Chicago Suburb’s Plan To Fund Reparations Through Marijuana Sales Tax Backfires

Chicago Suburb’s Plan To Fund Reparations Through Marijuana Sales Tax Backfires Laurel Duggan on January 9, 2023 Evanston, Illinois, a Chicago suburb, attempted to fund its racial reparations program through a tax…

Business News·Chicago News·Government News·Illinois News

Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account

SANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using one the…

Department of Justice Press Releases

Kentucky Becomes Latest State To Take On Woke Banks, Asset Managers

Kentucky Becomes Latest State To Take On Woke Banks, Asset Managers Jack McEvoy on January 4, 2023 UPDATE: This story has been updated to include a statement from JPMorgan Chase. The state…

Government News·Local Politics·Opinion - Editorial·Politics

These Universities Have All Banned TikTok From School-Owned Devices

These Universities Have All Banned TikTok From School-Owned Devices Alexa Schwerha on December 23, 2022 Several universities across the country have banned TikTok from campus-owned devices or wifi after their prospective states…

Government News·Local Politics·Opinion - Editorial·Politics

Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy

PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced…

Department of Justice Press Releases

Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related…

Department of Justice Press Releases

Fox Business Contributor Claims Liz Warren’s Crypto Bill Is A ‘Bullet To Financial Privacy’

Fox Business Contributor Claims Liz Warren’s Crypto Bill Is A ‘Bullet To Financial Privacy’ Harold Hutchison on December 16, 2022 A Fox Business contributor blasted Democratic Sen. Elizabeth Warren of Massachusetts’ recently…

Local Politics·Opinion - Editorial·Politics·Top Headlines

Leader of NYC gun trafficking ring gets 10 years in prison

NEW YORK, NY – A major gun trafficker operating in New York City has been sentenced to ten years in prison. James “Spazz” Thomas trafficked 89 illegal guns into the city in…

New York City News·New York News·Police Blotter

Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…

Department of Justice Press Releases

The Fed’s Slowed, But Aggressive, Sixth Hike Closes A Historic 2022

The Fed’s Slowed, But Aggressive, Sixth Hike Closes A Historic 2022 John Hugh DeMastri on December 14, 2022 The Federal Reserve announced a hike of 0.5 percentage points, or 50 basis points,…

Local Politics·Opinion - Editorial·Politics·Top Headlines

Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES THOMAS, a/k/a “Spazz,” was sentenced to 120 months in prison for his leadership of a…

Department of Justice Press Releases

Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System

Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Kenneth A. Polite Jr., the Assistant Attorney General…

Department of Justice Press Releases

Two Memphis Business Owners Charged in Pandemic Relief Fraud

Memphis, TN – A federal grand jury has indicted two Memphis business owners with conspiring to defraud the Federal Paycheck Protection Program of over $786,000. United States Attorney Kevin G. Ritz announced…

Department of Justice Press Releases

Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records

Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential phone records. …

Department of Justice Press Releases

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally possessed and…

Department of Justice Press Releases

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and…

Department of Justice Press Releases

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

Department of Justice Press Releases

banking- Page 16

Chicago Suburb’s Plan To Fund Reparations Through Marijuana Sales Tax Backfires

Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account

Kentucky Becomes Latest State To Take On Woke Banks, Asset Managers

These Universities Have All Banned TikTok From School-Owned Devices

Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy

Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes

Fox Business Contributor Claims Liz Warren’s Crypto Bill Is A ‘Bullet To Financial Privacy’

Leader of NYC gun trafficking ring gets 10 years in prison

Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement

The Fed’s Slowed, But Aggressive, Sixth Hike Closes A Historic 2022

Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy

Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System

Two Memphis Business Owners Charged in Pandemic Relief Fraud

Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

REP. ANDY BIGGS: I’m Running To Replace Kevin McCarthy As House Speaker And Break The Establishment

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