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Date convicted: December 11, 2014Enterprise Corruption; Insurance Fraud; Grand Larceny; Offering a False Instrument for Filing (4 counts); Falsifying a Business Record (4 counts) and Scheme to Defraud (2 counts).Date convicted: February 11, 2008Baumann appealed the conviction, which was upheld. On June 25, 2009, the Court of Appeal of Basel, Switzerland upheld the lower court's conviction, additionally pronounced him guilty of intentional homicide (murder) and increased his prison sentence to four years with no time suspended.

Date convicted: August 1, 2005180 days prison, 3 years probation and ,196 in fines and restitution. Date convicted: March 26, 2004Pennsylvania license revoked in response to earlier disciplinary action taken against him in Ontario, Canada.

In October 2004, Bershatsky was excluded from participation in federally funded health care programs (Medicaid, etc.).

Gross negligence, gross incompetence, negligence on more than one occasion, incompetence on more than one occasion, willful patient abuse, failure to maintain records and moral unfitness.

The medical board stated he "was grossly negligent in his treatment" of the patient.

Date convicted: January 6, 2017Conspiring to act as a covert agent for the Republic of Cuba within the United States (Alvarez worked for nearly 30 years as a covert intelligence agent for the Cuban government, gathering and transmitting information concerning, among other things, prominent individuals and groups within the Cuban exile community in the U. Date convicted: February 27, 2007Misprision of a felony (Knowing of a felony and failing to prevent it.) Alvarez was co-conspirator in her husband's attempts to act as an agent for Cuba. Date convicted: February 27, 2007While employed under contract at Donovan Correctional Facility (San Diego, CA), Apramian was alleged to have engaged in dual relationships with inmates there.

It was also revealed in court that Blondek was not licensed by the State of California to practice psychology.

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