restitution

Hyun W. Lee, a disbarred attorney from New York, was sentenced to 54 months in federal prison for wire fraud related to a scheme that defrauded his real estate clients …

Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …

Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …

SKOWHEGAN, Maine (WGME) — Isaac Howard Sterling, 24, has been sentenced to six years in prison as part of a plea deal after committing robbery at both a Waterville bank …

HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …

A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit …

Antony Linton Stewart, a 40-year-old Jamaican national, has been sentenced to 84 months in federal prison for orchestrating a fraudulent lottery scheme that targeted older Americans. Stewart, who operated the …

Denali Cox, a former manager at Pelican Brewery in Siletz Bay, was sentenced after being convicted of staging a fake robbery to cover up her theft of more than $17,000. …

A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …

Luzerne County, PA — Jimmy L. Zarr, 65, of Mocanaqua, has been sentenced to house arrest and ordered to pay restitution for stealing over $150,000 from the Polish Falcons Social …