#restitution
17 stories
Pennsylvania sues pharma companies for insulin price collusion
Pennsylvania sues drug makers and PBMs over 1,000% insulin price hikes.
PhillyVoice · 1m
When stockbroker goes rogue
Supreme Court clarifies who bears loss when stockbroker defaults.
Financialexpress · 1m
Former Delco Immigration Officer Sentenced
Delco immigration officer gets one-year prison term for taking bribes.
PhillyVoice · 1m
Dallas Illegal Alien Sentenced For Credit Union Fraud
Illegal alien Omar sentenced to 40 months for $2.3m credit union fraud scheme.
Dallas Express · 1m
Former Advisor Sentenced to 7 Years for $10M Fraud
Ejiroghene Okuma, a former financial advisor, received a seven-year prison sentence after defrauding an elderly client of nearly $10 million.
Yahoo Finance · 1m
Floridians Over 60 Lost $710M to Scams
Florida seniors lost $710m to cybercrime, here’s how to recover.
The Conversation · 1m
Two Men Get 25-40 Year Sentences for Walmart Theft
Two men sentenced to 25-40 years for stealing $350k+ in Walmart merchandise across 11 states.
Valleynewslive · 1m
Travis Kelce named in $35m Ponzi scheme
NFL star Travis Kelce named victim in $35m Ponzi scheme as fraudster gets 11 years.
Page Six · 1m
Travis Kelce named in $35m Ponzi scheme by illegal immigrant
Travis Kelce lost $35m in Ponzi scheme run by illegal immigrant Sid Jawahar, who spent cash on jets and luxury hotels
Dailymail · 1m
Illegal immigrant fraudster victimizes Travis Kelce in $35M Ponzi scheme
Illegal Indian immigrant Siddharth Jawahar sentenced to 11 years for swindling $35M from investors including NFL star Travis Kelce
Fox News · 1m
Dallas Ugly Houses Fraud Executive Sentenced
Former Dallas real estate executive Charles Carrier gets 188 months in prison for $40 million investor fraud scheme using fake 'We Buy Ugly Houses' brand.
Dallas Express · 1m
Dallas real estate scammer gets 15 years for 'We Buy Ugly Houses' fraud
A former company president used the popular real estate brand to steal nearly $40 million from over 80 investors.
FOX 4 News Dallas-Fort Worth · 1m
Investment adviser sentenced for defrauding Travis Kelce
Texas-based adviser ran a Ponzi scheme that took millions from NFL star and other investors.
ABC7 New York · 1m
Trump's pardon spree erases $1.7 billion in penalties
Trump has forgiven more financial obligations to white-collar criminals than all recent presidents combined, reshaping how clemency works.
The Conversation · 2m
Travis Kelce among victims in $35M Ponzi scheme
A Texas investment firm ran a decade-long fraud, and the Kansas City Chiefs star was caught in the net.
Fortune · 1m
Upper Marlboro man sentenced for $20M money laundering
A Maryland man received 8 years in prison for managing a scheme that stole from schools, hospitals, and government agencies.
The Banner · 1m · 5 views
Travis Kelce named as fraud victim
A $25 million fraud case tied to Swiftarc ended with an 11-year sentence and claims of an attempted influence campaign.
Valleynewslive · 1m