Former Mayor of Detroit Kwame Kilpatrick asked a judge to terminate any restitution payments he may owe in connection with ...
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 ...
Former Detroit Mayor Kwame Kilpatrick is asking a judge to grant him permission to travel and to end his supervised release conditions.
A 5,500 sq. ft. Clark County home with five bedrooms and a pool sold for $520,000 to repay taxpayers after the Noel family’s ...
Gustavo Cisneros was ordered to pay $132,023.59 in restitution following his workers' compensation insurance fraud conviction ...
U.S. District Judge James Boasberg on Wednesday ordered two Jan. 6 defendants pardoned by President Donald Trump to be refunded in full for restitution payments made and fines incurred as part of ...
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 ...
Court filings raise questions about whether prosecutors are trying to seize an inheritance to satisfy restitution Kwame ...