Recent Convictions
1773 records found. Click on defendant name to view conviction details.
- Edward Charles Bailey, convicted 03/11/2010 for disability fraud in Seattle, WA
- Amanda White, convicted 03/11/2010 for Medicare or Medicaid fraud in Clarksburg, WV
- Carva White, convicted 03/11/2010 for arson involving a business in Kansas City, MO
- Jose Castro-Ramirez, convicted 03/11/2010 for Medicare or Medicaid fraud in Detroit, MI
- Jannah Rasheedah Amatul Muid, convicted 03/10/2010 for drug diversion in Orange County, NJ
- Alice Jean-Michel, convicted 03/09/2010 for workers compensation fraud in New York, NY
- Marcus Fruth, convicted 03/09/2010 for arson-for-profit in Stow, OH
- Veronica McClendon, convicted 03/09/2010 for workers compensation fraud in Broome, VA
- Joseph A. Torrez, convicted 03/08/2010 for padding or falsifying an auto claim in Sacramento, CA
- Thomas Cipriano, convicted 03/08/2010 for insider fraud in Waterbury, CT
- Veronica McClendon, convicted 03/08/2010 for workers compensation fraud in New York, NY
- James Howard Park, convicted 03/08/2010 for drug diversion in Corunna, Spain,
- 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
