资讯

The defense lawyers, in separate closing arguments of 45 minutes each ... Along with Hertel & Brown as a business and 15 defendants, Hertel and Brown pleaded guilty to the felony of conspiracy to ...
Former State Representative Robin Smith who pleaded guilty to one charge is once again at the center of the Glen Casada and ...
Defense acknowledges that fraud occurred but claims the defendants were misled by ... They are among the 18 defendants who pleaded guilty to conspiracy to commit wire fraud and health care fraud.
Defense attorneys had sought a minimum 12½-year penalty for the former nonprofit executive who stole at least $44 million.
which is the basis for the wire fraud and identity theft charges. George Santos was handed the longest sentence available for his crimes, which the Justice Department pursued. His defense team ...
Kingston, whose real name is Kisean Anderson, and his mother, Janice Turner, were found guilty of one count of conspiracy to commit wire fraud and four counts of wire fraud. Each charge carries a ...
CENTRAL ISLIP, N.Y. (AP) — Disgraced former U.S. Rep. George Santos was sentenced Friday to over seven years in prison, sobbing as he learned his punishment for the crimes that led to his expulsion ...
CHARLESTON, S.C. (AP) — The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds pleaded guilty Friday to federal bank and wire fraud ...