Recent Convictions
2947 records found. Click on defendant name to view conviction details.
- Fred D. Belcher, convicted 02/01/2012 for Medicare or Medicaid fraud in Baton Rouge, LA
- Sargis Tadevosyan, convicted 01/31/2012 for Medicare or Medicaid fraud in Kanawha County, WV
- Michel Anthony James, convicted 01/31/2012 for insider fraud in Tacoma, WA
- Aghaegbuna "Ike" Odelugo, convicted 01/31/2012 for Medicare or Medicaid fraud in Sugar Land, TX
- David Earl Reed, convicted 01/30/2012 for Medicare or Medicaid fraud in Shreveport, LA
- Cash B. Knott, convicted 01/30/2012 for padding or falsifying an auto claim in Tacoma, WA
- Dean K. Ziegler, convicted 01/27/2012 for Medicare or Medicaid fraud in Allentown, CT
- Jasen Meyn, convicted 01/27/2012 for arson-for-profit in Napa County, CA
- Stephen Eugene Harder, convicted 01/26/2012 for workers compensation fraud in Yolo County, CA
- Joseph Amon, convicted 01/26/2012 for padding or faking a claim involving a business in Liberty, OH
- Adedayo O. Adegboye, convicted 01/26/2012 for Medicare or Medicaid fraud in Oklahoma City, OK
- Jorge Pineiro, convicted 01/25/2012 for Medicare or Medicaid fraud in Miami, FL
- Leo Lopez, convicted 01/24/2012 for staging auto crashes in Lawrence, MA
- Michael Clair, convicted 01/24/2012 for Medicare or Medicaid fraud in Fall River, MA
- Curtis Mallory, convicted 01/23/2012 for Medicare or Medicaid fraud in Detroit, MI
- Karen Anderson-Bagshaw, convicted 01/20/2012 for workers compensation fraud in Cleveland, OH
- Mark Koehler, convicted 01/20/2012 for Medicare or Medicaid fraud in Norfolf, NE
- Randall Schornack, convicted 01/20/2012 for workers compensation fraud in Austintown, OH
- Marvin Solano, convicted 01/19/2012 for workers compensation premium fraud in Houston, TX
- Catherine Hernandez, convicted 01/18/2012 for Medicare or Medicaid fraud in Santa Fe, NM
- Raymond Deskins, III, convicted 01/18/2012 for disability fraud in Alexandria, VA
- Alan Henning, convicted 01/17/2012 for insider fraud in Minot, ND
- Jeff George, convicted 01/17/2012 for drug diversion in West Palm Beach, FL
- Sharon Johnson, convicted 01/16/2012 for medical insurance fraud in West Dover, VT
- Cheyenne Garcia, convicted 01/16/2012 for underwriting fraud on an auto application in Honolulu, HI
