Fraudster Ordered to Pay Over $138,000 in Restitution Following ...

Fraudster Ordered To Pay Over $138,000 In Restitution Following ...

2 weeks from now

Aug 31, 2022  · Kimberly Sponaugle, 44, was convicted in December 2021, following a jury trial, of one count of wire fraud. The jury determined that she had developed and executed a scheme …

justice.gov

Scottsdale Financial Company Ordered To Pay Over $1M In Restitution

2 weeks from now

Jul 10, 2024  · A Scottsdale financial services company was ordered to pay over $1 million in restitution after one of its registered securities salesmen committed fraud, state regulators …

ktar.com

Fairhope Man Sentenced To 30 Months And Ordered To Pay $1.2 …

2 weeks from now

Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case. MOBILE, AL – The Hon. Terry F. Moorer has sentenced Jason Carl Pears of …

oversight.gov

NY Attorney General James Puts Medical Transportation Industry …

2 weeks from now

6 days ago  · The owner and his drivers were ordered to pay $1.2 million in restitution to the state. In 2019, Attorney General James announced the indictment and arrest of the owner of Purple …

yonkerstimes.com

Two Men Plead In Case Of Insurance Fraud | News | Nwestiowa.com

2 weeks from now

4 days ago  · Chief Judge Patrick Tott on Dec. 30 ordered Vecchio to pay a $430 fine, a $64.50 surcharge and $100 in court-related costs along with $500 in restitution. Meendering entered …

nwestiowa.com

Rye Ophthalmologist Sentenced To 96 Months In Prison For …

2 weeks from now

Mar 3, 2022  · In addition to the prison term, GOYAL was sentenced today to five years of supervised release, and ordered to pay forfeiture of $3.6 million and restitution of $3.6 million. …

oversight.gov

Mortgage Fraud Scheme Lands Midwest City Man In Prison For 40 …

2 weeks from now

In addition, Judge DeGiusti ordered that Smith serve two years of supervised release following his imprisonment and pay restitution of $369,355.54. Mr. Smith was convicted after a jury trial in …

apostille.us

Failure To Communicate | Utah | Disability Fraud | Fraud Of The Day

2 weeks from now

2 days ago  · He was also ordered to pay more than $561,000 in restitution to the Social Security Administration (SSA) and Medicare. Monsen received $561,050.70 in federal funds — …

fraudoftheday.com

Debunking The Truth Behind Billy Carson's Alleged Fraud

2 weeks from now

Jan 8, 2025  · Restitution: Carson was ordered to pay restitution to his victims in the amount of $11 million. Impact: The Billy Carson fraud case is a reminder of the importance of doing your …

charlestonsouthern.edu

$1.1M Penalty Slammed On Mosaic Exchange In Crypto Fraud …

2 weeks from now

The Commodity Futures Trading Commission (CFTC) announced on Monday that Mosaic Exchange Ltd. and its CEO, Sean Michael, have been ordered to pay over $1.1 million in …

bitcoin.com

Trump Agrees To Pay $25 Million To Settle Trump University Lawsuits

2 weeks from now

Donald Trump agreed on Friday to pay $25 million to settle fraud lawsuits over his Trump University real estate seminars, in what New York's attorney general called a "stunning …

reuters.com