Restitution

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

Ex-USPS Letter Carrier Sentenced to 5 Years for Mail-Theft Bank Fraud

Prosecutors said the scheme exploited trust in the mail by targeting government benefit payments.

Utah Medicaid Provider Official Gets 1-Year Jail Term, $2.7 Million Restitution in Fraud Case

Russell Laffitte Gets 8-Year State Term to Run With 5-Year Federal Sentence in Fraud Case

Ex-Spartanburg Sheriff Chuck Wright to Plead Guilty to Theft, Fraud and Drug Charges

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Trump Pardons Erase More Than $1.3 Billion in Restitution and Fines

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