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.
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.
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 []
Former Crawford County sheriff's deputy Levi White was taken into custody after pleading guilty to committing to a federal civil-rights violation.
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 › ]
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.
An update on the black market in body parts that included a Little Rock morgue.
DOÑA ANA COUNTY, N.M. (KRQE) – A former Doña Ana County Sheriff's Office deputy pled guilty to sexually assaulting a female arrestee in his patrol car and then trying to destroy video evidence. According to the plea agreement, in April 2023, Deputy Michael Martinez arrested a woman for drunk driving. After she received medical clearance, he []
Sentencing for Zackary King is likely months away.
Denise Lodge, of Goffstown, N.H., reached the plea agreement on Friday,
McALLEN, TEXAS (ValleyCentral) — A former San Juan police sergeant who assaulted a suspect was placed on probation Friday. During a hearing on Friday morning, Chief U.S. District Judge Randy Crane placed former San Juan police Sgt. Juan Pablo “J.P.” Galindo on probation for a year. “I’d like to apologize for being in this situation,” []