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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
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