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Tag: pleads guilty
Halliburton pleads guilty to destroying Gulf spill...
2013-09-20 10:57:59| Energy - Topix.net
Halliburton Co pleaded guilty on Thursday to federal charges of destroying evidence, stemming from its role in the 2010 BP oil disaster that killed 11 men and sent more than 4 million barrels of oil spewing into the Gulf of Mexico.
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destroying
Iowa businessman pleads guilty to federal counts
2013-09-20 07:49:18| Real Estate - Topix.net
A Davenport commercial real estate agent has pleaded guilty to federal charges of wire fraud and money laundering for his role in stealing more than $1 million from his clients.
Tags: federal
iowa
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guilty
Miami Man Pleads Guilty To Prescription Drug Theft
2013-09-10 01:22:13| Biotech - Topix.net
A Miami man who pleaded guilty to the theft of about $90 million in prescription drugs from a warehouse in Enfield, Connecticut plans to plead guilty to similar thefts in Florida, Kentucky and Virginia.
Former Tva VP pleads guilty in investment scheme
2013-09-05 03:45:31| Energy - Topix.net
A former Tennessee Valley Authority vice president has pleaded guilty to sending $600,000 to Iran for investment purposes and lying on his tax returns about his interest in a foreign bank account.
Tags: investment
scheme
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tva
Realtor charged with helping launder drug money pleads guilty to lesser charge
2013-09-04 18:06:13| Real Estate - Topix.net
Federal prosecutors who charged a Brownsville, Texas-based real estate agent with helping a drug cartel launder money by purchasing real estate have accepted a guilty plea on a lesser charge - making a false statement to an IRS agent - as part of a plea deal, the Brownsville Herald reports.
Tags: money
charge
drug
helping
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