Restitution

Forfeiture Fine Payment Legal Fees Victim Compensation Financial Penalty IRS Payment Structure Fraudulent Claims Ill-gotten Gains Class Action Lawsuits $650,000 Stolen Money Settlement Victims Sanctions Financial penalty Financial Fraud Money Laundering Proceeds Reimbursement Stolen Items Civil Penalties Fines Tax Return Financial Management GoFundMe Wire Transfers Investment Schemes Financial Losses Theranos Investment Fraud Government Funds Financial Crimes Payment Schedule

Former Mexican Security Chief and Wife Ordered to Pay $2.4 Billion in Corruption Case

A Florida court triples the original claim, holding Genaro García Luna and his wife financially accountable for cartel-linked corruption and money laundering.

Houston Developer Sentenced to 51 Months for Wire Fraud Scheme

Bond Company to Pay Over $800M for Defrauding Migrants

FTC Secures $26M Settlement from Tech Support Firms for Deceptive Practices

Former Apple Engineer Sentenced for Stealing Autonomous Car Secrets

Illinois Man Sentenced for Attempted Arson of Abortion Clinic

Florida Man Sentenced for Stealing Sports Camp Tuition

Rapper G Herbo Sentenced to Three Years Probation in Credit Card Scam

Former Comptroller Sentenced to Two Years for Embezzling Over $670K from Yavapai-Apache Nation

Michigan Businessman Sentenced to 8 Years for $180M Bank Fraud Scheme Financing Lavish Lifestyle, Classic Car Collection

Former NBA player Terrence Williams sentenced to 10 years in prison for leading $5 million health care fraud scheme