restitution

Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …

Oacoma, SD — The U.S. Attorney’s Office for the District of South Dakota announced on January 13, 2025, that three men involved in a counterfeit currency scheme have been sentenced …

Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs …

Craig Allen, 53, of Atlanta, Georgia, has been sentenced to seven years in federal prison for defrauding dozens of investors out of millions of dollars, according to the U.S. Attorney’s …

Lillian Arielle Markowitz, 40, a former owner of three San Diego-based surrogacy consulting businesses, pleaded guilty to fraud charges after admitting to stealing hundreds of thousands of dollars from her …

SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …

NASHVILLE, Tenn. — Joe Lewis Jefferson, 50, of Nashville, has been sentenced to four years in prison for his role in defrauding the emergency rental assistance program created to support …

MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …

Charles Hatfield, 62, of Williamson, West Virginia, was sentenced on January 16, 2025, to five years of federal probation after pleading guilty to theft involving federal funds while serving as …

BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …