Texas man pleads guilty in $43 million IRS tax shelter…
A Frisco, Texas, man pleaded guilty to conspiring to defraud the IRS through a fraudulent tax…
Tag: pleads
Ex-fraternity member pleads guilty to hazing an Arizona…
A former leader of a Northern Arizona University fraternity pleaded guilty Monday to hazing and…
Canadian hacker pleads guilty in scheme that breached…
Connor Riley Moucka, 26, of Kitchener, Ontario, pleaded guilty to a widespread computer-hacking…
Florida man pleads guilty in $14 million fraudulent…
A Florida man pleaded guilty to wire fraud after admitting he created and deposited roughly $14…
Florida man pleads guilty in scheme smuggling guns to…
A naturalized U.S. citizen from Lauderhill, Florida, pleaded guilty to conspiracy, smuggling and…
CJNG cartel leader’s brother pleads guilty to drug…
A Mexican national who worked directly with one of Mexico’s most prolific and dangerous drug cartels…
Man whose slain brother led Mexican cartel pleads…
WASHINGTON — A man whose slain brother led one of Mexico’s most powerful and violent drug cartels…
New York investment fund founder pleads guilty to $50…
Jay Lucas, the founder and managing partner of Manhattan-based Lucas Brand Equity LLC and three…
Maryland man pleads guilty in multi-state kidnapping,…
Monroe Merrell, 29, of Westminster, Maryland, pleaded guilty to three charges stemming from a…
Fauci Pleads the Fifth — Won’t Even Admit a Folder Is…
Dr. Anthony Fauci appeared before Congress on Wednesday to testify about his handling of the…
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