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Tag: pleads guilty
Woman pleads guilty to defrauding La. car dealer
2013-02-02 15:18:35| Auto Dealers - Topix.net
An Alexandria woman who worked as an office manager for a car dealership has pleaded guilty to defrauding her former employer out of roughly $58,000. Forty-three-year-old Dianne Handy faces a maximum sentence of 30 years in prison and a $1 million fine following her guilty plea Wednesday to a bank fraud charge.
Contractor Pleads Guilty to False Documents Charges
2013-01-28 10:11:18| Waste Management - Topix.net
The Texas Commission on Environmental Quality has announced that Champion Dirt Inc.
Tags: documents
charges
false
contractor
Child Care Worker Pleads Not Guilty in Suffocation Incident at Terra Linda Nursery
2013-01-25 00:26:49| IT Services - Topix.net
By Bay City News Service A child care worker pleaded not guilty this morning in Marin County Superior Court to misdemeanor charges in connection with the accidental suffocation death of a 4-year-old boy at a San Rafael child care center in October.
Man Pleads Guilty to Robbing Real Estate Agent
2013-01-23 22:44:11| Real Estate - Topix.net
A man who helped his brother lure a Youngstown real estate agent into a Boardman apartment building before they robbed her has pleaded guilty to charges.
Bedford Realtor Pleads Guilty To Felony Fraud Charges
2013-01-19 18:18:23| Real Estate - Topix.net
BEDFORD, N.Y. A Bedford real estate agent has pleaded guilty in federal court to felony bank fraud and wire fraud charges for stealing a condominium association's money, according to court documents.
Tags: charges
fraud
guilty
bedford
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