Guilty

Texas Business Owner Pleads Guilty to Home Building Fraud Scheme

Hundreds May Have Been Exposed to Rabies in Grand Teton National Park Cabins

A Fort Worth business owner who received nearly $5 million from local customers for unfinished custom home building and remodeling projects pled guilty to a wire fraud conspiracy charge on Dec. 30, 2025, announced United States Attorney for the Northern District of Texas Ryan Raybould. Court records reflect that Christopher Judge and his wife, Raquelle

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Court Clerk in Murdaugh Trial Pleads Guilty to Showing Sealed Exhibits

Court Clerk in Murdaugh Trial Pleads Guilty to Showing Sealed Exhibits

The former court clerk in South Carolina who helped out with the murder trial of attorney Alex Murdaugh pleaded guilty Monday to criminal charges for showing sealed court exhibits to a photographer and lying about it in court. Former Colleton County Clerk of Court Mary Rebecca “Becky” Hill pleaded guilty in Colleton County Circuit Court

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Jury Finds Agent Guilty of Twice Misappropriating Client’s Insurance Funds

Hundreds May Have Been Exposed to Rabies in Grand Teton National Park Cabins

A Baltimore County jury has found Michael C. Okolo, of Parkville, Maryland, guilty of two counts of insurance fraud and one count of obstruction of justice. According to Maryland Attorney General Anthony G. Brown Okolo was found to have twice misappropriated a client’s funds that were intended for life insurance and annuity policy premiums. After

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Construction Firm Owner Pleads Guilty to $600K Workers’ Compensation Fraud

Advice From a Surety Underwriter to the Owner of a Start-Up Construction Company

The owner of an iron and erection construction company was sentenced this week for underreporting payroll to avoid paying $600,000 in workers’ compensation policy premiums. According to Nassau County District Attorney Anne T. Donnelly, business owner Mahendranauth Khargie of Rockville Centre and his company, GC Stud Inc., of Queens, pleaded guilty to insurance fraud in

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Advisor Pleads Guilty in $94M Fraud Against Venezuelans

Advisor Pleads Guilty in $94M Fraud Against Venezuelans

A Fort Lauderdale-based advisor pleaded guilty to a scheme targeting Venezuelan citizens that defrauded investors of $94 million, according to the Justice Department. Andrew Jacobus pleaded guilty to wire fraud and money laundering in Florida federal court last week. Earlier this year, the Securities and Exchange Commission charged Jacobus in the scheme (at that time, the agency

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Former Police Officer Pleads Guilty to Mistreating Prisoner

Hundreds May Have Been Exposed to Rabies in Grand Teton National Park Cabins

A former Connecticut police officer accused of mistreating prisoner Richard “Randy” Cox after he was paralyzed in the back of a police van pleaded guilty to a misdemeanor Wednesday and received no jail time, while three other officers chose to take their cases to trial. Betsy Segui, a former New Haven sergeant who supervised the

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Hacking Firm Boss Pleads Guilty to Stealing, Selling Secrets

Hacking Firm Boss Pleads Guilty to Stealing, Selling Secrets

A former director at a US military contractor that sells computer vulnerabilities pleaded guilty on Wednesday to stealing and reselling $35 million in trade secrets to a Russian cyber-tools broker whose clients include the Russian government. Peter Williams, 39, worked at Trenchant, an L3 Harris Technologies Inc. subsidiary that develops hacking tools and describes itself

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Man Pleads Guilty to Conspiring in Illinois Underground Mine Fire Fraud

Hundreds May Have Been Exposed to Rabies in Grand Teton National Park Cabins

A Kentucky man entered a guilty plea to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) in relation to an underground fire that occurred in the MC#1 Mine in Franklin County, Illinois, in August 2021. According to court documents, on Aug. 12, 2021, Timothy Parsons, 38, Louisa, Kentucky, was the Mine Manager

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