Charlotte, N.C. — Dareem Dante Gaskin, 28, was sentenced to 23 to 28 years in prison for his role in the murder of 28-year-old Deante Brown in 2020. Gaskin was …
restitution
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Fake Financial Services ScamsFinancial
Clinton Curry Sentenced to 5 Years for Counterfeit Cash Scheme
Clinton Curry, 40, of San Francisco, California, has been sentenced to five years in federal prison for his role in a counterfeit currency scheme, the U.S. Attorney’s Office for the …
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A Whitefish doctor, Ronald David Dean, was sentenced Friday to six months in prison, fined $100,000, and ordered to pay $780,509 in restitution for his role in defrauding Medicare and …
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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 …
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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 …
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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 …
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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 …
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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, …
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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. …
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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 …