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Tag: Plead
Feature - Column One
Central District of California: Agoura Hills Real Estate Developer Agrees to Plead Guilty to Lying on Bankruptcy Petition and Filing False Federal Income Tax Returns
(The Editor - Los Angeles, CA)
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February 14, 2023
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California - Northern
Eastern District of California | Owners of Mobile Phlebotomy Company Plead Guilty to $ 7 Million Medicare Fraud
(The Editor - Los Angeles, CA)
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January 22, 2023
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Feature - Column One
Central District of California | Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme
(The Editor - Los Angeles, CA)
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January 19, 2023
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Feature - Column One
Central District of California | Former CEO of Los Angeles-Based Anti-Poverty Nonprofit Agrees to Plead Guilty to Embezzling and Misusing Funds and Tax Offense
(The Editor - Los Angeles, CA)
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January 16, 2023
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Feature - Column One
Central District of California | Former Adelanto Mayor Agrees to Plead Guilty to Wire Fraud Charge for Accepting Bribes in Support of Commercial Marijuana Activity
(The Editor - Los Angeles, CA)
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January 12, 2023
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Feature - Column One
Convicted Felon Who Repeatedly Attacked Planned Parenthood Clinic with BB Guns and Possessed Multiple Firearms Agrees to Plead Guilty |
(The Editor - Los Angeles, CA)
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November 29, 2022
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California - Northern
Eastern District of California | Ten Associated with Nuestra Familia Plead Guilty to Drug Trafficking Offenses in Kings and Tulare Counties
(The Editor - Los Angeles, CA)
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November 29, 2022
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California - Northern
Eastern District of California | One Defendant Sentenced, 2 More Plead Guilty in Large-Scale Sacramento-Area Cocaine and Heroin Trafficking Conspiracies
(The Editor - Los Angeles, CA)
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November 17, 2022
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California - Northern
Two Fresno Men Plead Guilty to Illegal Possession of a Firearm and Ammunition |
(The Editor - Los Angeles, CA)
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October 17, 2022
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California - Northern
Bakersfield Relatives Plead Guilty to Fraud Schemes |
(The Editor - Los Angeles, CA)
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October 11, 2022
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Feature - Column One
Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme |
(The Editor - Los Angeles, CA)
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October 7, 2022
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Feature - Column One
Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana and Paying Bribes to Police Officer |
(The Editor - Los Angeles, CA)
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October 6, 2022
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California - Northern
Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran |
(The Editor - Los Angeles, CA)
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October 3, 2022
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California - Northern
Former Financial Advisor Agrees to Plead Guilty to Aggravated Identity Theft |
(The Editor - Los Angeles, CA)
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September 28, 2022
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Feature - Column One
Echo Park Man Agrees to Plead Guilty to Charges for Attempting to Sexually Traffic Two Children and Distributing Child Pornography |
(The Editor - Los Angeles, CA)
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September 21, 2022
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California - Northern
Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row |
(The Editor - Los Angeles, CA)
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September 19, 2022
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Feature - Column One
Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract |
(The Editor - Los Angeles, CA)
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September 15, 2022
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Feature - Column One
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill |
(The Editor - Los Angeles, CA)
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August 26, 2022
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Feature - Column One
Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly |
(The Editor - Los Angeles, CA)
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July 7, 2022
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Feature - Column One
Calabasas Man Agrees to Plead Guilty to Charges for Scamming Cannabis Vaping Business Investors Out of at Least $28 Million |
(The Editor - Los Angeles, CA)
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July 1, 2022
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Feature - Column One
Spammers Plead Guilty, Company Forfeits $4.9 Million |
(The Editor - Los Angeles, CA)
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June 10, 2022
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Feature - Column One
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies |
(The Editor - Los Angeles, CA)
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June 3, 2022
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Feature - Column One
Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty |
(The Editor - Los Angeles, CA)
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June 3, 2022
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Feature - Column One
Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly |
(The Editor - Los Angeles, CA)
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May 25, 2022
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Feature - Column One
Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China |
(The Editor - Los Angeles, CA)
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May 19, 2022
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Feature - Column One
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’ |
(The Editor - Los Angeles, CA)
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May 3, 2022
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Feature - Column One
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts |
(The Editor - Los Angeles, CA)
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April 27, 2022
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California - Northern
Redding Woman Agrees to Plead Guilty to Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim |
(The Editor - Los Angeles, CA)
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April 12, 2022
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Feature - Column One
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge |
(The Editor - Los Angeles, CA)
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March 20, 2022
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California - Northern
Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money |
(The Editor - Los Angeles, CA)
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March 20, 2022
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Feature - Column One
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program |
(The Editor - Los Angeles, CA)
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March 10, 2022
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Feature - Column One
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly | USAO-SDCA
(The Editor - Los Angeles, CA)
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March 8, 2022
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Feature - Column One
Former Los Angeles City Attorney’s Official in Charge of Civil Litigation Agrees to Plead Guilty to Extortion Charge |
(The Editor - Los Angeles, CA)
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January 9, 2022
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Feature - Column One
Ex-LADWP Executive Agrees to Plead Guilty to Lying to FBI About Agreeing to Accept Job in Exchange for ‘Guarantees’ to Contractor |
(The Editor - Los Angeles, CA)
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December 13, 2021
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Feature - Column One
Former Head of LADWP Agrees to Plead Guilty to Bribery Charge |
(The Editor - Los Angeles, CA)
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December 6, 2021
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Feature - Column One
Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP |
(The Editor - Los Angeles, CA)
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November 28, 2021
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California - Northern
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme |
(The Editor - Los Angeles, CA)
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October 27, 2021
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Feature - Column One
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures |
(The Editor - Los Angeles, CA)
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October 20, 2021
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Feature - Column One
Gang Members Plead Guilty to Federal Charges in Armed Robbery and Shooting at Beverly Hills Restaurant |
(The Editor - Los Angeles, CA)
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September 29, 2021
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California - Northern
Four Militia Group Members Plead Guilty To Obstruction Of Justice Conspiracy |
(The Editor - Los Angeles, CA)
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September 20, 2021
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Feature - Column One
Glendale Man Agrees to Plead Guilty in Federal Hate Crime Case for Attacking Family-Owned Restaurant and Making Death Threats |
(The Editor - Los Angeles, CA)
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September 8, 2021
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Feature - Column One
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits |
(The Editor - Los Angeles, CA)
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September 8, 2021
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Feature - Column One
Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme | OPA
(The Editor - Los Angeles, CA)
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September 6, 2021
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California - Northern
Redding Restaurant Owners Plead Guilty to Conspiracy to Commit Forced Labor |
(The Editor - Los Angeles, CA)
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August 24, 2021
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