Allianz Global Investors U.S. LLC Also Charged with Securities Fraud, Agrees to Plead Guilty An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment…
TOMS RIVER, NJ – It has been almost three years since I was invited to the FBI Red Bank field office as the federal government continued probing political corruption in Ocean County.…
TRENTON, NJ – New Jersey Governor Phil Murphy blamed Republicans and ‘right wing’ media for the horrific mass shooting that took place this weekend in Buffalo. That shooting was carried out by…
STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection Program (PPP) of more than $6 million…
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns seeking millions of dollars of tax refunds…
DETROIT – A Detroit resident was sentenced yesterday to 14 years in federal prison on charges of possession of fentanyl with the intent to distribute it in the Detroit area, announced United…
EXCLUSIVE: Ethics Group Alleges Dem Rep Exploited COVID Rules To Campaign For Governor Sebastian Hughes on May 13, 2022 A watchdog group will file a complaint against Florida Democratic Rep. Charlie Crist…
A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must also return over $2.4 million…
Trenton, NJ – Trenton Democrats are once again seeking to pass legislation to fix problems caused by Governor Phil Murphy’s extended COVID-19 lockdown and restrictive COVID-19 policies and regulations. During the pandemic,…
ATLANTA – Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5…
RUNNING ON EMPTY: America’s Diesel Stockpiles Are Rapidly Dwindling, Fuel Rationing On The Horizon Thomas Catenacci on May 12, 2022 American diesel stockpiles have been depleted while prices have surged to record…
Small Businesses Struggle To Survive In Biden’s Economy, Optimism Hits All-Time Low: POLL Thomas Catenacci on May 13, 2022 Small business owners are increasingly pessimistic about U.S. economic conditions and overwhelmingly support…
The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19…
BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities. Roosevelt…
Survey Reinforces Need for Innovative Therapies, Including Options Administered Through Suprachoroidal Space VAUGHAN, ON, May 12, 2022 — Bausch + Lomb Corporation (NYSE/TSX: BLCO) (“Bausch + Lomb”), a leading global eye health…
Top US Scientist Warned Chinese Counterparts Of Possible Investigations Into The Wuhan Lab. One Year Later, He Took A Job At A Chinese University Philip Lenczycki on May 11, 2022 Dr. James…
PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Robert Fryer, 40, of Perkasie, PA, was sentenced today to 14 months in prison, three years of supervised release, and was ordered to…
May 11, 2022 – In honor of National Police Week, United States Attorney Nikolas P. Kerest recognizes the service and sacrifice of federal, state, county, and local law enforcement officers in Vermont.…
FORT SMITH— In honor of National Police Week, U.S. Attorney David Clay Fowlkes recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed…
SEASIDE HEIGHTS, NJ – Although New Jersey’s state budget is hemorrhaging cash, the Legalized Games of Chance Control Commission wants more. The commission has proposed amendments to regulations on the maximum fee…