restitution
Coverage of restitution in the Nexus archive.
- Former Denver resident sentenced for multi-million dollar fraud scheme
A 39-year-old former Denver resident was sentenced to 3.5 years in prison for a multi-million dollar fraud scheme. The individual must also pay millions in restitution.
- Iran says it seeks 'restitution' for Ukrainian attacks on vessel
Iran and Ukraine discussed an attack on an Iranian ship in the Caspian Sea. Iran demands restitution, while Ukraine claims the attack was unintentional and seeks no escalation.
- Minnesota man sentenced for $3M tax fraud scheme
A Minnesota man was sentenced to 30 months in prison and ordered to pay $1.2 million in restitution for leading a $3 million tax fraud scheme involving over 100 fraudulent returns filed between April 2022 and May 2023. The scheme used stolen identities and false employment and income information to claim refundable tax credits tied to pandemic-era benefits.
- Victims of Iranian-sponsored terror want restitution as part of peace deal
A coalition of victims impacted by terrorism is demanding Iran pay restitution before any funds are returned or unfrozen as part of a peace deal.
- Oakland County woman banned from elder care after allegedly draining vulnerable man’s accounts
An Oakland County woman was sentenced to 24 months of probation for embezzling over $20,000 from a man with cognitive decline. She changed his bank accounts to access funds and paid $150,000 in restitution. She is now banned from caring for elderly or disabled adults or handling others’ finances.
- Ex-cemetery manager gets prison for not paying restitution
The former general manager of the Albany Rural Cemetery was sentenced to prison for failing to pay restitution as part of a plea deal. The conviction relates to unpaid restitution obligations.
- DR Congo Asks Belgium to Return Colonial-Era Remains
The DR Congo has requested Belgium to return over 500 colonial-era human remains, expanding Africa's movement to reclaim looted artifacts and remains. The demand is part of a broader push for restitution linked to colonial history.