Recent Convictions
493 records found. Click on defendant name to view conviction details.
- Samuel Aaron Brabson, convicted 05/08/2008 for padding or falsifying an auto claim in Richmond, VA
- Lisa Jackson, convicted 05/08/2008 for underwriting fraud on an auto application in Brooklyn, NY
- Matthew Shade, convicted 05/06/2008 for life insurance fraud in Bensalem, PA
- Thomas Joseph Doino, convicted 05/05/2008 for insider fraud in Newport Beach, CA
- Leonard H. Young, convicted 05/05/2008 for Medicare or Medicaid fraud in Temple Hills, MD
- Harold Patrick Estep, convicted 05/02/2008 for staging auto crashes in Panther, WV
- Unnamed Defendant, convicted 05/02/2008 for life insurance fraud in New Zealand,
- Kim Toner, convicted 05/01/2008 for workers compensation fraud in Huyton, Knowsley, U.K.,
- Darin R. Noah, convicted 04/30/2008 for insider fraud in Kansas City, MO
- James Walthall, convicted 04/29/2008 for staging auto crashes in Randallstown, MD
- Michael Stinson, convicted 04/29/2008 for workers compensation medical fraud in Cincinnati, OH
- Anthony Grejda, convicted 04/26/2008 for drug diversion in Coraopolis, PA
- Amada Aleyda Pedroza, convicted 04/24/2008 for filing a false liability claim in Worcester, MA
- Helen Golay, convicted 04/17/2008 for life insurance fraud in Los Angeles, CA
- Sean Nisivoccia, convicted 04/16/2008 for staging auto crashes in Lawrence, MA
- Guadalupe Garces, convicted 04/15/2008 for Medicare or Medicaid fraud in Edinburg, TX
- Matthew Saleeby, convicted 04/15/2008 for underwriting fraud in Hackettstown, NJ
- James Grayton, convicted 04/15/2008 for medical insurance fraud in Clinton, MD
- Meddie R. Dunlap, convicted 04/14/2008 for padding or falsifying an auto claim in Alum Creek, WV
- Brent J. Detelich, convicted 04/12/2008 for medical insurance fraud in Pittsburgh, PA
- Robin R. Francisco, convicted 04/11/2008 for life insurance fraud in Bell County, KY
- Gina M. Driscoll, convicted 04/11/2008 for in Middleboro, MA
- Mary Lou Hernandez, convicted 04/11/2008 for Medicare or Medicaid fraud in San Antonio, TX
- Kenneth Allen, convicted 04/10/2008 for arson-for-profit in Muncie, IN
- John Joseph “Jack” McDonough, convicted 04/10/2008 for insider fraud in Etters, PA
