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Myrtle Beach real estate agent to plead guilty to immigration fraud
2014-06-16 22:32:06| Real Estate - Topix.net
Myrtle Beach real estate agent Eric Emond has agreed to plead guilty to his role in a sham marriage scheme that prosecutors say was an attempt to help a Russian woman illegally obtain U.S. citizenship, according to documents filed Monday in federal court in Florence.
Pepsi Bottling Group pleads guilty to charge in fatal accident
2014-06-13 15:08:44| Beverages - Topix.net
The Pepsi Bottling Group has pleaded guilty to one charge stemming from a fatal workplace accident in Moncton in 2012.
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Man pleads guilty to defrauding Eastman
2014-06-13 05:09:25| Chemicals - Topix.net
According to the U.S. Department of Justice, a man will spend a year behind bars and pay a 10-thousand dollar fine after pleading guilty to defrauding Eastman Chemical Company.
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Father, son plead guilty in Boston Blackie's check-cashing scheme
2014-06-06 18:23:17| Chemicals - Topix.net
The former owners of the Boston Blackie's burger restaurants have pleaded guilty to a check-cashing scheme that bilked about $1.7 million from two banks, according to prosecutors.
Tags: son
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Two more guilty in boiler room scam
2014-06-04 18:57:13| BBC News | Business | UK Edition
New convictions in the UK's biggest ever boiler room scam bring the total convictions in this 70m fraud to nine.
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