U.S. Department of Justice
| Name |
Home Town |
Offenses |
| ALLEN, Verla Jean |
Everton, Arkansas |
False statements to agency of United States |
| ALTIERE, Nicholas M. |
Las Vegas, Nevada |
Importation of cocaine |
| ALTSCHUL, Bernice Ruth |
Sherman Village, California |
Conspiracy to commit money laundering |
| ANDERSON, Joe, Jr. |
Grove Hill, Alabama |
Income tax evasion |
| ANDERSON, William Sterling |
Spartanburg, South Carolina |
Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud |
| AZIZKHANI, Mansour T. |
Huntsville, Alabama |
Conspiracy and making false statements in bank loan applications |
| BABIN, Cleveland Victor, Jr. |
Oklahoma City, Oklahoma |
Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud |
| BAGLEY, Chris Harmon |
Harrah, Oklahoma |
Conspiracy to possess with intent to distribute cocaine |
| BANE, Scott Lynn |
Mahomet, Illinois |
Unlawful distribution of marijuana |
| BARBER, Thomas Cleveland |
Hampton, Florida |
Issuing worthless checks |
| BARGON, Peggy Ann |
Monticello, Illinois |
Violation of the Lacey Act, violation of the Bald Eagle Protection Act |
| BHATKA, Tansukhlal |
|
Income tax evasion |
| BLAMPIED, David Roscoe |
Ketchum, Idaho |
Conspiracy to distribute cocaine |
| BORDERS, William Arthur, Jr. |
Washington, D.C. |
Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), 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 |
| BOREL, Arthur David |
Little Rock, Arkansas |
Odometer rollback |
| BOREL, Douglas Charles |
Conway, Arkansas |
Odometer rollback |
| BRABHAM, George Thomas |
Austin, Texas |
Making a false statement or report to a federally insured bank |
| BRASWELL, Almon Glenn |
Doravilla, Georgia |
Conspiracy to defraud government with respect to claims; perjury |
| BROWDER, Leonard |
Aiken, South Carolina |
Illegal dispensing of controlled substance and Medicaid fraud |
| BROWN, David Steven |
New York, New York |
Securities fraud and mail fraud |
| BURLESON, Delores Caroylene, aka Delores Cox Burleson |
Hanna, Oklahoma |
Possession of marijuana |
| BUSTAMANTE, John H. |
Cleveland, Ohio |
Wire fraud |
| CAMPBELL, Mary Louise |
Ruleville, Mississippi |
Aiding and abetting the unauthorized use and transfer of food stamps |
| CANDELARIA, Eloida |
|
False information in registering to vote |
| CAPILI, Dennis Sobrevinas |
Glendale, California |
Filing false statements in alien registration |
| CHAMBERS, Donna Denise |
Memphis, Tennessee |
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 |
| CHAPMAN, Douglas Eugene |
Scott, Arkansas |
Bank fraud |
| CHAPMAN, Ronald Keith |
Scott, Arkansas |
Bank fraud |
| CHAVEZ, Francisco Larios |
Santa Ana, California |
Aiding and abetting illegal entry of aliens |
| CISNEROS, Henry G. |
|
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| CLINTON, Roger |
|
|
| COHN, Stuart Harris |
New Haven, Connecticut |
1. Illegal sale of gold options 2. Illegal sale of silver options |
| COOPER, David Marc |
Wapakoneta, Ohio |
Conspiracy to defraud the government |
| COX, Ernest Harley, Jr. |
Pine Bluff, Arkansas |
Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements |
| CROSS, John F., Jr. |
Little Rock, Arkansas |
Embezzlement by a bank employee |
| CUNNINGHAM, Rickey Lee |
Amarillo, Texas |
Possession with intent to distribute marijuana |
| DE LABIO, Richard Anthony |
Baltimore, Maryland |
Mail fraud, aiding and abetting |
| DEUTCH, John |
|
Described in January 19, 2001 information |
| DOUGLAS, Richard |
|
False statements |
| DOWNE, Edward Reynolds |
|
Conspiracy to commit wire fraud and tax evasion; securities fraud |
| DUDLEY, Marvin Dean |
Omaha, Nebraska |
False statements |
| DUNCAN, Larry Lee |
Branson, Missouri |
Altering an automobile odometer |
| FAIN, Robert Clinton |
|
Aiding and assisting in the preparation of a false corporate tax return |
| FERNANDEZ, Marcos Arcenio |
Miami, Florida |
Conspiracy to possess with intent to distribute marijuana |
| FERROUILLET, Alvarez |
|
Interstate transport of stolen property, money laundering, false statements |
| FUGAZY, William Denis |
Harrison, New York |
Perjury in a bankruptcy proceeding |
| GEORGE, Lloyd Reid |
|
Mail fraud |
| GOLDSTEIN, Louis |
Las Vegas, Nevada |
Possession of goods stolen from interstate shipment |
| GORDON, Rubye Lee |
Tampa, Florida |
Forgery of U.S. Treasury checks |
| GREEN, Pincus |
Switzerland |
|
| HAMNER, Robert Ivey |
Searcy, Arkansas |
Conspiracy to distribute marijuana, possession of marijuana with intent to distribute |
| HANDLEY, Samuel Price |
Hodgenville, Kentucky |
Conspiracy to steal government property |
| HANDLEY, Woodie Randolph |
Hodgenville, Kentucky |
Conspiracy to steal government property |
| HARMON, Jay Houston |
Jonesboro, Arkansas |
1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine |
| HEMMINGSON, John |
|
Interstate transport of stolen property, money laundering |
| HERDLINGER, David S. |
St. Simons Island, Georgia |
Mail fraud |
| HUCKLEBERRY, Debi Rae |
Ogden, Utah |
Distribution of methamphetamine |
| JAMES, Donald Ray |
Fairfield Bay, Arkansas |
Mail fraud, wire fraud, and false statement to a bank to influence credit approval |
| JOBE, Stanley Pruet |
El Paso, Texas |
Conspiracy to commit bank fraud, and bank fraud |
| JOHNSON, Ruben H. |
Austin, Texas |
Theft and misapplication of bank funds by a bank officer or director |
| JONES, Linda |
|
Conspiracy to commit bank fraud and other offenses against the United States |
| LAKE, James Howard |
|
Illegal corporate campaign contributions, wire fraud |
| LEWIS, June Louise |
Lowellville, Ohio |
Embezzlement by a bank employee |
| LEWIS, Salim Bonnor |
Short Hills, New Jersey |
Securities fraud, record keeping violations, margin violations |
| LODWICK, John Leighton |
Excelsior Springs, Missouri |
Income tax evasion |
| LOPEZ, Hildebrando |
San Isidro, Texas |
Distribution of cocaine |
| LUACES, Jose Julio |
Ft. Lauderdale, Florida |
Possession of an unregistered firearm |
| MANESS, James Timothy |
|
Conspiracy to distribute a controlled substance |
| MANNING, James Lowell |
Little Rock, Arkansas |
Aiding and assisting in the preparation of a false corporate tax return |
| MARTIN, John Robert |
Gulf Breeze, Florida |
Income tax evasion |
| MARTINEZ, Frank Ayala |
Elgin, Texas |
Conspiracy to supply false documents to the Immigration and Naturalization Service |
| MARTINEZ, Silvia Leticia Beltran |
Elgin, Texas |
Conspiracy to supply false documents to the Immigration and Naturalization Service |
| McCORMICK, John Francis |
Dedham, Massachusetts |
Racketeering conspiracy, racketeering, and violation of the Hobbs act |
| McDOUGAL, Susan H. |
|
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| MECHANIC, Howard Lawrence |
|
1. Violating the Civil Disobedience Act of 1968
2. Failure to appear 3. Making false statement in acquiring a passport |
| MITCHELL, Brook K., Sr. |
|
Conspiracy to illegally obtain USDA subsidy payments, false statements to USDA, and false entries on USDA forms |
| MORGAN, Charles Wilfred, III |
Little Rock, Arkansas |
Conspiracy to distribute cocaine |
| MORISON, Samuel Loring |
Crofton, Maryland |
Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property |
| NAZZARO, Richard Anthony |
Winchester, Massachusetts |
Perjury and conspiracy to commit mail fraud |
| NOSENKO, Charlene Ann |
Phoenix, Arizona |
Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally |
| OBERMEIER, Vernon Raymond |
Belleville, Illinois |
Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine |
| OGALDE, Miguelina |
Glendale, California |
Conspiracy to import cocaine |
| OWEN, David C. |
Olathe, Kansas |
Filing a false tax return |
| PALMER, Robert W. |
Little Rock, Arkansas |
Conspiracy to make false statements |
| PERHOSKY, Kelli Anne |
Bridgeville, Pennsylvania |
Conspiracy to commit mail fraud |
| PEZZOPANE, Richard H. |
Palo Heights, Illinois |
Conspiracy to commit racketeering, and mail fraud |
| PHILLIPS, Orville Rex |
Waco, Texas |
Unlawful structure of a financial transaction |
| POLING, Vinson Stewart, Jr. |
Baldwin, Maryland |
Making a false bank entry, and aiding and abetting |
| PROUSE, Norman Lyle |
Conyers, Georgia |
Operating or directing the operation of a common carrier while under the influence of alcohol |
| PRUITT, Willie H. H., Jr. |
Port Richey, Florida |
Absent without official leave |
| PURSLEY, Danny Martin, Sr. |
Goodlettsville, Tennessee |
Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling |
| RAVENEL, Charles D. |
Charleston, South Carolina |
Conspiracy to defraud the United States |
| RAY, William Clyde |
Altus, Oklahoma |
Fraud using a telephone |
| REGALADO, Alfredo Luna |
Pharr, Texas |
Failure to report the transportation of currency in excess of $10,000 into the United States |
| RICAFORT, Ildefonso Reynes |
Houston, Texas |
Submission of false claims to Veterans Administration |
| RICH, Marc |
Switzerland |
|
| RIDDLE, Howard Winfield |
Mt. Crested Butte, Colorado |
Violation of the Lacey Act (receipt of illegally imported animal skins) |
| RILEY, Richard Wilson, Jr. |
|
Possession of cocaine with intent to distribute |
| ROBBINS, Samuel Lee |
Cedar Park, Texas |
Misprision of a felony |
| RODRIGUEZ, Joel Gonzales |
Houston, Texas |
Theft of mail by a postal employee |
| ROGERS, Michael James |
McAllen, Texas |
Conspiracy to possess with intent to distribute marijuana |
| ROSS, Anna Louise |
Lubbock, Texas |
Distribution of cocaine |
| RUST, Gerald Glen |
Avery, Texas |
False declarations before grand jury |
| RUST, Jerri Ann |
Avery, Texas |
False declarations before grand jury |
| RUTHERFORD, Bettye June |
Albuquerque, New Mexico |
Possession of marijuana with intent to distribute |
| SANDS, Gregory Lee |
Sioux Falls, South Dakota |
Conspiracy to distribute cocaine |
| SCHWIMMER, Adolph |
|
Conspiracy to commit an offense against the United States, conspiracy to export arms and ammunition to a foreign country and related charges |
| SERETTI, Albert A., Jr. |
McKees Rocks, Pennyslvania |
Conspiracy and wire fraud |
| SHAW, Patricia Campbell Hearst |
Wilton, Connecticut |
Armed bank robbery and using a firearm during a felony |
| SMITH, Dennis Joseph |
Redby, Minnesota |
1. Unauthorized absence
2. Failure to obey off-limits instructions 3. Unauthorized absence |
| SMITH, Gerald Owen |
Florence, Mississippi |
Armed bank robbery |
| SMITH, Stephen A. |
|
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| SPEAKE, Jimmie Lee |
Breckenridge, Texas |
Conspiracy to possess and utter counterfeit $20 Federal Reserve notes |
| STEWART, Charles Bernard |
Sparta, Georgia |
Illegally destroying U.S. Mail |
| STEWART-ROLLINS, Marlena Francisca |
Euclid, Ohio |
Conspiracy to distribute cocaine |
| SYMINGTON, John Fife, III |
|
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| TANNEHILL, Richard Lee |
Reno, Nevada |
Conspiracy and restraint of trade |
| TENAGLIA, Nicholas C. |
Lafayette Hill, Pennsylvania |
Receipt of illegal payments under the Medicare program |
| THOMAS, Gary Allen |
Lancaster, Texas |
Theft of mail by postal employee |
| TODD, Larry Weldon |
Gardendale, Texas |
Conspiracy to commit an offense against the U.S. in violation of the Lacey Act and the Airborne Hunting Act |
| TREVINO, Olga C. |
Converse, Texas |
Misapplication by a bank employee |
| VAMVOUKLIS, Ignatious |
Exeter, New Hampshire |
Possession of cocaine |
| VAN DE WEERD, Patricia A. |
Tomahawk, Wisconsin |
Theft by a U.S. Postal employee |
| WADE, Christopher V. |
|
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| WARMATH, Bill Wayne |
Walls, Mississippi |
Obstruction of correspondence |
| WATSON, Jack Kenneth |
Oakridge, Oregon |
Making false statements of material facts to the U.S. Forest Service |
| WEBB, Donna Lynn |
Panama City, Florida |
False entry in savings and loan record by employee |
| WELLS, Donald William |
Phenix City, Alabama |
Possession of an unregistered firearm |
| WENDT, Robert H. |
Kirkwood, Missouri |
Conspiracy to effectuate the escape of a federal prisoner |
| WILLIAMS, Jack L. |
|
Making false statements to federal agents |
| WILLIAMS, Kevin Arthur |
Omaha, Nebraska |
Conspiracy to distribute and possess with intent to distribute crack cocaine |
| WILLIAMS, Robert Michael |
Davison, Michigan |
Conspiracy to transport in foreign commerce securities obtained by fraud |
| WILSON, Jimmie Lee |
Helena, Arkansas |
Converting property mortgaged or pledged to a farm credit agency, and converting public money to personal use |
| WINGATE, Thelma Louise |
Sale City, Georgia |
Mail fraud |
| WOOD, Mitchell Couey |
Sherwood, Arkansas |
Conspiracy to possess and to distribute cocaine |
| WOOD, Warren Stannard |
Las Vegas, Nevada |
Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission |
| WORTHEY, Dewey |
Conway, Arkansas |
Medicaid fraud |
| YALE, Rick Allen |
Belleville, Illinois |
Bank fraud |
| YASAK, Joseph A. |
Chicago, Illinois |
Knowingly making under oath a false declaration regarding a material fact before a grand jury |
| YINGLING, William Stanley |
|
Interstate transportation of stolen vehicle |
| YOUNG, Phillip David |
Little Rock, Arkansas |
Interstate transportation and sale of fish and wildlife |
Quick search for long results. Lotta names.
U.S. Department of Justice