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.

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 ...

Attorney General Todd Rokita announced today that eligible Hoosiers can start taking steps to receive their share of ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

A 75-year-old Greenwich man has been ordered to pay back $1.2 million in restitution to 30 state treasuries after being ...

Federal prosecutors are actively pursuing $823,681.18 in restitution payments from former Detroit Mayor Kwame Kilpatrick, ...

Former Minnesota State Senator Nicole Mitchell's legal team is officially appealing the $26,000 in restitution she was ordered to pay.

A settlement to resolve the Public Utilities Commission of Ohio's (PUCO) consumer investigations into FirstEnergy's misconduct related to the passage of House Bill 6 was signed Friday, according to a ...

Discover what a quasi contract is, how it functions, and how it differs from traditional contracts. Learn about its purpose and legal implications for dispute resolution.

Former Vanderburgh County Council President Ben Shoulders pleaded guilty Friday to using political committee cash for ...

At least 20 people who received clemency from Trump so far this year were also forgiven of financial penalties totaling tens ...