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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 ...

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, ...

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

www.justice.gov/usao-ndga/pr/convenience-store-owner-pleads-guilty-trafficking-food-stamps-0

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 ...

Seller of software to help restaurants hide cash sales pleads guilty ...

www.seattletimes.com/business/retail/seller-of-software-to-help-restaurants-hide-cash-sales-pleads-guilty/

5 days ago ... The Everett man agrees to pay $3.4 million in restitution in case involving so- called “tax zapper” software,

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.

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 ...

Florida lawmaker pleads guilty in campaign cash fraud case ...

www.washingtontimes.com/news/2016/sep/29/florida-lawmaker-pleads-guilty-in-campaign-cash-fr/

Sep 29, 2016 ... A state representative from Jacksonville accused of using more than $65000 in campaign contributions on personal expenses has pleaded ...

Maine seafood company owner pleads guilty to federal cash ...

www.pressherald.com/2014/01/21/eliot_seafood_company_owner_pleads_guilty_to_cash_transaction_charges_/

Jan 21, 2014 ... John Price, owner of J.P.'s Shellfish, instructed an employee to make withdrawals in increments of less than $10,000 to avoid triggering federal ...

FBI — Surgery Center Owner Pleads Guilty to Federal Charges ...

www.fbi.gov/chicago/press-releases/2013/surgery-center-owner-pleads-guilty-to-federal-charges-admits-paying-physicians-bribes-and-kickbacks-for-patient-referrals

Sep 20, 2013 ... Surgery Center Owner Pleads Guilty to Federal Charges, Admits Paying ... Nayak paid these physicians cash in exchange for referrals to his ...

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 ...

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

www.justice.gov

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

Former Woburn firm owner pleads guilty in defrauding case

woburn.wickedlocal.com

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 ...

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

www.forbes.com

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