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Couple pleads guilty to bank fraud
Two Newport Coast residents pleaded guilty Thursday morning to bank fraud in connection with seven different financial institutions. Thomas Chia Fu, 63, and his wife, Cheri L. Shyu, 60, gained a revolving line of credit from multiple banks, including...Tags: Fraud, Banking, U.S. Department of Justice, Crime, Law and Justice, Punishment
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Conviction of former P.G. schools chief partly reversed
Former Prince George's County schools chief Andre Hornsby could see his jail time reduced after a federal appeals court Wednesday reversed three fraud convictions in his corruption case. The 4th U.S. Circuit Court of Appeals reversed his three 2008...Tags: Prince George's County, Prisons, Fraud, Prisons, Lawyers
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Dentist used paper clips as posts in root canal
A Crofton man pleaded guilty guilty in Massachusetts Superior Court to multiple charges of Medicaid fraud for using pieces of paper clips in root canals instead of standard stainless steel posts, according to an announcement today from the Maryland...Tags: Fraud, Hydrocodone (drug), Trials, Douglas F. Gansler, Root Canal
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Kinde Durkee court hearing to be postponed again
Attorneys for Burbank-based campaign treasurer Kinde Durkee and the federal government have agreed to a one-month delay for a court hearing that had been set for Thursday on allegations that she embezzled political funds from a state lawmaker. If a judge...Tags: Fraud, Los Angeles Times, Jose Solorio, Corporate Crime
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Jan 26, 2012
|Story| Daily Pilot
Jan 26, 2012
|Story| Baltimore Sun
Jan 5, 2012
|Story| Los Angeles Times
Jan 27, 2012
|Story| Baltimore Sun
Jan 4, 2012
|Story| Los Angeles Times
Jan 27, 2012
|Story| Hampton Roads Daily Press
Jan 26, 2012
|Story| Glendale News Press
Jan 9, 2012
|Story| Los Angeles Times
Feb 1, 2012
|Story| South Florida Sun-Sentinel
Feb 1, 2012
|Story| Chicago Tribune
Feb 2, 2012
|Story| Chicago Tribune
Feb 1, 2012
|Story| South Florida Sun-Sentinel
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