#plea-agreement

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Miami Herald
2 weeks ago
New York City

Plea deal freed him from jail. Days later, he was charged in brutal Miami Beach murder

Accused murderer previously plea bargained from jail, committed another crime shortly after release. [ more ]
www.nytimes.com
2 months ago
New York City

Ex-N.Y.U. Official Admits She Stole Public Money to Add Pool at Her Home

Former NYU administrator pleads guilty to $3.5 million fraud, diverting public money for personal use.
$663,209 restitution and 5 years' probation part of plea agreement. [ more ]
www.nytimes.com
3 months ago
New York City

Ex-N.Y.P.D. Official Admits Funneling Illegal Donations to Eric Adams

Retired police inspector pleads guilty to directing straw donors to contribute to Mayor Eric Adams' campaign.
Mr. Montgomery agreed not to organize or host any fundraisers or solicit contributions for a campaign for one year. [ more ]
emptywheel
1 month ago
Left-wing politics

David Weiss Is Withholding the Proof Leo Wise Claims Doesn't Exist - emptywheel

Leo Wise used arbitrage to argue politics didn't influence reneging on Hunter Biden plea.
Wise denied claims IRS agent influence, questioned lack of proof from defense. [ more ]
Miami Herald
2 months ago
US politics

Healthcare exec Philip Esformes pleads guilty to Medicare fraud, but spared prison time

Philip Esformes had his 20-year sentence for Medicare fraud scheme commuted by President Trump.
Esformes agreed to financial penalties after pleading guilty to healthcare fraud. [ more ]
Miami Herald
3 months ago
US politics

Healthcare mogul Esformes cuts plea deal with feds: no more prison time, but heavy fines

Philip Esformes, a convicted healthcare mogul, had his 20-year sentence commuted by President Trump in a Medicare fraud case.
Esformes reached a plea agreement with the Justice Department, pleading guilty to the conspiracy count and seeing five other charges dismissed. [ more ]
Jewish Telegraphic Agency
3 months ago
US politics

Elliot Resnick, former Jewish Press editor, pleads guilty to Jan. 6 felony - Jewish Telegraphic Agency

Elliot Resnick, former editor of a Jewish newspaper, pleaded guilty to joining the Capitol riot and obstructing a police officer.
Under a plea agreement, Resnick could face a prison sentence of 8-14 months and a fine between $4,000 and $40,000. [ more ]
Axios
5 months ago
US politics

"Unconstitutional": Hunter Biden cites 2nd Amendment in request dismiss gun charges

Hunter Biden's attorney argues that the gun charges against him are unconstitutional under the Second Amendment.
Attorney Abbe Lowell claims that Hunter Biden should have immunity from this case and recently filed tax charges in California. [ more ]
Above the Law
3 months ago
Law

Leaker Of Trump's And Thousands Of Wealthy Individuals' Tax Returns Sentenced To 5 Years In Prison

Charles Littlejohn has been sentenced to five years in prison for leaking tax returns of prominent individuals, including former president Donald Trump.
Littlejohn stated he leaked the tax returns because he believed the American people had a right to know the information and that it was the only way to effect change. [ more ]
www.mercurynews.com
4 months ago
East Bay (California)

Oakland: Security guard pleads to double murder of couple shot to death as they headed to Rolling Loud concert

Keith Riley has pleaded no contest to the murder of an Emeryville couple in 2019, allowing him to be sentenced to life in prison without a trial.
Riley was initially facing charges of murder in the course of a robbery, which would have made him eligible for life without parole, but those charges were dropped in the plea agreement. [ more ]
Advocate.com
5 months ago
Chicago

Ex-Chicago Police Sergeant Guilty in Transgender Woman's Sexual Assault Case

Former Chicago police sergeant James B. Sajdak pleaded guilty to a misdemeanor civil rights violation in relation to the 2019 sexual assault of a transgender woman.
The plea agreement resulted in a reduction in charges from a potential life sentence to a misdemeanor count with a maximum sentence of one year.
Sajdak had a history of citizen complaints, with 44 complaints filed against him throughout his career. [ more ]
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