Recent Convictions
1761 records found. Click on defendant name to view conviction details.
- Nicki Lee Buxmann, convicted 03/05/2010 for workers compensation fraud in Sacramento, CA
- Nikki A. LeFleur, convicted 03/04/2010 for medical insurance fraud in Lake Charles, LA
- James Woodson, convicted 03/04/2010 for staging auto crashes in Charlestown, VA
- Steven Thompson, convicted 03/04/2010 for Medicare or Medicaid fraud in Wake Forest, NC
- Majeed Bazazpour, convicted 03/04/2010 for arson involving a business in Cleveland, OH
- Yamill Ramos Perez, convicted 03/03/2010 for Medicare or Medicaid fraud in Hialeah, FL
- Lawrence Saks, convicted 03/03/2010 for disability fraud in Rolling Hills, CA
- Kalu Kalu, convicted 03/03/2010 for Medicare or Medicaid fraud in Raleigh, NC
- Bassey Monday Idiong, convicted 03/03/2010 for Medicare or Medicaid fraud in Houston, TX
- Maria Nela Moreno, convicted 03/02/2010 for Medicare or Medicaid fraud in Fresno, CA
- Michael Amzie Hollings, convicted 03/02/2010 for workers compensation premium fraud in Santa Ana, CA
- Robert Buckingham, convicted 03/02/2010 for padding or falsifying an auto claim in Mercer County, NJ
- Bassey Monday Idiong, convicted 03/02/2010 for Medicare or Medicaid fraud in Houston, TX
- Robert T. Wooster, convicted 03/01/2010 for padding or falsifying an auto claim in Battle Ground, WA
- James S. Kalfsbeek, convicted 02/25/2010 for insider fraud in Lodi, CA
- Da’Lynn White, convicted 02/25/2010 for disability fraud in Mays Landing, NJ
- Eleanor J. Murphy, convicted 02/24/2010 for underwriting fraud in Beaver, WV
- Dean Wonsick, convicted 02/24/2010 for disability fraud in Wormsleyburg, PA
- Chae Hyong Chu, convicted 02/24/2010 for insider fraud in Baltimore, MD
- Nwala Gabriel, convicted 02/24/2010 for Medicare or Medicaid fraud in Piscataway, NJ
- Robert Bourseau, convicted 02/23/2010 for Medicare or Medicaid fraud in Los Angeles, CA
- George Steven Kooshian, convicted 02/23/2010 for Medicare or Medicaid fraud in LaQuinta, CA
- Walter Proano, convicted 02/22/2010 for Medicare or Medicaid fraud in Miami, FL
- June Ann Lucena, convicted 02/22/2010 for workers compensation fraud in Sacramento, CA
- James Durham, convicted 02/22/2010 for Medicare or Medicaid fraud in Benton, IL
