Former San Mateo Resident Pleads Guilty To Embezzling More Than $1.1 Million
Former San Mateo resident pleads guilty to embezzling over $1.1 million from a San Francisco law firm. Read about the shocking case and potential penalties.
Tag: Guilty plea
Orange County Man Pleads Guilty to Running Investment Scams That Raised More Than $17 Million Via False Promises of House Flipping Profits
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
El Cajon Woman Pleads Guilty to Smuggling More than 75 Undocumented Immigrants and Receiving $1 Million in Payments
Discover the shocking case of an El Cajon woman who pleaded guilty to smuggling 75+ undocumented immigrants and receiving $1 million. Learn about law enforcement partnerships and the sentencing details.
Central Illinois Man Pleads Guilty to Attempted Arson of Clinic
Discover the disturbing case of a Central Illinois man who pleaded guilty to trying to burn down a reproductive health clinic. Learn more here.
Project Manager Pleads Guilty to Submitting Fake Wetlands Fill Permit
Learn about the case of a project manager who pleaded guilty to submitting a fake wetlands fill permit, resulting in the illegal discharge of pollutants. Discover the environmental consequences and the importance of protecting wetlands. Sentencing date is January 19, 2024.
Tenderloin Dealer Pleads Guilty To Six Drug Offenses
Get the latest updates on the case of Tenderloin drug dealer Melvin Diaz Arteaga, who pleaded guilty to six drug offenses, including fentanyl distribution. Find out about his arrest and the significant amount of drugs seized. #TenderloinDrugDealer #GuiltyPlea
Bay Area Telecommunications Consultant Pleads Guilty To Violating Sanctions On Iran
Bay Area Telecommunications Consultant pleads guilty to violating sanctions on Iran and tax evasion. Find out the details in this informative article.
San Diego Resident Pleads Guilty to Distributing Fentanyl Resulting in Teenager’s Death
San Diego resident pleads guilty to distributing fentanyl, resulting in a teenager’s death. This tragic case highlights the urgent need for prevention and prosecution of dangerous drugs.
Bay Area Telecommunications Consultant Pleads Guilty To Violating Sanctions On Iran
Read about the recent case of a Bay Area telecommunications consultant who pleaded guilty to violating sanctions on Iran and committing tax evasion. Learn about the charges, the guilty plea, and the potential penalties he faces. Understand the importance of adhering to international rules and regulations in the telecommunications industry.
Former Accounting Manager Pleads Guilty to Insider Trading and Profits of Nearly $500,000
Former Accounting Manager Pleads Guilty to Insider Trading, profiting near $500K. Case demonstrates the risks and consequences of unethical practices in finance.