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A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice. Dena J ...
He ordered Avenatti to pay $7.6 million in restitution to victims and $3.2 million to the government. Avenatti, 51, is already serving five years in prison for extortion and fraud convictions at ...
An audit showed Martin embezzled around $3.1 million between 2012 and 2017 — although the total amount stolen over the more than two decades she was in the businesses’ employ is thought to be ...
The deal netted him more than $6.7 million in severance and stock proceeds, according to securities filings. In a complex arrangement, Slattery gave up a portfolio of 14 immigration detention facilities and adult prisons across the country as part of a $62 million sale, while buying back one division for $3.75 million: Youth Services International.
He was fined $15,000 and required to forfeit more than $1.2 million. U.S. Attorney Mike Hurst said that Reddix had personally made 36 bribe payments to Epps over a three-year period. He reported to prison on January 29, 2018, and is being held at the Federal Correctional Institution, Butner 1 Medium custody, in North Carolina. [63] [28]
Kyle Waldron, 59, of Douglas, was sentenced to 15 months in federal prison and ordered to pay more than $1.3 million in restitution after pleading guilty to money laundering, according to a ...
[297] [298] Moreover, more than 2.7 million children in the United States have an incarcerated parent. [299] That translates to one out of every 27 children in the United States having an incarcerated parent. [300] Approximately 80 percent of women who go to jail each year are mothers. [301] This ripple effect on the individual's family ...
The federal government agrees to pay $116 million to 103 women held at a California prison called the 'rape club' to settle sexual abuse lawsuits.