May 1, 2013
Four months after a group of teenagers held parties that trashed a Columbia, Mo., home, the owners are still trying to repair the damage and restore their sense of safety. The Columbia Daily Tribune reports Steve Johnston and Kathy Keithley-Johnston …
April 30, 2013
The California law that eases prison overcrowding by shifting responsibility for thousands of lower-level felons to county jails has made it much harder for certain crime victims to collect restitution from inmates. The state’s 33 adult prisons have a seamless …
April 29, 2013
An Ohio man was sentenced for working at his landscaping business while receiving Ohio Bureau of Worker’s Compensation (BWC) benefits for a prior workplace injury. Mark Mefferd was ordered to repay more than $18,000 after he was convicted of fraud …
March 22, 2013
The U.S. government is seeking $914,162 in restitution unpaid by a former Mississippi attorney convicted in a tax and mail fraud case in 2009. The Northeast Mississippi Daily Journal reports that prosecutors filed a payment affidavit this week in U.S. …
March 7, 2013
A Pierce County, Wash., couple will pay nearly $23,000 in restitution and fines after pleading guilty to charges that they continued to employ workers in their Spanaway towing business after the state had prohibited them from doing so. In 2011, …
March 5, 2013
An Ohio man was sentenced in Franklin County for operating a photography business from his home while receiving workers’ compensation benefits. Richard D. Ketcham was sentenced this week and must repay more than $26,000 he improperly collected from the Ohio …
March 1, 2013
The Virginia State Police Insurance Fraud Program (IFP) continues to make inroads in the fight against the crime of insurance fraud as indicated by the statistics in the just released 2012 Annual Report. In 2012, the IFP received 1,976 notifications …
February 19, 2013
Authorities announced this week that a Utica, N.Y., woman has been sentenced for her role in an insurance and health care fraud scheme. The U.S. Attorney’s Office for the Northern District of New York said Cynthia Morgan was sentenced by …
February 1, 2013
A Scottsdale, Ariz., man has been sentenced to pay restitution of $32,000 and spend eight months of weekends in jail plus five years of probation for stealing cactus from federal land in 2010. The U.S. Attorney’s Office for Arizona says …
January 14, 2013
The owners of two tree farms linked to a Federal Crop Insurance Program fraud case have agreed to pay the federal government $170,000 to settle the case. The payment settled allegations Black Hills Tree Farm and Western Hills Tree Farm, …