Owners of Hertel & Brown physical therapy practice will face prison terms when sentenced for fraud on Feb. 27. Restitution figures are still to come.
The modern incarnation of criminal forfeiture traces its roots back to 1970, when Congress passed the RICO Act and the Controlled Substances Act, which allowed law enforcement to seize property ...
On Wednesday, Robinhood reached a settlement with FINRA over a multitude of issues, agreeing to pay a fine of $57 million and restitution to customers of $12.6 million. In the 122-page settlement ...
Xochtil Larios entered adulthood with a $3,500 restitution debt to her name after years in the foster and juvenile justice systems. She was determined to move forward, but the restitution debt from a ...
Individuals who are the unfortunate subjects of federal criminal tax prosecution face prison terms, probation, fines, restrictions on travel and other punishment. Conviction of felony tax offenses ...
Add Yahoo as a preferred source to see more of our stories on Google. Bryan Kohberger, right, convicted of murdering four University of Idaho students, is serving life in prison. Attorney Anne Taylor ...
In Georgia, to catch a thief may be the easy part. Making him pay up is the real game. To avoid going to prison, many criminals agree to pay back the money they steal. It's called restitution. If the ...
Kwame Kilpatrick has worked out a deal with the federal government to pay his restitution to the City of Detroit. Kilpatrick now owes $800,000 - down from the previous $1.7 million. Attorney Gabi ...
Stan Smart, Kristin Smart’s father, testifies during Paul Flores’ restitution hearing in Monterey County Superior Court on June 12, 2024. In October 2022, Flores was convicted of murdering Kristin ...
In August, News 9 Investigates broke a story about how the New Hampshire Department of Corrections was not paying crime victims the restitution they were owed. Six months later, the system still isn't ...
In 2021 many nations and people saw demands for the restitution of cultural artifacts become reality. Disputes over ownership of these artifacts have taken on increased urgency during the past few ...
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