2023-10-21 17:02:04

Clermont County woman Tina Coday-Townes pleads guilty to embezzling $700,000 from Custom Built Crates

The Business Journals

A Clermont County woman has pleaded guilty to embezzling $700,000 from her employer.

#county #woman #employer

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PoliticsBy Associated Press2023-10-09 17:41:35

Ex-County Official to Plead Guilty in Cannabis Bribe Scheme

SAN BERNARDINO, Calif. (AP) A former county official in Southern California will admit he funneled bribes through his company to a city councilman in...

#cannabis #politician #business #money #bribe

PoliticsBy Associated Press2023-10-01 19:33:03

Former NM College Official Guilty in Embezzlement Scheme

SANTA FE, N.M. (AP) A former official at Northern New Mexico College has pleaded guilty in an embezzlement scheme she admitted to hatching more than a decade...

#Embezzlement #money #cash #health #servicesdirector

PoliticsBy Associated Press2023-10-21 00:05:57

US Woman Pleads Guilty in UK Teen's Road Death Case

By SYLVIA HUI, Associated Press LONDON (AP) An American woman who fled the U.K. claiming diplomatic immunity after she was involved in a fatal traffic...

#government #politician #causingdeath #sentencinghearing #presslondon

PoliticsBy Associated Press2023-10-20 19:25:51

Brother of Suspect in Slaying of Family Pleads Not Guilty

MERCED, Calif. (AP) The younger brother of a man charged in the kidnapping and killing of a family in central California pleaded not guilty Thursday to...

#business #joaquinvalley #centralcalifornia #10miles #surveillancevideo

PoliticsBy Associated Press2023-10-13 16:12:02

Ohio Man Pleads Guilty to Attacking Romantic Rival With Bomb

BALTIMORE (AP) An Ohio man who seriously wounded a romantic rival in Maryland by planting a homemade bomb inside a gift-wrapped box on the victim's front...

#bomb #frontporch #publicdefender #guiltyplea #mccoy

MarketsBy Rebekah Riess2023-10-04 15:38:56

Jury finds Texas woman guilty of killing pregnant woman to take her unborn child

CNN — A woman in Bowie County, Texas, has been found guilty of murder and capital murder for killing a pregnant woman and taking her unborn baby, who also...

#pregnantwoman #police #unbornbaby #jury #statetroopers

PoliticsBy Associated Press2024-09-29 20:35:56

Mom Pleads Guilty to Manslaughter in Drug-Related Death

BANGOR, Maine (AP) A woman on Thursday acknowledged causing the death of her 3-year-old daughter, who died from a brain injury consistent with opioid abuse....

#police #drug #manslaughter #murdercharges #pleaagreement

PoliticsBy Associated Press2024-09-23 21:16:59

Woman Gets 65 Years for Guilty but Mentally Ill Murder Plea

FORT WAYNE, Ind. (AP) A judge Friday sentenced a Fort Wayne woman to the maximum 65 years after she pleaded guilty but mentally ill to murder for shooting a...

#police #murder #shootingdeath #pleaagreement #fortwayne

PoliticsBy Associated Press2023-10-05 14:51:58

Woman Guilty of Conspiring to Kill Husband in North Dakota

BISMARCK, N.D. (AP) A North Dakota woman has been convicted in the death of her husband in what prosecutors said was the result of a love triangle and an...

#money #closingargument #conspiracycharges #gunshotwounds #husband

PoliticsBy Associated Press2023-10-07 01:44:23

Arizona woman seeks leniency in ballot harvesting case

PHOENIX A parade of character witnesses provided a judge Thursday with glowing reports about a southern Arizona woman who admitted collecting four voted...

#business #security #harvest #seriouscharges #agreementcalls

PoliticsBy Associated Press2024-09-27 13:02:37

Former Alabama Sheriff Pleads Guilty to Lying About Loan

MOBILE, Ala. (AP) A former Alabama sheriff who resigned during a state impeachment probe has pleaded guilty to a federal charge of lying to a bank about a...

#sheriff #commercialloan #falsestatement #donebusiness #onecount

PoliticsBy Associated Press2024-09-23 00:29:28

Woman Gets 6 Years in Prison for Damaging Pipeline

By DAVID PITT, Associated Press DES MOINES, Iowa (AP) A federal judge sentenced an Arizona woman on Thursday to six years in prison for using a cutting torch...

#energy #oil #business #settingfire #pipelineequipment

PoliticsBy Associated Press2024-09-29 18:30:47

Missouri Health Executives Plead Guilty in Widespread Fraud

SPRINGFIELD, Mo. (AP) Two former executives of a Missouri health nonprofit have pleaded guilty to their roles in a corruption scheme that ensnared several...

#health #gov #business #formerofficers #conspiracycharges

PoliticsBy Associated Press2023-10-07 01:44:23

Arizona Woman Seeks Leniency in Ballot Harvesting Case

By BOB CHRISTIE, Associated Press PHOENIX (AP) A parade of character witnesses provided a judge Thursday with glowing reports about a southern Arizona woman...

#business #security #harvest #seriouscharges #bobchristie

PoliticsBy Associated Press2023-09-30 16:56:06

Missouri Man Pleads Guilty in Deaths of 2 Wisconsin Brothers

HARRISONVILLE, Mo. (AP) A northwest Missouri man pleaded guilty Friday to killing two brothers from Wisconsin after they came to his farm in 2019 to collect...

#money #business #physicalevidence #lincolncounty #deathlawsuit

PoliticsBy Hannah Rabinowitz2023-10-06 19:41:46

Proud Boys member is first to plead guilty to seditious conspiracy

CNN — Jeremy Bertino, a top lieutenant to Proud Boys leader Enrique Tarrio, is set to plead guilty to seditious conspiracy on Thursday, he told a federal...

#seditiousconspiracy #enriquetarrio #firstmember #ProudBoys #majorboost

PoliticsBy Associated Press2024-09-29 08:00:09

Kentucky Woman Sentenced to 28 Months for Wire Fraud

COVINGTON, Ky. (AP) A Kentucky woman has been sentenced to more than two years in prison for wire fraud after transferring more than a half-million dollars...

#mortgage #wirefraud #releasewednesday #businessaccount #wiretransfers

PoliticsBy Associated Press2023-10-06 20:10:53

Man pleads guilty to seditious conspiracy for Capitol attack

WASHINGTON A North Carolina man pleaded guilty Thursday to plotting with other members of the far-right Proud Boys to violently stop the transfer of...

#capitol #election #carolinaman #presidentialpower #firstmember

PoliticsBy Associated Press2023-10-13 18:10:07

California Kidnapping, Slaying Suspect Pleads Not Guilty

MERCED, Calif. (AP) The California man accused of kidnapping and killing an 8-month-old baby, her parents and uncle earlier this month pleaded not guilty...

#business #kidnap #slay #joaquinvalley #specialcircumstances

MarketsBy Melissa Alonso2024-09-23 03:42:11

Former Mississippi human services official pleads guilty to state and federal charges in massive welfare fraud...

CNN — The former head of Mississippis Department of Human Services has pleaded guilty to both state and federal conspiracy and theft charges in what...

#fraudscheme #federalcharges #gov #nflquarterback #johndavis