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Kids for cash scandal

en.wikipedia.org/wiki/Kids_for_cash_scandal

The "kids for cash" scandal unfolded in 2008 over judicial kickbacks at the Luzerne County ... Ciavarella and Conahan pleaded guilty on February 13, 2009, pursuant to a plea agreement, ......

Businessman accused of faking death for insurance cash pleads guilty

www.foxnews.com/us/2016/09/07/businessman-accused-faking-death-for-insurance-cash-pleads-guilty.html

Sep 7, 2016 ... Businessman accused of faking death for insurance cash pleads guilty ... The former owner of a Jacksonville furniture business, Lantigua ...

Convenience Store Owner Pleads Guilty to Over One Million Dollars ...

www.justice.gov/usao-ndga/pr/convenience-store-owner-pleads-guilty-over-one-million-dollars-food-stamp-fraud

Mar 1, 2016 ... Convenience Store Owner Pleads Guilty to Over One Million Dollars in ... customers to exchange their food stamps for cash, buying Women, ...

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 ...

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 ...

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.

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.

Spinners owner pleads guilty to illegal casino operation - Pickaway ...

www.pickawaynewsjournal.com/spinners-owner-pleads-guilty-to-illegal-casino-operation-cms-1793

Feb 17, 2016 ... Spinners owner pleads guilty to illegal casino operation ... With the plea, Cline also agreed to the forfeiture of $160,000 in cash, a 2006 Jeep ...

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 ...

Masciarella pleads guilty to Cash murder | Herald Citizen

herald-citizen.com/stories/masciarella-pleads-guilty-to-cash-murder,17237

Sep 13, 2016 ... That's what Wayne Masciarella pleaded to in Putnam County Criminal Court Tuesday morning in the 2014 murder of Courtney Cash at her Rice ...

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

www.justice.gov

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, ...

Atlanta Store Owner Pleads Guilty to Trafficking in Food Stamps ...

www.justice.gov

Mar 1, 2016 ... ATLANTA - Samuel Kwushue has pleaded guilty to eight counts of wire fraud for illegally exchanging food stamp benefits for cash in his ...

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

www.arktimes.com

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 ...