New Jersey pain clinic admits to health care fraud, agrees to fines and restitution
CAMDEN, N.J. — A New Jersey pain management clinic with
Restitution
Pennsylvania victims receive restitution in settlement with online lending platform
HARRISBURG, Pa. — Over 1,300 Pennsylvania consumers who borrowed money
Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah,
Waterville Man Sentenced to 9 Months Time Served, $38,000 Restitution for Downloading Child Sexual Abuse Material
BANGOR, Maine: A Waterville man was sentenced on Monday in
Criminal Fine and Restitution Ordered for Company Operating Aluminum Processing Facility in the Dalles for Clean Air Act Violations
PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility
Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution
U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen,
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000
OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City,
Compounding pharmacy owner sentenced to 18 months and over $6 million in restitution
TULSA, Okla. – A former Jenks resident has been sentenced
Babysitter in Lancaster Sentenced to a Decade in Prison and Ordered to Pay Restitution
LANCASTER, PA – Kayla Tucker, 34, a resident of Lancaster
Former Haverstraw Deputy Mayor Sentenced, Ordered to Pay Restitution
ROCKLAND COUNTY, NY – District Attorney Thomas E. Walsh II
Indiana Man Ordered to Pay Restitution and Serve Probation for Defacing the Washington Monument
Defendant Was Arrested With Paint Brush In-Hand
Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution
MONTGOMERY, ALABAMA – Today, U.S. District Court Judge R.
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered
Ponte Vedra Beach Man Pleads Guilty To Tax Evasion And Agrees To Pay IRS More Than $1.9 Million In Restitution
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the
Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon
Leader of Sex Trafficking Ring Sentenced to 60 Years in Federal Prison, Ordered to Pay Over $14 Million in Restitution
MIAMI – A South Florida federal district judge has sentenced
Michael Avenatti ordered to pay $148,750 in restitution to Stormy Daniels
By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud Scheme
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes
MIDLAND – Yesterday, a Midland man was sentenced to 24
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been
New York man whose behavior caused flight to be diverted to St. Louis sentenced to 40 days in jail, $8,000 in restitution
ST. LOUIS – U.S. District Judge John A. Ross on
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Israel, Poland to restore relations strained by Holocaust restitution row
JERUSALEM/WARSAW -Israel and Poland have agreed to improve relations that
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
The Office of the United States Attorney for the District
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
United States Attorney Bob Murray announced today that DAVID A.
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
United States Attorney Bob Murray announced today that CURTIS ALAN
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution
Montgomery, Alabama – On Monday, May 23, 2022, Clifford
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old,
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial
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
Tampa, Florida – U.S. District Judge William Jung has sentenced
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in Restitution
FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana,
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced
Nearly 158,000 Pennsylvania Residents Eligible for Restitution from Turbo Tax
From the Desk of Attorney General Josh Shapiro HARRISBURG –
Gary Woman Ordered To Pay $192,659 In Restitution
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United
Marion, Indiana Woman Sentenced to 27 Months in Prison and Ordered to Pay $338,278.17 in Restitution
FORT WAYNE – Christina M. Morris, 50 years old, of
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and
Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties
LOS ANGELES – Six Southern California companies today were ordered
Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced
Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits
COLUMBUS, Ga. – A Columbus teacher who admitted to stealing
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Richland, Washington – Vanessa R. Waldref, the United States Attorney
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth,
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson,