Tag: Restitution
23 Posts
York Tax Preparer Admits to Bank Fraud in PPP Loan Scheme
Maryland Property Manager Ordered to Repay Homeowners for Illegal Fees and Unauthorized Withdrawals
Former Pennsylvania Township Supervisor Sentenced to Federal Prison for Tax Evasion and Bank Fraud
Glen Burnie Man Sentenced to 18 Months for Stealing Over Half a Million Dollars from Investors and Clients
Baltimore Woman Sentenced for Role in Multi-Million Dollar Money Laundering and Wire Fraud Conspiracy
Harford County Home Builder Ordered to Pay Over $1 Million for Consumer Protection Violations
Landmark Judgment Forces Precious Metals Firm to Pay Millions for Defrauding Seniors
Brothers Sentenced to Federal Prison for Elaborate Used Car Odometer Scheme
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