Five Charged in New York Charged in $8.5 Million Medicare Fraud Scheme

Dr. Roberto Aymat, Dr. Jorge Rivero, Asmed Barrera, Augusto Guzman, and Osvaldo Sotolongo were charged in Manhattan federal court for defrauding the Medicare system out...

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Written by Indy on February 4, 2010 at 23:36

Colorado Man Charged in Connection with $292 Million Bank Fraud Scheme

Shahin Kashanchi, of Telluride, Colorado, was indicted in New York in connection with allegedly aiding and abetting Hassan Nemazee in a scheme to defraud Bank...

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Written by James on February 4, 2010 at 23:36

Nevada Man Sentenced in California for Extortion Scheme

Brian S. Martin, of Las Vegas, Nevada, was sentenced in Los Angeles to nine years in federal prison for leading an extortion scheme in which...

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Written by letshost on February 4, 2010 at 23:36

California Man Pleads Guilty to Running Ponzi Scheme

Miguel Salazar, of West Covina, California, pled guilty to federal mail fraud charges for running a Ponzi scheme that took nearly $700,000 from victims who...

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Written by Indy on February 4, 2010 at 23:36

Montana Man Pleads Guilty to Drug and Firearms Charges

Collins Ray Russell, of Billings, Montana, pled guilty to possession with the intent to distribute marijuana and possession of a firearm during a drug trafficking...

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Written by Indy on February 4, 2010 at 23:36

Montana Methamphetamine Dealer Sentenced

Nathaniel Jansen, of Billings, Montana, pled guilty to distributing methamphetamine as part of a drug trafficking organization in the Billings area.

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Written by Indy on February 4, 2010 at 23:36

Montana Man Sentenced on Murder and Burglary Charges

Elwyn Floyd Has the Eagle, Jr., of Lodge Pole, Montana, was sentenced to four life terms for the murder of four individuals, and to 240...

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Written by Indy on February 4, 2010 at 23:36

Three Men Indicted for Armed Robberies of Three Missouri Banks

Michael K. Scott, Claude White, and Woodrow McCoy were indicted by a federal grand jury in Kansas City, Missouri in connection with the armed robberies...

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Written by James on February 4, 2010 at 23:36

Louisiana Woman Pleads Guilty to Bank Theft

Edmonia Haley, of New Orleans, pled guilty to stealing approximately $3,125.75 from the New Orleans Firemen's Federal Credit Union in the immediate aftermath of Hurricane...

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Written by letshost on February 4, 2010 at 23:36

New York Man Pleads Guilty to Labor Racketeering Charge

James L. Minter, III, of Buffalo, New York, pled guilty to participating with other high ranking officers and members of Local 17 in a criminal...

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Written by letshost on February 4, 2010 at 23:36

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