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Victim Services & Restorative Justice
Support, restitution, rights, and community‑based healing processes.
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Former Maryland Resident Pleads Guilty to Federal Fraud After Claiming to Work 33 Hours in a Day
20+ hour, 30+ min ago (382+ words) A former Maryland resident has pleaded guilty to submitting fraudulent claims after collecting pay from multiple federal agencies and, on several occasions, claiming to work 33 hours in a single day, according to the U.S. Attorney’s Office for the District of Columbia....
Lancaster Jeweler In $3.4M Ponzi Scheme Sentenced Again In New $755K Fraud
2+ day, 6+ hour ago (462+ words) A Pennsylvania businessman who previously went to federal prison for running a $3.4 million Ponzi scheme involving bogus jewelry deals has been sentenced again after defrauding investors out of more than $755,000, authorities said. Matthew James Addy at LaPorte Jewelers Matthew James…...
Naples State Archives: Damages to the public treasury estimated at over €600 for space concessions
4+ day, 31+ min ago (213+ words) A hypothesis of damages to the public treasury exceeding 600 thousand euros. This is what the Regional Prosecutor's Office at the Court of Auditors is contesting against the then-top management of the State Archives of Naples for the management of concessions…...
UPDATE: Columbia-based Moresource founder Cunningham sentenced to 18 months in federal prison
4+ day, 9+ hour ago (135+ words) 93.9 The Eagle A prominent Columbia businesswoman with Rocheport ties is heading to federal prison for an 18-month sentence. 66-year-old Kathryn Cunningham, who is known as Kat Cunningham, has been sentenced Wednesday by a federal judge in Jefferson City. She founded…...
Wisconsin Man Sentenced to 8 Years in Federal Prison for $14.25 Million Wire Fraud and Money Laundering Scheme
4+ day, 19+ hour ago (182+ words) DES MOINES, Iowa — Stanley Pophal, 64, of Wausau, Wisconsin, was sentenced last week in U.S. District Court by U.S. District Judge William M. Conley to 96 months in federal prison for wire fraud and money laundering. The sentence follows a comprehensive, multi-agency…...
Funding to boost crime victims’ services at Lehigh Valley organizations
4+ day, 21+ hour ago (370+ words) Partly sunny and turning breezy. It will be a warmer day with a bit more humidity.. Becoming mostly cloudy with some showers after midnight; warmer and muggier than recent nights. BETHLEHEM, Pa. - Four Lehigh Valley nonprofit organizations are getting a…...
Norfolk woman pleads guilty in COVID unemployment fraud scheme totaling over $424,000
6+ day, 12+ hour ago (327+ words) A Norfolk woman has pleaded guilty to conspiracy to commit mail fraud in connection with a COVID-era unemployment fraud scheme that cost the government more than $424,000. Cherrelle Williams admitted to illegally applying for unemployment benefits over a year and a…...
Ringleader of a multi-state bank fraud scheme sentenced to five years in prison
6+ day, 19+ hour ago (243+ words) A Sumter County man has been sentenced for his role in a multi-state bank fraud scheme, announced U.S. Attorney Phillip W. Williams Jr. U.S. District Judge Anna M. Manasco sentenced Eddarrius Tyjuan Wallace, 37, of York, Alabama, to 60 months in prison and a $25,000 fine. Wallace…...
Georgia Sisters Plead Guilty in $2 Million Pandemic Unemployment Fraud Scheme
1+ week, 19+ hour ago (297+ words) Two Georgia women have pleaded guilty to their roles in a scheme to defraud the federal government by causing pandemic unemployment benefit funds to be paid on ineligible claims that had been held or denied for suspected fraud. Sisters Joirean…...
West Springfield Woman Pleads Guilty in $10M Ponzi Scheme
1+ week, 19+ hour ago (398+ words) Barbara Hirshfield, 83, admitted defrauding 204 investors out of $10.9 million through her family's West Springfield finance firm, prosecutors say....