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 RestitutionUncategorized
Bucks County Housing Provider Ordered to Pay Damages and Redress Discrimination Based on Pregnancy and Disability StatusUncategorized
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 VictimsUncategorized
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in RestitutionUncategorized
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief FundsUncategorized
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 VehiclesGovernment
Leaked Documents Show Chinese President Xi Ordered Uyghur Genocide In ‘Top Secret’ SpeechesUS and World News
MSNBC producer who allegedly ordered freelancer to follow Rittenhouse jury bus nukes all her social media accountsIn the News
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.Uncategorized
International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 MillionUncategorized
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 DollarsGovernment
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud CaseUncategorized
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 SchemeUncategorized
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying RecordsGovernment
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in RestitutionUncategorized
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax ReturnsPolice Blotter
