Tucson duo indicted for fraud
February 2nd, 2011 | Conspiracy Theories | Comments Off
Tucson duo indicted for fraud
TUCSON, Ariz. (AP) - A man and woman in Tucson have been indicted on conspiracy and wire fraud charges for allegedly failing to disclose facts on ...
Pineville Woman Pleads Guilty to Mail Fraud
August 27th, 2010 | Conspiracy Theories | Comments Off
Pineville Woman Pleads Guilty to Mail Fraud
ALEXANDRIA, La. (AP) - A Pineville woman has pleaded guilty to one count of conspiracy to commit mail fraud in a case that involved ...
Clinic operator sentenced for $2M Medicare fr...
August 13th, 2010 | Conspiracy Theories | Comments Off
Clinic operator sentenced for $2M Medicare fraud
The FBI says an operator of a southeastern Michigan medical clinic has been sentenced to four years, eight months in prison for conspiracy to ...
