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Victim Services & Restorative Justice
Support, restitution, rights, and community‑based healing processes.
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Long Island Contractor Sentenced to 48 Months in Prison for Fraud In Connection With Hurricane Sandy Recovery Funds
1+ mon, 2+ day ago (96+ words) Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Anne T. Donnelly, Nassau County District Attorney, announced the sentence. The…...
70 paintings confiscated from former tax chief displayed at National Gallery
5+ day, 3+ hour ago (262+ words) Armenpress 70 paintings confiscated from former tax chief displayed at National Gallery Chairman of the Investigative Committee of the Republic of Armenia Artur Poghosyan, Minister of Education, Science, Culture and Sports Zhanna Andreasyan, and Prosecutor General Anna Vardapetyan visited the National…...
Former Pensacola contractor Matt Banks takes plea deal, faces up to 25 years in prison
5+ day, 15+ hour ago (220+ words) PENSACOLA, Fla. -- Former Pensacola contractor Matt Banks pleaded guilty Tuesday morning to 19 felony charges as he accepted a plea deal from the State Attorney's Office. Banks, 43, is ordered to pay approximately $4.7 million in restitution as part of the plea deal....
Egg Harbor Twp. Man Jailed Over $361K Brigantine Contractor Fraud Scheme
6+ day, 4+ hour ago (388+ words) A 49-year-old Egg Harbor Township man accused of swindling two Brigantine homeowners out of more than $361,000 will stay locked up at the Atlantic County Justice Facility while his case moves forward. Kevin O. Crafton was ordered detained following a pretrial detention…...
Former Dillingham tribal accountant ordered to repay $125,834 after embezzlement, identity theft
6+ day, 18+ hour ago (307+ words) Home » Former Dillingham tribal accountant ordered to repay $125,834 after embezzlement, identity theft Oct. 5, 2026 – A former Curyung Tribal Council employee who stole his co-workers’ identities and embezzled more than $98,000 from the federally recognized tribe has been ordered to pay $125,834.58 in restitution....
Serial conman rakes in millions in multi-year car rental scheme, MCA Complaints chief reveals
6+ day, 19+ hour ago (425+ words) PETALING JAYA: A 29-year-old serial conman has allegedly duped car owners and unsuspecting buyers out of millions of ringgit since 2018 using an elaborate rental scam—and even multiple arrests and court charges have failed to stop him. On Monday (Oct…...
Three sentenced to federal prison for multi-state bank fraud, identity theft scheme
1+ week, 2+ day ago (266+ words) EVANSVILLE, Ind. — Three people will spend years in federal prison for leading a multi-state bank fraud scheme that used stolen identities and counterfeit military IDs to target banks. U.S. District Court Judge Matthew P. Brookman handed down the sentences in…...
Medina man among 15 facing federal charges in bank fraud conspiracy
1+ week, 2+ day ago (151+ words) A Medina man who was charged in a drug investigation on Thursday also is facing federal charges in a bank fraud conspiracy. Jeffrey Ghee, 39, is among 15 people in the Untouchable Gorilla Stone Nation charged on Thursday after a multi-agency investigation…...
Freedman Normand Friedland LLP Wins Return of Nazi-Looted Van Goyen Painting for Goudstikker Heir Marei von Saher
1+ week, 2+ day ago (245+ words) Oct 02, 2026, 10:09 ET FNF's art restitution team notches its second major recovery in two weeks, extending a two-decade record of recovering hundreds of Göring-looted works for the Goudstikker family The van Goyen decision comes just two weeks after FNF, working with…...
Former employee sentenced and ordered to pay restitution for embezzling from federally recognized Tribe
1+ week, 4+ day ago (155+ words) ANCHORAGE, Alaska – A Dillingham man and former employee of Curyung Tribal Council, a federally recognized Tribe, was sentenced on April 17, 2026, to two years and a day in prison for stealing his co-workers’ identities and embezzling over $98,000 from the Tribe. “The…...