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The ringleader of a nationwide drugs and firearms conspiracy who was jailed for 25 years has been ordered to pay back £350,000. Umair Zaheer, 37, formerly of Eccles, was among seven men jailed in ...
PITTSBURGH — Companies operating two Pittsburgh-area nursing homes have been ordered to pay $15 million in restitution. This restitution order from the Department of Justice for Comprehensive ...
A woman who pleaded guilty to her role in the $250 million Feeding Our Future fraud scheme has been sentenced to four years in prison and ordered to pay millions in restitution. Sahra Nur ...
Journalist with 30 years in news writing for CNN, KLAS-TV, WCMH-TV, Newsweek, Mediaite, and RawStory. Author of the award-nominated non-fiction book, "Stealing Sisi's Star," now a serial podcast ...
A man who allegedly killed two people and wounded three others, including his girlfriend, at a Hammond bar will undergo a court-ordered mental competency evaluation, records show. Caprice Cashaw ...
In July, as part of the lawsuit against Gadsden, a private arbitrator determined that the company defrauded the investor and ordered that ... used AWS’s money to pay for the land, failing ...
On Monday, Judge Daniel Crowley ordered Hill to pay Bauer $309,830. Stream Los Angeles News for free, 24/7, wherever you are. In his suit brought last Oct. 10, Bauer contended that Hill was liable ...
A Minneapolis woman has been sentenced by a federal judge to over four years in prison and ordered to pay just over $5 million in restitution for her role in the largest pandemic fraud case in the ...
In December 2024, a U.S. District judge found her liable to pay back her clients $2,416,511. Department of Justice (DOJ) officials say Darrah abused the trust her victims placed in her ...
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