Former North Shore Restaurant Owner Pleads Guilty to Tax Fraud
WEB6 days ago · His guilty plea, entered on Friday, September 6, 2024, covered failure to collect and pay employment taxes, as well as wire fraud for not remitting state meals taxes collected from...
Federal trial of former officers charged in Tyre Nichols' death to ...
WEB6 days ago · They pleaded not guilty. Jury selection is set to begin in the federal trial of three former Memphis officers charged in connection with the death of Tyre Nichols.
Owner of Three North Shore Restaurants Pleads Guilty to Tax …
WEB6 days ago · Owner of Three North Shore Restaurants Pleads Guilty to Tax Fraud Schemes. BOSTON – A Hampton, N.H. man pleaded guilty on Sept. 6, 2024 to defrauding the Internal Revenue Service regarding federal employment taxes and the Massachusetts Department of Revenue regarding state meals taxes over a six-year period. Defendant …
Ex-officers charged in Tyre Nichols beating death 'laughed' over …
WEB4 days ago · Mills pleaded guilty to two of the four counts in the indictment -- excessive force and failing to intervene, as well as conspiring to cover up his use of unlawful force, according to the DOJ.
Jury selection begins in trial for 3 former Memphis officers …
WEB5 days ago · 2nd ex-Memphis officer pleads guilty to civil rights violations in the killing of Tyre Nichols. An autopsy report showed Nichols died from blows to the head and that the manner of death was...
Officers pummeled Tyre Nichols because he fled, a form of "run …
WEB3 days ago · Tadarrius Bean, Demetrius Haley and Justin Smith have pleaded not guilty to federal charges in the death of 29-year-old Tyre Nichols.
New Hampshire Man Sentenced for Harassing and Intimidating …
WEB5 days ago · Labarge and Saniatan have pleaded guilty and are awaiting sentencing. In August 2024, Cockerline was sentenced to 27 months in prison and three years of supervised release. Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the …
Calif. Man Pleads Guilty to Murdering Ex Who Wanted to Cut off …
WEB3 days ago · A California man pleaded guilty to the 2022 murder of his ex-girlfriend, whom he shot with a ghost gun. Faith Valenzuela, a mother and cheer coach, was shot and killed on July 5, 2022 in...
Eight Defendants Plead Guilty in Federal Pandemic …
WEB6 days ago · ABINGDON, Va. – Eight defendants indicted in May 2024 for conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits entered guilty pleas recently.
Man pleads guilty in lucrative telemarketing scam - ABC News
WEB5 days ago · NEW YORK -- A Las Vegas man pleaded guilty Tuesday to a federal criminal charge alleging that he duped people into donating tens of millions of dollars to what they thought were charities, but were really political action committees or his own companies.