restitution

Hartford, CT – Maria del Carmen Sanchez Potrero, 71, a Mexican citizen residing in Hartford, was sentenced to over four years in federal prison for her involvement in a smuggling …

Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …

A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …

WALKER COUNTY, GA. — Amy Kathleen Bradley, a former Lieutenant at the Walker County Sheriff’s Office, has pleaded guilty to stealing thousands of dollars from citation payments, according to the …

Two more defendants involved in a scheme to defraud the United States by filing false claims for pandemic unemployment benefits have been sentenced, the U.S. Attorney’s Office for the Western …

Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …

Brian Arthur Goodale, 56, of Lake Elsinore, California, was sentenced to 13 years in federal prison for distributing fentanyl that led to a fatal overdose, the Drug Enforcement Administration (DEA) …

A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …

Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …

Ladell Tharpe, a 39-year-old man from Long Beach, was sentenced Monday to seven years in federal prison for his involvement in a smash-and-grab robbery at a Beverly Hills jewelry store, …