Renee Delann Clouse, 56, of Seymour, Missouri, was sentenced to 10 years in federal prison for a fraudulent scheme in which she stole the identities of fellow inmates to obtain …
Tag:
restitution
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Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during …
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WORCESTER, Mass. (WJHL) — Kyriakos “Rick” Kapiris, 38, of Northborough, has been sentenced to two years in federal prison after embezzling approximately $366,477 from a nonprofit organization in Sturbridge. The …
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A St. Paul man involved in a group that stole copper wire from streetlights has been sentenced with no additional jail time after pleading guilty to misdemeanor theft. Paw La, …
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A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …
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FRANKFORT, Ky. (WBKO) – A Northern Kentucky lawyer, Jennifer Zaccheus-Miller, has pleaded guilty to theft charges after admitting to stealing over $200,000 from two Campbell County estates. Kentucky Attorney General …
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Shelbra Long, 58, of Edinburg, Texas, has pleaded guilty to conspiring to commit mail and wire fraud, following her involvement in a decade-long scheme to fraudulently obtain financial aid from …
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A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …
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PORTLAND, Ore. – Clinton Wells, a 36-year-old Portland man, was sentenced on Thursday to three years in federal prison after using stolen identity and financial information to steal more than …
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Boston, Mass. – Terrence Bender, a 32-year-old Chicago man, was sentenced Thursday to three years of probation and ordered to pay $103,000 in restitution and forfeiture for his role in …