List/Grid Tag Archives: restitution
Local Woman Sentenced in Credit Repair Scam Involving Approximately 80 Hawaiian Victims
ST. LOUIS, MO—Marien Brown was sentenced to 18 months in prison and ordered to pay approximately $250,000 restitution for falsely representing that she operated a “mortgage rescue” or “foreclosure rescue” service.
Pastor Sentenced to 40 Months in Prison for Ponzi Scheme
A Seattle area pastor who defrauded two dozen victims, some of them his own parishioners, out of more than $1.8 million was sentenced today in U.S. District Court in Seattle to 40 months in prison, three years of supervised release, and $1,843,932 in restitution for wire fraud and money laundering, announced U.S.
SeaTac Man Sentenced to 15 Years in Prison for Sex Trafficking
A SeaTac, Washington man was sentenced today in U.S. District Court in Seattle to 15 years in prison and 15 years of supervised release for sex trafficking through force, fraud, and coercion, announced U.S.
Doctor Sentenced to Five Years in Prison for Illegal Drug Distribution
PHILADELPHIA—Lewis Meyer Jacobs, M.D., 79, of Philadelphia, was sentenced today to 60 months in prison for running a pill mill out of his North Philadelphia medical practice from at least 2005 to May 2010. Jacobs pleaded guilty on September 15, 2011 to conspiracy to distribute and to possess with intent to distribute and actual distribution of frequently abused controlled substances, including OxyContin and Percocets.
Member of Armed Robbery Crew Sentenced to Four Years in Prison in Connection with Middlesex County Thefts
NEWARK—Erik Prascak, a member of an armed robbery crew that primarily targeted businesses and homes in Middlesex County, New Jersey, was sentenced today to 48 months in prison, U.S. Attorney Paul J.
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.