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  2. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  3. Criminal-justice financial obligations in the United States

    en.wikipedia.org/wiki/Criminal-justice_financial...

    In 2005, about 90 percent of people in US jails were charged fees for numerous programs and services such as medical care, telephone use, per diem payments, and work release programs. Once on probation or parole, over 85 percent must pay fines, court costs, restitution, and fees for supervision. [1]

  4. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    If you report a stolen or lost credit or debit card after two days of noticing it’s missing — or within 60 days of receiving a statement with unauthorized charges — you won’t pay more than ...

  5. Punitive damages - Wikipedia

    en.wikipedia.org/wiki/Punitive_damages

    The main exception is in insurance bad faith cases in the US if the insurer's breach of contract is alleged to be so egregious as to amount to a breach of the "implied covenant of good faith and fair dealing", and is therefore considered to be a tort cause of action eligible for punitive damages (in excess of the value of the insurance policy). [a]

  6. Social Security: Can Debt Collectors Garnish Your SSI Payments?

    www.aol.com/social-security-debt-collectors...

    In addition to garnishing your benefits for child support, alimony or restitution, the U.S. Department of the Treasury can withhold Social Security benefits to collect overdue federal tax debts ...

  7. Columbia man guilty of fraud used COVID relief on motorcycle ...

    www.aol.com/news/columbia-man-guilty-fraud-used...

    The 51-year-old faces a maximum punishment of 20 years in prison, a $250,000 fine and restitution, according to the U.S. Attorney’s Office.

  8. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    For a contractual "penalty" clause to be valid, one must show that it was drawn up after a bona fide attempt to estimate loss in advance of the breach. For example, a motorway construction contract may have an estimated finish date with a "penalty clause" for every day late; but provided that this date is realistic and the "penalty" is a ...

  9. Julie Chrisley's Prison Sentence in Bank Fraud and Tax ... - AOL

    www.aol.com/julie-chrisleys-prison-sentence-bank...

    They were also ordered to pay $17.8 million in restitution. In June 2022, after a three-week trial, Julie and Todd were each found guilty on all counts. The pair was sentenced to a combined 19 ...