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Former Employees Plead Not Guilty to Defrauding San Mateo County Landfill

2015-03-20 14:40:00| Waste Age

<a href="http://www.mercurynews.com/">San Jose Mercury News</a> Four former employees at a San Mateo County landfill pleaded not guilty this morning to charges of grand theft of more than $1 million as well as computer fraud, according to prosecutors. read more

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4 Serra Nissan employees plead guilty to loan fraud conspiracy

2015-03-16 20:10:26| Auto Dealers - Topix.net

Four former Serra Nissan employees charged in connection with a conspiracy at the Birmingham car dealership to fraudulently boost loan approvals and car sales pleaded guilty last Wednesday in federal court, announced U.S. Attorney Joyce White Vance, IRS Criminal Investigation Special Agent in Charge Veronica Hyman-Pillot and FBI Special Agent in Charge Roger C. Stanton. D. Scott Burton, 36, of Odenville; Michael J. Wilkinson, 56, of Moody; Terry W. Henderson, 39, of Pleasant Grove; and Roland W. Riley, 28, of Birmingham; entered their pleas before U.S. District Judge Virginia Emerson Hopkins.

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Former Rhode Island speaker to plead guilty to corruption charges

2015-03-03 18:21:23| Jewelry - Topix.net

The former speaker of Rhode Island's statehouse was due to plead guilty on Tuesday to federal charges, admitting he used campaign funds to buy baubles at Tiffany and accepted more than $50,000 in bribes, according to officials and court papers. Democrat Gordon Fox has agreed to a plea deal under which he will serve three years in federal prison for bribery, wire fraud and filing a false tax return during his two decades in office, a tenure that ended abruptly in March 2012 when he resigned three days after the Federal Bureau of Investigation raided his home and office.

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Former Rhode Island speaker to plead guilty to corruption charges

2015-03-03 18:21:22| Jewelry - Topix.net

The former speaker of Rhode Island's statehouse was due to plead guilty on Tuesday to federal charges, admitting he used campaign funds to buy baubles at Tiffany and accepted more than $50,000 in bribes, according to officials and court papers. Democrat Gordon Fox has agreed to a plea deal under which he will serve three years in federal prison for bribery, wire fraud and filing a false tax return during his two decades in office, a tenure that ended abruptly in March 2012 when he resigned three days after the Federal Bureau of Investigation raided his home and office.

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Ex-Merck analyst to plead guilty in insider-trading case

2015-02-09 19:35:26| Biotech - Topix.net

Zachary Zwerko, an ex-analyst for Merck & Co., will plead guilty in a case charging him with passing inside merger tips to a former business school classmate who was working at Bank of New York Mellon Corp., his lawyer told U.S. District Judge Alvin Hellerstein in New York.

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