Mingo County Woman Ordered to Pay Restitution For Federal Fraud CrimesDepartment of Justice Press Releases
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding TaxesDepartment of Justice Press Releases
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud schemeDepartment of Justice Press Releases
New York man whose behavior caused flight to be diverted to St. Louis sentenced to 40 days in jail, $8,000 in restitutionDepartment of Justice Press Releases
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi SchemeDepartment of Justice Press Releases
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for FraudDepartment of Justice Press Releases
Two Franklin County Men Ordered to Pay $1,584 in Restitution and Fines for Abandoning Junk Boat in Missisquoi River on the National Wildlife RefugeDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXESDepartment of Justice Press Releases
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in RestitutionDepartment of Justice Press Releases
Auburn Man Pleads Guilty to Federal Tax Evasion and Agrees to Pay Nearly $1 Million in RestitutionDepartment of Justice Press Releases
South Bend Man Sentenced to 121 Months in Prison And Ordered To Pay $1,938,193.15 in RestitutionDepartment of Justice Press Releases
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud SchemeDepartment of Justice Press Releases
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 RestitutionDepartment of Justice Press Releases
Avilla Man Sentenced To 30 Months in Prison And Ordered to Pay $251,948.59 in RestitutionDepartment of Justice Press Releases
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering SchemeDepartment of Justice Press Releases
