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20-Jun-2015 18:05

Conspiring 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.

She did not contest the allegations but instead surrendered her license while still under investigation.

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.

Date convicted: May 24, 2004Enterprise 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.

He was further ordered to have no contact directly or indirectly with the U. federal Medicare insurance program and is required to voluntarily surrender his medical license. On May 10, 2000 the College of Psychologists of Ontario revoked his license.

He was also required to pay the College's costs for investigation and enforcement: ,000.

Receiving and possessing materials involving the sexual exploitation of minors.

Paid millions in illegal kickbacks for patient referrals to recruiters associated with assisted-living facilities and halfway houses in exchange for supplying therapy services to patients who didn't need them. after chatting online for nine months with who he thought was a father offering up his 2 1/2-year-old daughter for sex but was in actuality an undercover agent of the California Justice Department.Date convicted: April 7, 2011Aimone entered into a stipulated orders with the Washington State Nursing Care Quality Commission in 1999, 20 which required her to submit to random biological fluid testing and to abstain from non-therapeutic use of mind-altering substance including but not limited to alcohol. Al Rowais was arrested when he arrived at a motel in Vallejo, California to meet the "father" and daughter.)Date convicted: March 23, 20071.Date convicted: January 23, 2009Between November 1999 and February 2000, Bershatsky received M. Date convicted: April 6, 2004Voluntarily resigned her certificate to practice psychoanalysis to the state, which rendered it null and void.In October 2004, Bershatsky was excluded from participation in federally funded health care programs (Medicaid, etc.).

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.