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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Indy on
February 4, 2010 at 23:36
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
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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letshost on
February 4, 2010 at 23:36
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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Indy on
February 4, 2010 at 23:36
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
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
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
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
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
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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