(Reuters) – The U.S. Federal Reserve’s regulatory chief said on Thursday the central bank is exploring adjustments to bank capital requirements, noting the inability of supervisors to predict unexpected shocks …
December 1, 2022
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WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges, including assaulting law enforcement officers with a dangerous weapon, a chemical …
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MACON, Ga. – A Georgia man was sentenced to prison for threatening to kill the President of the United States and blow up the White House, following an investigation that …
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South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking in counterfeit goods and financial …
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Second former U.S. soldier admits guilt in attack that killed Fort Stewart servicemember
by DOJ PressSAVANNAH, GA: A former U.S. Army service member has admitted his involvement in a plot that led to the stabbing death of a former fellow soldier whose body was found …
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WASHINGTON —An Illinois man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. …
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By Sumeet Chatterjee, Stefania Spezzati and Lawrence White HONG KONG/LONDON (Reuters) -HSBC is cutting as many as 15% of its 2,000 senior operations managers worldwide, as it attempts to streamline …
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Davenport, IA – Brandon Scott Hagedorn, age 26, of Davenport, was sentenced on November 28, 2022, to 57 months in prison for possessing ammunition as a felon. Following his imprisonment, …
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Davenport, IA – Rayontrez Demar Brown, age 26, of Davenport, was sentenced on November 30, 2022, to 41 months in prison for bank robbery. Brown was also ordered to pay …
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Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” and GINA ZHOU, a/k/a “Chaoting …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Shawn Money Jones, 33, of Lancaster, PA, was sentenced to 15 years in prison and five years of supervised release …
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WHEELNG, WEST VIRGINIA – Civil rights experts will share their knowledge at a special event to be held next week in Wheeling. United States Attorney William Ihlenfeld and his staff …
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Seattle woman who embezzled more than $2.1 million from health club chain sentenced to prison
by DOJ PressSeattle – A 57-year-old Seattle woman who embezzled more than $2.1 million from her long-time employer was sentenced today in U.S. District Court in Seattle to a year and a …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Pa Kou Yang, 33, Baraboo, Wisconsin was sentenced on November 17, 2022 by …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that yesterday, SEAN ESPRIT, age 27, of New Orleans, pleaded guilty before United States Senior District Judge Ivan L.R. Lemelle to …
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PITTSBURGH – Luis Morales was sentenced to five years (60 months) in prison for possessing with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. …
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Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities
by DOJ PressATLANTA – Former Georgia Vocational Rehabilitation Agency counselor Karen C. Lyke (formerly known as Karen C. Gregory) has been sentenced to five years in prison for forging educational records and …
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ATLANTA – Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding Amazon.com, Inc., and stealing nearly $10 million from the company, while employed at the company in managerial and …
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Oregon Woman Sentenced to Federal Probation After Stealing and Crashing Vehicle Belonging to Tribe
by DOJ PressEUGENE, Ore.—A former employee of the Burns Paiute Tribe was sentenced to federal probation today after she stole and crashed a vehicle owned by the Tribe used to transport students …
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BRASILIA (Reuters) – Brazil posted a record trade surplus for November, official data showed on Thursday, driven by booming exports, with emphasis on sales to China. According to the Economy …
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By Daniel Wiessner and Brendan Pierson (Reuters) – An employee at the Walmart in Chesapeake, Virginia, where a supervisor shot six co-workers dead last week may struggle to prevail in …
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By Dave Sherwood and David Shepardson HAVANA/WASHINGTON (Reuters) – Cuba´s Vice Foreign Minister Carlos Fernandez de Cossio on Thursday accused long-time rival the United States of doublespeak after the Biden …
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By Dietrich Knauth (Reuters) – 2022 has been a rough year for the crypto industry. The price of bitcoin has dropped 65% since the start of the year, the cryptocurrency …
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By Bhanvi Satija and Khushi Mandowara (Reuters) -Biotech firm Roivant Sciences on Thursday launched a company with Pfizer Inc focused on an experimental bowel disease treatment, as the drugmakers seek …
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By Belén Carreño and Emma Pinedo MADRID (Reuters) – Bomb disposal experts defused a letter bomb at the U.S. Embassy in Madrid on Thursday, the sixth such device sent to …