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.
By Eileen Persike Editor RHINELANDER – An Oneida County jury has found a Rhinelander woman guilty of first degree reckless homicide/deliver drugs in the April 2022 death of 29-year old Kyle Polinski of Rhinelander. Jasmine M. Lariviere, 25, was also found guilty of possession with intent to deliver narcotics, possession with intent – cocaine, and two counts of felony bail jumping. Oneida County Assistant District Attorney Mary Sowinski argued that Lariviere and Malik I. Jones, 25, delivered a...
JUNCTION CITY (KSNT) - Four people involved in a $1 million fraudulent customer refund scheme in Kansas have been found guilty Thursday. The Department of Justice (DOJ) announced in a press release that several people involved in a $1 million kickback scheme have been found guilty for wire fraud crimes. Four individuals involved in the []
In March, attorneys asked asked for more time to complete a plea agreement in the case of Melody Johnson, the woman accused of poisoning her husband with bleach. The hearing was set for 9 a.m. today.
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.
(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...
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.
ST. GEORGE, Utah, April 8, 2024 (Gephardt Daily) — A 66-year-old Hurricane woman was sentenced to one year and one day of home detention Monday after pleading guilty to embezzling more than $230,000 during her time as an HOA treasurer. Sharon Lee Ann Gordon also was sentenced by U.S. District Court Judge Robert J. Shelby […] The post Hurricane woman, 66, pleads guilty to embezzling $230K as HOA treasurer first appeared on Gephardt Daily.
April 7 (UPI) — A Kentucky man has pleaded guilty in a federal court to faking his own death in order to avoid paying about $116,000 in child support to his ex-wife. Jesse Kipf, 38, confessed in court documents filed late last month and obtained by UPI to stealing the identity of a doctor living in […] The post Kentucky man pleads guilty to faking death to avoid child support first appeared on Gephardt Daily.
The woman faces 10 years to life in prison and a fine of up to $10 million for the drug charges.
BOSTON — A Lowell woman involved in a scheme to sneak drugs into a Virginia prison is now facing prison time of her own after she recently pleaded guilty in federal court to charges associated with the drug smuggling conspiracy.
SEATTLE (AP) — A Washington state man pleaded guilty on Thursday to groping a woman during an Alaska Airlines flight from San Diego to Seattle last year. Desmond Bostick, 25, pleaded guilty in U.S. District Court in Seattle to assault, the U.S. Attorney’s Office for the Western District of Washington said in a news release.