Web Results

Kids for cash scandal - Wikipedia

en.wikipedia.org/wiki/Kids_for_cash_scandal

Original, negotiated plea agreements called for both judges to ... Robert Powell, an attorney and co-owner of the two juvenile ...

Former Woburn firm owner pleads guilty in defrauding case

woburn.wickedlocal.com/news/20161027/former-woburn-firm-owner-pleads-guilty-in-defrauding-case

Oct 27, 2016 ... An Andover man pleaded guilty paying employees in cash in order to avoid paying union benefits and employment taxes through his Woburn ...

Cleaning Company Owner Pleads Guilty to Federal Charge ...

www.justice.gov/usao-ct/pr/cleaning-company-owner-pleads-guilty-federal-charge-stemming-employee-kickback-scheme

Sep 20, 2016 ... Cleaning Company Owner Pleads Guilty to Federal Charge Stemming ... In pleading guilty, DIAZ admitted that he had received cash kickbacks ...

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, ...

Conway business owner pleads to cash deposit charge | Arkansas ...

www.arktimes.com/ArkansasBlog/archives/2014/05/15/conway-business-owner-pleads-to-cash-deposit-charge

May 15, 2014 ... The U.S. attorney in Little Rock has announced a negotiated guilty plea by Patrice Duncan, 59, of Conway, one of the owners of Duncan ...

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.

Pico Rivera nightclub owner agrees to plead guilty to laundering ...

www.latimes.com/local/lanow/la-me-ln-nightclub-owner-agrees-plead-guilty-20150826-story.html

Aug 26, 2015 ... A Pico Rivera nightclub owner has agreed to plead guilty to money ... admitted to laundering about $235,000 in cash and forfeited the state ...

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

patch.com/connecticut/stonington/mystic-pizza-owner-pleads-guilty-tax-evasion

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

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 ...

John Price, owner of J.P.'s Shellfish, pleads guilty to federal cash ...

fisherynation.com/archives/19314

The owner of an Eliot seafood company pleaded guilty Tuesday to a dozen federal charges for directing an employee to stagger more than $157,000 in cash  ...