Original, negotiated plea agreements called for both judges to ... Robert Powell,
an attorney and co-owner of the two juvenile ...
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, ...
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 ...
5 days ago ... The Everett man agrees to pay $3.4 million in restitution in case involving so-
called “tax zapper” software,
Apr 1, 2015 ... Stonington-Mystic, CT - John Zelepos also pleaded guilty to structuring 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 ...
Sep 29, 2016 ... A state representative from Jacksonville accused of using more than $65000 in
campaign contributions on personal expenses has pleaded ...
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 ...
Sep 20, 2013 ... Surgery Center Owner Pleads Guilty to Federal Charges, Admits Paying ... Nayak
paid these physicians cash in exchange for referrals to his ...
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 ...