The day after the court ordered him to pay, records show Do gave his wife all his ownership of their home. Authorities say none of his assets appear to be available.

Owners of Hertel & Brown physical therapy practice will face prison terms when sentenced for fraud on Feb. 27. Restitution ...

March 12, 2026 - A settlement was recently reached in a class-action case, requiring LAUSD to offer intensive "high-dose" tutoring to 100,000 students for three years. Xochtil Larios entered adulthood ...

"In this article, we discuss two recent decisions that suggest courts may be seeking to rein in the use of these financial tools of criminal and civil enforcement. In Ellinburg v. United States, 607 U ...

Individuals who are the unfortunate subjects of federal criminal tax prosecution face prison terms, probation, fines, restrictions on travel and other punishment. Conviction of felony tax offenses ...

On Wednesday, Robinhood reached a settlement with FINRA over a multitude of issues, agreeing to pay a fine of $57 million and restitution to customers of $12.6 million. In the 122-page settlement ...

The modern incarnation of criminal forfeiture traces its roots back to 1970, when Congress passed the RICO Act and the Controlled Substances Act, which allowed law enforcement to seize property ...

Kwame Kilpatrick has worked out a deal with the federal government to pay his restitution to the City of Detroit. Kilpatrick now owes $800,000 - down from the previous $1.7 million. Attorney Gabi ...

Stan Smart, Kristin Smart’s father, testifies during Paul Flores’ restitution hearing in Monterey County Superior Court on June 12, 2024. In October 2022, Flores was convicted of murdering Kristin ...

An Alabama House committee approved legislation last week aiming at making victims of crime more likely to receive restitution. HB 481, sponsored by Rep. Chris England, D-Tuscaloosa, requires any ...