A professional poker player from Long Beach pleaded guilty Thursday to federal charges of money laundering and running an illegal sports betting operation. Damien LeForbes, 43,...
UPPER MARLBORO, Md. (TND) — A former Maryland county councilmember pleaded guilty Monday to using more than $130,000 of his campaign committee funds for personal expenses....
NEW YORK (AP) — Former NBA player Jontay Porter on Wednesday pleaded guilty to conspiracy to commit wire fraud in a federal criminal case tied to...
On Tuesday, former interpreter Ippei Mizuhara pled guilty as charged to the counts of bank fraud and tax fraud. Mizuhara’s charges have a maximum criminal exposure...
LOS ANGELES (AP) — The former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank and tax fraud in a...
BECKLEY, W.Va. (WVVA) – The owner of a West Virginia ambulance business was convicted of tax crimes in federal court on Thursday. According to the U.S....
Grand Island, NE — A former Grand Island daycare director has been convicted of charges related to stealing over $100,000 from where he worked. In court...