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January 30, 2009 |

NYC grand jury indicts lawyer eyed in $400M fraud

A New York City lawyer suspected of bilking hedge funds out of more than $400 million has been charged with additional crimes.
1 minute read
June 30, 2009 |

Woman gets 5 years for hyperbaric chamber scam

ATLANTA AP - A Tucker woman has been sentenced to nearly five years in federal prison on charges that she used a hyperbaric chamber to make over a million dollars in fake health care claims.Chaunsay Beckwith was sentenced on Monday to four years and eight months in prison followed by three years of supervised release, and was ordered to pay $1,035,144 in restitution and complete 50 hours of community service.
1 minute read
September 21, 2007 |

Indiana man accused of stealing false teeth from acquaintance's mouth charged with robbery

A man accused of snatching another man's false teeth straight from his mouth during a fight has been charged with robbery.
1 minute read
September 21, 2007 |

Indiana man accused of stealing false teeth from acquaintance's mouth charged with robbery

YORKTOWN, Ind. AP - A man accused of snatching another man's false teeth straight from his mouth during a fight has been charged with robbery.Robert Henry Stahl, 62, was charged Thursday in Delaware Circuit Court with felony robbery and battery causing bodily injury, a misdemeanor. If convicted of robbery, he could face two to eight years in prison.
1 minute read
December 29, 2009 |

Lawyer pleads guilty in embezzlement case

SAVANNAH, Ga. AP - A Savannah personal injury attorney charged with embezzling nearly $1 million from his law firm's employee pension plan has pleaded guilty to a single count of obstructing a federal investigation.Benjamin Eichholz IKE-holts entered his plea in federal court Tuesday after prosecutors agreed to drop remaining charges in a 77-count indictment.
1 minute read
May 26, 2011 |

NY Partners Switching Firms

1 minute read
July 25, 2008 |

Detroit Woman convicted of fraud in 401k scheme

DETROIT AP - A Detroit woman accused of persuading auto workers to withdraw about $600,000 from retirement accounts has been convicted of fraud.Prosecutors say Mary Kennedy Howard filed hardship requests, which can allow people to withdraw money from a 401k account to buy a house. But there were no houses, and Howard took a 10 percent fee.
1 minute read
September 15, 2008 |

Former judge working to resolve Wecht case

A former federal appeals judge has been working to resolve fraud and theft charges against former Allegheny County Coroner Cyril Wecht.
2 minute read

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