List/Grid Tag Archives: restitution
Jonesboro Man Sentenced on Bank Fraud and Failure to Pay Payroll Tax Charges
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced today that Scott Keith Voss, 43, of Jonesboro, Arkansas, was sentenced by U.S.
Washington Man Sentenced in $2.2 Million Fraud
COEUR D’ALENE—Dale Edward Lowell, 59, of Colbert, Washington, was sentenced today to 36 months in prison for wire fraud, U.S. Attorney Wendy J.
Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery, and Tax Crimes
WASHINGTON—A former Consolidated Edison of New York (Con Ed) manager was sentenced today to serve 70 months in prison for participating in schemes to accept approximately $807,000 in bribes from two Con Ed industrial pipe supply vendors, the Department of Justice announced. James M.
Former Assistant Bank Manager Sentenced to 33 Months in Jail for Stealing $300,00 From a Bank
ANCHORAGE, AK—United States Attorney Karen L. Loeffler announced today that a former Assistant Bank Manager in Juneau was sentenced in federal court in Anchorage to 33 months in prison for her conviction of stealing money from the bank.
High-Ranking Taiwan Representative Pleads Guilty to Felony Charge, Pays $80,000 Restitution to Victims and Will be Deported
KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a high-ranking representative of Taiwan pleaded guilty in federal court today to fraud in foreign labor contracting for fraudulently obtaining two Filipino servants for her residence. Hsien-Hsien “Jacqueline” Liu, 64, of Taiwan, residing in Overland Park, Kan., waived her right to a grand jury and pleaded guilty before U.S.
Former Finance Executive of New Jersey Company Pleads Guilty to Wire Fraud, Money Laundering, and Tax Fraud
CAMDEN, NJ—The former controller of an environmental and industrial services firm based in Swedesboro, N.J., today admitted to defrauding his former employer by improperly diverting funds and taking more than $1.3 million from the company, U.S. Attorney Paul J.
Former Comptroller of Interconn Resources Inc. Charged with Bank Fraud
BIRMINGHAM—Federal prosecutors charged a Mountain Brook man on Tuesday with bank fraud in connection with about $1.2 million embezzled from a Birmingham-based natural gas supplier, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick J.
DME Company Owner and Marketers Land in Federal Prison for Massive $17.6 Million Medicare Fraud Scheme
HOUSTON—Six Houston residents involved in a long-term scheme to defraud the Medicare and Medicaid health care benefit programs have been sentenced to federal prison, United States Attorney Kenneth Magidson announced today. James Reese, 56, and Lia St.
Major Principals of DME Company Sentenced for Medicare and Medicaid Fraud
TAMPA, FL—U.S. Attorney Robert E.
