Search Results for “General” – Page 511

Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft

NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…

April 22, 2022

2 mins read

Department of Justice Press Releases

The Department of Justice, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against defendants Legacy Cremation Services LLC, Funeral & Cremation Group of North America LLC and…

April 22, 2022

1 min read

Department of Justice Press Releases

A California man was sentenced today to life in prison for engaging in a child exploitation enterprise and creating child sexual abuse material (CSAM) of four young children, including children he abused…

April 22, 2022

3 mins read

Jury Convicts in Check Kiting Trial

Department of Justice Press Releases

TOPEKA, KAN. – A federal jury convicted a Kansas man of 31 counts of bank fraud, one count of making a false statement in connection with a Small Business Administration guaranteed loan,…

April 22, 2022

1 min read

Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report

Department of Justice Press Releases

Montgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama Department of Corrections (ADOC) Sergeant Lorenzo Mills,…

April 22, 2022

1 min read

Former State Employee Indicted for Unemployment Insurance Fraud

Department of Justice Press Releases

ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…

April 22, 2022

3 mins read

District Man Sentenced to 15 Years in Prison On Federal Narcotics Charge

Department of Justice Press Releases

WASHINGTON – Edward Magruder, 51, of Washington, D.C., was sentenced today to 15 years in prison on a federal drug charge stemming from his travels to…

April 22, 2022

2 mins read

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Lucky Jersey Cash 5 Ticket Wins Over $1 Million Jackpot in Burlington County

Breaking News·Lottery Results·New Jersey News

TRENTON, NJ – One incredibly lucky Jersey Cash 5 ticket won the April 21st drawing. The ticket won $1,189,751 in Thursday’s Cash 5 drawing. Columbus General Store and Grill on Atlantic Avenue…

April 22, 2022

1 min read

Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud

Department of Justice Press Releases

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans was sentenced Thursday afternoon to 10 years in federal prison, announced…

April 22, 2022

2 mins read

Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme

Department of Justice Press Releases

RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on…

April 22, 2022

2 mins read

California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy

Department of Justice Press Releases

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three years of…

April 22, 2022

1 min read

Naples Felon Indicted For COVID Relief Fraud

Department of Justice Press Releases

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…

April 22, 2022

2 mins read

Department of Justice Press Releases

A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas,…

April 22, 2022

3 mins read

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Department of Justice Press Releases

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation in a…

April 22, 2022

2 mins read

Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense

Department of Justice Press Releases·Jackson Township News

WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in federal student…

April 22, 2022

2 mins read

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

Department of Justice Press Releases

LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76,…

April 22, 2022

3 mins read

The Bank of Princeton Announces First Quarter 2022 Results

Business News

PRINCETON, N.J., April 21, 2022 — The Bank of Princeton (the “Bank”) (NASDAQ: BPRN) today reported its unaudited results of operations and financial condition for and at the quarter ended March 31, 2022. …

April 22, 2022

16 mins read

FirstEnergy Announces First Quarter 2022 Financial Results

Business News

Reports first quarter GAAP earnings of $0.51 per share and operating (non-GAAP) earnings of $0.60 per share, in line with guidance midpoint Building on transformational initiatives to deliver strong operational and financial…

April 22, 2022

9 mins read

METROCITY BANKSHARES, INC. REPORTS EARNINGS FOR FIRST QUARTER 2022

Business News

ATLANTA, April 22, 2022 — MetroCity Bankshares, Inc. (“MetroCity” or the “Company”) (NASDAQ: MCBS), holding company for Metro City Bank (the “Bank”), today reported net income of $19.4 million, or $0.76 per diluted…

April 22, 2022

13 mins read

Department of Justice Press Releases

A Pacific Northwest environmental extremist, arsonist and former fugitive pleaded guilty yesterday in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon and…

April 22, 2022

2 mins read

General- Page 511