Three Plead Guilty in Georgia to Roles in $6.5 Million Medicare Fraud Scheme

Alfredo Rasco and Niurka Rasco, both of Miami, Florida, and Iris Oswald, of St. Simons Island, Georgia, pled guilty in Savannah, Georgia to their roles...

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Written by James on September 3, 2010 at 00:22

Mayor, Chief of Police Indicted in Louisiana on Public Corruption Charges

Derek A. Lewis, the mayor of Port Allen, Louisiana, and Frederick W. Smith, the chief of police for Port Allen, were indicted on charges of...

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Written by James on September 3, 2010 at 00:22

Paint Manufacturing Chemist Pleads Guilty in Illinois to Stealing Trade Secrets

David Yen Lee, a former chemist for paint manufacturing company Valspar Corp., pled guilty in Chicago, Illinois to theft of trade secrets, admitting that he...

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Written by Indy on September 3, 2010 at 00:22

California Man Pleads Guilty to Extortion

Michael Tsan, of San Francisco, California, pled guilty to interfering with commerce by threats and violence, admitting that he extorted a Chinatown business owner through...

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Written by Indy on September 3, 2010 at 00:22

Pennsylvania Man Charged with Attempted Bank Robbery

Anthony Brashears, of Philadelphia, Pennsylvania, was charged with attempting to rob a Citizens Bank branch in Philadelphia.

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Written by James on September 3, 2010 at 00:21

Pennsylvania Men Charged with Selling Stolen Merchandise on eBay

Nathan Allen Kriegler, Ryan A. Pollack, and Evan F. Appel were indicted in Pennsylvania on wire and mail fraud charges in connection with a scheme...

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Written by James on September 3, 2010 at 00:21

Minnesota Man Pleads Guilty to Operating $80 Million Ponzi Scheme

Corey N. Johnston, of Lakeville, Minnesota, pled guilty to operating a Ponzi scheme that defrauded at least 17 lenders in Minnesota and several other states....

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Written by Indy on September 3, 2010 at 00:21

Tennessee Corrections Officers Sentenced for Civil Rights Violations

Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tennessee, and Joshua Ryan Jones and Roger Forrester, former officers at NCC,...

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Written by Indy on September 3, 2010 at 00:21

Kentucky Inmate Sentenced for Assaulting a Federal Corrections Officer

Adam Oliveri, a former inmate at Big Sandy Prison in Inez, Kentucky, was sentenced to 17.5 years in prison for stabbing a corrections officer in...

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Written by letshost on September 3, 2010 at 00:21

Founder and President of Medical Equipment Company Charged with $87 Million Fraud

Charles K. Schwartz, the founder and president of Allied Health Care Services Inc., an Orange, New Jersey durable medical equipment corporation, was charged with fraudulently...

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Written by letshost on September 3, 2010 at 00:21

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