Former Dealership Sales Associate Pleads Guilty to Wire Fraud

A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney Clint Johnson.…

Department of Justice Press Releases

The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights

The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights Thomas Catenacci on April 12, 2022 The federal government’s latest inflation indicator showed that consumer prices skyrocketed 8.5% in March, the…

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CNN Gives Climate Activists Platform To Pressure Banks To Divest From Fossil Fuels

CNN Gives Climate Activists Platform To Pressure Banks To Divest From Fossil Fuels Thomas Catenacci on April 11, 2022 CNN published an article citing several left-wing climate reports and activists about the…

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Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area to cash…

Department of Justice Press Releases

NEW YORK COMMUNITY BANK RANKED HIGHEST IN OVERALL CUSTOMER SATISFACTION IN THE NEW YORK TRI-STATE REGION BY J.D. POWER

HICKSVILLE, N.Y., April 8, 2022 — New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company”), the parent of New York Community Bank (the “Bank”) announced today that the Bank was named as…

Business News

Kinecta Joins the Worldwide Foundation for Credit Unions’ Ukrainian Credit Union Displacement Fund Campaign and Commits up to $50,000

For every $1 Donated, Kinecta will Match $2 up to $50,000. Donations to Address Immediate Humanitarian Needs MANHATTAN BEACH, Calif., April 5, 2022 — Kinecta Federal Credit Union joins the Worldwide Foundation…

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Arup announces new leadership as firm broadens reach and sharpens focus on sustainable outcomes across the Americas

Guided by Arup’s mission to shape a more sustainable world through high quality work and innovative solutions, the firm also announced a new regional leadership, organized to deliver exceptional service to clients…

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Billionaire CEO Jamie Dimon Calls Out Biden’s Weak Leadership

Billionaire CEO Jamie Dimon Calls Out Biden’s Weak Leadership Harry Wilmerding on April 4, 2022 JPMorgan Chase chief executive officer Jamie Dimon’s annual shareholder letter seemed to take a shot at President…

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$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned…

Department of Justice Press Releases

Note: Footage of the seizure is available here. View the statement from the Attorney General on today’s seizure here. Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the…

Department of Justice Press Releases

Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Erin Hossler, age 52, of Pottsville, Pennsylvania, was sentenced on March 24, 2022, to 15 months’ imprisonment…

Department of Justice Press Releases

Kenyan national arraigned on wire fraud charges

ALBUQUERQUE, N.M. – Oscar Kipikirui Ngeno, 41, was arraigned in federal court on March 30 on an indictment charging him with ten counts of wire fraud and one count of conspiracy. Ngeno…

Department of Justice Press Releases

Prices Are Still Rising Despite The Fed Saying Everything’s Under Control

Prices Are Still Rising Despite The Fed Saying Everything’s Under Control Harry Wilmerding on March 31, 2022 The price of goods throughout the economy rose at its fastest level in decades despite…

US and World News

Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

COLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison and ordered to repay the victims in…

Department of Justice Press Releases

Kinecta Voted Best Credit Union in the South Bay According to the Easy Reader “Best of the Beach” Reader’s Poll

Exceptional Retail and Services Determined by Ballots Cast Online at EasyReaderNews.com during January and February 2022 MANHATTAN BEACH, Calif., March 29, 2022 — For a second year, Kinecta Federal Credit Union has been…

Business News

Upgrade, Inc. Announces Partnership with One Hundred Credit Unions

Credit Unions of all sizes partner with Upgrade to acquire assets and new members SAN FRANCISCO, March 30, 2022 — Upgrade, Inc., a fintech company that offers affordable and responsible credit, mobile…

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Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank fraud and…

Department of Justice Press Releases

Kinecta Federal Credit Union wins MemberXP 2022 Best of the Best award

MANHATTAN BEACH, Calif., March 28, 2022 — MemberXP, a member experience management software from CU Solutions Group, has named Kinecta Federal Credit Union one of their 2022 Best of the Best award winners…

Business News

TWO NEW ORLEANS HOMEOWNERS GIFTED FREE SOLAR SYSTEMS AND ENERGY EFFICIENCY UPGRADES

“The Hero Homes program is our way of saying thank you to our hometown for making PosiGen the largest low-income solar provider in the country,” says Tom Neyhart, PosiGen CEO. “This is…

Business News

Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme

PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank proceeds today…

Department of Justice Press Releases

banking- Page 25

Former Dealership Sales Associate Pleads Guilty to Wire Fraud

The Numbers Are In: Inflation Under Biden Reaches Staggering New Heights

CNN Gives Climate Activists Platform To Pressure Banks To Divest From Fossil Fuels

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

NEW YORK COMMUNITY BANK RANKED HIGHEST IN OVERALL CUSTOMER SATISFACTION IN THE NEW YORK TRI-STATE REGION BY J.D. POWER

Kinecta Joins the Worldwide Foundation for Credit Unions’ Ukrainian Credit Union Displacement Fund Campaign and Commits up to $50,000

Arup announces new leadership as firm broadens reach and sharpens focus on sustainable outcomes across the Americas

Billionaire CEO Jamie Dimon Calls Out Biden’s Weak Leadership

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion

Kenyan national arraigned on wire fraud charges

Prices Are Still Rising Despite The Fed Saying Everything’s Under Control

Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

Kinecta Voted Best Credit Union in the South Bay According to the Easy Reader “Best of the Beach” Reader’s Poll

Upgrade, Inc. Announces Partnership with One Hundred Credit Unions

Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection

Kinecta Federal Credit Union wins MemberXP 2022 Best of the Best award

TWO NEW ORLEANS HOMEOWNERS GIFTED FREE SOLAR SYSTEMS AND ENERGY EFFICIENCY UPGRADES

Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme

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