Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeitureDepartment of Justice Press Releases
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi SchemeDepartment of Justice Press Releases
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for FraudDepartment of Justice Press Releases
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward CubaDepartment of Justice Press Releases
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife RefugeDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
Young Texan ordered to federal prison for smuggling cocaine on passenger busDepartment of Justice Press Releases
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXESDepartment of Justice Press Releases
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in RestitutionDepartment of Justice Press Releases
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in RestitutionDepartment of Justice Press Releases
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 RestitutionDepartment of Justice Press Releases
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback SchemeDepartment of Justice Press Releases
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in RestitutionDepartment of Justice Press Releases
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering SchemeDepartment of Justice Press Releases
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 VictimsDepartment of Justice Press Releases
