May 7, 2019
ST. PAUL, Minn. — A Minnesota man accused of faking his own death eight years ago in Eastern Europe to collect a $2 million life insurance policy has pleaded guilty. The St. Paul Pioneer Press reports that 54-year-old Igor Vorotinov, …
November 7, 2014
A Howard County teenager has pleaded guilty to setting speed-camera equipment on fire. Prosecutors say 19-year-old Connor Lynn Eash of Glenelg pleaded guilty Monday to malicious destruction of property and attempted malicious burning stemming from two incidents in May. Police …
October 6, 2014
The former owner of a Mountain Brook, Ala., jewelry store has agreed to plead guilty in a missing diamonds case. Court documents filed Friday show Joseph Harold Gandy of Vestavia Hills has agreed to plead guilty to money laundering and …
October 6, 2014
A man accused of masterminding the theft of a $5 million Stradivarius violin pleaded guilty to robbery Friday, nearly eight months after the 300-year-old instrument was snatched from a musician who was attacked with a stun gun following a performance …
September 5, 2014
Seven men have pleaded guilty to arson or trespassing in a fire that destroyed the vacant LeBeau Plantation mansion in Louisiana’s St. Bernard Parish last November. The sheriff said when they were arrested that the men told investigators they were …
August 29, 2014
A Nelsonville (Athens County) chiropractor has been ordered to pay more than $300,000 in restitution to the Ohio Bureau of Workers’ Compensation. Michael L. Brown pleaded guilty Aug. 22 in Franklin County Court of Common Pleas to one count of …
July 17, 2014
A Memphis, Tenn., business owner pleaded guilty in federal court to his role in a cargo theft scheme that included a theft in West Plains, Mo. According to an announcement by Tammy Dickinson, United States Attorney for the Western District …
June 27, 2014
Federal prosecutors say a Huntersville, N.C., doctor has pleaded guilty to medical fraud and tax evasion. Mark Tuan Le, 55, was accusd of hiding $2.4 million to build an 8,000-square foot home on Lake Norman, The Charlotte Observer reported. Le …
March 21, 2014
Tennessee truck driver has pleaded guilty in Missouri to taking part in a multi-state cargo theft ring. The U.S. Attorney’s office says 49-year-old Michael Lee Sherley, of Memphis, pleaded guilty Wednesday to theft of an interstate shipment. The charge stemmed …
March 20, 2014
A Dallas-area man has pleaded guilty to fraud in a $5 million staged traffic accident scheme since 2005. Prosecutors in Dallas say 61-year-old Leroy Nelson of DeSoto pleaded guilty to mail fraud and to engaging in illegal monetary transactions. Nelson …