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Ordered

Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy

February 18, 2022February 11, 2022
Gambino crime family captain sentenced to 37 months in prison and ordered to pay $1 million in restitution for racketeering conspiracy

Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison

February 11, 2022February 11, 2022
Gambino crime family captain andrew campos sentenced to 37 months in prison

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

February 5, 2022

Bucks County Housing Provider Ordered to Pay Damages and Redress Discrimination Based on Pregnancy and Disability Status

February 2, 2022

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

January 24, 2022
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

Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution

January 12, 2022
Former morgan city bookkeeper sentenced to federal prison and ordered to pay over $3 million in restitution

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

January 6, 2022
Covid-19 pandemic fraud

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

December 7, 2021
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

Leaked Documents Show Chinese President Xi Ordered Uyghur Genocide In ‘Top Secret’ Speeches

November 30, 2021

MSNBC producer who allegedly ordered freelancer to follow Rittenhouse jury bus nukes all her social media accounts

November 18, 2021
Msnbc producer who allegedly ordered freelancer to follow rittenhouse jury bus nukes all her social media accounts

Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.

November 15, 2021
Irs,tax check,filing taxes,tax deadline

International Money Launderer And Cocaine Trafficker Sentenced To More Than Seventeen Years’ Imprisonment And Ordered To Forfeit Over $1 Million

November 13, 2021
International money launderer and cocaine trafficker sentenced to more than seventeen years’ imprisonment and ordered to forfeit over $1 million

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

November 5, 2021
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

Daughter who killed elderly dad and his girlfriend ordered to stay in jail during trial

November 5, 2021
Daughter who killed elderly dad and his girlfriend ordered to stay in jail during trial

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

October 20, 2021
Disbarred columbus lawyer sentenced to prison, ordered to pay $1. 6 million in restitution in fraud case

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

October 14, 2021
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

Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records

October 9, 2021
Former cleveland city councilman sentenced to 6 years for tax violations, witness tampering and falsifying records

Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution

October 1, 2021
Cattle broker sentenced to prison for wire fraud, ordered to pay $2. 1 million in restitution

Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns

October 3, 2021March 2, 2021
Irs,tax check,filing taxes,tax deadline
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