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Ordered

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

November 17, 2022
Charleston man ordered to pay restitution for covid-19 relief fraud scheme - photo licensed by shore news network.

CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including …

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Out of state trucker ordered to prison for carrying cocaine

November 8, 2022
Out of state trucker ordered to prison for carrying cocaine - photo licensed by shore news network.

BROWNSVILLE, Texas – A 54-year-old man has been sent to federal prison following his conviction of trafficking 75 kilograms of cocaine, announced U.S. Attorney Jennifer …

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Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program

October 27, 2022
Government prime contractor ordered to pay $1. 1 million for subcontractors’ kickback scheme on wounded warrior program - photo licensed by shore news network.

ALEXANDRIA, Va. – On October 24, the U.S. District Court for the Eastern District of Virginia held Management Consulting, Inc. (Mancon), located in Virginia Beach, …

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Former White House Chief of Staff Mark Meadows ordered to testify in Trump Georgia probe

October 26, 2022October 26, 2022
Former white house chief of staff mark meadows ordered to testify in trump georgia probe - photo licensed by shore news network.

By Joseph Ax (Reuters) – Mark Meadows, Donald Trump’s former White House chief of staff, was ordered by a South Carolina judge on Wednesday to …

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New Survey Finds 36% of TikTok Users Have Visited or Ordered Food From a Restaurant After Seeing That Restaurant on the Platform

October 22, 2022
New survey finds 36% of tiktok users have visited or ordered food from a restaurant after seeing that restaurant on the platform - photo licensed by shore news network.

Additionally, 65% of TikTok content creators have visited or ordered food from a restaurant after seeing videos posted on TikTok Owings Mills, MD  (-)  MGH, …

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Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud

October 13, 2022
Kanawha county woman ordered to pay restitution for social security fraud - photo licensed by shore news network.

CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with …

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St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud

October 7, 2022
St. Louis woman sentenced to a year in prison, ordered to repay $267,000 in pandemic rental fraud - photo licensed by shore news network.

ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day …

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Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme

October 6, 2022
Jackson man sentenced to 30 months, ordered to repay $7. 5 million for health care fraud scheme - photo licensed by shore news network.

CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh on Thursday sentenced a business owner from Jackson, Missouri to 30 months in prison for health …

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Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud

October 4, 2022
Tri-cities rancher sentenced to eleven years in federal prison and ordered to pay $244 million in restitution for “ghost cattle” fraud - photo licensed by shore news network.

Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for …

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Exclusive-Mexico’s CFE ordered to pay Canada firm $85 million in arbitration case

October 3, 2022October 3, 2022
Exclusive-mexico's cfe ordered to pay canada firm $85 million in arbitration case - photo licensed by shore news network.

By Dave Graham and Stefanie Eschenbacher MEXICO CITY (Reuters) – Mexican state power utility Comision Federal de Electricidad (CFE) last year lost an international arbitration …

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Singer R. Kelly, already behind bars, ordered to pay victims

September 28, 2022
Singer r. Kelly, already behind bars, ordered to pay victims - photo licensed by shore news network.

NEW YORK (Reuters) – R. Kelly, the multiplatinum R&B singer convicted twice this year of sex crimes, will be required to pay at least $300,000 …

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Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution

September 27, 2022
Leader of sex trafficking ring sentenced to 60 years in federal prison, ordered to pay over $14 million in restitution - photo licensed by shore news network.

MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization …

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Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts

September 26, 2022
Riverside man ordered to spend 46 months in federal prison in his second federal case stemming from sale of bogus aircraft parts - photo licensed by shore news network.

          LOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years …

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Michael Avenatti ordered to pay $148,750 in restitution to Stormy Daniels

September 23, 2022
Michael avenatti ordered to pay $148,750 in restitution to stormy daniels - photo licensed by shore news network.

By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the brash celebrity lawyer who rose to fame taking on Donald Trump before a slew of …

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Russian anti-draft protesters being ordered to enlist, rights group says

September 22, 2022
Russian anti-draft protesters being ordered to enlist, rights group says - photo licensed by shore news network.

LONDON/GDANSK, Poland (Reuters) – Some Russians detained while protesting against President Vladimir Putin’s partial mobilisation have been handed draft papers while in custody, the OVD-Info …

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Army National Guardsman ordered to prison for trafficking cocaine

September 20, 2022
Army national guardsman ordered to prison for trafficking cocaine - photo licensed by shore news network.

BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty Army National Guardsman has been sent to prison for possession with intent to distribute kilogram …

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Army National Guardsman ordered to prison for trafficking cocaine

September 20, 2022
Army national guardsman ordered to prison for trafficking cocaine - photo licensed by shore news network.

BROWNSVILLE, Texas – A 28-year-old Austin resident and active duty Army National Guardsman has been sent to prison for possession with intent to distribute kilogram …

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McDonald’s ordered to face Byron Allen’s $10 billion discrimination lawsuit

September 20, 2022
Mcdonald's ordered to face byron allen's $10 billion discrimination lawsuit - photo licensed by shore news network.

By Jonathan Stempel (Reuters) – McDonald’s Corp has been ordered by a U.S. judge to defend against media entrepreneur Byron Allen’s $10 billion lawsuit accusing …

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Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud Scheme

September 19, 2022
Maryland man ordered to pay $90,000 for role in romance fraud scheme - photo licensed by shore news network.

HUNTINGTON, W.Va. – Oluwabamishe Awolesi, 29, of Beltsville, Maryland, was sentenced today to five years of federal probation, including 60 days on home detention, and …

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Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme

September 16, 2022
Cleveland heights man sentenced to prison and ordered to pay $177k in restitution for credit card fraud scheme - photo licensed by shore news network.

CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison …

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Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes

September 8, 2022
Mingo county woman ordered to pay restitution for federal fraud crimes - photo licensed by shore news network.

CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false …

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US Chipmaker Ordered To Halt Sales Of Semiconductors To China

September 2, 2022September 1, 2022
Us chipmaker ordered to halt sales of semiconductors to china - photo licensed by shore news network.

US Chipmaker Ordered To Halt Sales Of Semiconductors To China John Hugh DeMastri on August 31, 2022 American chipmaker Nvidia announced in a Wednesday quarterly …

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Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme

August 25, 2022
Ghanaian national ordered to pay $156,073 in restitution for role in romance fraud scheme - photo licensed by shore news network.

HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic …

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New York Police Officers Ordered to Cut Down on the Chit Chat

August 25, 2022

NEW YORK, NY – “Shhhh!” That was the message handed down by the brass in the New York City Police Department after city officials issued …

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Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million

August 11, 2022
Two members of a drug trafficking organization sentenced to federal prison and ordered to forfeit $2 million - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Rogelio Zamora, age 24, to two years in federal prison, followed by three …

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Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme

August 9, 2022
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1. 6 million in restitution in complex telemedicine fraud scheme - photo licensed by shore news network.

AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for …

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DÉJÀ WUHAN: Chinese City Where COVID Began Ordered To Lock Down Again

July 27, 2022
Déjà wuhan: chinese city where covid began ordered to lock down again - photo licensed by shore news network.

DÉJÀ WUHAN: Chinese City Where COVID Began Ordered To Lock Down Again Max Keating on July 27, 2022 Wuhan, China, the city where COVID-19 originated, …

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Trump’s ex-lawyer Giuliani ordered to testify before Georgia grand jury

July 20, 2022
Trump's ex-lawyer giuliani ordered to testify before georgia grand jury - photo licensed by shore news network.

By Kanishka Singh WASHINGTON – Rudy Giuliani, who previously served as Donald Trump’s personal lawyer, has been ordered by a judge to testify in August …

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Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture

July 19, 2022
Grafton dentist sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture - photo licensed by shore news network.

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was …

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Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme

July 15, 2022
Keller man sentenced to 14 years in prison and ordered to pay $14m in restitution for ponzi scheme - photo licensed by shore news network.

MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. …

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Mexico’s Credito Real says commercial court ordered its judicial liquidation

July 14, 2022

MEXICO CITY – A commercial court recognized the dissolution of Mexico’s Credito Real and ordered its judicial liquidation, the troubled payroll lender said in a …

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Senator Graham ordered to testify in front of grand jury in Trump election probe

July 11, 2022
Senator graham ordered to testify in front of grand jury in trump election probe - photo licensed by shore news network.

By Kanishka Singh WASHINGTON – A judge ordered U.S. Senator Lindsey Graham to testify in front of a special grand jury in Georgia investigating former …

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Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud

July 6, 2022
Foreign national sentenced to more than four years in federal prison and ordered to pay restitution for fraud - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed …

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New York Foreclosure Scammers Ordered to Repay Victim $400,000

July 6, 2022
New york foreclosure scammers ordered to repay victim $400,000 - photo licensed by shore news network.

NEW YORK, NY – A trio of foreclosure scammers have been ordered to pay back their victim, Queens District Attorney Melinda Katz said. According to …

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Felon ordered to prison for illegally owning rifles and shotguns

June 21, 2022
Felon ordered to prison for illegally owning rifles and shotguns - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A 32-year-old Alvin resident has been sent to prison following his conviction of being a felon in possession of multiple firearms, …

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Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba

June 14, 2022
Alleged health care fraudster ordered detained pending trial after being arrested on a jet ski headed toward cuba - photo licensed by shore news network.

Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care …

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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

June 3, 2022
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 - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis …

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Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

June 2, 2022
Virginia woman sentenced to 54 months in federal prison for identity theft scheme and ordered to pay $4. 4 million dollars in restitution - photo licensed by shore news network.

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed …

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GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

June 1, 2022
Gillette man sentenced to federal prison and ordered to pay over $200,000 in restitution for wire fraud and tax violations - photo licensed by shore news network.

United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was …

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Young Texan ordered to federal prison for smuggling cocaine on passenger bus

May 31, 2022
Young texan ordered to federal prison for smuggling cocaine on passenger bus - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has been sent to federal prison for possessing with the intent to distribute 4.5 kilograms of …

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COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES

May 31, 2022
Colorado man sentenced to 18 months in federal prison and ordered to pay over $350,000 in restitution for failing to pay employment taxes - photo licensed by shore news network.

United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and …

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Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

May 25, 2022
Durham attorney sentenced to prison for fraud and tax charges, ordered to forfeit more than $2 million in restitution - photo licensed by shore news network.

RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to …

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South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution

May 24, 2022
South bend man sentenced to 121 months in prison and ordered to pay $1,938,193. 15 in restitution - photo licensed by shore news network.

SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. …

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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

May 20, 2022
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 - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and …

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Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

May 16, 2022
Washington man sentenced to 33 months in prison and ordered to pay $3. 2 million dollars for kickback scheme - photo licensed by shore news network.

SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 …

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Sanofi ordered to compensate French family for epilepsy drug side effects

May 14, 2022
Sanofi ordered to compensate french family for epilepsy drug side effects - photo licensed by shore news network.

PARIS – A French court has ordered Sanofi to pay more than 400,000 euros ($416,440) in damages to a family whose child suffered from a …

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Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in Restitution

May 11, 2022
Avilla man sentenced to 30 months in prison and ordered to pay $251,948. 59 in restitution - photo licensed by shore news network.

FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana, was sentenced by United States District Court Judge Holly A. Brady, on his plea of …

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Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme

May 11, 2022
Orem man sentenced to 63 months in prison and ordered to pay $8. 4 million in restitution for romance and money laundering scheme - photo licensed by shore news network.

SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering …

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Local woman ordered to prison for aggravated identity theft

May 9, 2022
Local woman ordered to prison for aggravated identity theft - photo licensed by shore news network.

HOUSTON – A 43-year-old Houston resident has been sent to prison following her conviction of using stolen personal information to obtain over $1,000, announced U.S. …

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Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims

May 6, 2022
Salt lake city estate planning attorney sentenced to 97 months in prison and ordered to pay over $12. 7 million dollars to 26 victims - photo licensed by shore news network.

SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District …

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