By Jonathan Stempel NEW YORK – Justin Chimienti thought the Big Mac he bought at McDonald’s and the Bourbon Bacon …
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A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. …
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Financial News
Twitter’s account of deal shows Musk signing without asking for more info
by Reutersby ReutersBy Greg Roumeliotis and Tom Hals (Reuters) – Twitter Inc published its account on Tuesday of its deal negotiations with …
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Financial News
Allianz to pay $6 billion in U.S. fraud case, fund managers charged
by Reutersby ReutersBy Tom Sims, Alexander Hübner and Jonathan Stempel NEW YORK/MUNICH -Germany’s Allianz SE agreed to pay more than $6 billion …
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Department of Justice Press Releases
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme
by DOJ Pressby DOJ PressAllianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney …
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Allianz Global Investors U.S. LLC Also Charged with Securities Fraud, Agrees to Plead Guilty An indictment was unsealed today in …
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Department of Justice Press Releases
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud
by DOJ Pressby DOJ PressMiami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to …
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Department of Justice Press Releases
Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
by DOJ Pressby DOJ PressA federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation …
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By Greg Roumeliotis and Krystal Hu (Reuters) -A unilateral pronouncement that the acquisition of Twitter Inc is “on hold”. Fierce …
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By Katie Paul, Krystal Hu and Hyunjoo Jin (Reuters) – Elon Musk said on Tuesday his $44-billion offer would not …
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Top HeadlinesUS and World News
Coast Guard calls off search for survivors from capsized Haitian migrant vessel
by Reutersby ReutersMIAMI – The U.S. Coast Guard said on Monday it had called off the search for survivors from last week’s …
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Breaking NewsNew Jersey NewsNew York NewsPolice Blotter
Man Carrying AR Style Rifle in NYC Subway Station Arrested
by Adam Devineby Adam DevineNEW YORK, NY – The New York City Police Department reported they had confiscated a loaded AR-style rifle and a …
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Department of Justice Press Releases
Man Indicted for Sending Threatening Communications
by DOJ Pressby DOJ PressBOSTON – A man has been indicted in connection with sending threatening communications to the Department of Veterans Affairs. Drummond …
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Department of Justice Press Releases
Former Florida Police Sergeant Sentenced for Sex Crimes Against Three Women
by DOJ Pressby DOJ PressMiami, Florida — Jesus Manuel Menocal Jr., 34, a former Hialeah Police Department Sergeant, was sentenced in federal court in …
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Top HeadlinesUS and World News
Eleven dead after Haitian migrant vessel capsizes near Puerto Rico
by Reutersby ReutersMIAMI -At least 11 people drowned when a vessel carrying Haitian migrants capsized near Puerto Rico, the U.S. Coast Guard …
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Top HeadlinesUS and World News
Trump Organization closes sale of Washington hotel
by Reutersby Reuters(Reuters) – The Trump Organization said on Wednesday that it completed the $375 million sale of the lease on the …
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Department of Justice Press Releases
Dallas Man Convicted of Sex Trafficking
by DOJ Pressby DOJ PressA Dallas man pleaded guilty yesterday to running a brutal sex trafficking ring for nearly two decades, announced U.S. Attorney …
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Top HeadlinesUS and World News
Victims of South Florida condo collapse reach nearly $1 billion settlement
by Reutersby ReutersBy Katharine Jackson and Dan Whitcomb (Reuters) -Victims of the collapse of a Surfside, Florida condominium tower that killed 98 …
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Top HeadlinesUS and World News
Arkansas sues drugmakers, pharmacy benefit managers over insulin costs
by Reutersby ReutersBy Brendan Pierson (Reuters) -Arkansas’s attorney general on Wednesday accused drugmakers and pharmacy benefit managers of colluding to drive up …
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Department of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft
by DOJ Pressby DOJ PressOrlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus …
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Department of Justice Press Releases
Honduran Cocaine Trafficker Sentenced to 20 Years in U.S. Prison
by DOJ Pressby DOJ PressMiami, Florida – A federal district judge in South Florida has sentenced Honduran national Fredy Donaldo Marmol Vallejo, 40, to …
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Department of Justice Press Releases
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
by DOJ Pressby DOJ PressMiami, Florida – Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in …
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Department of Justice Press Releases
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
by DOJ Pressby DOJ PressCINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to …
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Department of Justice Press Releases
Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that recording artist CASWELL SENIOR, a/k/a …
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Business News
National Park Foundation Supports Climate Resiliency Through $4.1M+ Investment in Service Corps Programs Across the Country
by Your Newsby Your NewsDuring Aspen Ideas: Climate, The National Park Foundation Highlights The Critical Role Of Service Corps In Responding To The Impacts …