Recent Convictions
888 records found. Click on defendant name to view conviction details.
- Basilio Barrett, convicted 10/08/2008 for disability fraud in East Orange, NJ
- Cardella L. Butch, convicted 10/07/2008 for workers compensation fraud in Long Beach, CA
- Eduardo Batista Barquin, convicted 10/07/2008 for Medicare or Medicaid fraud in Miami, FL
- Joel Salvatore, convicted 10/02/2008 for padding or falsifying an auto claim in North Reading, MA
- Samuel Aaron Brabson, convicted 10/02/2008 for disability fraud in Henrico County, VA
- Matthew Nicastro, convicted 09/30/2008 for medical insurance fraud in Boiling Springs, PA
- Norman Anderson, convicted 09/30/2008 for workers compensation fraud in Ventura, CA
- Lisa Renn, convicted 09/30/2008 for drug diversion in Shamokin, PA
- Aimee King McElroy, convicted 09/29/2008 for workers compensation premium fraud in North Dartmouth, MA
- Bruce Namenson, convicted 09/27/2008 for padding or falsifying an auto claim in Boston, MA
- Bruce Namenson, convicted 09/26/2008 for medical insurance fraud in Walpole, MA
- James Lipscomb, convicted 09/26/2008 for workers compensation medical fraud in Columbus, OH
- Josen J. Dattoli, convicted 09/25/2008 for workers compensation fraud in New Oxford, PA
- Leonard Uchenna Nwafor, convicted 09/23/2008 for Medicare or Medicaid fraud in Los Angeles, CA
- Brian L. Martin, convicted 09/23/2008 for Medicare or Medicaid fraud in Wilmington, OH
- Aaron Robinson, convicted 09/23/2008 for Medicare or Medicaid fraud in Newark, NJ
- Sharon M. Honeycutt, convicted 09/23/2008 for Medicare or Medicaid fraud in Portsmouth, VA
- Jerry Young, convicted 09/22/2008 for insider fraud in Crescent City, CA
- Felicia Michelle Gibson, convicted 09/22/2008 for faking an auto theft in Walterboro, SC
- Steven Thomas Tedder, convicted 09/22/2008 for faking an auto theft in Dalzell, SC
- Lisa Joy Hnedricks, convicted 09/20/2008 for faking an auto theft in Selma, IN
- Estill Mitts, convicted 09/19/2008 for Medicare or Medicaid fraud in Los Angeles, CA
- Kyon Maung Teo, convicted 09/19/2008 for Medicare or Medicaid fraud in Ceres, CA
- James Larry Hall, II, convicted 09/19/2008 for insider fraud in Salt Lake City, UT
- Robert Halstead, convicted 09/18/2008 for arson-for-profit in Hanover Township, PA
