restitution

Jessica Little Hoop, the former general manager of the Scottsbluff Sonic restaurant, was sentenced Wednesday in Scotts Bluff County District Court after pleading no contest to theft charges. The 35-year-old …

Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …

WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …

FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …

Justice Olusola Adetujoye of the Oyo State High Court in Ibadan convicted Olaniyan Gbenga Amos on Monday, April 28, 2025, sentencing him to 63 years in prison for multiple charges …

WASHINGTON, D.C. — Dr. Rolando Chin, a Panamanian surgeon, has pleaded guilty to fraud charges in connection with a multi-million-dollar scheme that targeted the U.S. Department of Veterans Affairs’ (VA) …

MEMPHIS, Tenn. — Nakita Cannady, a Memphis woman, was sentenced to 14 months in federal prison for her role in healthcare fraud and for defrauding the COVID-19 Relief Program, as …

A treasurer for a non-profit organization in Horry County, South Carolina, has pleaded guilty to embezzling tens of thousands of dollars from the organization. Todd Keith Massey admitted to stealing …

Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …

Hartford, CT – Maria del Carmen Sanchez Potrero, 71, a Mexican citizen residing in Hartford, was sentenced to over four years in federal prison for her involvement in a smuggling …