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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
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