#restitution

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New York Yankees
fromNew York Post
1 week ago

Yankee ticket deadbeat sentenced to four years in prison for stiffing IRS out of $3.5 million in payroll taxes

Walter Hass was sentenced to prison and ordered to pay restitution after tax evasion and defrauding the Yankees over $626,000.
#fraud
NYC real estate
fromwww.nytimes.com
2 months ago

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Poker
fromNew York Post
1 week ago

California lawyer Sara King sentenced to 21 months in prison for blowing $9M of clients' money in Vegas, using funds to fuel lavish lifestyle

Sara Jacqueline King sentenced to 21 months for defrauding clients of almost $9 million to fund gambling addiction.
NYC real estate
fromwww.nytimes.com
2 months ago

N.Y.C. Man (Not George Costanza) Sentenced for Vandelay' Con

Thomas John Sfraga defrauded investors using a fraudulent scheme, promising high returns, and was sentenced to prison and restitution for his crimes.
Poker
fromNew York Post
1 week ago

California lawyer Sara King sentenced to 21 months in prison for blowing $9M of clients' money in Vegas, using funds to fuel lavish lifestyle

Sara Jacqueline King sentenced to 21 months for defrauding clients of almost $9 million to fund gambling addiction.
#cybercrime
fromTESLARATI
3 weeks ago

Atty who refused to charge six-time Tesla vandal sparks controversy

Moriarty stated, "We try to make decisions without really looking at the political consequences. Can we always predict how a story will be portrayed in the media or what people will say? No."
Toronto startup
fromwww.mercurynews.com
1 month ago

California plumber ordered to pay $1 million for workers' comp fraud

Birdwell engaged in a multi-year scheme to underreport payroll, gaining an unfair advantage over competitors, forcing her to pay $1 million in restitution.
Law
fromwww.dailynews.com
1 month ago

Man sentenced to 7 years for over $2.6 million Beverly Hills smash-and-grab robbery

"The consequences for such action are severe and penalized accordingly, and I want to thank our law enforcement partners for their exceptional and dutiful work during prosecution."
Los Angeles
#elgin-marbles
#colonialism
US news
fromwww.npr.org
2 months ago

The Netherlands will return more than 100 bronze artifacts to Nigeria

The Netherlands is returning 119 Benin Bronzes to Nigeria, addressing historical injustices and setting a precedent for global cultural restitution efforts.
US news
fromwww.npr.org
2 months ago

The Netherlands will return more than 100 bronze artifacts to Nigeria

The Netherlands is returning 119 Benin Bronzes to Nigeria, addressing historical injustices and setting a precedent for global cultural restitution efforts.
#nazi-looted-art
Germany news
fromwww.nytimes.com
2 months ago

A $300 Million Art Trove and the Labyrinth of Nazi-Era Art Claims

New evidence suggests the Guelph Treasure was sold under duress in 1935, complicating its restitution to Jewish heirs.
Germany politics
fromwww.dw.com
2 months ago

Was Nazi-looted art concealed from Jewish heirs? DW 02/26/2025

Significant numbers of artworks looted by Nazis remain unaccounted for, raising questions of transparency and restitution.
NYC startup
fromwww.nytimes.com
2 months ago

DoorDash to Pay $16.8 Million to Workers for Pocketing Their Tips

DoorDash withheld tips from workers for over two years, leading to legal action and a mandated restitution payment of $16.8 million to affected Dashers.
#bank-fraud
fromFortune
6 months ago
Miscellaneous

FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman Islands

fromFortune
6 months ago
Miscellaneous

FBI recovers $8.3 million embezzled by 'pure evil' Kansas banker in a cryptocurrency account in the Cayman Islands

Law
fromABA Journal
7 months ago

Judge reprimanded for ordering payment of restitution to himself

Judge R. Steven Randolph was reprimanded for improperly ordering a guilty defendant to pay restitution for damage to his own truck.
fromThe New Yorker
7 months ago

The Mordant Intimacy of Cecile Desprairies's "The Propagandist"

"Desprairies, a historian of Vichy France, focuses on a single French clan—modeled after her own family—their ill-begotten gains and misbegotten ideologies."
Writing
fromBoston.com
7 months ago

Probation recommended for Mass. mail carrier who stole valuables from parcels

William J. Paige, a former U.S. Postal Service employee, admitted to stealing rare coins and other valuable items from packages over a short period in early 2022. His actions were driven by personal financial difficulties, as he sought to cover expenses. After his guilty plea, prosecutors decided against prison time, recommending instead two years of probation and restitution payments, emphasizing a trend where non-violent offenders may receive leniency in sentencing.
Privacy professionals
fromAP News
1 year ago

Florida passes bill to compensate victims of decades-old reform school abuse

"It's been too long," said state Sen. Darryl Rouson, the Democrat who sponsored the bill. "This is but a small token for a vast ocean of hurt, but it's what we can do now."
New York City
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