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washingtonpost.com » washingtonpost.com - Courts, Judiciary - Jun 25, 2008
A former IRS manager charged in the D.C. tax scandal is due to appear in federal court today amid signs that a plea deal is near.
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washingtonpost.com » washingtonpost.com - World - Jun 24, 2008
An Army contracting officer has pleaded guilty to involvement in a $9 million procurement scandal in which his wife was accused of carrying shopping bags full of cash to banks in the Middle East. Investigators say it is …
Also tagged: middle east, afghanistan, iraq, army, texas, 2, dubai, kuwait, to, guilty, scheme, bribery, san antonio, the pentagon, sunnyvale, john cockerham, carolyn blake, melissa cockerham
telegraph.co.uk » News - Jun 20, 2008
Supermodel Naomi Campbell has pleaded guilty to assaulting two police officers at Heathrow Airport.
Also tagged: police, supermodel, heathrow, guilty, assault, campbell, naomi
washingtonpost.com » washingtonpost.com - Courts, Judiciary - May 15, 2008
CLEVELAND -- A man accused of writing racially hateful letters to prominent blacks, including U.S. Supreme Court Justice Clarence Thomas, is expected to plead guilty in federal court, attorneys said Wednesday.
washingtonpost.com » washingtonpost.com - Metro - May 3, 2008
A nephew of the woman accused of orchestrating a massive embezzlement scheme at the D.C. tax office became the first defendant yesterday to admit criminal wrongdoing in the fraud case, pleading guilty in federal court …
Also tagged: washington dc, first, of, in, united states, maryland, fraud, is, to, guilty, scheme, tax, chevrolet camaro, suspect, nephew, chrysler crossfire, walter jones, u s district court, bank of america corporation, fort washington, alexander williams jr, harriette walters, jayrece turnbull, d c office of tax and revenue, ricardo walters
washingtonpost.com » washingtonpost.com - Washington D.C. Area Crime News - Apr 3, 2008
Two University of Virginia students pleaded guilty yesterday to kidnapping a fellow Chinese national in Tysons Corner before Thanksgiving and demanding $500,000 for his release.
Also tagged: china, a, guilty, two, university of virginia, fairfax, fairfax county, federal bureau of investigation, falls church, mclean virginia, tysons corner, u va, fairfax circuit court, baichuan shu, guanyu lu
washingtonpost.com » washingtonpost.com - Metro - Apr 2, 2008
Two University of Virginia students pleaded guilty this morning to kidnapping a fellow Chinese national in Tysons Corner just before Thanksgiving and demanding $500,000 for his release.
washingtonpost.com » washingtonpost.com - Metro - Dec 5, 2007
A Catholic Navy chaplain who is HIV-positive is expected to plead guilty tomorrow to charges that he used his position at the U.S. Naval Academy to lure midshipmen and officers into sex acts, according to military …
Also tagged: navy, to, guilty, chaplain, assault, charges, sexual
washingtonpost.com » washingtonpost.com - Business - Nov 29, 2007
HOUSTON, Nov.28 -- Three British bankers who were set to go to trial for their roles in a fraudulent scheme with former Enron chief financial officer Andrew S. Fastow changed their pleas to guilty on Wednesday.
Also tagged: houston, united states, texas, louisiana, fraud, united kingdom, andrew fastow, enron, three, to, linked, guilty, texarkana, enron corporation