Search Results for “General” – Page 507

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted…

April 27, 2022

6 mins read

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…

April 27, 2022

6 mins read

Department of Justice Press Releases

A former Alabama resident was sentenced today to 90 months, the equivalent of seven and a half years, in prison followed by 10 years of supervised release for concealing the transmission of…

April 27, 2022

1 min read

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

Department of Justice Press Releases

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

April 27, 2022

2 mins read

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

Department of Justice Press Releases

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than $4.7 million…

April 27, 2022

1 min read

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Department of Justice Press Releases

Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According to charging…

April 27, 2022

1 min read

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

Department of Justice Press Releases

PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…

April 27, 2022

1 min read

Reading Man Sentenced To 70 Months’ Imprisonment For Trafficking Crystal Methamphetamine

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Gilbert Concepcion, age 44, formerly of Reading, Pennsylvania, was sentenced on April 26, 2022, to 41…

April 27, 2022

1 min read

FirstEnergy Teams with Herbert Henderson Office of Minority Affairs

Business News

FirstEnergy will coordinate with the state agency on a weekly basis to share employment opportunities at the company that will be disseminated by HHOMA to minority job seekers in West Virginia. The…

April 27, 2022

6 mins read

Capital One Reports First Quarter 2022 Net Income of $2.4 billion, or $5.62 per share

Business News

MCLEAN, Va., April 26, 2022 — Capital One Financial Corporation (NYSE: COF) today announced net income for the first quarter of 2022 of $2.4 billion, or $5.62 per diluted common share, compared…

April 27, 2022

24 mins read

PEOPLES FINANCIAL SERVICES CORP. Reports First Quarter 2022 Earnings

Business News

SCRANTON, Pa., April 26, 2022 — Peoples Financial Services Corp. (“Peoples”) (NASDAQ: PFIS), the bank holding company for Peoples Security Bank and Trust Company, today reported unaudited financial results at and for the…

April 27, 2022

17 mins read

NEW YORK COMMUNITY BANCORP, INC. ANNOUNCES FIRST QUARTER 2022 DILUTED EPS OF $0.31 ON A GAAP BASIS AND DILUTED EPS OF $0.32 ON A NON-GAAP BASIS

Business News

FIRST QUARTER RESULTS DRIVEN BY SIGNIFICANT DEPOSIT GROWTH, ROBUST LOAN GROWTH, AND A HIGHER CORE NET INTEREST MARGIN BOARD OF DIRECTORS DECLARES A $0.17 DIVIDEND PER COMMON SHARE HICKSVILLE, N.Y., April 27,…

April 27, 2022

28 mins read

Report: “Conflicts of Interest” – Environmental Organizations Take Offshore Wind Industry Money

Business News

As Right Whales Face Extinction, Wind Power Gives Millions to Environmental Groups from Maryland to Massachusetts NANTUCKET, Mass., April 27, 2022 — From Maryland to Massachusetts, Wind Power corporations (most of them…

April 27, 2022

1 min read

Toms River Man Ran Successful Donut Operation While Taking State Disability Payments from NJ Transit Job

Breaking News·Business News·Community News·New Jersey News·Ocean County News

TOMS RIVER, NJ – A Toms River man stood before the U.S. District Court in Illinois and admitted he was collecting disability payments from his former job at NJ Transit while operating…

April 27, 2022

1 min read

Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme

Department of Justice Press Releases

SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a health care fraud scheme…

April 27, 2022

1 min read

Toms River Mayor to Give $132,000 Public Job to Former Councilwoman Who Lost Election

Breaking News·Government News·New Jersey News·Ocean County News·Politics

TOMS RIVER, NJ – Last November, the voters of Toms River sent a clear message to Mayor Maurice Hill and his splinter Republican faction when they overwhelmingly voted against Hill’s candidates, including…

April 27, 2022

1 min read

Brooklyn “Bamalife” Gang Members Charged with Racketeering, Violent Crimes

Breaking News·New York News·Police Blotter

BROOKLYN, NY – An East New York gang called Bamalife has seen several of its members indicted in federal court in connection with racketeering and various violent crimes over the years. According…

April 26, 2022

6 mins read

CHANG: Biden Administration Is Handing Space To China On A Silver Platter

Featured News·Politics·Top Headlines·US and World News

CHANG: Biden Administration Is Handing Space To China On A Silver Platter Gordon G. Chang on April 26, 2022 “The destruction of space objects through direct-ascent ASAT missile testing is reckless and…

April 26, 2022

3 mins read

These Are The States Where Trump’s Endorsement Actually Matters

Featured News·Politics·Top Headlines·US and World News

These Are The States Where Trump’s Endorsement Actually Matters Sebastian Hughes on April 26, 2022 The power of former President Donald Trump’s endorsements has varied from state to state, with some candidates…

April 26, 2022

3 mins read

Big Business Asks Congress For Massive Handouts ‘Accelerating’ Clean Energy Transition

Featured News·Politics·Top Headlines·US and World News

Big Business Asks Congress For Massive Handouts ‘Accelerating’ Clean Energy Transition Thomas Catenacci on April 26, 2022 A group of 48 corporations wrote a letter to Congress on Tuesday, urging lawmakers to…

April 26, 2022

2 mins read

General- Page 507