Virginia Man Breaks into Two Post Offices, Steals Stamps, Meter, Money

BECKLEY, W.Va. – A Greenbrier County man entered a guilty plea to the felony offense of breaking into a United States Post Office, announced United States Attorney Mike Stuart. Matthew Riffle, 29,…

Virginia News

Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme

BOSTON – A Hingham man who was previously convicted of money laundering pleaded guilty today in connection with a business email compromise (BEC) scheme. Yannick A. Minang, 27, pleaded guilty five counts…

Police Blotter·US and World News

Shef Allows Out of Work Chefs to Work from Home and Make Money

Chef, a homemade food marketplace that enables cooks to sell meals in their local communities, announced today it has raised $8.8M in seed funding from investors including Y Combinator, Craft Ventures, and…

Business News·Food & Dining

Triple Amputee Veteran Promised to Build the Border Wall, But He Kept the Money for Himself, Feds Say

ALBANY, NY – A man who promised Americans that he will help build the border wall between the United States and Mexico raised $25,000,000. The Department of Justice says instead of putting…

US and World News

Mother, Daughter Charged for Embezzling Money from Hospital

EWARK, N.J. – The former secretary treasurer of a Jersey City Medical Center union and her daughter made their initial appearances today on charges they embezzled $40,455 from the union’s checking and…

New Jersey News

NJ Mayor Guilty of Stealing Campaign Money by State Anti-corruption Agency

TRENTON – Attorney General Gurbir S. Grewal announced that former Middlesex Borough Mayor Ronald J. DiMura pleaded guilty today to a charge that he stole more than $75,000 from various local political…

In the News

Toms River’s Public Land Fire Sale Continues as Township Auctions Off Five More Lots Near Money Island

TOMS RIVER, NJ – Toms River Township has residential lots for development near Monday Island. The lots lie in a currently wooded tract of land between Whittier Avenue and 6th Bayway, between…

New Jersey News·Ocean County News

Ocean County Freeholders Using Public Tax Money to Balance Toms River’s Bad Budget

TOMS RIVER, NJ – The Ocean County Board of Chosen Freeholders is going to vote on Wednesday to give Toms River Township $1,880,000 so Toms River Mayor Maurice Hill can save face…

New Jersey News

Two Charged for Fraud and Money Laundering

DALLAS, TX – Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud…

In the News

Reuters: Joe Biden Campaign Team Donating Bail Money to Rioters and Looters

WASHINGTON, DC – VIA REUTERS – – Reuters reports, “Campaign staff for Democratic presidential candidate Joe Biden are advertising their donations to a group that pays bail fees in Minneapolis after the…

California News

Watch as “Karen” Coronarages At Red Lobster, I Want My Motherf8cking Money Back!

York County, PA – When you have dozens of people waiting outside the local Red Lobster for as many as three hours to get their $7.99 family meal deal, you know things…

Business News·Entertainment News

Criminal Released by NYC Governor During COVID-19 Beats Man, Steals His Money

NY POST-A Bronx man released from prison by Gov. Andrew Cuomo last month amid the spread of the coronavirus has been charged with beating and robbing a 62-year-old man — who was…

Government News

U.S. Post Office Will Run Out of Money by September Says Postmaster General

WASHINGTON, D.C.-Everyone is looking for a parachute from Congress to stave off losses during the COVID-19 pandemic, even the United States Postal Service. Here’s what we know… USPS to lose $13 billion…

Business News·New Jersey News·US and World News

FBI Says COVID-19 Fraudsters Looking to Steal Your Money

Fraudsters are taking advantage of the uncertainty and fear surrounding the COVID-19 pandemic to steal your money, access your personal and financial information, and use you as a money mule. When criminals…

Police Blotter

ICE removes Colombian national wanted for drug trafficking and money laundering in Spain

Christian Camilo Millan-Romero, 35, was removed from the United States by ERO officers via an ICE Air Charter flight, and transferred into the custody of Colombian law enforcement authorities upon arrival in…

In the News·US and World News

Anchorage man sentenced to prison for drug distribution and money laundering scheme after federal investigation

Abel Cruz-Perez, 24, of Anchorage, was sentenced Wednesday, Jan. 22, 2020, by Sr. U.S. District Judge Ralph R. Beistline to serve 33 months in prison, followed by five years of supervised release.…

In the News·US and World News

Venezuelan attorney and businessman added to ICE Most Wanted List for conspiracy to violate the Foreign Corrupt Practices Act and money laundering

Gorrin Belisario was last seen in Caracas, Venezuela, and currently remains at-large.…

In the News·US and World News

money- Page 48

Virginia Man Breaks into Two Post Offices, Steals Stamps, Meter, Money

Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme

Shef Allows Out of Work Chefs to Work from Home and Make Money

Triple Amputee Veteran Promised to Build the Border Wall, But He Kept the Money for Himself, Feds Say

Mother, Daughter Charged for Embezzling Money from Hospital

NJ Mayor Guilty of Stealing Campaign Money by State Anti-corruption Agency

Toms River’s Public Land Fire Sale Continues as Township Auctions Off Five More Lots Near Money Island

Ocean County Freeholders Using Public Tax Money to Balance Toms River’s Bad Budget

Two Charged for Fraud and Money Laundering

Reuters: Joe Biden Campaign Team Donating Bail Money to Rioters and Looters

Watch as “Karen” Coronarages At Red Lobster, I Want My Motherf8cking Money Back!

Criminal Released by NYC Governor During COVID-19 Beats Man, Steals His Money

U.S. Post Office Will Run Out of Money by September Says Postmaster General

FBI Says COVID-19 Fraudsters Looking to Steal Your Money

ICE removes Colombian national wanted for drug trafficking and money laundering in Spain

Anchorage man sentenced to prison for drug distribution and money laundering scheme after federal investigation

Venezuelan attorney and businessman added to ICE Most Wanted List for conspiracy to violate the Foreign Corrupt Practices Act and money laundering

AP: Ground Game Podcast: Mayor Pete’s Big Money Strategy

Toms River Schools: Murphy $854k Funding Adjustment Nothing But “Shut Up” Money

Entertainment: Money Heist 4 | Date Announcement | Netflix

Facebook