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, ......
Sep 7, 2016 ... Businessman accused of faking death for insurance cash pleads guilty ... The
former owner of a Jacksonville furniture business, Lantigua ...
Mar 1, 2016 ... Convenience Store Owner Pleads Guilty to Over One Million Dollars in ...
customers to exchange their food stamps for cash, buying Women, ...
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 ...
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 ...
Apr 2, 2015 ... Real 'Mystic Pizza' Owner Pleads Guilty To Tax Evasion, Could Face ... to send
whenever they handle cash transactions exceeding $10,000.
Apr 1, 2015 ... Stonington-Mystic, CT - John Zelepos also pleaded guilty to structuring cash
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 ...
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 ...
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 ...