Former nurse charged, former detective under investigation in ... Seattle Times, United States The Idaho Attorney General's office has charged former nurse practitioner Jan Sund with eight counts of prescription fraud and eight counts of conspiracy to commit prescription fraud. The Idaho Attorney General's office has charged former nurse ... |
 Washington Post | Siegel, 60, also convicted on charges including fraud, identity theft Baltimore Sun, United States The jury found Siegel guilty on 20 of 21 counts, including mail, wire and bank fraud; identity theft; and witness tampering by killing 75-year-old Jasper Frederick "Jack" Watkins in 1996 to keep her financial crimes from being discovered. ... Md. Woman Found Guilty of Swindling, Killing Older Man Federal Jury Hands Down Guilty Verdict In 13-Year-Old Murder Case Md. woman convicted of conning, killing older man |
 Washington Times | New indictment filed against lawyer in fraud case The Associated Press Dreier was already charged with conspiracy to commit securities and wire fraud, securities fraud and wire fraud. Until December, he had led a law firm with 250 attorneys and celebrity clients. He was arrested after hedge funds complained he was ... NY lawyer Dreier indicted for money laundering With New Indictment, Government Cranks up the Heat on Marc Dreier Lawyer Dreier Charged With Money Laundering In New Indictment |
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