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  2. Criminal-justice financial obligations in the United States

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

    Costs and fees – These may include court costs, fees for supervision, payments for legal representation. They are imposed to help reimburse the state for costs incurred. Restitution – Victims may be awarded payments as a way to compensate them for losses, either through direct payments for individuals or through payments into a general fund ...

  3. Thomas Noe - Wikipedia

    en.wikipedia.org/wiki/Thomas_Noe

    On November 20, 2006, Thomas Noe was given an 18-year sentence, to be served after the 27-month federal sentence imposed in September, fined $213,000, "ordered to pay the cost of the prosecution, estimated at nearly $3 million, and ordered to pay restitution to the Ohio Bureau of Workers' Compensation for the money missing from the rare-coin ...

  4. Coingate scandal - Wikipedia

    en.wikipedia.org/wiki/Coingate_scandal

    Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...

  5. Utility will pay $20 million to avoid prosecution in Ohio ...

    www.aol.com/news/utility-pay-20-million-avoid...

    The energy company at the center of a $60 million bribery scheme in Ohio will pay $20 million and avoid criminal charges as part of a deal with state prosecutors to resolve its role in the scandal.

  6. Disgorgement - Wikipedia

    en.wikipedia.org/wiki/Disgorgement

    The new law adds Section 6050X, which requires the government to file an IRS information return setting out any amount paid (over $600) in a suit or agreement to or at the direction of the government in relation to the violation of any law, and it must set forth any amount that is restitution or remediation. [11]

  7. 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 ...

  8. The penalties for driving without insurance in Ohio - AOL

    www.aol.com/finance/driving-without-insurance...

    Ohio will only restore your driving privileges once you pay all fees assessed by the court and provide proof of insurance. If the state finds that you have violated the license suspension, it will ...

  9. Scam texts lead Ohio Turnpike to suspend unpaid fees ... - AOL

    www.aol.com/scam-texts-lead-ohio-turnpike...

    The Ohio Turnpike and Infrastructure Commission is reminding toll customers everywhere to be aware of a resurgence in fraudulent texts from scammers requesting payment for unpaid tolls through ...