By Gustavo Palencia TEGUCIGALPA (Reuters) – A Honduran special anti-corruption unit indicted two former conservative presidents on Wednesday on charges of fraud for the diversion of over $12 million of …
Diverting
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MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to …
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SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over …
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MISSOULA — A Butte woman today admitted she diverted drugs while working as a nurse at a Butte hospital, U.S. Attorney Leif M. Johnson said. Nichole Lynn Zinda, 37, pleaded …
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DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United …
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A former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, …
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ERIE, Pa. – A resident of Erie, Pennsylvania pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today. …