| Name | City | Convicted of Offense |
| ALLEN, Verla Jean | Everton, Arkansas | False statements to agency of United States |
| ALTIERE, Nicholas M. | Las Vegas, Nevada | Importation of cocaine |
| ALTSCHUL, Bernice Ruth | Sherman Village, California | Conspiracy to commit money laundering |
| ANDERSON, Joe, Jr. | Grove Hill, Alabama | Income tax evasion |
| ANDERSON, William Sterling | Spartanburg, South Carolina | Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud | <
| AZIZKHANI, Mansour T. | Huntsville, Alabama | Conspiracy and making false statements in bank loan applications |
| BABIN, Cleveland Victor, Jr | Oklahoma City, Oklahoma | Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud |
| BAGLEY, Chris Harmon | Harrah, Oklahoma | Conspiracy to possess with intent to distribute cocaine |
| BANE, Scott Lynn | Mahomet, Illinois | Unlawful distribution of marijuana |
| BARBER, Thomas Cleveland | Hampton, Florida | Issuing worthless checks |
| BARGON, Peggy Ann | Monticello, Illinois | Violation of the Lacey Act, violation of the Bald Eagle Protection Act |
| BHATKA, Tansukhlal | none listed | Income tax evasion |
| BLAMPIED, David Roscoe | Ketchum, Idaho | Conspiracy to distribute cocaine |
| BORDERS, William Arthur, Jr. | Washington, D.C. | Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery |
| BOREL, Arthur David | Little Rock, Arkansas | Odometer rollback |
| BRABHAM, George Thomas | Austin, Texas | Making a false statement or report to a federally insured bank |
| BRASWELL, Almon Glenn | Doravilla, Georgia | Conspiracy to defraud government with respect to claims; perjury |
| BROWDER, Leonard Aiken, | South Carolina | Illegal dispensing of controlled substance and Medicaid fraud |
| BROWN, David Steven | New York, New York | Securities fraud and mail fraud |
| BURLESON, Delores Caroylene, aka Delores Cox Burleson | Hanna, Oklahoma | Possession of marijuana |
| BUSTAMANTE, John H. | Cleveland, Ohio | Wire fraud |
| CAMPBELL, Mary Louise | Ruleville, Mississippi | Aiding and abetting the unauthorized use and transfer of food stamps |
| CANDELARIA, Eloida | none listed | False information in registering to vote |
| CAPILI, Dennis Sobrevinas | Glendale, California | Filing false statements in alien registration |
| CHAMBERS, Donna Denise | Memphis, Tennessee | Conspiracy to possess with intent to distribute and to distribute cocaine, possession with intent to distribute cocaine, use of a telephone to facilitate cocaine conspiracy |
| CHAPMAN, Douglas Eugene | Scott, Arkansas | Bank fraud |
| CHAPMAN, Ronald Keith | Scott, Arkansas | Bank fraud |
| CHAVEZ, Francisco Larios | Santa Ana, California | Aiding and abetting illegal entry of aliens |
| CISNEROS, Henry G. | None listed | None Listed |
| CLINTON, Roger | None listed | None Listed |
| COHN, Stuart Harris | New Haven, Connecticut | 1. Illegal sale of gold options
2. Illegal sale of silver options |
| COOPER, David Marc | Wapakoneta, Ohio | Conspiracy to defraud the government |
| CROSS, John F., Jr. | Little Rock, Arkansas | Embezzlement by a bank employee |
| CUNNINGHAM, Rickey Lee | Amarillo, Texas | Possession with intent to distribute marijuana |
| DE LABIO, Richard Anthony | Baltimore, Maryland | Mail fraud, aiding and abetting |
| DEUTCH, John | None Listed | Described in January 19, 2001 information |
| DOUGLAS, Richard | None Listed | False statements |
| DOWNE, Edward Reynolds | None Listed | Conspiracy to commit wire fraud and tax evasion; securities fraud |
| DUDLEY, Marvin Dean | Omaha, Nebraska | False statements |
| DUNCAN, Larry Lee | Branson, Missouri | Altering an automobile odometer |
| FAIN, Robert Clinton | None Listed | Aiding and assisting in the preparation of a false corporate tax return |
| FERNANDEZ, Marcos Arcenio | Miami, Florida | Conspiracy to possess with intent to distribute marijuana |
| FERROUILLET, Alvarez | None Listed | Interstate transport of stolen property, money laundering, false statements |
| FUGAZY, William Denis Harrison, | None Listed | New York Perjury in a bankruptcy proceeding |
| GEORGE, Lloyd Reid | None Listed | Mail fraud |
| GOLDSTEIN, Louis | Las Vegas, Nevada | Possession of goods stolen from interstate shipment |
| GORDON, Rubye Lee | Tampa, Florida | Forgery of U.S. Treasury checks |
| GREEN, Pincus | Switzerland | None Listed |
| HAMNER, Robert Ivey | Searcy, Arkansas | Conspiracy to distribute marijuana, possession of marijuana with intent to distribute |
| HANDLEY, Samuel Price | Hodgenville, Kentucky | Conspiracy to steal government property |
| HANDLEY, Woodie Randolph | Hodgenville, | Kentucky Conspiracy to steal government property |
| HARMON, Jay Houston | Jonesboro, Arkansas | 1. Conspiracy to import marijuana, conspiracy to possess marijuana with intent to distribute, importation of marijuana, possession of marijuana with intent to distribute
2. Conspiracy to import cocaine |
| HEMMINGSON, John | None Listed | Interstate transport of stolen property, money laundering |
| HERDLINGER, David S. | St. Simons Island, Georgia | Mail fraud |
| HUCKLEBERRY, Debi Rae | Ogden, Utah | Distribution of methamphetamine |
| JAMES, Donald Ray | Fairfield Bay, Arkansas | Mail fraud, wire fraud, and false statement to a bank to influence credit approval |
| JOBE, Stanley Pruet | El Paso, Texas | Conspiracy to commit bank fraud, and bank fraud |
| JOHNSON, Ruben H. | Austin, Texas | Theft and misapplication of bank funds by a bank officer or director |
| JONES, Linda | None Listed | Conspiracy to commit bank fraud and other offenses against the United States |
| LAKE, James Howard | None Listed | Illegal corporate campaign contributions, wire fraud |
| LEWIS, June Louise | Lowellville, Ohio | Embezzlement by a bank employee |
| LEWIS, Salim Bonnor | Short Hills, New Jersey | Securities fraud, record keeping violations, margin violations |
| LODWICK, John Leighton | Excelsior Springs, Missouri | Income tax evasion |
| LOPEZ, Hildebrando | San Isidro, Texas | Distribution of cocaine |
| LUACES, Jose Julio | Ft. Lauderdale, Florida | Possession of an unregistered firearm |
| MANESS, James Timothy | None Listed | Conspiracy to distribute a controlled substance |
| MANNING, James Lowell | Little Rock, Arkansas | Aiding and assisting in the preparation of a false corporate tax return |
| MARTIN, John Robert | Gulf Breeze, Florida | Income tax evasion |
| MARTINEZ, Frank Ayala | Elgin, Texas | Conspiracy to supply false documents to the Immigration and Naturalization Service |
| MARTINEZ, Silvia Leticia Beltran | Elgin, Texas | Conspiracy to supply false documents to the Immigration and Naturalization Service |
