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Restitution

Buffalo Man Going To Prison For 10 Years For Selling Fentanyl Linked To The Death Of A Hamburg Man, Also Ordered To Pay Restitution For Funeral Expenses

February 28, 2022

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney

Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud

February 24, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden,

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

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,

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

February 11, 2022February 11, 2022

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,

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

  St. Thomas, USVI – United States Attorney Gretchen C.F.

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

January 12, 2022

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced

ICE HSI investigation results in prison sentence and restitution for international hacking group members who stole millions in cryptocurrency

December 2, 2021

DETROIT – A sixth member of an international hacking group

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

November 30, 2021

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City,

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

St. Croix, VI – United States Attorney Gretchen C.F. Shappert

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

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY –

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

October 20, 2021

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to

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

Acting U.S. Attorney Bridget M. Brennan announced that William H.

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

October 9, 2021

Acting U.S. Attorney Bridget M. Brennan announced that former City

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

October 1, 2021

MACON, Ga. – A Georgia cattle broker was sentenced to

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