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Macon rehab center admits to altering records during fraud investigation. Owner pleads guilty
Macon Telegraph via Yahoo News· 10 hours agoAttorney’s Office in December 2019. Hicks admitted to altering the documents and pleaded guilty to...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 2 days agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 2 days agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan Tacuri was at the ...
Arizona state senator pleads not guilty in fake elector case; 2 more in court Friday
KTVK 3TV Phoenix· 14 hours agoState Sen. Jake Hoffman, a Republican from Queen Creek, pleaded not guilty through his attorney to...
3 defendants in gang-related investigation plead guilty to drug and gun charges in federal court |...
Arkansas Democrat-Gazette· 1 day agoThree defendants indicted as part of a wide-ranging drug trafficking conspiracy involving two rival...
Former Trump attorney Kenneth Chesebro, aides face felony charges in Wisconsin over 2020 election
WSB-TV 2 Atlanta· 3 days agoChesebro is one of four people who have already pleaded guilty in the Georgia election interference...
2 Huntsville men plead guilty to health care fraud, conspiracy
WAAY-TV Huntsville· 7 days agoFederal officials say two Huntsville men pleaded guilty to health care fraud conspiracy for their...
60-year-old Mississippi seafood restaurant pleads guilty to selling frozen, foreign fish as locally
The Washington Times· 6 days agoMary Mahoney’s Old French House Restaurant, a Biloxi, Mississippi, seafood and steak place open...
Grand Forks man pleads not guilty to Polk County drug crimes
Grand Forks Herald via Yahoo News· 18 hours agoJun. 6—POLK COUNTY, Minn. — A Grand Forks man waived his Thursday, June 6, omnibus hearing in Polk County and pleaded not guilty to three drug charges. Jacob Gabriel Brunelle, 28, faces up to ...
14 plead guilty to drug trafficking charges in South Carolina Upstate
WLTX-TV Columbia· 3 days agoInmate-run drug trafficking organization broken up, guns and meth seized