Kosher slaughterhouse executive pleads guilty to conspiring to make false statements to bankSeptember 30th, 2009 Kosher slaughterhouse exec pleads guiltyCEDAR RAPIDS, Iowa — The former chief financial officer for a kosher slaughterhouse in northeast Iowa has pleaded guilty to conspiring to make false statements to a bank. Mitchel Meltzer is the latest executive of Agriprocessors Inc.
Colombian drug kingpin pleads guilty to trafficking; forfeits more than $15 million in assetsSeptember 10th, 2009 Drug kingpin pleads guilty to traffickingTAMPA, Fla. — A Colombian drug kingpin reputed to be one of the largest cocaine traffickers in the world has pleaded guilty to trafficking charges in three federal cases.
Del. man who fled to Central America with 3 daughters pleads guilty to fraud, kidnappingSeptember 3rd, 2009 Del. dad pleads guilty in international kidnappingWILMINGTON, Del. — A Delaware optometrist who fled to Central America in a motor home with his three young daughters has pleaded guilty to federal kidnapping and bank fraud charges.
NY woman pleads guilty to participating in $2.1M identity theft ring involving Bernanke's wifeSeptember 3rd, 2009 4th person pleads guilty in national ID theft ringALEXANDRIA, Va. — A fourth person has pleaded guilty in a $2.1 million identity theft ring in which Federal Reserve Chairman Ben Bernanke's wife was a victim.
Ex-Army Ranger convicted in Tacoma bank robbery pleads not guilty in attack on co-defendantAugust 27th, 2009 Wash. robber pleads not guilty in prison attackSEATTLE — A former Army Ranger who led a terrifying takeover-style bank holdup has pleaded not guilty to new charges — that he tried to kill a fellow robber behind bars. Luke E. Sommer, 22, entered the plea Thursday to charges of assault with intent to commit murder and assault with a deadly weapon.
Calif. hedge fund manager pleads guilty to investment fraud, cheating family out of $25MAugust 25th, 2009 Calif. hedge fund manager pleads guilty to fraudLOS ANGELES — The founder and manager of two Beverly Hills hedge funds has pleaded guilty to federal fraud charges. Bradley Ruderman pleaded guilty Monday to two counts of wire fraud, two counts of investment adviser fraud and a misdemeanor count of failing to file income taxes in 2007.
Retired police sergeant pleads guilty to 2 'Grandpa Bandit' bank robberies in Calif.August 20th, 2009 Ex-cop pleads guilty to 2 Calif. bank robberiesRIVERSIDE, Calif.
US to announce details Wednesday of deal with Swiss government in UBS tax evasion caseAugust 19th, 2009 US to detail accord with Swiss over UBS accountsGENEVA — The United States will release details Wednesday on its agreement with Switzerland to end their tax evasion dispute involving UBS AG, a U.S. treasury spokeswoman said.
Prosecutors say Calif. man agrees to plead guilty to tax charges in Swiss bank secrets caseAugust 14th, 2009 Calif. man to plead guilty in bank secrets caseLOS ANGELES — A Malibu man accused of trying to avoid paying taxes has agreed to plead guilty to failing to report more than $1 million he transferred to a Swiss bank account, according to court documents filed Friday. John McCarthy will plead guilty to one count of failing to file a Foreign Bank and Financial Accounts report.
Former Fla. judge linked to stripper pleads guilty to bank fraud by false mortgage applicationAugust 6th, 2009 Former Fla. judge linked to stripper pleads guiltyTAMPA, Fla. — A former Florida appeals court judge who resigned amid controversy over his financial and personal relationship with a stripper has pleaded guilty to bank fraud.
US says settlement in principle in UBS tax evasion case; judge in Fla. cancels Monday trialJuly 31st, 2009 Settlement near in UBS tax evasion caseMIAMI — A federal judge is Florida is canceling a planned trial for Swiss bank UBS after the Swiss and U.S. governments struck a deal over allegations that Americans hid money overseas.
Another UBS client pleads guilty in Fla. federal court to US tax chargesJuly 28th, 2009 Another UBS client pleads guilty to US tax chargesMIAMI — A New York businessman who last year was talked out of coming clean with the Internal Revenue Service pleaded guilty Tuesday to U.S. tax charges stemming from a wide-ranging investigation into secret accounts at Swiss bank UBS AG.
US accountant pleads guilty in UBS tax investigation of alleged hidden assetsJune 25th, 2009 US accountant pleads guilty in UBS tax caseFORT LAUDERDALE, Fla. — A wealthy accountant who is the first U.S.
Prosecutors: Tenn. financier who embezzled $11M pleads guilty in first bank bailout fraud caseApril 30th, 2009 Tenn. financier pleads guilty in bank fraud caseNASHVILLE, Tenn. — Prosecutors say a Tennessee financial adviser has pleaded guilty to criminal charges in the first fraud case related to the federal bank bailout program.
Nev. man pleads guilty to sending e-mail threat to Va. Tech alumni a year after shootingsApril 28th, 2009 Man pleads guilty to threatening Va. Tech alumsROANOKE, Va.
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