Two Area Men Sentenced to Prison Terms for Conspiracy to Rob Banks in District of Columbia and Maryland
John King Lionell and Jabrail Love were both sentenced to 42 months in prison for their role in a conspiracy to rob banks.
Financial Signals
South Florida Doctor Sentenced in Medicare Fraud Scheme
Dr. Salomon Melgen, a south Florida doctor, was sentenced to 17 years in prison for health care fraud and related charges.
Former CEO of Sunnyvale-Based Tech Company Pleads Guilty to Insider Trading in His Company’s Securities
Peter Chang, founder of a Sunnyvale-based fiber optics equipment maker, pleaded guilty to insider trading and tender offer fraud.
Former Southwest Airlines Baggage Handler Pleads Guilty to Violating Airport Security Requirements, Drug Smuggling, and Money Laundering
Keith Ramon Mayfield pleaded guilty to entering an airport area in violation of security requirements, marijuana conspiracy, and to launder money.