Tag Archives: Plead

California Meat Processing Company and Two Company Officials Plead Guilty to Selling Misbranded Beef, Pork and Poultry They Falsely Claimed Had Been Inspected

Regulatory cases can turn criminal and the resolution often takes years. A recent case began on the regulatory side in 2012 and became a criminal case which has taken six years to resolve. The case has also cost the company … Continue reading

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Physicians Plead Guilty to TRICARE Fraud

In April 2018, the U.S. Attorney’s Office for the Southern District of California announced that two physicians pled guilty to participating in a health care fraud scheme against TRICARE, the health care program for U.S. service members and their families. … Continue reading

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2 Former Morgan Stanley Brokers Plead Guilty to Fraud

James Polese and Cornelius Peterson Allegedly stole $500 K from 2 clients Two former Morgan Stanley brokers in Boston have purportedly agreed to plead guilty on fraud charges, according to the U.S. Attorney’s Office in Massachusetts. This comes after the … Continue reading

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Mike ‘The Situation’ Sorrentino Expected To Plead Guilty To Tax Charges

FILE – In this Sept. 24, 2014 file photo, reporters gather around Mike “The Situation” Sorrentino as he leaves the MLK Jr. Federal Courthouse in after a court appearance in Newark, N.J.  (AP Photo/Julio Cortez, File) Reality TV star Mike … Continue reading

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