https://www.jamaicaobserver.com/2023/06/14/man-accused-of-fleecing-several-in-overseas-employment-scam-ordered-to-begin-restitution-payments/
KINGSTON, Jamaica - A man with eight counts of obtaining money by false pretence levied against him, after over $800,000 was reportedly paid to him for...
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https://www.law360.com/tax-authority/international/articles/1878484/calif-ota-denies-refund-for-criminal-restitution-payments-
California's Office of Tax Appeals said it is unable to refund criminal restitution payments to a couple who operated 21 Subway franchises in the southern part...
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