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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

Jul 06, 2011 10:00 PM

Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term

Former Customs and Border Protection inspector Luis Enrique Ramirez, of Brownsville, Texas, was sentenced to a total of 204 months in federal prison following his guilty plea to conspiring to ...

Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term

Former Customs and Border Protection inspector Luis Enrique Ramirez, of Brownsville, Texas, was sentenced to a total of 204 months in federal prison following his guilty plea to conspiring to transport certain aliens within the United States, bringing in a certain aliens into the United States for private financial gain, accepting bribes in his capacity as a government official, and possessing with intent to distribute a quantity exceeding five kilograms of cocaine.

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Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term

Jul 06, 2011 09:45 PM

Three Family Members Plead Guilty to Mortgage Fraud Scam

Claymon “Butch” Trammell, along with his wife, Jeannettea Williams, and daughter, Michelle Trammell, each pled guilty in Houston to conspiracy to commit wire fraud in connection with their roles in a ...

Three Family Members Plead Guilty to Mortgage Fraud Scam

Claymon “Butch” Trammell, along with his wife, Jeannettea Williams, and daughter, Michelle Trammell, each pled guilty in Houston to conspiracy to commit wire fraud in connection with their roles in a multi-million-dollar mortgage fraud scheme.

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Mother, Daughter, Father Plead Guilty to Mortgage Fraud Scam

Jul 05, 2011 09:30 PM

California Lawyer Sentenced for Defrauding New Mexico Investor

Paul Conrad Ward, Jr., a lawyer who resides in La Jolla, California, was sentenced in Albuquerque, New Mexico to 21 months in prison for devising a scheme that caused a victim in New Mexico to give ...

California Lawyer Sentenced for Defrauding New Mexico Investor

Paul Conrad Ward, Jr., a lawyer who resides in La Jolla, California, was sentenced in Albuquerque, New Mexico to 21 months in prison for devising a scheme that caused a victim in New Mexico to give $500,000 to a business entity controlled by Ward, purportedly to be invested in an overseas trading program. However, instead of investing the money as promised, Ward used the $500,000 for his own personal use and that of others.

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Jul 01, 2011 10:10 PM

Georgia Man Arrested, Charged for Hacking Servers of Former Employer

Jason Cornish, of Smyrna, Georgia, who allegedly froze the operations of a New Jersey pharmaceutical company where he had worked by deleting portions of its computer network, has been federally ...

Georgia Man Arrested, Charged for Hacking Servers of Former Employer

Jason Cornish, of Smyrna, Georgia, who allegedly froze the operations of a New Jersey pharmaceutical company where he had worked by deleting portions of its computer network, has been federally charged in connection with the alleged attack.

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Jul 01, 2011 10:00 PM

Virginia MS-13 Member Receives 10 Years for Sex Trafficking of Juveniles

Alexander Rivas, an American born MS-13 gang member who was residing in Alexandria, Virginia, was sentenced to 120 months in prison, followed by five years of supervised release, for recruiting two ...

Virginia MS-13 Member Receives 10 Years for Sex Trafficking of Juveniles

Alexander Rivas, an American born MS-13 gang member who was residing in Alexandria, Virginia, was sentenced to 120 months in prison, followed by five years of supervised release, for recruiting two female juvenile runaways to serve as prostitutes.

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Jun 30, 2011 10:25 PM

Attorney Sentenced in Manhattan Federal Court to 30 Months in Prison for Insider Trading Scheme

Arthur Cutillo was sentenced in Manhattan federal court to 30 months in prison for his participation in an insider trading scheme in which he misappropriated material, nonpublic information from his ...

Attorney Sentenced in New York for Insider Trading Scheme

Arthur Cutillo was sentenced in Manhattan federal court to 30 months in prison for his participation in an insider trading scheme in which he misappropriated material, nonpublic information from his employer for the purpose of securities trading.

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Jun 30, 2011 10:20 PM

Prince George’s County Councilwoman Pleads Guilty to Corruption Charge

Prince George’s County Councilwoman Leslie Johnson, of Mitchellville, Maryland, pled guilty to conspiracy to commit witness and evidence tampering in order to obstruct a federal corruption ...

Prince George’s County Councilwoman Pleads Guilty to Corruption Charge

Prince George’s County Councilwoman Leslie Johnson, of Mitchellville, Maryland, pled guilty to conspiracy to commit witness and evidence tampering in order to obstruct a federal corruption investigation.

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