Cary catering business owner pleads guilty to embezzling NC state sales tax
The owner of a catering business based out of Cary plead guilty on Monday to four counts of embezzlement of state property.
Former Moody's top lawyer pleads guilty in tax case
A former longtime general counsel to Moody's has pleaded guilty to willfully failing to file federal income tax returns, ...
Law2d
Ex-Moody's GC Who Earned $54M in 4 Years Pleads Guilty to Not Filing Tax Returns
John Goggins appeared in federal court in New Jersey Thursday and pleaded guilty to not filing his tax returns for ... A Moody’s spokesperson told Law.com that the company did not learn of Goggins’ ...
Culver City Observer13d
Beverly Hills Man Pleads Guilty to Causing Investors to Lose $18.4 Million via Cannabis-Related Cons and Bogus Bottling Company
A Beverly Hills man pleaded guilty today to federal criminal charges for causing investors more than $18 million in losses – ...