014 - 1 reports

Briefcase: SunTrust Mortgage to pay up to $320 million in loan modification settlement July 4, 2014

CHARLOTTESVILLE, Va. – SunTrust Mortgage Inc. has agreed to pay up to $320 million to resolve allegations that it misled customers seeking loan modifications.The company and U.S. Attorney Timothy Heaphy announced the settlement Thursday.Settlement documents ... [Published Spokesman-Review.com - Jul 04 2014]
First reported Jul 03 2014 - Updated Jul 03 2014 - 2 reports

SunTrust Mortgage Settles Federal Probe for $320M

SunTrust Mortgage Inc. has agreed to pay up to $320 million to resolve allegations that it misled customers seeking loan modifications.The company and U.S. Attorney Timothy Heaphy announced the settlement Thursday.Settlement documents say SunTrust misrepresented ... [Published ABC News - Jul 03 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

5 Things to Know in Florida for June 26

Your daily look at news, upcoming events and the stories that will be talked about today.FLORIDA CONTINUES TO GET OLDERFlorida's population continued to get older last year from a combination of natural aging and new residents, and the state had the highest ... [Published Ocala.com - Jun 26 2014]
First reported Jun 26 2014 - Updated Jun 26 2014 - 1 reports

Health exchange site temporarily taken down due to inaccurate info

MIAMI2015 Fla. health insurance rates still secretFlorida insurance officials say a disclaimer is being added to a state website that gave the misleading impression that many insurance companies were not seeking rate increases for health plans offered ... [Published The Palm Beach Post - Jun 26 2014]

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sort by: Date | Relevance
3 Men Plead Guilty to Animal Fighting Charges [Published Charlottesville News Plex - Jul 25 2014]
Operators Of "Big Blue" Cock Fighting Pit In Mc... [Published Noodls - Jul 25 2014]
James Turk | Federal judge, 91 [Published Philly.com - Jul 10 2014]
Briefcase: SunTrust Mortgage to pay up to $320 ... [Published Spokesman-Review.com - Jul 04 2014]
U.S., SunTrust settle mortgage program mismanag... [Published Daily Progress - Jul 04 2014]
SunTrust Mortgage Settles Federal Probe for $320M [Published ABC News - Jul 03 2014]
SunTrust Mortgage settles federal probe for $320M [Published The Washington Times stories: News - Jul 03 2014]
SunTrust in $320 mln settlement of U.S. crimina... [Published CNBC - Jul 03 2014]
5 Things to Know in Florida for June 26 [Published Ocala.com - Jun 26 2014]
Health exchange site temporarily taken down due... [Published The Palm Beach Post - Jun 26 2014]
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