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Jul. 26, 2026

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restitution

  • Janbakhsh Avoids Lengthy Sentence But Owes Millions in Restitution

    U.S. Attorney Braden Boucek announced prison sentences and restitution orders for former Auto Masters owner Mark Janbakhsh and three others convicted on federal fraud charges. +

    Feb. 18, 2026

  • New Jersey AG Says BMMC Committed 511 Violations in Two Months

    The owners of BM Motor Cars will pay $840,000 to settle charges of fraud allegedly committed while the luxury and exotic dealership was subject to an earlier consent decree. +

    Feb. 17, 2026

  • Honor Finance CEO to Serve 4 Years, Repay $67M

    Former Honor Finance CEO James Collins has been sentenced to four years in federal prison and restitution totaling $67 million after pleading guilty in two bank fraud cases. +

    Mar. 18, 2025

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