January 20, 2001 |
NAME | DISTRICT | SENTENCED | OFFENSE |
Verla Jean Allen | W. D. Ark. | 1990 | False statements to agency of United States, 15 U.S.C. § 714m(a) |
Bernice Ruth Altschul | D. Ariz. | 1992 | Conspiracy to commit money laundering, 18 U.S.C. § 371 |
Nicholas M. Altiere | S. D. Fla. | 1983 | Importation of cocaine, 21 U.S.C. §§ 952(a)(1) and 960(a)(1) |
Joe Anderson, Jr. | S. D. Ala. | 1988 | Income tax evasion, 26 U.S.C. § 7201 |
William Sterling Anderson | D. So. Car. | 1987 | Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud, 18 U.S.C. §§ 2, 371, 1014, and 1343 |
Mansour T. Azizkhani | W. D. Okla. | 1984 | Conspiracy and making false statements in bank loan applications, 18 U.S.C. §§ 371, 1014 |
Cleveland Victor Babin, Jr. | W. D. Okla. | 1987 | Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud, 18 U.S.C. § 371 |
Chris Harmon Bagley | W. D. Okla. | 1989 | Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846 |
Scott Lynn Bane | C. D. Ill. | 1984 | Unlawful distribution of marijuana, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 |
Thomas Cleveland Barber | M. D. Fla. | 1977 | Issuing worthless checks, 18 U.S.C. §§ 7 and 13 |
Peggy Ann Bargon | C. D. Ill. | 1995 | Violation of Lacey Act, violation of Bald Eagle Protection Act, 16 U.S.C. §§ 3372(a)(1), 3373(d)(2), and 668(a); 18 U.S.C. § 2 |
Tansukhlal Bhatka | W. D. Ark. | 1991 | Filing fraudulent income tax returns, 26 U.S.C. § 7201 |
David Roscoe Blampied | D. Idaho | 1979 | Conspiracy to distribute cocaine, 26 U.S.C. § 846 |
William Arthur Borders, Jr. | N. D. Ga. | 1982 | Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge, and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding, and endeavoring to influence, obstruct, and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery, 18 U.S.C. §§ 371, 1503, 2, and 1952 |
Arthur David Borel | E. D. Ark. | 1991 | Odometer rollback, 15 U.S.C. § 1984 |
Douglas Charles Borel | E. D. Ark. | 1991 | Odometer rollback, 15 U.S.C. § 1984 |
George Thomas Brabham | E. D. Tex. | 1989 | Making a false statement or report to a federally insured bank, 18 U.S.C. § 1014 |
Almon Glenn Braswell | 1. N. D. Ga. | 1. 1983 | 1. Mail fraud, 18 U.S.C. § 1341 |
2. N. D. Ga. | 2. 1983 | 2. Perjury, 18 U.S.C. § 1623 |
3. N. D. Ga. | 3. 1983 | 3. Filing false income tax return, 26 U.S.C. § 7206(1) |
Leonard Browder | D. So. Car. | 1990 | Illegal dispensing of controlled substance and Medicaid fraud, 21 U.S.C. §§ 827(a)(3), 843(a)(3), 843(a)(4)(A), and 843(c); 18 U.S.C. §§ 1341 and 2 |
David Steven Brown | S. D. N. Y. | 1987 | Securities fraud and mail fraud, 15 U.S.C. §§ 78j(b) and 78ff; 18 U.S.C. §§ 1341 and 2; 17 C.F.R. §240.106-5 |
Delores Caroylene Burleson | E. D. Okla. | 1978 | Possession of marijuana, 21 U.S.C. § 844(a) |
John H. Bustamante | N. D. Ohio | 1993 | Wire fraud, 18 U.S.C. § 1343 |
Mary Louise Campbell | N. D. Miss. | 1988 | Aiding and abetting the unauthorized use and transfer of food stamps, 18 U.S.C. § 2 and 7 U.S.C. § 2024(b) |
Eloida Candelaria | D. New Mex. | 1992 | False information in registering to vote, 42 U.S.C. § 1973i(c) |
Dennis Sobrevinas Capili | E. D. Calif. | 1990 | Filing false statements in alien registration, 8 U.S.C. § 1306(c) |
Donna Denise Chambers | E. D. Wis. | 1986 | Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy, 21 U.S.C. §§ 846, 841(a)(1), and 843(b) |
Douglas Eugene Chapman | E. D. Ark. | 1993 | Bank fraud, 18 U.S.C. § 1344 |
Ronald Keith Chapman | E. D. Ark. | 1993 | Bank fraud, 18 U.S.C. § 1344 |
Francisco Larios Chavez | S. D. Calif. | 1986 | Aiding and abetting illegal entry of aliens, 8 U.S.C. § 1325 and 18 U.S.C. § 2 |
Henry G. Cisneros | D. Dist. Col. | 1999 | False statement (misdemeanor), 18 U.S.C. § 1018 |
Roger Clinton | 1. W. D. Ark. | 1. 1985 | 1. Conspiracy to distribute cocaine, 21 U.S.C. § 846 |
2. W.D. Ark. | 2. 1985 | 2. Distribution of cocaine, 21 U.S.C. § 841(a)(1) |
Stuart Harris Cohn | S. D. N. Y. | 1983 | Illegal sale of commodity options, 7 U.S.C. §§ 6c(c) and 13(b), and 18 U.S.C. § 2 |
David M. Cooper | N. D. Ohio | 1992 | Conspiracy to defraud the government, 18 U.S.C. § 371 |
Ernest Harley Cox, Jr. | E. D. Ark. | 1991 | Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements, 18 U.S.C. §§ 371, 657, and 1014 |
John F. Cross, Jr. | E. D. Ark. | 1995 | Embezzlement, 18 U.S.C. § 656 |
Rickey Lee Cunningham | S. D. Tex. | 1973 | Possession with intent to distribute marijuana, 21 U.S.C. § 841(a)(1) |
Richard Anthony De Labio | D. Md. | 1977 | Mail fraud, aiding and abetting, 18 U.S.C. §§ 1341 and 2 |
John Deutch | D. Dist. Col. | 2001 information | Offenses charged in January 19, 2001, information |
Richard Douglas | N. D. Calif. | 1998 | False statements to a government agent, 18 U.S.C. § 1001 |
Edward Reynolds Downe, Jr. | S. D. N. Y. | 1993 | Conspiracy to commit wire fraud and to subscribe to false income tax returns, securities fraud, 18 U.S.C. § 371 and 15 U.S.C. §§ 78p and 78ff |
Marvin Dean Dudley | D. Neb. | 1992 | False statements, 18 U.S.C. § 1014 |
Larry Lee Duncan | W. D. Okla. | 1992 | Altering an automobile odometer, 15 U.S.C. § 1984 |
Robert Clinton Fain | E. D. Ark. | 1982 | Aiding and assisting in the preparation and filing of a false corporate tax return, 26 U.S.C. § 7206(2) |
Marcos Arcenio Fernandez | S. D. Fla. | 1980 | Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. § 846 |
Alvarez Ferrouillet | 1. E. D. La. | 1. 1997 | 1. | Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1) (b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957; false statements to government agents, 18 U.S.C. § 1001 | |
2. N. D. Miss. | 2. 1997 | 2. | Conspiracy to make false statements to a financial institution, 18 U.S.C. §§ 371 and 1014 | |
William Denis Fugazy | S. D. N. Y. | 1997 | Perjury in a bankruptcy proceeding, 18 U.S.C. § 152 |
Lloyd Reid George | E. D. Ark. | 1997 | Aiding and abetting mail fraud, 18 U.S.C. §§ 1341 and 2 |
Louis Goldstein | N. D. Ill. | 1985 | Possession of goods stolen from interstate shipment, 18 U.S.C. § 659 |
Rubye Lee Gordon | M. D. Ga. | 1974 | Forgery of U.S. Treasury checks, 18 U.S.C. § 495 |
Pincus Green | S. D. N. Y. | 1984 superseding indictment | Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701 |
Robert Ivey Hamner | C. D. Ill. | 1986 | Conspiracy to distribute marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 846 and 841(a)(1) |
Samuel Price Handley | W. D. Ky. | 1963 | Conspiracy to steal government property, 18 U.S.C. § 371 |
Woodie Randolph Handley | W. D. Ky. | 1963 | Conspiracy to steal government property, 18 U.S.C. § 371 |
Jay Houston Harmon | 1. E. D. Ark. | 1. 1982 | 1. | Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute, 21 U.S.C. §§ 963, 846, 952, and 841(a) | |
2. M. D. Ga. | 2. 1986 | 2. | Conspiracy to import cocaine, 21 U.S.C. §§ 952, 960, and 963 | |
John J. Hemmingson | E. D. La. | 1997 | Interstate transportation of stolen property, 18 U.S.C. § 2314; money laundering, 18 U.S.C. § 1956(a)(1)(b)(i); engaging in a monetary transaction with criminally derived property, 18 U.S.C. § 1957 |
David S. Herdlinger | W. D. Ark. | 1986 | Mail fraud, 18 U.S.C. § 1341 |
Debi Rae Huckleberry, (fka Debi Rae VanDenakker) | D. Utah | 1986 | Distribution of methamphetamine, 21 U.S.C. § 841(a)(1) |
Donald Ray James | W. D. Tenn. | 1983 | Mail fraud, wire fraud, and false statements to a bank to influence credit approval, 18 U.S.C. §§ 1341, 1343, and 1014 |
Stanley Pruet Jobe | W. D. Tex. | 1994 | Conspiracy to commit bank fraud, bank fraud, 18 U.S.C. §§ 371, 1005, 1014, and 1344 |
Ruben H. Johnson | W. D. Tex. | 1989 | Theft and misapplication of bank funds by a bank officer or director (13 counts), 18 U.S.C. § 656 |
Linda Jones, (fka Linda D. Medlar) | N. D. Tex. | 1998 | Conspiracy to commit bank fraud, to make a false statement to a bank, to launder monetary instruments, and to engage in monetary transactions in property derived from specific unlawful activity; aiding and abetting bank fraud; aiding and abetting false statements to a bank; aiding and abetting laundering monetary instruments; aiding and abetting engaging in monetary transactions in property derived from specific unlawful activity; obstruction of justice; falsifying, concealing and covering up a material fact by trick, scheme, or device; making a false statement; 18 U.S.C. §§ 2, 371, 1001, 1014, 1344(1) and (2), 1503, 1956(a)(1)(A)(i) and (B)(i), and 1957 |
James Howard Lake | D. Dist. Col. | 1998 | Illegal corporate campaign contributions (two counts), wire fraud, 2 U.S.C. §§ 437g(d)(1)(A), 441b(a), and 441f, and 18 U.S.C. §§ 2, 1343, and 1346 |
June Louise Lewis | N. D. Ohio | 1991 | Embezzlement by a bank employee, 18 U.S.C. § 656 |
Salim Bonnor Lewis | S. D. N. Y. | 1989 | Securities fraud, record keeping violations, margin violations, 15 U.S.C. §§ 78ff, 78g(a), 78g(f), and 78j(b), and 18 U.S.C. § 2 |
John Leighton Lodwick | W. D. Mo. | 1968 | Income tax evasion, 26 U.S.C. § 7201 |
Hildebrando Lopez | S. D. Tex. | 1981 | Distribution of cocaine, 21 U.S.C. § 841(a)(1) |
Jose Julio Luaces, Jr. | S. D. Fla. | 1989 | Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 |
James Timothy Maness | W. D. Tenn. | 1985 | Conspiracy to distribute Valium, 21 U.S.C. §§ 846 and 841(a)(1) |
James Lowell Manning | E. D. Ark. | 1982 | Aiding and assisting in the preparation of a false corporate income tax return, 26 U.S.C. § 7206(2) |
John Robert Martin | N. D. Fla. | 1987 | Income tax evasion, 26 U.S.C. § 7201 |
Frank Ayala Martinez | W. D. Tex. | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371 |
Silvia Leticia Beltran Martinez | W. D. Tex. | 1989 | Conspiracy to supply false documents to the Immigration and Naturalization Service, 18 U.S.C. § 371 |
John Francis McCormick | D. Mass. | 1988 | Racketeering, racketeering conspiracy, aiding and abetting Hobbjay houston harmons Act extortion (five counts), 18 U.S.C. §§ 1962(c) and (d), 1951, and 2 |
Susan H. McDougal | E. D. Ark. | 1996 | Mail fraud, 18 U.S.C. § 1341; aiding and abetting in misapplication of Small Business Investment Corporation funds, 18 U.S.C. §§ 657 and 2; aiding and abetting in making false entries, 18 U.S.C. §§ 1006 and 2; aiding and abetting in making false statements, 18 U.S.C. §§ 1014 and 2 |
Howard Lawrence Mechanic, (aka Gary Robert Tredway) | 1. E. D. Mo. | 1. 1970 | 1. | Violating the Civil Disobedience Act of 1968, 18 U.S.C. § 213(a) | |
2. D. Ariz. | 2. 2000 | 2. | Failure to appear, 18 U.S.C. § 3150 | |
3. D. Ariz. | 3. 2000 | 3. | Making a false statement in acquiring a passport, 18 U.S.C. § 1542 | |
Brook K. Mitchell, Sr. | D. Dist. Col. | 1999 | Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA (two counts), false entries on USDA forms, 15 U.S.C. §§ 741m(d), 714m(a), and 714m(b)(ii); 18 U.S.C. § 2 |
Charles Wilfred Morgan, III | W. D. Ark. | 1984 | Conspiracy to distribute cocaine, 18 U.S.C. § 371 |
Samuel Loring Morison | D. Md. | 1985 | Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property, 18 U.S.C. §§ 641, 793(d), and 793(e) |
Richard Anthony Nazzaro | D. Mass. | 1988 | Perjury and conspiracy to commit mail fraud, 18 U.S.C. §§ 371 and 1623 |
Charlene Ann Nosenko | N. D. Ill. | 1990 | Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally, 18 U.S.C. §§ 371 and 1503 |
Vernon Raymond Obermeier | S. D. Ill. | 1989 | Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine, 21 U.S.C. §§ 846, 841(a)(1), and 843(b) |
Miguelina Ogalde | D. Puerto Rico | 1981 | Conspiracy to import cocaine, 21 U.S.C. §§ 952(a) and 963 |
David C. Owen | D. Kans. | 1993 | Filing a false tax return, 26 U.S.C. § 7206(1) |
Robert William Palmer | E. D. Ark. | 1995 | Conspiracy to make false statements, 18 U.S.C. § 371 |
Kelli Anne Perhosky (fka Kelli Anne Flynn) | W. D. Pa. | 1989 | Conspiracy to commit mail fraud, 18 U.S.C. § 371 |
Richard H. Pezzopane | N. D. Ill. | 1988 | Conspiracy to commit racketeering, mail fraud, 18 U.S.C. §§ 1962(d) and 1341 |
Orville Rex Phillips | W. D. Tex. | 1991 | Unlawful structuring of a financial transaction, 31 U.S.C. § 5324 |
Vinson Stewart Poling, Jr. | D. Md. | 1980 | Making a false bank entry, and aiding and abetting, 18 U.S.C. §§ 1005 and 2 |
Normal Lyle Prouse | D. Minn. | 1990 | Operating or directing the operation of a common carrier while under the influence of alcohol, 18 U.S.C. § 342 |
Willie H. H. Pruitt, Jr. | U.S. Air Force special court-martial | 1954 | Absent without official leave, UCMJ |
Danny Martin Pursley, Sr. | M. D. Tenn. | 1991 | Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling, 18 U.S.C. §§ 1511, 1955, and 2 |
Charles D. Ravenel | D. So. Car. | 1996 | Conspiring to defraud the United States, 18 U.S.C. § 371 |
William Clyde Ray | W. D. Okla. | 1989 | Fraud using the telephone, 18 U.S.C. § 1343 |
Alfredo Luna Regalado | S. D. Tex. | 1987 | Failure to report the transportation of currency in excess of $10,000 into the United States, 31 U.S.C. § 5316(a)(1)(B) |
Ildefonso Reynes Ricafort | Veterans Administration Compensation and Pension Service | 1987 | Submission of false claims to Veterans Administration, 38 U.S.C. § 3503(a), now codified at 38 U.S.C. § 6103(a) |
Marc Rich | S. D. N. Y. | 1984 superseding indictment | Wire fraud, mail fraud, racketeering, racketeering conspiracy, criminal forfeiture, income tax evasion, and trading with Iran in violation of trade embargo, 18 U.S.C. §§ 1343, 1341, 1962(c), 1962(d), 1963, and 2; 26 U.S.C. § 7201, 50 U.S.C. § 1705, and 31 C.F.R. §§ 535.206(a)(4), 535.208 and 535.701 |
Howard Winfield Riddle | N. D. Tex. | 1989 | Violation of the Lacey Act (receipt of illegally imported animal skins), 18 U.S.C. § 545 |
Richard Wilson Riley, Jr. | D. So. Car. | 1993 | Conspiring to possess with intent to distribute and to distribute marijuana and cocaine, 21 U.S.C. § 846 |
Samuel Lee Robbins | W. D. Tex. | 1990 | Misprision of a felony, 18 U.S.C. § 4 |
Joel Gonzales Rodriguez | S. D. Tex. | 1991 | Theft of mail by a postal employee, 18 U.S.C. § 1709 |
Michael James Rogers | S. D. Tex. | 1977 | Conspiracy to possess with intent to distribute marijuana, 21 U.S.C. §§ 841(a)(1) and 846 |
Anna Louise Ross | N. D. Tex. | 1988 | Distribution of cocaine, 21 U.S.C. § 841(a)(1); 18 U.S.C. § 2 |
Gerald Glen Rust | E. D. Tex. | 1991 | False declarations before grand jury, 18 U.S.C. § 1623 |
Jerri Ann Rust | E. D. Tex. | 1991 | False declarations before grand jury, 18 U.S.C. § 1623 |
Bettye June Rutherford | D. New Mex. | 1992 | Possession of marijuana with intent to distribute, 21 U.S.C. §§ 841(a)(1) and (b)(1)(D) |
Gregory Lee Sands | D. So. Dak. | 1990 | Conspiracy to distribute cocaine, 21 U.S.C. §§ 841 and 846 |
Adolph Schwimmer | S. D. Calif. | 1950 | Conspiracy to violate the Neutrality Act and export control laws, and conspiracy to export arms, ammunition, etc. to a foreign country, in violation of 18 U.S.C. §§ 88 (1946 ed.) and 371, 22 U.S.C. § 452, and 50 U.S.C. § 701 |
Albert A. Seretti, Jr. | D. Nev. | 1983 | Conspiracy and wire fraud, 18 U.S.C. §§ 2, 371, 1343 |
Patricia Campbell Hearst Shaw | N. D. Calif. | 1976 | Armed bank robbery and using a firearm during a felony, 18 U.S.C. §§ 2113(a) and (d) and 924(c)(1) |
Dennis Joseph Smith | 1. U.S. Army summary court-martial | 1. 1951 | 1. Unauthorized absence |
2. U.S. Army summary court-martial | 2. 1952 | 2. Failure to obey off limits instructions |
3. U.S. Army special court-martial | 3. 1954 | 3. Unauthorized absence |
Gerald Owen Smith | S. D. Miss. | 1956 | Armed bank robbery, 18 U.S.C. § 2113 |
Stephen A. Smith | E. D. Ark. | 1996 | Conspiracy to misapply Small Business Administration loans, 18 U.S.C. § 371 |
Jimmie Lee Speake | N. D. Tex. | 1976 | Conspiracy to possess and utter counterfeit $20 Federal Reserve notes, 18 U.S.C. § 371 |
Charles Bernard Stewart | M. D. Ga. | 1986 | Illegally destroying U.S. mail, 18 U.S.C. § 1703(a) |
Marlena Francisca Stewart-Rollins | N. D. Ohio | 1989 | Conspiracy to distribute cocaine, 21 U.S.C. § 846 |
John Fife Symington, III | D. Ariz. | 1996 indictment; 1997 superseding indictment | False statements to federally insured financial institutions, wire fraud, attempted extortion, and false statements in bankruptcy proceeding, 18 U.S.C. §§ 1014, 1343, 1951, 152, 2(a) and 2(b) |
Richard Lee Tannehill | D. Colo. | 1990 | Conspiracy in restraint of trade, 15 U.S.C. § 1 |
Nicholas C. Tenaglia | E. D. Pa. | 1985 | Receipt of illegal payments under the Medicare Program, 42 U.S.C. § 1395nn(b)(1)(B) |
Gary Allen Thomas | W. D. Tex. | 1987 | Theft of mail by postal employee, 18 U.S.C. § 1709 |
Larry Weldon Todd | W. D. Tex. | 1983 | Conspiracy to commit an offense against the United States in violation of the Lacey Act and the Airborne Hunting Act, 18 U.S.C. § 371; 16 U.S.C. §§ 3372(a)(1), 3373(d)(1)(B), and 742j-1 |
Olga C. Trevino | W. D. Tex. | 1987 | Misapplication by a bank employee, 18 U.S.C. § 656 |
Ignatious Vamvouklis | D. New. Hamp. | 1991 | Possession of cocaine, 21 U.S.C. § 844(a) |
Patricia A. Van De Weerd | W. D. Wis. | 1990 | Theft by U.S. postal employee, 18 U.S.C. § 1711 |
Christopher V. Wade | E. D. Ark. | 1995 | Bank fraud and false statements on a loan application, 18 U.S.C. §§ 152 and 1014 |
Bill Wayne Warmath | W. D. Tenn. | 1965 | Obstruction of correspondence, 18 U.S.C. § 1720 |
Jack Kenneth Watson | D. Oregon | 1985 | Making false statements of material facts to the United States Forest Service, 18 U.S.C. § 1001 |
Donna Lynn Webb | N. D. Fla. | 1989 | False entry in savings and loan record by employee, 18 U.S.C. § 1006 |
Donald William Wells | M. D. No. Car. | 1973 | Possession of an unregistered firearm, 26 U.S.C. §§ 5861(d) and 5871 |
Robert H. Wendt | E. D. Mo. | 1982 | Conspiracy to effectuate the escape of a federal prisoner, 18 U.S.C. § 371 |
Jack L. Williams | D. Dist. Col. | 1998 | Making false statements to federal agents (two counts), 18 U.S.C. § 1001 |
Kevin Arthur Williams | D. Neb. | 1990 | Conspiracy to distribute and possess with intent to distribute crack cocaine, 21 U.S.C. § 846 |
Robert Michael Williams | E. D. Mich. | 1981 | Conspiracy to transport in foreign commerce securities obtained by fraud, 18 U.S.C. §§ 371 and 2314 |
Jimmie Lee Wilson | E. D. Ark. | 1990 | Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use, 18 U.S.C. §§ 641 and 658 |
Thelma Louise Wingate | M. D. Ga. | 1991 | Mail fraud, 18 U.S.C. §§ 1341 and 2 |
Mitchell Couey Wood | E. D. Ark. | 1986 | Conspiracy to possess and to distribute cocaine, 18 U.S.C. § 371 and 21 U.S.C. § 841(a) |
Warren Stannard Wood | S. D. Calif. | 1978 | Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission, 18 U.S.C. § 371; 15 U.S.C. §§ 78m. 78n, and 78ff |
Dewey Worthey | E. D. Ark. | 1988 | Medicaid fraud, 42 U.S.C. § 1396 |
Rick Allen Yale | S. D. Ill. | 1992 | Bank fraud, 18 U.S.C. §§ 1344 and 2 |
Joseph A. Yasak | N. D. Ill. | 1988 | Knowingly making under oath a false declaration regarding a material fact before a Grand Jury, 18 U.S.C. § 1623 |
William Stanley Yingling | E. D. Ark. | 1979 | Receipt of a stolen motor vehicle, 18 U.S.C. § 2313 |
Philip David Young | W. D. La. | 1992 | Interstate transportation and sale of fish and wildlife, 16 U.S.C. §§ 3372(a)(2)(A) and 3373(d)(1)(B) |