Member of Cuban Credit Card Skimming Crew Sentenced to Prison

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…

Department of Justice Press Releases

Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

Jackson, Miss. – A Jackson man was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha…

Department of Justice Press Releases

Boston Man Pleads Guilty to Third Federal Bank Robbery Charge

BOSTON – A Boston man pleaded guilty today in federal court in Boston to the April 2020 robbery of a Santander Bank branch in Boston. Dennis C. Taylor, 49, pleaded guilty one…

Department of Justice Press Releases

Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area. Edward Chapman, 54, was sentenced…

Department of Justice Press Releases

Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water Company

PORTLAND, Ore.—A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering proceeds through Necci Hydrate, a bottled water company based in Portland. Johnell Lee Cleveland, 40, has…

Department of Justice Press Releases

DSP seeking to extradite two suspects wanted for armed robberies, interstate police chase

Wilmington, DE – The Delaware State Police have identified two suspects wanted for multiple armed robberies and a police pursuit across state lines earlier this week. Robert Baker, 30, of Claymont, and…

Delaware News·Pennsylvania News·Police Blotter

Former Law Enforcement Officer Sentenced for Bribery and Other Offenses

HARRISBURG – Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division, U.S. Attorney John C. Gurganus for the Middle District of Pennsylvania, Assistant Director Luis Quesada of the…

Department of Justice Press Releases

Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds

SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to fraudulently obtained…

Department of Justice Press Releases

FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio

AKRON, Ohio, March 9, 2022 — To help expand and grow minority-owned businesses in northeast Ohio, FirstEnergy Corp. (NYSE: FE) today announced a $1 million contribution to UBIZ Venture Capital, a small…

Business News

Leap Acquires JobProgress, Expanding Platform Offering to Meet Customer Needs

“Leap, a leading provider of home contractor sales enablement software, announced the acquisition of JobProgress.” Tweet this JobProgress’ product suite offers CRM, project management, scheduling, and employee management tools to both exterior…

Business News

Suburban Propane Partners, L.P. Announces Deal to Acquire 25% Equity Stake in Independence Hydrogen

WHIPPANY, N.J., March 10, 2022 — Suburban Propane Partners, L.P. (NYSE: SPH), a nationwide distributor of propane, renewable propane, and other energy sources; including low carbon alternatives, today announced it purchased a 25%…

Business News

M&T Bank Awards $250,000 to 20 Minority- and Women-Owned Small Businesses in Southwest Philadelphia

PHILADELPHIA, March 10, 2022 — M&T Bank has awarded $250,000 to 20 minority- and women-owned small businesses in Southwest Philadelphia grappling with the economic repercussions of the Covid-19 pandemic. The bank funded…

Business News

Mitsubishi Motors Announces Santander Consumer USA As New Preferred Finance Partner

“Mitsubishi Motors is celebrating 40 years of doing business in the U.S. in 2022, and our future has never been brighter. We are turning heads with one of the freshest showrooms in…

Business News

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Keaton Merrell and Shannon Hersker of Walker & Dunlop’s BFR & SFR Practice Group arranged the financing on behalf of their client, Mill Creek Residential. The team leveraged their broad range of capital sources…

Business News

Inspired Reports Fourth Quarter And Full Year 2021 Unaudited Results

NEW YORK, March 11, 2022 — Fourth Quarter Revenue of $67.0 million demonstrates continued momentum and strong demand throughout each of our business lines; represents 71% growth over Fourth Quarter 2020 excluding…

Business News

NEW YORK COMMUNITY BANCORP, INC. ANNOUNCES THE LAUNCH OF A NEW BANK ON CERTIFIED CHECKING ACCOUNT AND THE AVAILABILITY OF A SPANISH LANGUAGE VERSION OF ITS WEBSITES

HICKSVILLE, N.Y., March 11, 2022 — New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company” or “NYCB”) announced today that its My Community SimplyOne Checking account was certified by the Cities for Financial…

Business News

money- Page 520

Member of Cuban Credit Card Skimming Crew Sentenced to Prison

Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

Boston Man Pleads Guilty to Third Federal Bank Robbery Charge

Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water Company

DSP seeking to extradite two suspects wanted for armed robberies, interstate police chase

Former Law Enforcement Officer Sentenced for Bribery and Other Offenses

Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds

FirstEnergy Contributes $1 Million to Venture Capital Organization to Support Minority Businesses in Northeast Ohio

Leap Acquires JobProgress, Expanding Platform Offering to Meet Customer Needs

Suburban Propane Partners, L.P. Announces Deal to Acquire 25% Equity Stake in Independence Hydrogen

M&T Bank Awards $250,000 to 20 Minority- and Women-Owned Small Businesses in Southwest Philadelphia

Mitsubishi Motors Announces Santander Consumer USA As New Preferred Finance Partner

Texas Build-for-Rent Community Receives Construction Loan via Walker & Dunlop

Inspired Reports Fourth Quarter And Full Year 2021 Unaudited Results

NEW YORK COMMUNITY BANCORP, INC. ANNOUNCES THE LAUNCH OF A NEW BANK ON CERTIFIED CHECKING ACCOUNT AND THE AVAILABILITY OF A SPANISH LANGUAGE VERSION OF ITS WEBSITES

Republicans Probe Putin’s Alleged Effort To ‘Undermine American Energy Security’ By Funding US Green Groups

Democrats Aim To Increase Taxes On Big Oil Amid Record Gas Prices

Virginia Man Sentenced to Prison for Defrauding Apple Inc.

Member of Brockton-Based Drug Trafficking Organization Sentenced to 19 Years in Prison

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