USA vs. Edwards
Tax Evasion
Probation
USA vs.McLemore
Government Benefits Fraud
Probation
USA vs. Smith
Wire Fraud, Mail Fraud, Honest Services Fraud, Bribery, Federal Programs Fraud, Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer
Bank Fraud
Negotiated Plea to Probation
USA vs. Scrushy
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oakley Money Laundering
NOT Guilty on All Counts
USA vs. Conn
Wire Fraud Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie
Theft of Government Funds
Negotiated Plea to Probation
USA vs. Grimes
Wire Fraud
NOT Guilty
USA vs. Nemish
Bank Fraud
NOT Guilty
USA vs. Phillips
Bank Fraud
Reduced
USA vs. Bond and Benefield
Rackateering Wire Fraud Conspiracy
1 Year Probation Dismissed on Government motion
USA vs. Johnson
Theft
NOT Guilty
USA vs. Mershon
Wire Fraud
Charges Dismissed
USA vs. Johnson
Government Fraud
NOT Guilty
USA vs. Khan
Interstate Terrorist Threat
Dismissed
USA vs. Taaid
Eastern District of Michigan Healthcare Fraud
Negotiated Plea
USA vs. Lam
Tuscon, Arizona Largest U.S. Counterfeit Case
Negotiated Plea
USA vs. Kennedy
Mail Fraud Money Laundering
Diversion