Tag:

Restitution

Guilty! Woman Smuggled Workers Into Hartford, Used Threats, Unpaid Debt To Exploit Them: DOJ Guilty! Woman Smuggled Workers Into Hartford, Used Threats, Unpaid Debt To Exploit Them: DOJ
Guilty! Woman Smuggled Workers Into Hartford, Used Threats, Unpaid Debt To Exploit Them: DOJ A Connecticut woman who smuggled immigrants into…
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance…
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding more…