Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered
Ordered
Out of state trucker ordered to prison for carrying cocaine
BROWNSVILLE, Texas – A 54-year-old man has been sent to
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October 24, the U.S. District Court
Former White House Chief of Staff Mark Meadows ordered to testify in Trump Georgia probe
By Joseph Ax (Reuters) – Mark Meadows, Donald Trump’s former
New Survey Finds 36% of TikTok Users Have Visited or Ordered Food From a Restaurant After Seeing That Restaurant on the Platform
Additionally, 65% of TikTok content creators have visited or ordered
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the
Exclusive-Mexico’s CFE ordered to pay Canada firm $85 million in arbitration case
By Dave Graham and Stefanie Eschenbacher MEXICO CITY (Reuters) –
Singer R. Kelly, already behind bars, ordered to pay victims
NEW YORK (Reuters) – R. Kelly, the multiplatinum R&B singer
Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution
MIAMI – A South Florida federal district judge has sentenced
Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts
LOS ANGELES – A Riverside man who previously served
Michael Avenatti ordered to pay $148,750 in restitution to Stormy Daniels
By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the
Russian anti-draft protesters being ordered to enlist, rights group says
LONDON/GDANSK, Poland (Reuters) – Some Russians detained while protesting against
Army National Guardsman ordered to prison for trafficking cocaine
BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty
Army National Guardsman ordered to prison for trafficking cocaine
BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty
McDonald’s ordered to face Byron Allen’s $10 billion discrimination lawsuit
By Jonathan Stempel (Reuters) – McDonald’s Corp has been ordered
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered
US Chipmaker Ordered To Halt Sales Of Semiconductors To China
US Chipmaker Ordered To Halt Sales Of Semiconductors To China
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
New York Police Officers Ordered to Cut Down on the Chit Chat
NEW YORK, NY – “Shhhh!” That was the message handed
Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million
Baltimore, Maryland – U.S. District Judge George L. Russell, III
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
DÉJÀ WUHAN: Chinese City Where COVID Began Ordered To Lock Down Again
DÉJÀ WUHAN: Chinese City Where COVID Began Ordered To Lock
Trump’s ex-lawyer Giuliani ordered to testify before Georgia grand jury
By Kanishka Singh WASHINGTON – Rudy Giuliani, who previously served
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
Richard G. Frohling, United States Attorney for the Eastern District
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168
Mexico’s Credito Real says commercial court ordered its judicial liquidation
MEXICO CITY – A commercial court recognized the dissolution of
Senator Graham ordered to testify in front of grand jury in Trump election probe
By Kanishka Singh WASHINGTON – A judge ordered U.S. Senator
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
New York Foreclosure Scammers Ordered to Repay Victim $400,000
NEW YORK, NY – A trio of foreclosure scammers have
Felon ordered to prison for illegally owning rifles and shotguns
CORPUS CHRISTI, Texas – A 32-year-old Alvin resident has been
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a federal judge in Miami ordered
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife Refuge
The Office of the United States Attorney for the District
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A.
Young Texan ordered to federal prison for smuggling cocaine on passenger bus
CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
United States Attorney Bob Murray announced today that CURTIS ALAN
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old,
Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution
Tampa, Florida – U.S. District Judge William Jung has sentenced
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah,
Sanofi ordered to compensate French family for epilepsy drug side effects
PARIS – A French court has ordered Sanofi to pay
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in Restitution
FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana,
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced
Local woman ordered to prison for aggravated identity theft
HOUSTON – A 43-year-old Houston resident has been sent to
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt