Former Bank Teller Pleads Guilty to Bank Fraud
Debra Mitchell, a/k/a Debra Wessleman, a/k/a Debra Spence, 43, of Carriere, Mississippi, pled guilty in U.S. District Court Tuesday to bank fraud, U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen announced.
Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million
April J. Rampton, 41, formerly of Heber City, Utah,before yesterday was convicted in U.S. District Court in Salt Lake City of nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS)...
AU Optronics Corporation Executive Convicted for Role in LCD Price-Fixing Conspiracy
Convicted Fraudster Admits Obstructing Justice, Attempting to Corruptly Influence U.s. Attorney to Dismiss Case
A defendant who tried to escape fraud charges against him by exerting pressure on a U.S. Attorney’s spouse and candidate for office pleaded guilty Tuesday to obstruction of justice for perpetrating the scheme, Assistant Attorney General Lanny A....
Former Detroit Police Officer Pleads Guilty to Defrauding a Police Department Out of Overtime Pay
A former Detroit Police officer pleaded guilty Monday to charges stemming from her forging departmental overtime sheets to obtain almost $30,000 for hours she did not work while she was a Detroit Police officer, United States Attorney Barbara L....
Los Angeles-Area Church Pastor Pleads Guilty to Money Laundering and Conspiring with Doctors, Others to Defraud Medicare of More Than $11 Million
A Los Angeles-area church pastor pleaded guilty Monday to conspiring with doctors, the operators of fraudulent medical clinics, street-level patient recruiters, and others to defraud Medicare of more than $11 million, announced Assistant Attorney...
Hancock Park Physician Sentenced to Year in Federal Prison in Kickback Scheme that Defrauded Medicare Program
A Los Angeles physician who received approximately $30,000 in illegal kickbacks as part of a scheme that defrauded Medicare out of more than $5 million has been sentenced to one year and one day in federal prison.
Former Corrections Officer Pleads Guilty to Bribery Charge
Daishawn Goodson, a former corrections officer, pled guilty on Friday to a bribery charge for accepting money to bring contraband into a District of Columbia correctional facility, announced U.S. Attorney Ronald C. Machen, Jr. and Debra Evans Smith,...
