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Tag:

Pleaded

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    Michigan Dems Have ‘Pleaded’ With Gretchen Whitmer To Run For President In 2024: REPORT

    by The Daily Caller July 6, 2023
    by The Daily Caller July 6, 2023

    Michigan Dems Have ‘Pleaded’ With Gretchen Whitmer To Run For President In 2024: REPORT Mary Lou Masters on July 6, 2023 Democrats in Michigan have “pleaded” with Gov. Gretchen Whitmer …

  • Department of Justice Press Releases

    Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud Schemes

    by DOJ Press October 7, 2022
    by DOJ Press October 7, 2022

    FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, and one count of aggravated identity theft, …

  • Department of Justice Press ReleasesJackson Township News

    Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

    WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in …

  • Department of Justice Press Releases

    Midland Businesswoman Pleaded Guilty to Tax Charge

    by DOJ Press January 25, 2022
    by DOJ Press January 25, 2022

    MIDLAND – A Midland woman pleaded guilty last week to not paying federal payroll taxes. According to court records, Lydia Evaro Madrigal, 64, was the president and chief executive officer …

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