The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to…
Tag: Pleads
California Employer Pleads Guilty to Charges Over Deadly Nitrogen Leak
An employer has pleaded guilty to criminal charges after investigation into deadly nitrogen leak held the…
Do Kwon Pleads Guilty to US Fraud Charges in $40B Crypto Collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40…
Idaho Man Pleads Guilty to Felony Workers’ Comp Fraud
An Idaho man pleaded guilty to one count of felony insurance fraud in connection with a…
Ship Manager Pleads Guilty to Dumping Oily Water Off Coast of New Orleans
Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty to violating the Act to…
Ky. Tobacco Warehouse Manager Pleads Guilty in Insurance Fraud, to Pay Restitution
A Kentucky tobacco warehouse manager at the center of a long-running crop insurance fraud scheme has…
Man Pleads Guilty to Obtaining Driver’s Licenses for Ineligible Applicants
A Connecticut man has pleaded guilty to conspiring to obtain driver’s licenses for ineligible applicants, principally…
Iranian Pleads Guilty in US to 2019 Baltimore Ransomware Attack
An Iranian national pleaded guilty to participating in the high-profile 2019 Baltimore, Maryland, ransomware attack, among…
Former Harvard Morgue Manager Pleads Guilty To Selling Stolen Human Remains
The former manager of the Harvard Medical School Morgue this week pled guilty to interstate transport…
California DoorDash Driver Pleads Guilty to Stealing $2.5M in Deliveries Scam
A former food delivery driver pleaded guilty to conspiring with others to steal more than $2.5…