New York Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs
Fri, 03 Sep 2010 15:48:07 -0500
Neurosurgeon Frank H. Boehm, Jr., of Utica, New York, pled guilty to conspiring to distribute and possess with intent to distribute prescription drugs.
Virginia Bank Employee Sentenced for Role in $17 Million Fraud Scheme
Fri, 03 Sep 2010 15:47:21 -0500
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.
Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme
Fri, 03 Sep 2010 15:46:49 -0500
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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