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Louisiana Man Indicted for Operating a $20 Million Ponzi Scheme

Matthew B. Pizzolato, of Tickfaw, Louisiana, was charged in a 64-count indictment for allegedly operating a $20 million investment Ponzi scheme.

2009-11-20

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New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare

8 hr ago

Authorities in El Paso Arrest Seven in Kidnapping and Murder Probe

The seven individuals were charged in two separate indictments returned by a federal grand jury in El Paso, Texas. The indictments arise out of a kidnapping in El Paso and a murder in Juarez following the seizure of almost 700 pounds of marijuana in August 2009.

2010-03-18

Three Sentenced to Prison for Gila River Assault

Kimberly Soriano, 41, Christopher Pablo, 20, and Isaac Morgan, 21, all of Laveen, Arizona were sentenced on March 15 to federal prison for committing the crime of assault resulting in serious bodily injury.

2010-03-18

Tennessee Serial Bank Robber Enters Pleas of Guilty

Chad Schaffner, age 38, of Indianapolis, Indiana, pled guilty in Greenville, Tennessee to 11 counts of robbery which included nine (9) banks, one (1) credit union and one (1) retail store.

2010-03-18

Anchorage Drug Dealer Receives 120-Month Sentence

Cassero Lenell Washington, a resident of Anchorage, Alaska, was sentenced in federal court in Anchorage to 120 months for his conviction of possession of a controlled substance with intent to distribute.

2010-03-18

Hassan Nemazee Pleads Guilty in Manhattan to $292 Million Bank Fraud

Hassan Nemazee pleaded guilty today to charges of defrauding Bank of America, N.A. ("BofA"), Citibank, N.A. ("Citibank"), HSBC Bank USA, N.A. ("HSBC"), and a longtime friend and business associate of a total of more than $290 million in loan proceeds.

2010-03-18

Palmetto Physician Pleads Guilty to Illegal Fraud Conspiracies

Dr. Jeffrey Friedlander, 50, of Palmetto, pleaded guilty to conspiring to distribute and dispense numerous controlled substances--Oxycodone, Morphine, Hydrocodone, and Alprazolam--and also to conspiring to defraud Medicare.

2010-03-18

Orange Park Man Indicted on Child Pornography Charges

Charles Marvin Watkins, 64, was charged with one count of receiving child pornography and one count of possessing child pornography.

2010-03-18

Man Guilty of Threatening S.C. Judges in E-Mail

Stephen H. Rosenberg, age 61, of Alexandria, Virginia, was found guilty late yesterday by a federal jury in Columbia on charges of sending a threatening email to the U.S. District Court in South Carolina and corruptly attempting to influence a federal judge presiding over a civil case in which Rosenberg was the plaintiff.

2010-03-18

Former Port Townsend Organic Farmer Pleads Guilty to Bank Robbery Spree

Michael John Fenter, 40, of Port Townsend, Washington, pleaded guilty in Tacoma to three counts of Bank Robbery, one count of Armed Bank Robbery and one count of Possession of a firearm during a crime of violence.

2010-03-18

Connecticut Man Sentenced for Role in Cocaine Conspiracy

Gerald Montanari, of West Haven, Connecticut, was sentenced to three years of probation for conspiring to possess with intent to distribute cocaine.

2010-03-17

Nevada Man Sentenced for Interstate Travel to Engage in Sex with Minor

Richard Alan Epperson, of Reno, Nevada, was sentenced in Oklahoma City to 235 months in federal prison for traveling from Reno to Oklahoma City for the purpose of engaging in sex with an 8-year-old girl.

2010-03-17

Texas Man Sentenced to Lengthy Prison Term for Possessing Child Pornography

David Kocaya, of Brownsville, Texas, was sentenced to 204 months in federal prison for possessing more than 26,000 images of child pornography obtained via the Internet. He was also ordered to pay restitution to one of the exploited children depicted in some of the photographs.

2010-03-17

Former Whiteman Air Traffic Controller Pleads Guilty to Child Porn Charges

A former air traffic controller at Whiteman Air Force Base pleaded guilty in federal court today to attempting to distribute child pornography over the Internet.

2010-03-17

Broward County School Board Member Pleads Guilty to Bribery

Beverly Gallagher, 51, of Pembroke Pines, pled guilty to a charge of bribery in programs receiving federal funds.

2010-03-17

Serial Bank Robber Pleads Guilty in Kentucky to 11 Additional Robberies

Chad Schaffner, of Indianapolis, Indiana, pled guilty in Greeneville, Tennessee to a total of 11 counts of armed robbery. These guilty pleas are in addition to the ones entered by Schaffner in December 2009 to other robberies.

2010-03-17

Two Metro Denver Men Indicted for Mortgage Fraud

Shawn R. Tieskotter, age 36, of Greenwood Village, Colorado, and Craig D. Patterson, age 30, of Littleton, Colorado, were indicted by a federal grand jury in Denver on March 10, 2010, on charges of money laundering, wire and mail fraud.

2010-03-17

Portland Bank Robber Captured After Chase

Portland Police Officers and two citizens captured a suspected bank robber today after a chase through Northeast Portland and Providence Portland Medical Center.

2010-03-17

Former Computer Programmers for Bernard L. Madoff Indicted

The two were indicted by a federal grand jury in Manhattan on charges of conspiracy, falsifying records of a broker-dealer, and falsifying records of an investment adviser.

2010-03-17

Chicago Area Aircraft Execs Indicted on Bribery Charges

The owner of an aircraft leasing company was ordered released from federal custody this evening after he was arrested yesterday for allegedly engaging in a commercial bribery scheme with an executive of another commercial airplane sale and leasing company.

2010-03-17

Florida Man Charged with Defrauding Hawaii Residents of Nearly $8 Million

Patrick H. Rakotonanahary, a resident of Florida, was charged in Honolulu, Hawaii with 21 counts of wire fraud in connection with his role in an investment fraud scheme that defrauded 64 individuals or entities in Hawaii out of nearly $8 million. In total, more than 100 individuals were defrauded of more than $10 million.

2010-03-16

Louisiana Man Charged in Public Corruption Investigation

Robert L. Stevens, of Baton Rouge, Louisiana, was charged with conspiracy to use interstate facilities in aid of racketeering for allegedly accepting bribes from individuals with pending criminal charges in the Baton Rouge City Court, and then sharing the proceeds of the bribes with a prosecutor who would arrange for the matters to be dismissed or otherwise "fixed."

2010-03-16

Forty Indicted in Major East Texas Mortgage Fraud Scheme

Forty individuals have been arrested and charged in connection with a major mortgage fraud scheme in the Eastern District of Texas. The purpose of the scheme was to defraud lending institutions by convincing them to approve mortgage loans for residential properties for which the property values had been fraudulently inflated. The indictment specifically lists 114 residential properties in Texas.

2010-03-16

Connecticut Man Sentenced for Selling Cocaine

John Crisanti, of East Haven, Connecticut, was sentenced to 60 months in prison, followed by six years of supervised release, for selling cocaine.

2010-03-16

Virginia Gang Member Sentenced to Life for Murder

Edward Davis, of Newport News, Virginia, a member of the Dump Squad criminal street gang, was sentenced to life in prison in connection with murdering two individuals. Davis previously pled guilty to his participation in a racketeering conspiracy, discharging a firearm during a robbery, brandishing a firearm during a robbery, and murder.

2010-03-16

Former Louisiana Police Chief Pleads Guilty to Civil Rights Charge

Former Independence, Louisiana police chief Anthony P. Maurer pled guilty to deprivation of rights under color of law in connection with causing his deputies to provide false information on their voter registration forms that ultimately deprived the voters of Tangipahoa Parish of their right to an undiluted election.

2010-03-16

Louisiana Woman Guilty of Forging Seal of Department or Agency of the U.S.

Stephanie O. Langlois, of Metairie, Louisiana, pled guilty to forging and counterfeiting the Office of Management and Budget seal and then printing the seal on documents purporting to be grant award letters for the purpose of misleading clients into thinking that they had been awarded grant money that would assist them in rebuilding their businesses which sustained damage in the aftermath of Hurricane Katrina.

2010-03-16

Hospital Purchasing Official Pleads Guilty in New York to Bid Rigging and Fraud

Salvatore Scotto-DiVetta, a former New York Presbyterian Hospital purchasing official, pled guilty in Manhattan to conspiring to rig bids on re-insulation services contracts.

2010-03-16

Massachusetts Fire Department Employee Sentenced for Perjury, Obstruction

Erica Boylan, a clerk in the personnel department of the Boston Fire Department, was sentenced to two years of probation for perjuring herself and obstructing the grand jury investigation involving the Boston Fire Department.

2010-03-16

Pennsylvania Man Indicted on Firearms Charges

Idris Manior, of Philadelphia, Pennsylvania, was charged with possession of a firearm by a convicted felon.

2010-03-16