Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud July 6, 2022
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba June 14, 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 June 3, 2022
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
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS June 1, 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 May 31, 2022
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution May 25, 2022
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution May 24, 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 May 20, 2022
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme May 16, 2022
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in Restitution 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 May 11, 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 May 6, 2022
