Neurosurgeon Frank H.
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New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs
Neurosurgeon Frank H.
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New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs
Sissaye Gezachew, of Springfield, Virginia, was sentenced to 30 months in prison for his role in a massive bank fraud conspiracy. Gezachew, who worked as an assistant vice president-senior credit analyst at United Bank during the time frame of the scheme, assisted Osama El-Atari, of Ashburn, Virginia, in defrauding the bank of more than $17 million from 2007 to 2009.
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Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme
Pawn shop owner Louis Leitch, Sr., of Baltimore, Maryland, pled guilty to conspiracy to commit money laundering and attempting to evade taxes in connection with his participation in a scheme to launder $20 million in proceeds of stolen merchandise.
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Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme
Patrick Woods, a former member of the Board of Directors for the National Center for the Employment of the Disabled, pled guilty to embezzlement in connection with a large-scale corruption investigation in El Paso, Texas.
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Texas Man Pleads Guilty in Corruption Investigation
Dorothy Ellis, of Texas City, Texas, a former senior employee of a U.S.
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Military Contract Employee Guilty in Bribery Scheme Related to Contracts for Iraq War
Lucius T. Solomon, III, of Atlanta, Georgia, formerly an officer with the Atlanta Police Department, pled guilty to corruption and drug charges in connection with providing protection in exchange for money for what he believed to be multi-kilogram cocaine deals.
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Georgia Police Officer Guilty of Public Corruption, Drug Trafficking Offenses
Delwyn Aaron Randall, of Cove, Arizona, who had previously been convicted of conspiring to distribute marijuana, was sentenced to 33 months in prison for being a felon in possession of a firearm.
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Arizona Felon Sentenced for Illegal Possession of Firearm
Casey Nanez, a former Noel, Missouri police officer, pled guilty to sexually exploiting a child and to possessing child pornography.
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Missouri Police Officer Pleads Guilty to Producing Child Pornography
Alfredo Rasco and Niurka Rasco, both of Miami, Florida, and Iris Oswald, of St. Simons Island, Georgia, pled guilty in Savannah, Georgia to their roles in a scheme to defraud Medicare of $6.5 million.
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Three Plead Guilty in Georgia to Roles in $6.5 Million Medicare Fraud Scheme
Blake Joseph Young, whose last known address was in Bethalto, Illinois, pled guilty to production and possession of child pornography.
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Illinois Man Pleads Guilty to Child Pornography Offenses