WASHINGTON -The U.S. Securities and Exchange Commission (SEC) on Wednesday flagged crypto-assets, information security, the private fund sector and environmental, social and governance issues among its examination priorities in 2022…
By Karen Freifeld (Reuters) – Global restrictions on exports to Russia in response to its invasion of Ukraine have shut down a car maker, halted work on tanks and cut…
LONDON – Australian businesses have committed to investing 28.5 billion pounds ($37.5 billion) in sectors such as infrastructure and clean energy in Britain, the British government said following a UK-Australia…
By Karen Brettell (Reuters) – The closely watched two-year/10-year part of the U.S. Treasury yield curve briefly inverted on Tuesday, which in the past has indicated that a recession could…
By Ross Kerber (Reuters) – One of California’s big pension funds said on Wednesday it will push companies to add more women to their boards and to disclose more about…
New Fairfield, CT – The job of a school resource officer usually goes unnoticed as they focus on building relationships with students and making sure each day goes smoothly, but…
By David Lawder WASHINGTON -The International Monetary Fund said on Wednesday it has updated its guidance on capital flow restrictions to allow member countries to impose pre-emptive measures to reduce…
RALEIGH, N.C. – A Henderson, North Carolina man was sentenced today to 90 months in prison and three years of supervised release for Possession of a Firearm in Furtherance of…
WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973,…
PITTSBURGH – A resident of Penn Hills, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute 40 grams or more of fentanyl, United States…
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta Field Office, announced that a…
A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JUAN LAUREANO, also known as “Pito,” 42, of Hartford, was sentenced today by U.S. District Judge Jeffrey…
PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and 2018, United States Attorney Cindy…
GRAND RAPIDS – Samuel P. Copeland, D.O., located in Traverse City, Michigan, entered into a settlement with the United States in which he agreed to…
ROCK ISLAND, Ill. – Two men, William E. Sykes, Jr., 54, and Dionte Marquell Brown, 25, both of Silvis, Illinois, were sentenced on March 29, 2022, for their roles in…
BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds…
ROCK ISLAND, Ill. – A Monmouth, Illinois, man, Christopher P. Shultz, 50, of the 500 block of East 11th Avenue, was sentenced on March 29, 2022, to 112 months’ imprisonment,…
Damian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was…
GREAT FALLS — A Conrad man who admitted to illegally possessing three firearms within one month of being on state probation for a felony conviction was sentenced today to 21…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year investigations of various health care fraud schemes involving prescriptions for compounded medications formulated by…
Montgomery, Alabama – On Monday, March 28, 2022, John Adam Vinson, Jr., 32, from Montgomery, Alabama, pleaded guilty to bank robbery charges and discharging a firearm while committing the…
Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC…
WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973,…
PEORIA, Ill. – A federal jury returned a guilty verdict today against Vincent Nichols, Jr., 34, of the 3600 block of West Hedge Hill Lane, in Peoria, Illinois, for possession…