Browsing: Pleads
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according to the Department of…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false refund claim with the…
A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges in the Eastern District…
An Ohio man, Eric Moesle of Pickerington, has pleaded guilty to charges of failing to pay more than $750,000 in…
Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded guilty to evading over…
A Florida fisherman has pleaded guilty to evading taxes on income he earned while working in Massachusetts. Christopher Garraty, from…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme. Kathleen Breault, 66, of…