Current

02.25.13

Alvin Man Gets 27 Years for Multiple Bank Fraud Convictions

02.25.13

Houston Man Sentenced for Grocery Store Bank Robbery

02.25.13

South Texas Couple Sentenced in Bankruptcy Fraud Case

02.25.13

Local Businessman Convicted in $19 Million Health Care Fraud Scheme

02.25.13

Manhattan Doctor Pleads Guilty to $8.5 Million Medicare Fraud Scheme

02.25.13

Old Saybrook Physical Therapist Sentenced, Agrees to Pay $328,828 to Resolve False Claims Act Liability

02.25.13

Bank Executive Sentenced to 30 Months in Prison for Mortgage Fraud Scheme in California

02.25.13

Kansas City Business Owners Indicted for Defrauding Debt-Stressed Clients

02.25.13

Honduran National Sentenced to Federal Prison for Perjury

02.25.13

Occupational Therapist Impersonator Sentenced to Prison for Mail Fraud and Identity Theft

02.25.13

Former Eden Prairie Resident Sentenced for Role in $8.9 Million Mortgage Fraud

02.25.13

Local Home Health Care Agency Owners Sentenced for Roles in Nearly $1.3 Million Health Care Fraud Conspiracy

02.25.13

Robbery of IBC Bank Branch in Bethany

02.25.13

Former Jefferson Parish President and Others Sentenced in Corruption Case

02.25.13

Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison on Racketeering Conspiracy Charges

02.22.13

Johnny Ray Rowland Sentenced in U.S. District Court

02.22.13

Illegal Marketer of Medicare Information Admits Role in Detroit-Area Home Health Care Fraud Scheme

02.22.13

Man Sentenced to 14 Years in Prison on Child Pornography Charge

02.22.13

Palm Beach County Residents Arrested for Sex Trafficking of Minors

02.22.13

Congressional Candidate Charged with Violation of the Federal Election Campaign Act

02.22.13

District Man Sentenced to Five-Year Prison Term for Two Bank Robberies in 2008

02.22.13

Two Arrested for Failing to Pay Employment Taxes

02.22.13

USP-Marion Inmate Sentenced for Assaulting a Correctional Officer

02.22.13

Week in Review—South Bend

02.22.13

Former Conroe Resident Gets 30 Years for Conspiring to Produce Child Pornography