A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
Tag:
court case
-
-
BISMARCK, N.D. (North Dakota Monitor) — Former North Dakota State Senator Ray Holmberg, convicted of a child sex crime, is scheduled for sentencing on March 26, 2025. Holmberg, who was …
-
Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
-
Kiesha Brown, a former postal worker in Norfolk, Virginia, has pleaded guilty to one count of theft of mail matter, admitting to stealing mail to support her child and drug …
-
Franklin County, VA – Qu-Shawn Manns, the man charged in connection with a shooting that led to the death of one brother and the injury of another, pleaded guilty to …
-
ROCKY MOUNT, Va. (WDBJ) – Qu’Shawn Manns, at the heart of a 2022 mistrial in the Franklin County murder case, has pleaded guilty to the murder of his long-time friend …
-
Online and TechSocial Media Scams
Ex-Estate Agent Andrew Bone Jailed for Racist Tweet Targeting England Players
Andrew Bone, a 41-year-old former estate agent from Sale, was sentenced to six weeks in prison, suspended for a year, after posting a racist tweet aimed at black England players …
-
Mishawaka Man Faces Multiple Charges After Hotel Domestic Dispute Leads to Stabbing MISHAWAKA, Ind. (WNDU) – A Mishawaka man has been arrested and is facing several charges after a domestic …
-
Richard Jones, 50, has denied murdering 30-year-old Sophie Evans but admitted to manslaughter in connection with her death. Evans, a mother of two, was found dead in her Llanelli home …
-
A woman from Ballymena, Nicki Kirkpatrick, has been convicted of stealing £800 in cash and a wallet from a man’s home. The incident occurred on October 17 of last year, …