N.Y. U.S. Attorney: Two Individuals Plead Guilty to Participating in Insider Trading Scheme Based on SPAC Merger With Trump Media & Technology Group

NEW YORK, April 3-- The office of the U.S. Attorney ... Technology Group ("Trump Media"). MICHAEL and GERALD SHVARTSMAN were arrested in June 2023 and pled guilty today before U.S. District ... Read More

Youngwood woman pleads guilty to fraudulently renting cars in exchange for drugs

A Youngwood woman pleaded guilty Wednesday ... was previously the lone employee and manager at an Avis rental location in Monroeville. In court, Neubauer told U.S. District Judge Marilyn Horan ... Read More

Bitcoin traders shrug off 'halving' to focus on broader market risks

Bitcoin's so-called halving event has had little impact on its price so far, with industry insiders on Monday saying the cryptocurrency's fortunes were more closely tied to broader financial market ... Read More

Former Norfolk schools employee pleads guilty to stealing students’ summer school payments

NORFOLK — A former Norfolk Public Schools employee pleaded guilty this ... embezzlement. In exchange, prosecutors agreed to seek no more than a year in jail when she’s sentenced in July. Read More

Dark Horse Brewery’s former owner pleads guilty to stealing from his employees

LANSING – On March 26, Aaron Morse, 47, of Marshall, pled guilty ... U.S. Department of Labor for uncovering these crimes.” Marshall Police investigated Morse for passing bad checks to his ... Read More

Former RUSD employee accused of sexually assaulting student pleads guilty

RACINE — A former Racine Unified School District employee ... year-old student pleaded guilty Tuesday to three of the four charges against him. Justin Lizama, 35, worked at Case High School ... Read More

Two plead guilty to insider trading in Kodak before Trump loan announcement

NEW YORK, April 3 (Reuters) - A former pharmaceutical executive and his cousin pleaded guilty on Wednesday to ... securities fraud at a hearing before U.S. District Judge Ronnie Abrams in Manhattan. Read More

Homicide suspect pleads not guilty in stabbing death of Rockford Walmart employee

A man accused of fatally stabbing an 18-year-old Walmart employee pleaded not guilty in court Tuesday. Timothy Carter, 28, of Cabery, Illinois, presented his plea to Judge Debra Schafer. Read More

Former Danville Food Lion employee pleads guilty to robbing store at gunpoint

according to the U.S. Department of Justice. (Danville Police Department) DANVILLE, Va. – A former Danville Food Lion employee has pleaded guilty to pulling a gun on a Food Lion cashier in the ... Read More

Ex-boyfriend pleads not guilty in abuse case

9—Jeremyal Leedy was out on a $2, 000 bail bond in an abuse case involving his ... to leave his ex-girlfriend's Moili ­ili apartment. The 40-year-old appeared in Honolulu District Court Monday and ... Read More