Recent Posts in Plea Agreement Category
Posted on Feb 4, 2011 By admin
A Union City, California man pled guilty and was sentenced today to 20 years in federal prison, followed by a lifetime of supervised release, for conspiring with a woman in the Philippines to produce ...
Continue reading "California Man Sentenced to Federal Prison for Producing Child Pornography" »
Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Jan 10, 2011 By admin
In San Jose, California, former FBI employee pled guilty in federal court in San Jose to making false statements to a government agency. Rachelle Thomas-Zuill admitted during her plea agreement that ...
Continue reading "Former FBI Employee Pleads Guilty to Making False Statements to a Government Agency" »