Uruguayan man pleads guilty to laundering $100K tied to…
A Uruguayan man pleaded guilty to conspiring to move nearly $100,000 into the United States through…
Tag: guilty
Wisconsin man who ordered ballots without consent found…
MADISON, Wis. — A jury convicted a Wisconsin man of election fraud and identity theft for requesting…
Five More Guilty Pleas in Minnesota Food Fraud Scheme –…
Justice is coming in the multi-million-dollar “Feeding Our Future” Minnesota fraud scam.The…
Ex-Puerto Rico bank CEO pleads guilty to $24.9M fraud,…
The former chief executive officer of a Puerto Rican international bank pleaded guilty Thursday to…
Close Family Friend Found Guilty of Child Abuse After…
A Virginia woman who was found guilty on 17 charges connected with the abuse of a toddler for whom…
Suspended broker pleads guilty to defrauding investors…
A man who promoted himself on social media as an investment guru pleaded guilty in a Manhattan…
North Carolina man pleads guilty to AI streaming fraud
A North Carolina man pleaded guilty to fraud charges in federal court Thursday after using fake…
New York man pleads guilty to cyberstalking in threats…
ALBANY, N.Y. — An upstate New York man admitted to leaving harassing and threatening voicemail…
Rapper Mystikal pleads guilty to third-degree rape in…
BATON ROUGE, La. — The rapper Mystikal, who received multiple Grammy nominations in the early 2000s,…
Woman running for U.S. Senate guilty of throwing…
A jury found a woman running for U.S. Senate in Minnesota guilty of throwing a tarantula down stairs…
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