Count= 41 | | | | | | | | | | | | | | | | | | | Annappareddy | Reddy | 45 | Asian | F-MD | | FED, NC | PR, OF, WH, NW | Fraud | Not sentenced | 2014 | 2017 | | | | P/FA | F/MFE | OM | ILD | Balotin | Scott | 43 | White | F-FL | (Middle) | FED | PR, WH | Fraud | Not sentenced | 2021 | 2024 | | | | P/FA | | OM | | Brett | Scott | 55 | White | F-WA | (Eastern) | FED, P | | Fraud | Not sentenced | 2017 | 2018 | | | | | | | ILD | Carney | John | 32 | White | F-TX | (Northern) | FED, NC | PR, WH, NW, PL | Fraud | 7 years and 3 months | 1995 | 1997 | | | | P/FA | | OM | | Catton | James | 43 | White | F-IL | (Central) | FED, NC | PR, FA, WH, NW, PJ, PL | Fraud | 1 year and 9 months | 1994 | 2004 | | | | P/FA | F/MFE | OM | | Copeland | Nicole | 32 | White | F-NY | (Northern) | FED, F | PR, NW | Fraud | 24 days | 2010 | 2016 | | | | | | OM | | Dunn | Elisa | 38 | White | F-NY | (Northern) | FED, F | PR, NW | Fraud | Probation | 2010 | 2016 | | | | | | OM | | Fisher | James | 32 | White | F-TX | (Northern) | FED, NC | PR, WH, NW, PL | Fraud | 7 years and 3 months | 1995 | 1997 | | | | P/FA | | OM | | Garland | William | 58 | Black | F-OH | (Southern) | FED, NC | OF, NW, WT | Fraud | 2 years | 1991 | 1993 | | | | | | OM | | Ghysels, Jr. | David | 45 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | Probation | 2009 | 2014 | | | | P/FA | | OM | | Gibson | David | 53 | White | F-DE | | FED, NC | | Fraud | 6 years | 2018 | 2021 | | | | | | | | Glynn | Jason | 37 | White | F-TN | (Middle) | CDC, FED | PR, WH | Fraud | Not sentenced | 2015 | 2018 | | | | P/FA | | OM | | Haischer | Heidi | 38 | White | F-NV | | FED, F | | Fraud | 1 year and 3 months | 2012 | 2016 | | | | | | | | Hall | Erin | 35 | White | F-WI | (Western) | FED, NC | | Fraud | 2 months | 2011 | 2014 | | | | | | | | Hannan | Ahmed | 32 | Other | F-MI | (Eastern) | FED | PR, OF, WH, NW, KP, PJ | Fraud | 5 years | 2003 | 2004 | | | | P/FA | | OM | | Harra, Jr. | Robert | 61 | White | F-DE | | FED, NC | | Fraud | 6 years | 2018 | 2021 | | | | | | | | Jacobson | Nathan | 51 | White | F-CA | (Southern) | FED, NC, P | | Fraud | Not sentenced | 2008 | 2014 | | | | | | | | Jasin | Thomas | 46 | White | F-PA | (Eastern) | FED | | Fraud | 2 years | 1992 | 2003 | | | | | | | ILD | Keuylian | Viken | 45 | White | F-CA | (Central) | FED, NC, P | | Fraud | Not sentenced | 2009 | 2014 | | | | P/FA | | | | Leonard | Keevin | 42 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 2 years and 10 months | 2009 | 2016 | | | | P/FA | | OM | | Mahaffy | Kenneth | 47 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 2 years | 2009 | 2018 | | | | P/FA | | OM | | Malin | Robert | 38 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 4 years | 2009 | 2018 | | | | P/FA | | OM | | Mannava | Venkata | 44 | Asian | F-MD | | FED, NC, P | PR, WH | Fraud | Probation | 2014 | 2017 | | | | | F/MFE | OM | | Minsky | Gerald | 42 | White | F-KY | (Eastern) | CDC, FED, NC | PR, WH, NW, KP | Fraud | 1 year and 6 months | 1991 | 1992 | | | | P/FA | | OM | | North | William | 51 | White | F-DE | | FED, NC | | Fraud | 3 years | 2018 | 2021 | | | | | | | | Nwaigwe | Linus | 45 | Black | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | 1 year and 1 day | 2009 | 2015 | | | | P/FA | | OM | | Obagi | Maher | 21 | Other | F-CA | (Central) | CDC, FED | OF, WH, NW | Fraud | 6 1/2 years | 2015 | 2022 | | | FC | P/FA | | OM | | O'Connell | Timothy | 38 | White | F-NY | (Eastern) | FED, NC | PR, WH, NW, KP, WT | Fraud | Probation | 2009 | 2013 | | | | P/FA | | OM | | Parkes | Timothy | 49 | White | F-TN | (Eastern) | FED | PR, NW, PL | Fraud | 6 years and 6 months | 2009 | 2012 | | | | | | OM | | Patel | Jigar | 27 | Asian | F-MD | | FED, NC, P | PR, OF, WH, NW | Fraud | 1 year and 1 month | 2014 | 2017 | | | | | F/MFE | OM | | Patel | Vipinkumar | 29 | Asian | F-MD | | FED, NC, P | PR, OF, WH, NW | Fraud | Not sentenced | 2014 | 2017 | | | | | F/MFE | OM | | Paulus | Richard | 66 | White | F-KY | (Eastern) | FED, NC | | Fraud | 5 years | 2016 | 2024 | | | | | F/MFE | | | Phillips | Lacey | 22 | White | F-WI | (Western) | FED, F, NC | | Fraud | 2 months | 2011 | 2014 | | | | | | | | Rakowski | Kevyn | 57 | White | F-DE | | FED, F, NC | | Fraud | 4 1/2 years | 2018 | 2021 | | | | | | | | Robinson | Ivan | 41 | Black | F-DC | | FED, NC | PR, WH | Fraud | 11 years and 3 months | 2017 | 2023 | | | | | F/MFE | OM | | Scheer | Dana | 34 | White | F-FL | (Southern) | CDC, FED | PR, WH | Fraud | Probation | 1995 | 1999 | | | | P/FA | | OM | | Schledwitz | Karl | 30 | White | F-TN | (Eastern) | FED | PR, WH | Fraud | 6 months | 1992 | 1999 | | | | | | OM | | Sherwin | James T. | 53 | White | F-NY | (Southern) | FED | | Fraud | 6 months | 1989 | 1991 | | | | | | | | Treadwell | Kenneth | 35 | White | F-FL | (Southern) | CDC, FED | PR, WH | Fraud | Not sentenced | 1995 | 1995 | | | | P/FA | | OM | | Wallach | E. Robert | 50 | White | F-NY | (Southern) | CDC, FED | PR, WH, NW, KP, WT | Fraud | 6 years | 1989 | 1993 | | | | P/FA | | OM | | Zomber | Michael | 53 | White | F-PA | (Eastern) | FED | PR, WH | Fraud | 2 years and 6 months | 2003 | 2009 | | | | | | OM | |
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