VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …
restitution
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BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …
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WATFORD CITY, N.D. — A Watford City man connected to a multi-million-dollar oil theft scheme has been arrested for an alleged probation violation, more than five years after the crimes …
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MURRAY, Ky. — A Murray woman has pleaded guilty to multiple theft-related charges in connection with the misappropriation of hundreds of thousands of dollars from an elderly client. According to …
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MINNEAPOLIS, Minn. — Jamaican social media influencers Jay Icon (Jadion Anthony Richards, 45) and his wife Apple (Akwele Nickeisha Lawes-Richards, 46) have admitted in Ramsey County District Court to stealing …
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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 …
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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 …