restitution

FARMINGTON, Miss. — Debora Jackson, the former Farmington City Clerk, has pleaded guilty to one count of fraudulent statements to the government. The charges, according to Mississippi State Auditor Shad …

Ethel Cain, a Mound Bayou woman, was sentenced today after pleading guilty to submitting fraudulent COVID-19 grant applications to the Mississippi Back to Business Grant Program. Cain was convicted on …

Michael Andrew Scott, 38, from Fair Oaks, California, was sentenced on Wednesday to 33 months in federal prison for his involvement in a fraudulent medical device sales scheme. The U.S. …

TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …

Customers who lost thousands of dollars to a fraudulent pool contractor are finally receiving some of their money back after a lengthy legal battle. Thomas Wayne Riley, a contractor from …

San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …

A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …

Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …

McHENRY – Natalie G. Phelps, 37, of McHenry, pleaded guilty Wednesday to embezzling $16,000 from the McHenry Pigtail League, where she served as president. Phelps was sentenced to two years …