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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
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 - photo licensed by shore news network.

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was …

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

February 24, 2022
Chesterland man sentenced to prison and ordered to pay restitution for covid-19 relief fraud - photo licensed by shore news network.

Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to …

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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
Gambino crime family captain sentenced to 37 months in prison and ordered to pay $1 million in restitution for racketeering conspiracy - photo licensed by shore news network.

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by …

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

February 11, 2022February 11, 2022
Gambino crime family captain andrew campos sentenced to 37 months in prison - photo licensed by shore news network.

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by …

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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. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court …

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

January 12, 2022
Former morgan city bookkeeper sentenced to federal prison and ordered to pay over $3 million in restitution - photo licensed by shore news network.

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District …

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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 known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar …

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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
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 - photo licensed by shore news network.

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie …

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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 announced that Jacinta Gussie, age 59 of St. Croix, Virgin Islands, was sentenced on November 12, …

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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
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 - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, …

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

October 20, 2021
Disbarred columbus lawyer sentenced to prison, ordered to pay $1. 6 million in restitution in fraud case - photo licensed by shore news network.

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after …

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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
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 - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 …

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

October 9, 2021
Former cleveland city councilman sentenced to 6 years for tax violations, witness tampering and falsifying records - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …

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

October 1, 2021
Cattle broker sentenced to prison for wire fraud, ordered to pay $2. 1 million in restitution - photo licensed by shore news network.

MACON, Ga. – A Georgia cattle broker was sentenced to prison and was ordered to pay millions in restitution after he pleaded guilty to wire …

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