Recent Convictions
2120 records found. Click on defendant name to view conviction details.
- Rudra Sabaratnam, convicted 08/31/2010 for Medicare or Medicaid fraud in Brentwood, CA
- David Lloyd Gonzales, Jr., convicted 08/31/2010 for Medicare or Medicaid fraud in Pasadena, CA
- Fred Dweck, convicted 08/31/2010 for Medicare or Medicaid fraud in Miami, FL
- Juan De Oleo, convicted 08/30/2010 for Medicare or Medicaid fraud in Detroit, MI
- Joseph G. Ecker, convicted 08/30/2010 for drug diversion in Alexandria, VA
- Joseph George Ecker, convicted 08/27/2010 for drug diversion in Middleburg, VA
- Stacey Royal, convicted 08/27/2010 for medical insurance fraud in Perryville, OH
- Kevin Pushia, convicted 08/27/2010 for life insurance fraud in Baltimore, MD
- Vincent Stroman, convicted 08/27/2010 for Medicare or Medicaid fraud in Sioux City, SD
- Joanne Fawcett, convicted 08/27/2010 for padding or falsifying an auto claim in Sacramento, CA
- Syed Haque, convicted 08/27/2010 for medical insurance fraud in Dearborn, MI
- Troy Wubbena, convicted 08/27/2010 for drug diversion in Tampa, FL
- Byron Hope, convicted 08/26/2010 for drug diversion in Birmingham, AL
- Akiva Daniel Abraham, convicted 08/26/2010 for arson involving a business in Colonie, NY
- Jonathan Dickstein, convicted 08/26/2010 for in San Franciso, CA
- Douglas Brooks, convicted 08/26/2010 for arson-for-profit in Benton Harbor, MI
- Cameron J. Justice, convicted 08/25/2010 for drug diversion in Charleston, WV
- Augusto T. Abad, convicted 08/25/2010 for drug diversion in Charleston, WV
- Larry Berman, convicted 08/25/2010 for Medicare or Medicaid fraud in Edison, NJ
- Andrew D. Lemine, convicted 08/25/2010 for workers compensation premium fraud in Tampa, FL
- Jason Browning, convicted 08/24/2010 for drug diversion in LaGrange, KY
- Edith James, convicted 08/24/2010 for Medicare or Medicaid fraud in Des Peres, MO
- John Barcelo, convicted 08/24/2010 for Medicare or Medicaid fraud in Miami, FL
- Todd R. Monroe, convicted 08/24/2010 for medical insurance fraud in Aberdeen, SD
- Aghaegbuna “Ike” Odelugo, convicted 08/24/2010 for Medicare or Medicaid fraud in Sugar Land, TX
