Tag:

Restitution

Foxborough Man Posed As Immigration Officer To Scam Victims Out Of Thousands: Feds Foxborough Man Posed As Immigration Officer To Scam Victims Out Of Thousands: Feds
Foxborough Man Posed As Immigration Officer To Scam Victims Out Of Thousands: Feds A Massachusetts man is accused of pretending to be a federal immigration officer and scamming thousands of dollars from people by promising to help them obtain US citizenship, authorities said. Francisco Soares, 56, of Foxborough, was charged last week with impersonating a federal officer, the US Attorney’s Office for the District of Massachusetts said. According to the criminal complaint, Soares told Brazilian nationals that he worked for US Immigration and could help them get citizenship for a price. Soares never worked for the government and was never in a position to help anyone obtain…
CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries
CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries A Greenwich woman will serve time in federal prison after prosecutors say she helped carry out a long-running scheme with her brother that drained more than $1.2 million from state treasuries across the country. Patricia White, 70, was sentenced Monday to nine months behind bars. She must also repay the full $1.2 million taken in the scheme, according to US Attorney for the Middle District of Pennsylvania Brian D. Miller. The case ties directly to her brother, Henry J. White Jr., 75. Together, officials say, they filed false claims for unclaimed property in nearly 30 states. Miller sai…
Man Sentenced For Multi-State ‘Smash And Grab’ Spree That Hit Mass Luxury Store, Several Others Man Sentenced For Multi-State ‘Smash And Grab’ Spree That Hit Mass Luxury Store, Several Others
Man Sentenced For Multi-State ‘Smash And Grab’ Spree That Hit Mass Luxury Store, Several Others A Washington, D.C., man will serve prison time for his role in a sweeping smash-and-grab series of retail burglaries that stretched across the East Coast, federal officials said. Ronald Patterson Jr., 35, was sentenced last week in federal court in Boston to three years and a month in prison, according to the U.S. Attorney’s Office for the District of Massachusetts. He will also serve three years of supervised release and must pay $33,000 in restitution. Prosecutors said Patterson was part of a group behind a string of “smash and grab” break-ins targeting luxury stores from Florida to Massa…
Ex-USPS Worker Who Stole $8K In Cash, Gift Cards From Mail In Melrose, Revere, Avoids Jail: DOJ Ex-USPS Worker Who Stole $8K In Cash, Gift Cards From Mail In Melrose, Revere, Avoids Jail: DOJ
Ex-usps Worker Who Stole $8K In Cash, Gift Cards From Mail In Melrose, Revere, Avoids Jail: DOJ A former postal worker who admitted to stealing hundreds of pieces of mail containing cash, checks, and gift cards, and generating fraudulent money orders worth more than $8,000 combined, was sentenced to probation, authorities said. Michael Murray, 38, of Lynn, received 30 months of probation at his sentencing on Tuesday, April 7, according to the U.S. Attorney’s Office for the District of Massachusetts. The judge also ordered him to pay $8,553 in restitution and forfeit $5,130. Murray worked as a clerk at the Beach Street Post Office in Revere and the Melrose Post Office from September 20…
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines. The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft. And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before. “From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low'
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay. A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history. According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time. The listing claimed the winner would have access to "the most talked-about festival brand in t…
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ $17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.  Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS. Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.  Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Disgraced former New York congressman and convicted fraudster George Santos is heading to federal prison. The Republican ex-lawmaker, 36, was sentenced to 87 months (just over 7 years) behind bars in Central Islip federal court on Friday, April 25, months after pleading guilty to wire fraud and identity theft.  As part of his plea agreement, Santos agreed to pay a $200,000 forfeiture and over $373,000 in restitution to his victims. Friday’s sentencing capped off one of the most bizarre chapters in American political history, one in which a sitting member of Congress was expelled and l…
Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands
Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands The sixth Boston police officer convicted in a long-running overtime fraud scheme that swindled thousands of dollars from taxpayers must repay more than $16,000 but won't serve jail time, authorities announced.  Michael Murphy, 64, of Hyde Park, was sentenced to two years of probation and must pay a $5,000 fine and $16,014 in restitution after he pleaded guilty last month to one count of conspiracy to commit fraud, the US Attorney for Massachusetts said.  Murphy and dozens of other officers were accused of filing false overtime slips from September 2016 until February 2019 for wor…