Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution September 27, 2022
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
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme September 16, 2022
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme August 25, 2022
Two Members of a Drug Trafficking Organization Sentenced to Federal Prison and Ordered to Forfeit $2 Million August 11, 2022
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme August 9, 2022
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture July 19, 2022
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme July 15, 2022
