At least 20 people who received clemency from Trump so far this year were also forgiven of financial penalties totaling tens ...
Assistant U.S. Attorney Joe Thompson, who has been leading the federal prosecutions in Minnesota fraud cases, said on that up to $70 million had been recovered so far of $250 million.
A 75-year-old Greenwich man has been ordered to pay back $1.2 million in restitution to 30 state treasuries after being ...
Gary Cox, CEO of Power Mobility Doctor Rx (DMERx), has been sentenced to 15 years in prison and ordered to pay more than $452 million in restitution for conspiring to defraud Medicare and other federa ...
The defense team cried foul over the restitution order, but the prosecution told the judge that the defense may have just blown the mission and missed the legal deadline.
A Sayre man has been sentenced to serve time, as well as pay over $30,000 in restitution, after he was found guilty of two ...
Leessa Augustine used a S&WB–issued tablet to carry out multiple scams during periods when she claimed to be on patrol in ...
Former Vanderburgh County Council President Ben Shoulders pleaded guilty Friday to using political committee cash for ...
A Connecticut woman has been ordered to pay back nearly $400,000 in restitution to the IRS after being sentenced for tax fraud.
The 52-year-old television personality made her first appearance on TikTok since being released on December 10as she even poked fun at her time in prison.
In less than a year in the White House, Donald Trump has used the power of the presidency to demolish institutions and run ...