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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.

After saying he would cancel all appointments, a later check found he was still seeing patients "as a counsellor" after covering up the word "psychologist" with masking tape.

Date convicted: June 9, 2016He had a sexual relationship with a patient which then continued for several years after she was no longer his patient.

She had earlier threatened to punch and kick the patient.

Date convicted: May 26, 2017He took part in a massive disability fraud scheme.

She failed to comply with the order and thus in March 2004, her nursing license was suspended for at least 48 months. Failed to maintain appropriate boundaries in his therapeutic relationship with a female patient by having her sleep overnight at his home and sleeping overnight at her home. Had a dual relationship with the patient in that he treated her as a client while initiating and continuing a personal relationship. Suggested, initiated and engaged in sexual intimacies by removing his trousers and putting the patient's hand on his erect penis during a therapy session. Failed to provide the patient with adequate treatment, in that he used his influence over her to seek personal benefit, including the use of her home and automobile for his personal benefit.

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.Receiving and possessing materials involving the sexual exploitation of minors.Belanger, who was employed at the state psychiatric hospital in Jamestown, North Dakota for more than 20 years, paid for access to pornography web sites and downloaded thousands of sexually explicit images and more than 200 videos.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.In October 2004, Bershatsky was excluded from participation in federally funded health care programs (Medicaid, etc.).

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