restitution

Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …

Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …

Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …

TAMPA, Fla. — David Brend, 50, of Tampa, has been sentenced to 10 years in prison for his involvement in the IcomTech cryptocurrency Ponzi scheme. Brend, alongside his co-defendant Gustavo …

Matthew Dispensa, 58, was sentenced today to 21 months in prison for stealing $342,650 in COVID-19 relief funds through fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) …

William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …

Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …

LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …

Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …