BANGOR, Maine: A Waterville man was sentenced on Monday in U.S. District Court in Bangor for possessing child sexual abuse material. U.S. District Judge Lance E. Walker sentenced Terrence Talbot, …
Restitution
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PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility in The Dalles, Oregon, was ordered to pay a fine and restitution today for violating the Clean Air Act by …
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U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty …
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OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic …
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TULSA, Okla. – A former Jenks resident has been sentenced to 18 months for conspiracy to offer and pay health care kickbacks, announced U.S. Attorney Clint Johnson. U.S. District Judge …
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LANCASTER, PA – Kayla Tucker, 34, a resident of Lancaster City, was sentenced to a prison term of 4 ½ to 10 years and ordered to pay restitution amounting to …
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ROCKLAND COUNTY, NY – District Attorney Thomas E. Walsh II announced on Tuesday that Emily Dominguez, the former Deputy Mayor and Village Trustee of Haverstraw, was sentenced today for stealing …
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Defendant Was Arrested With Paint Brush In-Hand WASHINGTON – Shaun Deaton, 44, of Bloomington, Indiana, was sentenced today to one year of probation and …
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MONTGOMERY, ALABAMA – Today, U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama, sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years …
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CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including eight months on home detention, …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Patrick Brian Hines has pleaded guilty to willful evasion of the payment of taxes. Hines faces a maximum penalty …
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CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with the first year to be …
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Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, …
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PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of two Portland-area strip clubs who …
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MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years …
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By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the brash celebrity lawyer who rose to fame taking on Donald Trump before a slew of criminal charges destroyed his legal …
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CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison and ordered to pay $177,716.07 …
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CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false statements to federal agents. Cisco …
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HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic monitoring, and ordered to pay …
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MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez, 45, was the …
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AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for her role in a massive …
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ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a New York man to 40 days in jail for causing a Las Vegas-bound American Airlines flight to …
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MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco …
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Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed by 2 years of supervised …
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JERUSALEM/WARSAW -Israel and Poland have agreed to improve relations that had deteriorated after Warsaw introduced a law last year limiting the ability of Jews to recover World War Two properties, …