Victim Services & Restorative Justice

4+ hour, 35+ min ago   (109+ words) BANGOR, Maine (WABI) - An Auburn woman convicted of tax fraud was sentenced in federal court Wednesday. The Department of Justice said Rakiya Mohamed, 30, was sentenced to 5 years probation. Mohamed was also ordered to pay restitution to the IRS in the…...

8+ hour, 44+ min ago   (453+ words) Steven Floyd Crockett pleaded guilty to a felony hot-check charge and received four years of probation. The Greene County court ordered $4,164.19 in restitution, and prosecutors dropped two theft charges. PARAGOULD, Ark. — A Paragould man received four years of probation after…...

1+ day, 10+ hour ago   (398+ words) EAU CLAIRE — What officials expected to be a plea hearing became another update for the court, and for an unusual reason: pre-plea restitution. 
Alyssa Seepersaud, 27, Lakeville, Minn., faces two counts of fraud against a financial institution involving amounts of $10,000-$100,000 and…...

1+ mon, 5+ day ago   (96+ words) Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Anne T. Donnelly, Nassau County District Attorney, announced the sentence. The…...

1+ week, 19+ hour ago   (262+ words) Armenpress 70 paintings confiscated from former tax chief displayed at National Gallery Chairman of the Investigative Committee of the Republic of Armenia Artur Poghosyan, Minister of Education, Science, Culture and Sports Zhanna Andreasyan, and Prosecutor General Anna Vardapetyan visited the National…...

1+ week, 1+ day ago   (220+ words) PENSACOLA, Fla. -- Former Pensacola contractor Matt Banks pleaded guilty Tuesday morning to 19 felony charges as he accepted a plea deal from the State Attorney's Office. Banks, 43, is ordered to pay approximately $4.7 million in restitution as part of the plea deal....

1+ week, 1+ day ago   (388+ words) A 49-year-old Egg Harbor Township man accused of swindling two Brigantine homeowners out of more than $361,000 will stay locked up at the Atlantic County Justice Facility while his case moves forward. Kevin O. Crafton was ordered detained following a pretrial detention…...

1+ week, 2+ day ago   (307+ words) Home » Former Dillingham tribal accountant ordered to repay $125,834 after embezzlement, identity theft Oct. 5, 2026 – A former Curyung Tribal Council employee who stole his co-workers’ identities and embezzled more than $98,000 from the federally recognized tribe has been ordered to pay $125,834.58 in restitution....

1+ week, 2+ day ago   (425+ words) PETALING JAYA: A 29-year-old serial conman has allegedly duped car owners and unsuspecting buyers out of millions of ringgit since 2018 using an elaborate rental scam—and even multiple arrests and court charges have failed to stop him. On Monday (Oct…...

1+ week, 5+ day ago   (266+ words) EVANSVILLE, Ind. — Three people will spend years in federal prison for leading a multi-state bank fraud scheme that used stolen identities and counterfeit military IDs to target banks. U.S. District Court Judge Matthew P. Brookman handed down the sentences in…...