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Kids for cash scandal

en.wikipedia.org/wiki/Kids_for_cash_scandal

The original, negotiated plea agreement called for both judges to ... Robert Powell, an attorney and co-owner of the two ...

Temp Agency Owner Pleads Guilty to Personal & Corporate Tax ...

www.justice.gov/usao-ri/pr/temp-agency-owner-pleads-guilty-personal-corporate-tax-evasion

Apr 7, 2016 ... Temp Agency Owner Pleads Guilty to Personal & Corporate Tax ... failed to pay employment taxes for those employees who she paid in cash, ...

Chinese-restaurant owner Tony Hu pleads guilty to wire fraud ...

abc7chicago.com/news/chinese-restaurant-owner-tony-hu-pleads-guilty-to-wire-fraud/1341272/

May 16, 2016 ... Chicago chef Tony Hu has pleaded guilty to charges he hid millions of dollars in cash receipts in order to lower what he paid in state sales ...

The Daily Northwestern : Owner of Lao Sze Chuan chain pleads ...

dailynorthwestern.com/2016/05/16/city/owner-of-lao-sze-chuan-chain-pleads-guilty-to-fraud-money-laundering-charges/

May 16, 2016 ... Tony Hu, the owner of Evanston's Lao Sze Chuan, pleaded guilty to ... is Hu Xiaojun, modified the sales records to conceal cash transactions ...

Owner of Fall River temp agency pleads guilty to federal tax evasion ...

www.heraldnews.com/article/20160407/NEWS/160406815

Apr 7, 2016 ... The owner of a Fall River temporary employment agency has ... failing to pay employment taxes for those employees who she paid in cash, and ...

Real 'Mystic Pizza' Owner Pleads Guilty To Tax Evasion, Could Face ...

www.forbes.com/sites/robertwood/2015/04/02/real-mystic-pizza-owner-pleads-guilty-to-tax-evasion-could-face-15-years/

Apr 2, 2015 ... Real 'Mystic Pizza' Owner Pleads Guilty To Tax Evasion, Could Face ... to send whenever they handle cash transactions exceeding $10,000.

West Logan Restaurant Owner Pleads Guilty to Laundering Cash ...

www.fbi.gov/pittsburgh/press-releases/2014/west-logan-restaurant-owner-pleads-guilty-to-laundering-cash-from-illegal-gambling-operation

Mar 7, 2014 ... CHARLESTON, WV—U.S. Attorney Booth Goodwin announced today that a West Logan restaurant owner pled guilty Thursday to laundering ...

Ex-Chicago Rush owner pleads guilty to federal fraud charges ...

www.chicagotribune.com/news/local/breaking/ct-former-chicago-rush-owner-guilty-met-20160406-story.html

Apr 6, 2016 ... Ex-Chicago Rush owner pleads guilty to federal fraud charges ... filed with the bankruptcy court stated that he had just $50 in cash on hand, ...

Springfield Store Owner Pleads Guilty - Mass.Gov

www.mass.gov/ago/news-and-updates/press-releases/2016/springfield-store-owner-pleads-guilty.html

Mar 23, 2016 ... Springfield Store Owner Pleads Guilty, Sentenced in Connection with ... to unlawfully exchange their food stamps for cash, ultimately making ...

Restaurant Owner Pleads Guilty to a Charge of Structuring Bank ...

www.fincen.gov/law_enforcement/ss/html/Issue14-story4.html

Restaurant Owner Pleads Guilty to a Charge of Structuring Bank Deposits ... investigators were able to prove that he structured cash transactions to avoid ...

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Pawn Shop Owner Pleads Guilty to Five Year Scheme to Sell Stolen ...

www.justice.gov

Mar 4, 2016 ... Pawn Shop Owner Pleads Guilty to Five Year Scheme to Sell Stolen Goods. Paid Cash to Shoplifters for Stolen Goods Which He Resold Over ...

Troy newsstand owner pleads guilty to stealing $152K - Times Union

www.timesunion.com

May 23, 2016 ... TROY — The owner of the former Broadway News has pleaded guilty ... to his business at 207 Broadway to use their EBT cards to obtain cash, ...

Mystic Pizza Owner Pleads Guilty to Tax Evasion - Stonington CT ...

patch.com

Apr 1, 2015 ... Stonington-Mystic, CT - John Zelepos also pleaded guilty to structuring cash transactions.