restitution

Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …

CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …

CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …

CALIFORNIA – The U.S. Department of Justice announced on July 15 that former AME Zion Church bishop Staccato Powell pleaded guilty to federal fraud and conspiracy charges related to seizing …

BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …

A former bookkeeper for a Lower Southampton Township law firm was sentenced on June 26, 2025, to serve time in county jail for systematically stealing more than $800,000 from her …

PRIMGHAR, IA — A Paullina woman has been sentenced to three years of probation and ordered to repay $21,000 after stealing funds from a local nonprofit organization she once helped …

Curtis Frank Lemons, 68, a former assistant pastor in California, was sentenced to two years in state prison for stealing $200,000 from New Progressive Christian Baptist Church in Oxnard while …

On June 26, 2025, Jason Castle, 48, from Sierra County, was sentenced for felony theft from an elder while acting as a caregiver, along with a misdemeanor conviction for identity …

Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud …