Year: 2016
Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering
Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for…
Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical…
Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act
Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S.…
Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering
Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately $2.7 Million…
Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme Tampa,…
Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims
Three Prison Inmates Sentenced for Filing False Tax Refund Claims Anchorage, Alaska…
Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical…
Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans
Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan…
Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering…
Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In…
Financial Fraud: Cristopher Santiago Guilty to Commit Mail Fraud and Scheme to Defraud Insurance Companies
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to…
Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar…