Former Rochester Business Owner Pleads Guilty To Bank Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Bradley Williams, 35, formerly of Rochester, NY, and now a resident of North…

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in…

D.C. News

Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that BARTON STUCK, 74, of Westport, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million…

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…

Hawaiian style poke bowls coming to Tampa

Tampa, FL – Island Fin Poke, a fast casual restaurant famous for its Hawaiian style build-your-own poké bowls, is announcing the opening of its newest location in the Carrollwood community of Tampa. Located in…

Florida News·Food & Dining

Seattle style terriyaki shop offering bowls of new choices in Audobon

Audubon, PA – This April, Sola and Dupe Salami are bringing the madness to Audubon with the opening of the newest Teriyaki Madness in Montgomery County on May 1. The Seattle-style teriyaki shop will…

Food & Dining·Pennsylvania News

Gas station credit card skimmer pleads guilty to charges

ALBANY, NEW YORK – Marlon Palacios, age 33, of Pittsburgh, Pennsylvania, pled guilty today to participating in a conspiracy to commit access device fraud, as well as for committing aggravated identity theft,…

New York News·Pennsylvania News

Ice skating instructor who stole $100,000 from student pleads guilty

LIMA, NY – Erie County District Attorney John J. Flynn announces that 42-year-old Vincent Van Vliet of Lima, N.Y. pleaded guilty this afternoon before State Supreme Court Justice Mark A. Montour to…

New York News

Teriyaki Madness Opens in Katy

Katy, TX – Sylvester and Shadia John are bringing the madness to Katy with the opening of the newest Teriyaki Madness in Texas on Thursday, April 1, marking the brand’s 100th location. Their first…

Food & Dining

In NJ, Creditors, wage garnishing can’t touch your stimulus check, here’s why

TRENTON, NJ – Many people during the pandemic have fallen behind on payments, mortgages and others debts and are having their wages garnished to pay back their debts. When your COVID-19 stimulus…

Government News·New Jersey News

Former Rohnert Park Police Officers Charged for Extortion, Shaking down suspects of drugs, money

SAN FRANCISCO, CA – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging former Rohnert Park police officers Brendon Jacy Tatum and…

California News

Miami Man Pleads Guilty to Money Laundering Conspiracy in Connection with Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Yanio Montes De Oca, age 33, of Miami, Florida, pled guilty today to participating in a conspiracy to launder funds derived from a nationwide gas station skimming scheme that involved…

Florida News·New York News

New York City man ran sex trafficking operation that targeted young women

NEW YORK, NY – Manhattan District Attorney Cyrus R. Vance, Jr., announced the indictment of AKIL MARTIN, a/k/a “Damion,” 28, for running a sex trafficking operation from at least 2019 to 2021,…

New York News·Police Blotter

Arkansas Couple Sentenced Four Years In Federal Prison For Aggravated Identity Theft And Mail Fraud

EL DORADO, ARKANSAS – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced today that Patrick Wayne Watson, age 24, now of Conway, Arkansas, and Kennan Dane O’Bier, age 24,…

Police Blotter

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

SHERMAN, TEXAS – A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today. Anita Gail…

Police Blotter

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

BALTIMORE, MD – U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in…

Maryland News·Police Blotter

Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft

TEXARKANA, TEXAS – A Liberty County, Texas, man and woman have been indicted for filing hundreds of fraudulent Economic Injury Disaster Loan (EIDL) applications with the Small Business Administration (SBA) under the…

Police Blotter

Self Hating Capitalist AOC Making Big Bank From “Tax the Rich” Merch and Kevin O’Leary Wants in on the Action

WASHINGTON, DC – Self-hating capitalist Fashionista Congresswoman Alexandria-Ocasio Cortez is price gouging her supporters selling an $18 sweatshirt for $58 after slapping a single color, white ink “Tax The Rich” screenprint and…

Business News·Entertainment News·Government News·Politics

Six convicted in $8.4 million construction fraud scheme

INDIANAPOLIS, INDIANA – Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was sentenced to 70 months imprisonment in…

Police Blotter

banking- Page 33

Former Rochester Business Owner Pleads Guilty To Bank Fraud

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Hawaiian style poke bowls coming to Tampa

Seattle style terriyaki shop offering bowls of new choices in Audobon

Gas station credit card skimmer pleads guilty to charges

Ice skating instructor who stole $100,000 from student pleads guilty

Teriyaki Madness Opens in Katy

In NJ, Creditors, wage garnishing can’t touch your stimulus check, here’s why

Former Rohnert Park Police Officers Charged for Extortion, Shaking down suspects of drugs, money

Miami Man Pleads Guilty to Money Laundering Conspiracy in Connection with Nationwide Gas Station Skimming Scheme

New York City man ran sex trafficking operation that targeted young women

Arkansas Couple Sentenced Four Years In Federal Prison For Aggravated Identity Theft And Mail Fraud

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft

Self Hating Capitalist AOC Making Big Bank From “Tax the Rich” Merch and Kevin O’Leary Wants in on the Action

Six convicted in $8.4 million construction fraud scheme

Facebook