Most recent documents first - Page 1 Home All Documents State Actions Federal Actions By Region By State International All Documents Florida Chief Financial Officer GALLAGHER ANNOUNCES ARREST OF PALM BEACH MAN FOR INSURANCE FRAUD    Indexed: 12/08/2006 U.S. Justice Department ALASKA STATE REPRESENTATIVE THOMAS T. ANDERSON INDICTED ON CHARGES OF EXTORTION, CONSPIRACY, BRIBERY AND MONEY LAUNDERING    Indexed: 12/08/2006 U.S. Justice Department CALIFORNIA ACCOUNTANTS AGREE TO COURT ORDER HALTING ALLEGED TAX SCAM    Indexed: 12/08/2006 Massachusetts Attorney General SUTTON COUPLE ARRAIGNED ON WORKERS' COMPENSATION FRAUD CHARGES    Indexed: 12/08/2006 Florida Department of Agriculture and Consumer Services BRONSON FILES LAWSUIT AGAINST COMPANY FOR VIOLATING 'DO NOT CALL' LAW    Indexed: 12/08/2006 Florida Attorney General CRIST, GALLAGHER ANNOUNCE $5.8 MILLION SETTLEMENT TO MULTIPLE CITIES AND COUNTIES BY BROWN & BROWN    Indexed: 12/08/2006 Indiana Attorney General AERIAL PHOTORAPHER AGREES TO ISSUE REFUNDS AND REFORM BUSINESS PRACTICES    Indexed: 12/08/2006 U.S. Justice Department FORMER U.S. ARMY CONTRACTING DIRECTOR PLEADS GUILTY TO BRIBERY AND FILING FALSE FEDERAL INCOME TAX RETURNS    Indexed: 12/08/2006 Maryland Attorney General FORMER BALTIMORE CITY POLICE OFFICER AND INSURANCE CLAIMS ADJUSTOR CHARGED IN WORKERS' COMPENSATION CONSPIRACY    Indexed: 12/08/2006 Maryland Attorney General OMNICARE SETTLEMENT NETS $343,176 FOR MARYLAND'S MEDICAID PROGRAM    Indexed: 12/08/2006 Maryland Attorney General LICENSED COUNSELOR CONVICTED OF MEDICAID FRAUD    Indexed: 12/08/2006 U.S. Attorney (Kentucky - Eastern) ROBBIE S. ADKINSON SENTENCED FOR BANK FRAUD    Indexed: 12/08/2006 U.S. Attorney (Georgia - Southern) *Acrobat file 56 KB* FORMER GENERAL MANAGER OF WJCL-TV CHARGED IN FRAUDULENT SCHEME    Indexed: 12/08/2006 Louisiana Department of Insurance ALBANY AGENT ARRESTED AND ISSUED C&D, COMMISSIONER DONELON ANNOUNCES    Indexed: 12/08/2006 U.S. Attorney (Washington - Western) KIRKLAND WOMAN PLEADS GUILTY TO HEALTH CARE FRAUD AND MONEY LAUNDERING CONSPIRACY - CO-OWNER OF A-Z PHARMACY BILLED GOVERNMENT FOR MEDICAL SUPPLIES AND DRUGS THAT WERE NEVER DELIVERED    Indexed: 12/07/2006 U.S. Attorney (Texas - Southern) CONROE RESIDENT SENTENCED TO PRISON FOR DEFRAUDING HURRICANE DISASTER UNEMPLOYMENT ASSISTANCE PROGRAM    Indexed: 12/07/2006 U.S. Attorney (Texas - Southern) THREE MORE CHARGED WITH HURRICANE KATRINA/RITA FRAUD    Indexed: 12/07/2006 U.S. Attorney (South Dakota) MAN PLEADS GUILTY TO BANK FRAUD    Indexed: 12/07/2006 U.S. Attorney (Ohio - Northern) JAMES OPPERMANN OF CHESTERLAND, OHIO LATEST DEFENDANT IN CLEVELAND WATER DEPARTMENT BRIBERY INVESTIGATION    Indexed: 12/07/2006 U.S. Attorney (District of Columbia) FIFTH GUILTY PLEA IN COPYRIGHT INFRINGEMENT CONSPIRACY FOLLOWING WAREHOUSE RAIDS OF COUNTERFEIT GOODS    Indexed: 12/07/2006   Report generated on September 9, 2010 at 04:44 AM (Eastern) Florida State University College of Criminology & Criminal Justice St. Thomas University School of Law (Miami)