Restitution - Shore News Network

Pennsylvania victims receive restitution in settlement with online lending platform

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 General Michelle…

Restitution - Page 2

New Jersey pain clinic admits to health care fraud, agrees to fines and restitution

Pennsylvania victims receive restitution in settlement with online lending platform

Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered

Coffee County Man and His Brother Ordered to Pay Over $1 Million in Restitution Following Murder-for-Hire Conviction

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

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in Restitution

South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in Restitution

U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme

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

Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in Restitution

Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme

Nearly 158,000 Pennsylvania Residents Eligible for Restitution from Turbo Tax

Gary Woman Ordered To Pay $192,659 In Restitution

Marion, Indiana Woman Sentenced to 27 Months in Prison and Ordered to Pay $338,278.17 in Restitution

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

Six Southern California Companies Ordered to Pay $1.83 Billion in Restitution for Scheming to Avoid Payment of Aluminum Duties

Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business

Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in 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

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

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