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Jul 12, 2011 10:30 PM

Eighteen Members of Outlaw Motorcycle Gang Arrested in Multiple States

The United States Attorney’s Office for the Eastern District of Missouri announced the arrests of 15 members of the Wheels of Soul Outlaw Motorcycle Gang in seven states on an indictment alleging a ...

Eighteen Members of Outlaw Motorcycle Gang Arrested in Multiple States

The United States Attorney’s Office for the Eastern District of Missouri announced the arrests of 15 members of the Wheels of Soul Outlaw Motorcycle Gang in seven states on an indictment alleging a racketeering conspiracy. Three other gang members were arrested on separate charges involving firearms violations.

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Jul 12, 2011 10:15 PM

Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud

A former real estate agent and a former loan officer are among five co-defendants who have entered guilty pleas to their roles in an $11 million mortgage fraud scheme that involved upscale homes in ...

Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud

A former real estate agent and a former loan officer are among five co-defendants who have entered guilty pleas to their roles in an $11 million mortgage fraud scheme that involved upscale homes in Missouri.

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Jul 11, 2011 09:20 PM

Kansas Man Sentenced for Smuggling Counterfeit Cisco Computer Equipment

Kansas Man Sentenced for Smuggling Counterfeit Cisco Computer Equipment

Christopher Myers, of Leawood, Kansas, was sentenced to 33 months in federal prison for selling $1 million worth of counterfeit Cisco computer equipment. Myers admitted that he conspired with a co-defendant to import computer equipment from China, put counterfeit Cisco labels on the equipment, place the counterfeit goods in Cisco boxes with counterfeit Cisco manuals, and sell the equipment as genuine Cisco products.

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Jul 11, 2011 09:15 PM

New Jersey Man Admits Posing as a Doctor, Treating Elderly Patients in Medicare Fraud Scheme

Patrick Lynch, of Toms River, New Jersey, pled guilty to health care fraud and aggravated identity theft, admitting that he unlawfully treated patients, prescribed medicine, and ordered procedures ...

New Jersey Man Admits Posing as a Doctor, Treating Elderly Patients in Medicare Fraud Scheme

Patrick Lynch, of Toms River, New Jersey, pled guilty to health care fraud and aggravated identity theft, admitting that he unlawfully treated patients, prescribed medicine, and ordered procedures while posing as a licensed physician with an Ocean County, New Jersey medical practice. Lynch conducted hundreds of visits with elderly, home-bound patients and billed them to Medicare.

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New Jersey Man Admits Posing as a Doctor, Treating Elderly Patients in Medicare Fraud Scheme

Jul 11, 2011 09:00 PM

Former Hospital CFO Sentenced in Connecticut for Fraud Schemes

William Roe, who served at different times as chief financial officer of St. Rita’s Hospital in Lima, Ohio and Danbury Hospital in Danbury, Connecticut, was sentenced to 33 months in prison for ...

Former Hospital CFO Sentenced in Connecticut for Fraud Schemes

William Roe, who served at different times as chief financial officer of St. Rita’s Hospital in Lima, Ohio and Danbury Hospital in Danbury, Connecticut, was sentenced to 33 months in prison for defrauding the hospitals of approximately $200,000.

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Jul 08, 2011 09:15 PM

Leader of Armenian Organized Crime Ring Pleads Guilty in New York to Racketeering

Armen Kazarian pled guilty to racketeering in connection with his involvement with the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime enterprise engaged in a wide range of ...

Leader of Armenian Organized Crime Ring Pleads Guilty in New York to Racketeering

Armen Kazarian pled guilty to racketeering in connection with his involvement with the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime enterprise engaged in a wide range of criminal activity. Kazarian is the first known “Vor,” or “Thief-in-Law,” to have been convicted of racketeering in the U.S. The term refers to a member of a select group of high-level criminals from Russia and the countries that had been part of the former Soviet Union, including Armenia.

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Jul 08, 2011 09:00 PM

Georgia Woman and Minister Husband Plead Guilty to Human Trafficking-Related Offenses

Juna Gwendolyn Babb and Michael J. Babb, both of Ellenwood, Georgia, pled guilty to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern ...

Georgia Woman and Minister Husband Plead Guilty to Human Trafficking-Related Offenses

Juna Gwendolyn Babb and Michael J. Babb, both of Ellenwood, Georgia, pled guilty to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa.

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Jul 07, 2011 09:45 PM

Mississippi Woman Pleads Guilty to Katrina Fraud

Demonica L. Rogers, of Gautier, Mississippi, admitted that she stole and converted federal funds by allowing her personal bank accounts to be used to receive stolen federal disaster funds from FEMA ...

Mississippi Woman Pleads Guilty to Katrina Fraud

Demonica L. Rogers, of Gautier, Mississippi, admitted that she stole and converted federal funds by allowing her personal bank accounts to be used to receive stolen federal disaster funds from FEMA in the amount of $21,000 following Hurricane Katrina. Rogers received payments for the use of her accounts by others involved in the theft.

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Jul 07, 2011 09:30 PM

New Mexico Man Pleads Guilty to Federal Methamphetamine Trafficking Charges

Luis Omar Vielmas-Valdiviezo, of Roswell, New Mexico, pled guilty to his participation in a conspiracy to distribute methamphetamine.

New Mexico Man Pleads Guilty to Federal Methamphetamine Trafficking Charges

Luis Omar Vielmas-Valdiviezo, of Roswell, New Mexico, pled guilty to his participation in a conspiracy to distribute methamphetamine.

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Jul 06, 2011 10:15 PM

Maryland Podiatrist Pleads Guilty to Fraudulently Billing Medicare Over $1.1 Million

Larry Bernhard, a podiatrist who operated his business from his home in Gambrills, Maryland, pled guilty to health care fraud and aggravated identity theft related to a scheme to fraudulently bill ...

Maryland Podiatrist Pleads Guilty to Fraudulently Billing Medicare Over $1.1 Million

Larry Bernhard, a podiatrist who operated his business from his home in Gambrills, Maryland, pled guilty to health care fraud and aggravated identity theft related to a scheme to fraudulently bill Medicare for more than $1.1 million.

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Gambrills Podiatrist Pleads Guilty to Fraudulently Billing Medicare Over $1.1 Million