restitution

Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …

PORTLAND, ME — Donna Desrosiers, 62, of Lewiston, was sentenced in U.S. District Court on Wednesday for Social Security fraud after misrepresenting her household situation over an 11-year period. U.S. …

An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …

HARTFORD, CT – Ronnie Bonner, 64, of Hartford, was sentenced to two years in federal prison on Tuesday for defrauding multiple financial institutions through a deceptive auto loan scheme, according …

ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …

HOUSTON – A Texas woman has been arrested in connection with a large-scale theft case after numerous victims filed complaints in Harris County. Amanda Sparks, the owner of A&L Sheds, …

Thomas Trotta, 56, was sentenced on March 13 and also ordered to repay $2.8 million in restitution for his role in the thefts. He was the fourth individual to be …

BENTON COUNTY, Miss. (7News) — Shannon Wilburn, the former tax collector for Benton County, Mississippi, has pleaded guilty to embezzling over $300,000 in funds that were intended for the county. …

Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …

A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …