Rezik A Saqer, 64, on July 3 pleaded guilty to conspiracy to commit health care fraud in a federal court in Houston. Saqer will be sentenced Oct. 22.
Houston Community Newspapers Conroe Courier
Conroe, TX:
Doctor whose patient killed Montgomery family in wreck on Texas 105 pleads guilty to federal charges
More Content:
Former top SC DOT official to plead guilty to obstructing federal investigation
thestate.com
John Hardee, a longtime S.C. Department of Transportation commissioner and son-in-law of powerful state Sen. Hugh Leatherman, will plead guilty to felony destruction of evidence to obstruct a federal probe.
Kaan Damlarkaya pleaded guilty to providing aid to ISIS in Houston federal court, faces up to 20...
houstonchronicle.com
Kaan Serclan Damlarkaya admits he sought to join terrorist group, spread bomb-making recipes online in attempt to aid Islamic State efforts.
Roger Stone comes to D.C. to plead not guilty before federal judge
dailymail.co.uk
After spending the days since his indictment on seven criminal charges on a national media blitz, longtime Trump advisor Roger Stone appeared in federal court on Tuesday.
10-Vehicle Wreck in West Texas Blamed on Dust Storm
insurancejournal.com
Authorities are blaming a zero-visibility dust storm for a 10-vehicle pileup in West Texas that left eight people hurt, including one in critical condition
Federal judge expected to hear guilty plea of former St. Louis County Executive has heard his...
stltoday.com
Former St. Louis County Executive Steve Stenger once wrote a letter to U.S. District Judge Catherine Perry seeking leniency for an aide's relative
![Two enter guilty pleas in what federal prosecutors call $2.5 billion Ponzi scheme [The Sacramento Bee]](https://images1-focus-opensocial.googleusercontent.com/gadgets/proxy?url=%2F%2Fhubbiz-thumbnails.s3.amazonaws.com%2F2019%2F10%2F23%2Fi%2Ftwo-enter-guilty-pleas-in-what-federal-prosecutors-call-2-5-billion-ponzi-scheme-the-sacramento-bee.png&container=focus&resize_w=260&refresh=2592000)
Two enter guilty pleas in what federal prosecutors call $2.5 billion Ponzi scheme [The Sacramento...
dailyrepublic.com
Oct. 22–Two key figures in an investigation of what prosecutors call a $2.5 billion Ponzi scheme pleaded guilty in federal court in Sacramento Tuesday, paving the way for them to cooperate in an ongoing probe involving a now-defunct Benicia solar company.
Ronald Roach, a certified public accou
Long Beach accountant faces up to 20 years in federal prison after pleading guilty to wire fraud
presstelegram.com
Carol Ann Pedersen, 66, will return to federal court for sentencing, July 10.
Mineola man faces up to 10 years in federal prison after pleading guilty to disability fraud
tylerpaper.com
A 65-year-old Mineola man pleaded guilty in federal court to theft of disability payments.
Blood draw after fatal wreck violated El Paso boxer's rights, Texas appeals court rules
elpasotimes.com
The Texas Court of Criminal Appeals ruled that a warrantless blood draw after a fatal accident violated Joel Garcia’s Fourth Amendment rights.
Updated: 8 hurt in 10-vehicle wreck during West Texas dust storm
abqjournal.com
By Associated Press
• RANKIN, Texas -- Authorities are blaming a zero-visibility dust storm for a 10-vehicle pileup in West Texas that left eight people hurt, including one in critical condition. The Texas Department of Public Safety says the…
Teen's body recovered from Yellowstone River 20 miles downstream of family wreck
helenair.com
Officials have recovered from the Yellowstone River the body of 15-year-old James Anderson, who went missing after a family boating accident that also killed his mother in July.
A former top UAW official pleads guilty to federal charges of financial misconduct
businessinsider.com
Jeffrey Pietrzyk, who worked in human resources, pleaded guilty to a charge of wire fraud and a charge of conspiracy to commit money laundering.
Ex-NSA contractor pleads guilty in theft of secret documents
seattlepi.com
BALTIMORE (AP) - A former National Security Agency contractor accused in a theft of classified documents from the agency's headquarters pleaded guilty Thursday to willful retention of national defense information
In a federal courthouse in Baltimore, Harold T. Martin III pleaded guilty to one felony count, which authorities said involved a top secret NSA leadership briefing from March 2014 that he had multiple copies of. Another…
Arkansas woman pleads guilty to forging more than $100,000 in benefit checks
arkansasonline.com
A Phillips County woman pleaded guilty Thursday to a federal charge of theft of government benefits, admitting that she forged her deceased aunt's name to keep receiving the woman's veterans benefits for nine years after the aunt's death.
Former Walmart employee pleads guilty to stealing trade secrets
arkansasonline.com
FAYETTEVILLE — A former Walmart employee who pleaded guilty in federal court to stealing product and pricing information from the retailer and giving it to another company was sentenced to probation and fined Thursday.
BLOG: How to Plead Guilty to a Crime
magicvalley.com
Pleading guilty to a crime is not as easy as it sounds. Nearly every time I cover a guilty plea hearing, I am surprised at how thorough judges are in
Rep. Chris Collins resigns before pleading guilty to federal charges
buffalonews.com
With 13 months remaining before the next congressional election, it's likely that Gov. Andrew M. Cuomo will call a special election to fill
What Happens When You Plead Guilty to Federal Drug Crime? From Guilty Plea to Sentencing Hearing...
dallasjustice.com
What Happens When You Plead Guilty to Federal Drug Crime? From Guilty Plea to Sentencing Hearing in a Drug Case - Dallas Justice
Gunman during Vista shooting pleads guilty to charge, faces 10 years behind bars
thestate.com
More than a year after eight people were shot outside of a club in Columbia’s Vista district, one shooter pleaded guilty to a federal charge. Maleik Houseal, of Newberry, pleaded guilty to being a felon in possession of a firearm.
Man pleads guilty in attempt to move about 20 pounds of cocaine from California to Richmond
richmond.com
A Richmond man faces up to life in prison after pleading guilty in federal court Wednesday to a charge of attempting to posses more than 5 kilograms of cocaine with
