Original, negotiated plea agreements called for both judges to ... Robert Powell,
an attorney and co-owner of the two juvenile ...
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 ...
Sep 20, 2016 ... Cleaning Company Owner Pleads Guilty to Federal Charge Stemming ... In
pleading guilty, DIAZ admitted that he had received cash kickbacks ...
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, ...
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 ...
Apr 2, 2015 ... Real 'Mystic Pizza' Owner Pleads Guilty To Tax Evasion, Could Face ... to send
whenever they handle cash transactions exceeding $10,000.
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 1, 2015 ... Stonington-Mystic, CT - John Zelepos also pleaded guilty to structuring cash
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 ...
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