CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud and has agreed to pay…
HARRISBURG, Pa. — Over 1,300 Pennsylvania consumers who borrowed money through SoLo Funds, Inc., an online peer-to-peer lending platform, have received restitution payments following a settlement with the state, Attorney…
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October 2023 to wire fraud and…
Last year, a jury found that Jason Starr, from Coffee Springs, Alabama, was upset about the amount of money his ex-wife had been awarded after…
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,…
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…
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…
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…
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…
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…
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…
Defendant Was Arrested With Paint Brush In-Hand WASHINGTON – Shaun Deaton, 44, of Bloomington, Indiana, was sentenced today to one year of probation and…
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…
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,…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
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…
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…