restitution

FRESNO, Calif. (KFSN) — The co-founders of the failed tech company Bitwise were sentenced to prison on Tuesday in a federal court for their involvement in a massive fraud scheme …

Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …

On December 13, 2023, Justin Arteaga, 24, a member of the Gardena 13 street gang, was sentenced to life in federal prison for the murder of a 29-year-old man in …

Tom Stalf, the former CEO of the Columbus Zoo and Aquarium, has been sentenced to seven years in prison after pleading guilty to 15 felony charges related to the theft …

Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …

Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P. …

Lauren Sword, a chiropractor based in Lenexa, Kansas, has had her chiropractic license revoked after being convicted for her role in a Medicare fraud scheme. The Kansas State Board of …

BEVERLY HILLS, CA — Jimmy Lee Vernon III, a 33-year-old man from Long Beach, was sentenced to 80 months in federal prison for his role in a March 2022 smash-and-grab …

NASHVILLE, Tenn. (WSMV) – Bradley Copas, a local fencing contractor, has pleaded guilty to theft after several investigations by WSMV4 uncovered complaints from residents in Sumner County. Customers reported that …

Hattiesburg Woman Pleads Guilty to Fraud in State Benefit Program Sharccara McNair sentenced to probation and ordered to pay restitution State Auditor Shad White announced that Sharccara McNair, a former …