Tag: Restitution
32 Posts
Block Inc. Reaches $45 Million Multistate Settlement Over Cash App Deceptive Practices
Baltimore Caregiver Sentenced for Stealing from Elderly Assisted Living Resident
Physician Assistant Sentenced to Prison for Falsifying Records to Obtain Disability Benefits and Erase Student Loan Debt
Baltimore Man Sentenced Jail Time and Restitution for Illegally Smuggling Untaxed Cigarettes
Montgomery County Man Admits to Multi-Year Investment Fraud and Securities Law Violations
New Jersey Man Sentenced to Two Years for Role in Multi-Million Dollar SBA Loan Fraud Scheme
Maryland Man Sentenced to Nine Years for Multi-Million Dollar Money Laundering Conspiracy
Maryland Woman Sentenced to Over Three Years for Multi-Million Dollar COVID-19 Unemployment Fraud Scheme
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