(The Center Square) – A Missouri woman admitted to fraudulently obtaining federal pandemic loans for $104,163, according to information from the U.S. attorney in the Eastern District of Missouri. Camille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court. She admitted to obtaining five Paycheck Protection Program loans between May 2020 and November 2021. The federal loan program was created to assist small businesses struggling to continue...
An update on the black market in body parts that included a Little Rock morgue.
Share on Facebook Share on Twitter The U.S. Attorney’s Office in Kansas said a Texas man has pleaded guilty to a charge related to a $1 million fraudulent customer refund scheme that involved over a dozen people.
Lavinia Alison Murray’s few minutes of inattention while bathing seven-month-old Trinity have resulted in ‘devastating consequences’, court hearsFollow our Australia news live blog for latest updatesGet our morning and afternoon news emails, free app or daily news podcastA mother’s few minutes of inattention while giving her baby daughter a bath have resulted in “devastating consequences”, a court has heard.The grandmother of a baby who drowned in an accident has described to a sentencing...
Aris J. Rice, 32, entered guilty pleas before Judge Andrew D. Logan to charges of involuntary manslaughter, a third-degree felony; and child endangering, a first-degree misdemeanor.
LUZERNE COUNTY (WBRE/WYOU)— A man pleaded guilty to gambling over $1.5 million he was accused of embezzling from a Luzerne County HVAC Company. Wilkes-Barre resident Lawrence Malachefski faces up to 20 years in prison, a $250,000 fine, and a term of supervised release for allegedly embezzling hundreds of thousands of dollars in his role as []
Thirty alleged members of the Arizona Mexican Mafia were indicted on Friday for their role in an alleged conspiracy to steal pandemic unemployment money. The Arizona Attorney General's office confirmed Friday that a state grand jury "returned a 50-count indictment against members and associates of the Arizona Mexican Mafia," with a total of 30 individual defendants.
Manhattan District Attorney Alvin Bragg secured another guilty plea in Manhattan Criminal Court Thursday It is the latest in a series of guilty pleas as part of Manhattan District Attorney Alvin Bragg's investigation. [ more › ]
Jennifer Bennett pleaded guilty to misdemeanor charges of disorderly conduct and resisting arrest, and the other charges against her, including felonious assault, were dismissed, according to court records.
Shamsuddin Riza will be sentenced to probation for steering illegal donations.
Russell Joaquin, 48, of South Berwick, faces up to five years in prison and a fine of up to $250,000.
A Massachusetts man has been sentenced to prison after kidnapping a woman and taking her to Maine against her will, just days after pleading guilty to charges where he previously kidnapped the same woman.