restitution

CHICAGO (CBS) — Mark Diamond, a man who pleaded guilty to scamming elderly homeowners on the South and West sides of Chicago in a reverse mortgage scheme, was sentenced to …

SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …

Robert Fletcher, the former treasurer of the Fox Cities Officials Association (FCOA), has pleaded guilty to felony theft after admitting to misusing the organization’s funds for gambling and personal expenses. …

MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …

Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …

CLARK COUNTY, Ind. — Tracy Davenport, the owner of Davenport Extreme Pools and Spas, was sentenced to prison for scamming her customers. In a Clark County court on Monday, Davenport …

Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on …

A Mabank man was sentenced to 15 years in the Texas Department of Criminal Justice on charges of burglary of a habitation and 10 years for theft of property with …

GRAND ISLAND, Neb. — Cory Romero, 34, of Grand Island, has been sentenced to two to 10 years in prison after pleading guilty to burglary charges. Romero was convicted for …

Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …