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Prosecutions RSS Prosecutions Feed

There are 4080 Press Releases in the 'Prosecutions' section. Please use the navigation bar at the bottom to scroll through the older results.

US Attorney - Glendale Resident Convicted in Medicare Fraud Case
Civilian Employee at LA Air Force Base Sentenced to 18 Months for Soliciting Bribes - US Attorney
Denver Man Charged With Mailing Threatening Communication
LA Woman Pleads Guilty to Falsely Telling FBI Of Kidnapping - US Attorney
Jury Convicts Fresno, CA Patient Recruiter of Medicare Fraud in Power Wheelchair Scam
Los Angeles Man Arrested on Illegal Supergraphics
Former Madoff Director of Operations Charged With Conspiracy, Securities Fraud and Tax Crimes
Guilty Pleas in Scheme To Steal Mortgage Payoff Money - US Attorney
Former Hedge Fund Manager Pleads Guilty in Manhattan Federal Court to Massive Ponzi Scheme
US Attorney - Former Hospital Executive Gets 37 Months Prison for Paying Kickbacks in 'Skid Row' Health Care Fraud
Shooter in Chinese Organized Crime Murders Sentenced in Manhattan Federal Court to 30 Years in Prison
FBI Focusing Investigation Over Woman Killed on Cruise Ship
Former NYC Police Commissioner Sentenced to 48 Months Prison
Manhattan US Attorney Charges Dean of Brooklyn School For Scheming To Extort A Hedge Fund of $4 Million
American Law News - Long Beach Man Pleads Guilty in $33 Million Ponzi Scam That Spoke of Real Estate Profits
LA Tax Preparer Accused of Defrauding US With Lies on Visa Applications and False Tax Returns
US Attorney - Leader of Chinese Organized Crime Syndicate Group Gets Life in Prison
Former Goldman Sachs Computer Programmer Charged with Theft of Computer Secrets
Malibu-Based 'Cap X' Investment Program Operator Arrested for Alleged $12 Million Ponzi Scam
Fifth Gang member Sentenced to Life Without Parole After Conviction in Massive Federal Racketering Case
US Attorney - Ringleader of Oxycontin Drug-Dealing Crew Sentenced in Manhattan Federal Court
Colorado Man Charged With Aiding and Abetting Hassan Nemazee in $292 Million Bank Fraud Scheme
US Attorney Charges Doctors and Others with Running Fraudulent AIDS/HIV Clinics Cheating Medicare of $8.5 Million
Husband and Wife Charged Over Million Dollar 'Work at Home' Scam - US Legal News
Man guilty of Ponzi Scheme Based on Post-9/11 Attacks Idea - US Attorney
US Attorney - Aafia Siddiqui Found Guilty of Attempting to Murder US Nationals in Afghanistan
Extortion Case Leads to Nine Years Sentence for Nevada Man - US Legal Announcements
Mother and Small Kids Attacked By Escaped Dogs
Swedish Rapper Found Guilty In Pedestrian Death
US Attorney - Manhattan US Attorney Charges Ponzi Schemer Who Preyed on Immigrants
Former Mortgage Company President Gets 13 Years' Prison For $30 Million Fraud at HUD, Riverside
US Attorney - Real Estate Appraiser Gets Three Years' Prison for Mortgage Fraud That Led to $46 Million in Losses
Nigerian Scam - Nigerian National Gets 8 Years For Role in Fraudulent Check Scam
Two More Former Ernst & Young Partners Sentenced in Manhattan Federal Court
Surgeon Convicted of Fraud for Performing Cosmetic Surgery Billed to Patients' Insurance Companies as 'Medically Necessary'
Conman Found Guilty of Operating $62 Million Ponzi Scheme that Targeted Spanish-Speaking Investors
US Attorney - Southern California Pipeline firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges
California Man and Thai Supplier Charged with Smuggling Ivory from Endangered African Elephants
Canadian man Sentenced in Manhattan Court to Prison in $4 Million Ponzi Scheme
Actor Dick Van Patten Involved in Possible Hit & Run Crash
Hedge Fund manager Who Bilked Relatives out of $25 Million Gets 10 Year Prison Term
Tahir To Appear In Denver Court On Flight Interference Charges Today
Unlicensed Orange County Mortgage Broker Sentenced to Nearly Six Years Prison for $40 Million Fraud
Former UCLA Healthcare Employee Pleads Guilty to Illegally Peeking at Patient Records
Podiatrists In Massive Medicare Health Care Fraud - US Attorney- New York
North Hollywood Man to Serve 4 Years Probationi for Filing False IRS Claims
US Attorney - Grand Jury indicts Doctor Who Headed Liver Transplant Program on charges of Covering Up Patient Switch
Manhattan US Attorney Extradicts Leader of International Money Laundering Organization
US Attorney - Lieutenant of Chinese Organized Crime Family Gets 35 Year Prison Term
Orange County Man Admists To posting Pre-Release 'Screener' of Hollywood Movie on Internet - The Love Guru

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Today in History

Today is the 11th of March

1931 - Australian-born media magnate Rupert Murdoch is born

1938 - US Revenue Act of '38 is passed

1941 - FDR signs Lend-Lease legislation

1985 - Mikhail Gorbachev is named first secretary of the Soviet Communist Party
 
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