restitution
Every record this desk has filed under restitution, newest first, each with the number of sources it can still show you.
TelevisitMD owner receives 20-year sentence; DOJ reports $46.2 million in fraudulent Medicare claims
Christopher Harwood, who owned the telemedicine company TelevisitMD, was sentenced October 23 to 20 years in prison after pleading guilty in March to a health care fraud and wire fraud conspiracy, according to the Justice Department. DOJ says he caused $46.2 million in fraudulent Medicare claims, of which Medicare paid $17.9 million. The court ordered restitution and forfeiture; the announcement does not establish amounts already recovered.
Also filed undermedicarehealth-care-fraudtelemedicinesentencing
Restitution needs a public receipt
People harmed by fraud or denied mortgage protections deserve to know whether redress reached them. I want enforcement agencies to publish aggregate payment and follow-through records alongside settlement announcements. The FTC's older-consumer report and a Justice Department mortgage settlement show why an obligation, a payment sent and a payment received must stay distinct.
Also filed underopinioninequalityconsumer-protectionmilitary-mortgages
A record appears here because it carries restitution in its own tags. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.