Marcos Tomas Perez, a former Miami Heat security guard, has been sentenced to 36 months in federal prison and ordered to pay nearly $1.9 million in restitution for stealing millions …
restitution
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ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney …
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BANGKOK, Thailand — The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for orchestrating illegal loan schemes that defrauded the public. …
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Sayre, Pa. — A Sayre man who deceived customers and unlawfully used financial accounts has been sentenced following multiple fraud convictions. Andrew W. Vanderpool, 32, was ordered to serve 60 …
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(WLUK) — Robert Narvett, a 57-year-old man from Appleton, has been ordered to pay more than $185,000 in restitution to victims he defrauded in a scheme that spanned more than …
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Two men from Texas and Florida were sentenced Thursday for leading a telemarketing scheme that defrauded Medicare by promoting medically unnecessary genetic testing, resulting in millions in losses. Paul Wexler, …
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JOHNSON CITY, N.Y. — Three people have been convicted and sentenced for stealing more than $50,000 in merchandise from Dick’s House of Sport at Oakdale Commons. The Broome County District …
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BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …
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PORT MOODY, B.C. – Tsz Wing Boaz Chan has been sentenced to seven years in prison for a violent home invasion targeting cryptocurrency in April 2024. Port Moody Police said …
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RAPID CITY, S.D. — A California man has been sentenced to 12 years in prison for an online scam that defrauded a Chamberlain resident of $472,000, authorities said. 36-year-old Chee …