Law ❯Criminal Law ❯Fraudulent Activities

Sentencing

Court Proceedings Judicial Process Child Support Obligations Legal Consequences Restitution Pardons Federal Court Cases Victim Impact Restitution Orders

Pranav Patel Sentenced to Six Years for Laundering Nearly $2 Million in Elder Fraud

Judge William F. Jung also ordered the forfeiture of $1.79 million after Patel pleaded guilty last December to laundering proceeds from the scam.

German Fraud Leader Sentenced After Exploiting Financial Systems for Millions

Maryland Duo Sentenced for $2.5 Million Apple iPhone Fraud

Kentucky Man Sentenced for Faking Death to Avoid Child Support