Derek A.

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Mayor, Chief of Police Indicted in Louisiana on Public Corruption Charges

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

Andre Whitfield, of New Haven, Connecticut, was sentenced to 10 years in federal prison on charges of possession with intent to distribute crack cocaine, possession of a firearm in furtherance of drug trafficking, and possession of a firearm by a convicted felon.

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Connecticut Man Sentenced for Drug, Gun Offenses

Christopher McCullough, currently of Frederic, Colorado and formerly of Houston, pled guilty to interstate transportation of stolen property in connection with his embezzlement of more than $3 million while serving as the chief financial officer of LJA Engineering.

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Former CFO of Texas Engineering Firm Pleads Guilty to Embezzling Millions

Robert Ray Sayne, of Newport, Tennessee, who was serving a term of supervised release from a previous sentence, was sentenced to 77 months in prison. Shortly after his release from prison, Sayne submitted false documents to his supervising probation officer, provided false information to his probation officer, failed to comply with terms of his release, and engaged in an entirely new wire fraud scheme involving credit cards and debit cards.

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Tennessee Parolee Sentenced for Making False Statements, Wire Fraud

Robert Egan, the president of Mount Vernon Money Center (MVMC), and Bernard McGarry, the chief operating officer, were indicted in Manhattan federal court on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities out of $50 million in funds that had been entrusted to MVMC.

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President and COO of New York Money Center Indicted in $50 Million Fraud Scheme

Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), pled guilty in Washington, D.C.to conspiracy, major fraud, and wire fraud arising from a scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pled guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan.

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Subcontracting Company Owners Plead Guilty to Afghanistan Contract Fraud

Elias Castellanos, of Davie, Florida, was charged with theft from a program receiving federal funds in connection with embezzling more than $900,000 while employed as the chief financial officer of the Housing Authority of New Orleans.

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Former Housing Authority of New Orleans CFO Charged with Theft