Tag: Restitution
35 Posts
West Virginia Cemetery Owner Faces Sentencing for Defrauding Hundreds
SCOTUS Blog Co-Founder Sentenced to Six Years in Prison for Tax Evasion and Mortgage Fraud
Maryland Woman Sentenced to Two Years for Multi-Million Dollar Money Laundering Conspiracy
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
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