NY Man Wins $7,000,000 With Cash4Life Ticket Ordered on Jackpocket Lottery App
The 31-year-old placed his ticket order the morning of the drawing thinking “it was a great opportunity to win a lot of money.” When he …
Ordered
Gary Woman Ordered To Pay $192,659 In Restitution
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, …
South Texas woman ordered to prison for smuggling $1.5M in meth
CORPUS CHRISTI, Texas – A 24-year-old La Joya woman has been sent to prison for possessing with the intent to distribute more than 19 kilograms …
Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes
ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, …
Marion, Indiana Woman Sentenced to 27 Months in Prison and Ordered to Pay $338,278.17 in Restitution
FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her …
Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison
ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 …
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United …
Woman Ordered to Pay More Than $4.65 Million for Stealing from Huntington Children’s Charity
HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was ordered to pay more than $4.65 million today for stealing federal funds from River Valley Child Development …
Brownsville man ordered to prison for exploiting 4-year-old
BROWNSVILLE, Texas – A 21-year-old local man has been sent to federal prison for production of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Marcos …
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison …
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison …
Hacker ordered $5,800 from Wayfair customer’s account after gaining access
LACEY TOWNSHIP, NJ – A possible hacker gained access to a Lacey Township resident’s Wayfair account placing orders for $5,800 in unwanted items. According to …
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a …
Clan Del Golfo associate ordered to prison for international cocaine distribution
HOUSTON – A ranking member of one of the most serious transnational organized criminal organizations has been sentenced to prison for his role in distributing …
Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was …
Kremlin Ordered 400 Russian Mercenaries In Kyiv To Hunt Down Zelenskyy: REPORT
The Kremlin allegedly ordered over 400 mercenaries in Kyiv to find and kill Ukrainian President Volodymyr Zelenskyy, The Times of London reported Monday. The Wagner …
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud
Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to …
Horse mounted Canadian police trample elderly woman with walker in Ottawa after Trudeau ordered action
OTTAWA, ON – Mounted Ottawa police officers on horses trampled an elderly woman with a walker as they began dispersing members of the trucker protest …
Big Lake Gas Ordered to Pay $3 Million Fine
A west Texas gas plant has been ordered to pay a $3 million criminal fine, announced U.S. Attorney for the Northern District of Texas Chad …
New bill would mandate court ordered counseling for domestic violence offenders in New Jersey
by Ron Dancer, ASM, NJ TRENTON, N.J. – Court-ordered domestic violence counseling for offenders would be required to meet new uniform standards under a bill cleared …
Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by …
Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison
Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by …
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court …
Bucks County Housing Provider Ordered to Pay Damages and Redress Discrimination Based on Pregnancy and Disability Status
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced that the owner …
Ambridge Man Sentenced to 8 Years in Prison in Project Safe Childhood Case: Kevin Lude Also Ordered to Pay More than $72,000 to 22 Victims
PITTSBURGH – A former resident of Ambridge, Pennsylvania, was sentenced in federal court to 8 years’ imprisonment and 10 years’ supervised release on his conviction …
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District …
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 …
Naples Doctor Who Operated A Pill Mill Sentenced To Three Years In Federal Prison And Ordered To Forfeit More Than $400,000 And Nine Luxury Vehicles
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham (76, Naples) to three years in federal prison for dispensing …
Leaked Documents Show Chinese President Xi Ordered Uyghur Genocide In ‘Top Secret’ Speeches
Documents obtained by human rights activists from the People’s Republic of China show that Xi Jinping, the country’s president, ordered the implementation of measures to …
MSNBC producer who allegedly ordered freelancer to follow Rittenhouse jury bus nukes all her social media accounts
NBC is denying that MSNBC producer Irene Byon instructed freelance photographer James Morrison to follow the Kyle Rittenhouse trial’s jury bus. Morrison was pulled over …
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.
St. Croix, VI – United States Attorney Gretchen C.F. Shappert announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, …
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million
Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” …
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …
Daughter who killed elderly dad and his girlfriend ordered to stay in jail during trial
TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on November 3, 2021, the Honorable Wendel E. Daniels, P.J.Cr.P, ordered that Sherry …
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after …
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 …
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution
MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire …
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution …