restitution

Trivikram Reddy, 43, a nurse practitioner from Waxahachie, Texas, who was convicted of wire fraud conspiracy in 2021, will now forfeit over $40 million held in foreign accounts, according to …

Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …

Three brothers from Charleston, South Carolina, have been sentenced to federal prison for their roles in a large-scale wire fraud conspiracy involving Paycheck Protection Program (PPP) and Emergency Injury Disaster …

Charlotte, NC — Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced to 30 months in federal prison for fraudulently obtaining over $1.5 million in Paycheck Protection …

Michael Storm Mullett, a Fulton man, was sentenced to 21 years in prison after pleading guilty to a series of fraudulent activities that defrauded customers, family members, and associates. On …

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 …

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 …

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 …

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, …

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 …