Recent Convictions
1368 records found. Click on defendant name to view conviction details.
- Can Phung, convicted 07/02/2009 for drug diversion in Oklahoma City, OK
- Ronald Luis Bradshaw, convicted 07/02/2009 for Medicare or Medicaid fraud in Los Angeles, CA
- Anthony R. Sahchez, convicted 07/01/2009 for Medicare or Medicaid fraud in Hudson, WI
- Adam Duvanich, convicted 07/01/2009 for faking an auto theft in San Diego, CA
- Chaunsay Beckwith, convicted 06/30/2009 for medical insurance fraud in Tucker, GA
- Roberto Rodriguez, convicted 06/30/2009 for Medicare or Medicaid fraud in Miami, FL
- John Froelich, convicted 06/30/2009 for Medicare or Medicaid fraud in Chicago, IL
- Donna Wilcox, convicted 06/30/2009 for underwriting fraud on an auto application in Hartford, CT
- Alpha Mamadou Bah, convicted 06/30/2009 for life insurance fraud in Burtonsville, MD
- Jeffrey Morgan, convicted 06/28/2009 for faking an auto theft in Trenton, NJ
- Aleksander Sirota, aka Alexander Sirota, convicted 06/26/2009 for padding or falsifying an auto claim in Newark, NJ
- Pamela Hull, convicted 06/26/2009 for Medicare or Medicaid fraud in Moss Point, MS
- James R. Kiroskey, Jr., convicted 06/26/2009 for workers compensation fraud in Logan, WV
- Michael N. Swetnam, Jr., convicted 06/26/2009 for insider fraud in Harlingen, TX
- April L. Santiago, convicted 06/26/2009 for drug diversion in Fairfield, IL
- Robert L. Cleveland, convicted 06/26/2009 for Medicare or Medicaid fraud in New Orleans, LA
- Reuben Collier, Jr., convicted 06/25/2009 for insider fraud in Springfield, IL
- Robert Avella, convicted 06/25/2009 for padding or falsifying an auto claim in Hudson, NJ
- James P. O’Connor, convicted 06/25/2009 for underwriting fraud in Trenton, NJ
- Michelle Cote, convicted 06/25/2009 for faking a homeowners claim in Manchester, NH
- Henry Leo Beard, Jr., convicted 06/25/2009 for insider fraud in Baton Rouge, LA
- Cheryl Wynder, convicted 06/25/2009 for faking an auto theft in Trenton, NJ
- David Wilcox, convicted 06/24/2009 for underwriting fraud in Hartford, CT
- Antoinette Fredora McRae, convicted 06/24/2009 for padding a homeowners claim in Baltimore, MD
- Thomas Patrick Moriarty, convicted 06/23/2009 for arson-for-profit in Bethesda, MD
