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Korn pleads guilty to charges dating back to 2011

An Amherst man who owned two area nursing homes pleaded guilty Friday to bank theft and failing to pay taxes on charges dating back to 2011, U.S. Attorney James Kennedy said. Marc Irwin Korn, 62, was the former owner of Senior Associates LLC of A.....»»

Category: topSource: bizjournalsNov 12th, 2018

Seafood firm owner pleads guilty to falsely labeling crab

The owner of a Virginia seafood company has pleaded guilty to conspiring to falsely label foreign crabmeat as fresh Chesapeake blue crab......»»

Category: topSource: foxnewsSep 27th, 2018

FTC Considers Record Fine for Facebook Over Violation of User Privacy Agreement It Made in 2012, Report Says

The company agreed .....»»

Category: europeSource: fortune11 hr. 12 min. ago

Former Insys CEO pleads guilty to opioid kickback scheme

The former chief executive of Insys Therapeutics Inc pleaded guilty on Wednesday to engaging in a scheme to bribe doctors to prescribe an addictive opioid medication and has agreed to become a government witness......»»

Category: topSource: reutersJan 9th, 2019

Kalikow welcomes Kennel Club’s finest to 101 Park

Property owner Peter Kalikow (center) took the lead in welcoming in The American Kennel Club (AKC) Museum of the Dog to 101 Park Avenue. AKC is leasing 60,000 s/f of space to house its museum and its corporate headquarters in the 49-story.....»»

Category: realestateSource: realestateweeklyJan 9th, 2019

Uber Driver Pleads Guilty To Murdering Six Strangers

A Michigan Uber driver accused of murdering six strangers between fares pleaded guilty on Monday, shortly befo.....»»

Category: blogSource: zerohedgeJan 7th, 2019

Kevin Spacey Pleads Not Guilty to Sexually Assaulting Teen Busboy

The former "House of Cards" star allegedly groped the then-18-year-old boy at a Nantucket re.....»»

Category: europeSource: fortuneJan 7th, 2019

The Wall Street Journal: Former USC basketball coach pleads guilty in NCAA corruption case

A former assistant basketball coach at the University of Southern California pleaded guilty Wednesday to conspiring to take bribes in exchange for steering top players to financial advisers and sports business managers......»»

Category: topSource: marketwatchJan 3rd, 2019

Army war hero pleads guilty to trying to smuggle over $1 million of cocaine into the US hidden in gutted punching bags on a military aircraft

Reuters/Carlos Jasso An Army Special Forces veteran pleaded guilty to two drug trafficking conspiracy counts, admitting he attempted to smuggle nearly 90 pounds of cocaine from Colombi.....»»

Category: topSource: businessinsiderJan 2nd, 2019

Australian trader pleads guilty to "spoofing" in Chicago

An Australian commodities trader has pleaded guilty in Chicago federal court to manipulating market prices by placing orders in the millions of dollars and canceling them within milliseconds to sell smaller orders at a profit......»»

Category: topSource: foxnewsDec 26th, 2018

Former owner of South City pizzeria found guilty on federal child sex charges

Loren “Sensei” Copp, the former owner of Dojo Pizza at 4601 Morganford Rd. in South City, has been found guilty on federal child sex charges, including eight counts related to child exploitation and child pornography. The U.S. Attorney's Office - Ea.....»»

Category: topSource: bizjournalsDec 26th, 2018

Punishments Increase for Asbestos Offences in New South Wales

Several people in Sydney, Australia, have pleaded guilty to asbestos transporting and dumping offences. And now the State government has introduced much stiffer punishments to deter such conduct. read more.....»»

Category: blogSource: benzingaDec 26th, 2018

Beth Vivio shifts from project-oriented Girl Scouts executive to Corporate Fitness Works owner supporting a team

"It’s less about the doing and it’s much more about listening and supporting our team that are the ones doing all the heavy lifting.".....»»

Category: topSource: bizjournalsDec 21st, 2018

Former Baltimore Top Cop Pleads Guilty To Tax Fraud 

Former Baltimore Police Commissioner Darryl De Sousa has pleaded guilty in federal court Tuesday that "he willfully neglected to file income tax returns and falsely claimed deductions to .....»»

Category: blogSource: zerohedgeDec 20th, 2018

Former Goldman Vice President Pleads Guilty To Insider Trading

A former Goldman Sachs Vice President pleaded guilty on Wednesday to insider trading, after prosecutors alleged that he made over $130,00.....»»

Category: blogSource: zerohedgeDec 19th, 2018

Former Associate of Michael Flynn Pleads Not Guilty to Foreign Lobbying

Bijan Kian allegedly aided Flynn in lobbying American politicians on behalf of the Turkish government. A former associate of Michael Flynn pleaded not guilty to c.....»»

Category: europeSource: fortuneDec 18th, 2018

St. Pete man pleads guilty in IRS money laundering scam

A St. Petersburg man is facing 20 years in prison after he pleaded guilty on Thursday in federal court in connection with a money laundering scheme. Alejandro Juarez, 33, pleaded guilty to conspiracy to commit money laundering for his role in a sche.....»»

Category: topSource: bizjournalsDec 14th, 2018

Jury rules on Evans Landscaping wire fraud case

The jury in the trial of Evans Landscaping owner Doug Evans has returned with a verdict, according to media reports. The 12 members of the jury found Evans, vice president of operations Jim Bailey and the company itself guilty on all charges that th.....»»

Category: topSource: bizjournalsDec 11th, 2018

Alleged Russian agent Maria Butina reportedly pleads guilty to one charge of conspiring to act as a foreign agent

AP Photo Alleged Russian agent Maria Butina has reportedly pleaded guilty to one charge of cons.....»»

Category: topSource: businessinsiderDec 11th, 2018

Lebanese businessman pleads guilty to violating US sanctions

A Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group has pleaded guilty to violating U.S. sanctions......»»

Category: topSource: foxnewsDec 6th, 2018