ALLEGHENY COUNTY — Former McKeesport police detective Joseph Osinski has been sentenced to 9 to 18 months in jail and three years of probation after pleading guilty to stealing nearly …
Tag:
restitution
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TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …
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BISMARCK, N.D. — A Moorhead, Minnesota man has been sentenced to three years of supervised probation after pleading guilty to felony theft in Burleigh County District Court. Charles Dixon received …
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SALT LAKE CITY — A Utah woman has been sentenced to one year in jail and ordered to pay nearly $2.7 million in restitution after pleading guilty to her role …
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COLORADO SPRINGS — Gulong Craft, 57, was sentenced on Wednesday, Dec. 4, after pleading guilty to felony Medicaid fraud, the Colorado Attorney General’s Office announced. Craft defrauded Medicaid of $122,441 …
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MONTREAL — Six men pleaded guilty Thursday in a Montreal courthouse for their roles in a grandparent fraud scheme that attempted to steal life savings from elderly Americans. The fraud …
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BALTIMORE, MD — Fredy Arellano, 45, from York, Pennsylvania, pleaded guilty to a felony theft scheme that defrauded construction workers of wages on University of Maryland projects. Arellano, who worked …
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Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
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KANSAS CITY, Mo. — Two Kansas City men have been sentenced in federal court for their roles in a bank robbery. Rathell Quavon Ross, 28, was sentenced by U.S. District …
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HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …