Tag Archives: guilty

New York State's Comptroller and New York State's Attorney General announce guilty plea of Queens pharmacy owner for $1.5 million Medicaid fraud scheme

New York State's Comptroller and New York State's Attorney General announce guilty plea of Queens pharmacy owner for $1.5 million Medicaid fraud schemeSource: Office of the State ComptrollerOn June 8, 2018 State Comptroller Thomas P. DiNapoli and Attorney General Barbara … Continue reading

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Supreme Court of Canada decision: Request for Withdrawal of Guilty Plea

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Witness availability needs checking before pleading guilty – Fairfax DUI lawyer

Witness availability needs checking before pleading guilty – Fairfax DUI lawyer Fairfax DUI lawyer obtains reckless driving result after prosecution witness calls in sick Witness availability — on the prosecution side — always needs to be checked by the defense … Continue reading

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Resident of The Woodlands Pleads Guilty to Wire Fraud

Rex Securities Law-Nationwide representation of investors seeking recovery of losses due to stockbroker malpractice. May 2018-Plano, Texas According to a news release from the U.S. Attorney’s Office for the Eastern District of Texas, Arlando Jacobs, 52, of The Woodlands, TX, … Continue reading

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Holland America Crewmember Pleads Guilty to Sexually Assaulting a Minor Passenger

Holland America crewmember Gede Sukrantara pled guilty to a January 18, 2017 sexual assault of a 15-year-old passenger during a cruise.  The victim and her grandmother were on a Caribbean cruise vacation aboard the Holland America VEENDAM cruise ship when … Continue reading

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