Man Pleads Guilty to Insider Trading Scheme Involving Walt Disney Company
Mon, 23 Aug 2010 16:42:56 -0500
Yonni Sebbag, of Los Angeles, California, pled guilty in New York to fraud charges related to his participation in an insider trading scheme in which Sebbag and his co-conspirator, an assistant to a top executive at the Walt Disney Company, obtained confidential inside information, including information about Disney's quarterly earnings, and attempted to sell the information to investment companies seeking to trade on inside information.
Arizona Fugitives Charged with Causing the Deaths of Oklahoma Couple
Mon, 23 Aug 2010 16:42:35 -0500
Former Arizona fugitives John Charles McCluskey and Tracy Allen Province, and their accomplice, Casslyn Mae Welch, were charged with carjacking Gary and Linda Haas, of Oklahoma, with the intention of causing their deaths.
Texas Doctor Charged with Health Care Fraud
Mon, 23 Aug 2010 16:42:07 -0500
Odette Campbell, a physician with medical facilities in Denton and Corinth, Texas, was charged with allegedly defrauding Medicare, Medicaid, and Blue Cross/Blue Shield of Texas by billing for more expensive services than those provided to patients. She also allegedly altered medical records after they had been requested by authorities in an attempt to cover up the fraud.
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