Illinois man has pleaded guilty to a years-long fraud conspiracy of tampering with odometer readings and faces up to five years in prison.
Kelly Ballinger, 57, was a property manager for a HUD-funded Portland apartment complex.
He is due to be sentenced on May 9 at Ipswich Crown Court
Despite receiving warnings from an auditor with the Office of Inspector General, the chief executive officer of International Educational Services Inc., or IES, advised his financial director “not to adjust the salaries to the cap limit” as they were told, according to a plea agreement between federal prosecutors and IES’ finance director.
A Weymouth man was sentenced to prison for his role in money laundering in Boston’s Chinatown district.
REPUBLIC, Mo. -- A man from Republic, Missouri is facing a minimum of 15 years in prison after pleading guilty in U.S. District Court to trafficking fentanyl and owning illegal firearms. 34-year-old Tonikko Fewell pleaded guilty on Monday before a U.S. federal judge to two counts of possessing and intending to distribute fentanyl, one count []
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 []
The woman faces 10 years to life in prison and a fine of up to $10 million for the drug charges.
Madalina Cojocari's step father, Christopher Palmiter, was arraigned on a superseding indictment and pleaded not guilty in court Friday morning. A jury trial date has been set for May 20th.
A Las Vegas man accused of punching a flight attendant and later kicking a police officer in an early-January incident pleaded guilty to one count of "Interference with Flight Crew" in Amarillo Federal Court on Tuesday.
A Revere man pleaded guilty after over 74,000 counterfeit Adderall pills containing methamphetamine were found inside his apartment in 2018.
The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.