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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

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

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

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

U.S. Attorney (District of Columbia)
A LOCAL PHYSICIAN ASSISTANT SENTENCED TO SIX MONTHS OF INCARCERATION FOR MAKING FALSE STATEMENT TO MEDICARE REGARDING HIS CRIMINAL HISTORY
   Indexed: 12/07/2006

U.S. Attorney (Massachusetts)
ILLEGAL ALIEN INDICTED ON MAKING FALSE STATEMENTS IN AN APPLICATION FOR U.S. PASSPORT AND AGGRAVATED IDENTITY THEFT
   Indexed: 12/07/2006

U.S. Attorney (Massachusetts)
TAX PROTESTOR SENTENCED TO FEDERAL PRISON
   Indexed: 12/07/2006

U.S. Attorney (Massachusetts)
FORMER BANK EMPLOYEE SENTENCED FOR EMBEZZLEMENT
   Indexed: 12/07/2006

U.S. Attorney (California - Central)
HOLLYWOOD MOVIE PIRATE SENTENCED TO 7 YEARS IN PRISON FOR COPYRIGHT INFRINGEMENT AND ESCAPE
   Indexed: 12/07/2006

U.S. Attorney (California - Central)
AD EXECUTIVES, ATTORNEY SENTENCED TO PRISON FOR DEFRAUDING CLIENTS OUT OF OVER $40 MILLION
   Indexed: 12/07/2006

U.S. Attorney (California - Central)
ORANGE COUNTY MAN PLEADS GUILTY IN H.U.D. FRAUD CASE
   Indexed: 12/07/2006

U.S. Department of Defense Inspector General *Acrobat file 27 KB*
FORMER MILCOM EMPLOYEE PLEADS GUILTY TO ACCEPTING KICKBACKS [VIRGINIA]
   Indexed: 12/07/2006

U.S. Attorney (Texas - Northern)
PHYSICIAN PLEADS NOT GUILTY IN FEDERAL COURT IN DALLAS TO CONSPIRACY CHARGES
   Indexed: 12/07/2006

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  Report generated on September 9, 2010 at 04:50 AM (Eastern)